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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.
- FROM MRS. DORIS KULA AND FAMILY. <>
- YOUR BANK ATM CARD IS READY "MRS.JANEETTE JOHNSON" <janejohnson22222@gmail.com>
- SHIPMENT "Mr. AMBASSADOR TERENCE P. McCULLEY"
- DONATION FROM MRS.MARTHA BRANDON "Mrs.Martha Brandon" <edmagd001@gmail.com>
- MORNING rita <navirns@oi.com.br>
- From Mrs Nadia Thompson,Greetings in the name of our Lord Je... Mrs Nadia Thompson <nadiathom1@gmail.com>
- =?utf-8?q?Gratulerer_til_v=C3=A5re_europeiske_vinneren=3A_vi... "Mrs Carolina" <carolinaknight@ilotto.com>
- FRANKLIN UGOCHUKWU & ASSOCIATES FRANKLIN UGOCHUKWU
- Attention: Beneficiary (sent from forged email address)
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- Re:Congratulation!! . "Gareth & Catherine Bull.." <symantec@microcom-rdc.net>
- Attention: Beneficiary (sent from forged email address)
- Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- Dear Friend. Ben
- INTERNATIONAL MONETARY FUND Mrs.Deborah Benson
- GOOD DAY (sent from forged email address)
- Dear Friend (sent from forged email address)
- RE:THANK YOU]s> (sent from forged email address)
- Hello my dearest Rose Kassi <rosekassi46@gmail.com>
- 01.12.2015 LETTER Larry
- Partnership (sent from forged email address)
- Please assist me to save my only child "charleswilliams@info.org" <carino@carino.com.br>
- Hello Dear. Suzan Catim <suzancatim445@gmail.com>
- YOUR FUND 1/12/2015 ICPC NIGERIA
- Hello Sir, "Mr. H.E Ali Shareef Emadi" <amra@jrtv.gov.jo>
- Donating $550,000USD to you. (sent from abused email account)
- Your Swift Response Is Required.! "Dr. Benson Owen" <page1_indigo@pageonegroup.com>
- FROM: MR. FRANK EDWARD THE OFFICER IN CHARGE DHL "Mr. Frank Edward" <lidodicasalecchio@alice.it>
- PAYMENT RECEIPT. Hon.Nta
- Re: Please Help me Invest $22.5M USD Mrs Greta Lugman <hai.nt@viscom.vn>
- PLEASE HELP ME ! (sent from forged email address)
- Very important message "Mr. Ahmad Kwanse"
- Hello Good friend (sent from forged email address)
- Mr. Michael Walker !! "Mr. Michael Walker."
- =?iso-2022-jp?B?RGVhciBGcmllbmQsR3JlZXRpbmdzIGluIHRoZSBuYW1l... christina kendo <christinakendo223@gmail.com>
- [***** SPAM 28.4 *****] Working from home (sent from forged email address)
- Hello (sent from forged email address)
- FROM HEAD QUARTER POLICE STATION RUBEN MOUSSA <fileo9909@gmail.com>
- I NEED YOUR URGENT RESPOND. "Mrs. Nicole B Marois" <annamikk_yacubu5@aol.com>
- RE:DID YOU AUTHORIZE MRS ANNETTE STILLMAN? (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Greetings! (sent from forged email address)
- AW: info@time.kz
- Message From Mrs.Faith Cicilia Nagolo. Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- BUSINESS DEAL. EricJohnson
- BUSINESS AND PERSONAL LOAN........... (sent from forged email address)
- Your urgent response is Needed (sent from forged email address)
- CONFIDENTIAL (NEXT OF KIN) (sent from forged email address)
- Your Abandoned Package For Delivery Assistance Inspection Director
- Hello Sgt Thomas
- HELLO?? (sent from forged email address)
- Hello Sir, "Mr. Ali Shareef Emadi" <forum@STYLESOFT.BY>
- FOR YOUR CONFIDENTIAL (sent from forged email address)
- FINANCIAL BANK OF WEST AFRICAN STATES (FB) UBA BANK <cstv1111@gmail.com>
- Hello Sir. "Mr. H.E Ali Shareef Emadi" <forum@STYLESOFT.BY>
- Dear Friend, Mr.Ray Ugo
- MY VISION TO ASSIST THE LESS PRIVILEGED (sent from forged email address)
- We can reach agreement Allen Covi <allencovi@gmail.com>
- Important (sent from forged email address)
- DIE OR ALIVE "Mr. X"
- ARE YOU STILL ALIVE.THEY SAID YOU APOINT THEM THE $46M USD edmoura@centralborrachas.com.br
- Hi did you receieve my email earlier? "Mr.Georgeson Owe" <hgeorgesonowen01@gmail.com>
- You keep me waiting for your reply. Mrs Jumie Perez <jumieperez@outlook.fr>
- Your Visa Card Ready "Platinum Visa Card" <backup@fantinicosmi.it>
- It's confidential (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Review and get back to me "Min Jun Lee" <m100injun@gmail.com>
- Your Action Is Required, Please Comply As Directed. "Dr. Benson Owen" <page1_cwtc@pageonegroup.com>
- Good News End Of Year Contract Inheritance Lottery Payment w... "CENTRAL BANK" <infor@inbox.ru>
- HE JUST ARRIVE WITH YOUR TRUCK BOX CALL OR TEXT HIM VIA #407... DR GEORGE MOORE
- :::Hello) Dear Friend:: (sent from forged email address)
- OVERDUE FOREIGN CONTRACT PAYMENT Jeff Desk <groupassociates@gmail.com>
- Apostolic Greetings !!!, Mrsjennifer Edward <mrsjenniferedward50@gmail.com>
- Hello Dear Bina Babiker <peterkwameowusu@gmail.com>
- Donation From Mrs Maria Isabel George... "Donation" <martincho@ctejedor.com.ar>
- INHERITANCE Mr William Gagari <hoe@jrtv.gov.jo>
- Re: Pending Transaction Sir Paul McConell
- Compliment of Season from BMW LOTTERY DEPARTMENT {HELLO WINN... MRS SARAH LOIUS.
- I never forget you.. Ministry Of Finance <MFF.OFFICE@crux.ocn.ne.jp>
- Re: Congratulations !! (sent from forged email address)
- Re: Accept our congratulations in advance (sent from forged email address)
- Alert.. (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 255. (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Desk of Mrs. Katherine Ferrey (IMF) "Mrs. Katherine Ferrey"
- Bank of America Corporate Office BANK OF AMERICA <officeccountswdcs0000112435@gmail.com>
- URGENT: DORMANT ACCOUNT (sent from forged email address)
- Trust "Melanie Blum" <info@admin.org>
- From: Mr. Michael Ikeh. "Mr. Michael Ikeh"
- HE JUST ARRIVED CALL HIM OR TEXT VIA +1-931-442-7360 "Dr. George Moore"
- RE: INVITATION TO SUBMIT YOUR BID AND SUPPLY 2015/2016 (sent from forged email address)
- From the desk of Mr.Robert Zebs "MR.ROBERT ZEBS" <sharonbradley14@gmail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD Mr Percy Joness
- YOU ARE BLESSED (sent from forged email address)
- HELLO "FROM THE U.S AMBASSADOR TO NIGERIA" <cappie@ndagadi.agric.za>
- RE: DO NOT DELAY WITH THIS. (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 Mrs.Elizabth George <office@innovativ-design.at>
- Your ATM MasterCard Is Ready UNITED NATIONS <banki.moon@greenwwaz.org>
- RE: WONG Chung Hin (sent from forged email address)
- RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- Good day (Consignment Claim For You...) mail.customs.gov.kg "Mr. Lewis Hawkins" <peruasil@terra.com.pe>
- Your Email Address Won You A Prize(Reminder) "Thomas Owen" <cognac@cognac.ro>
- VERY URGENT FROM THE HOSPITAL "Mrs. Kathryn Richardson" <kkathrynrichardson@gmail.com>
- Private Message!! "Mr. Lee Cheung"
- Re: About Your Unpaid Fund (sent from forged email address)
- Unclaimed Funds in Your Favour!! Mrs Mary Glen.
- View The Attach File And Contact Us For Your Claim Heineken Sweepstake Promotion <wr4rffty@q.com>
- It Is Very Important Read " Edward"
- IMPORTANT MESSAGE TO YOU Morgan James
- Re: Need Your Response Only If You Are Interested. (sent from forged email address)
- From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
- CONTACT MR.RICHARD GOZNEY FOR YOUR TRANSFER "Mrs. Maria Jonathan" <merlini.gianluca@alice.it>
- Seeking your MOU. Maurice Seidu <test@fengli.net>
- Agent Ethel McGuire " Ethel McGuire" <online579094@telkomsa.net>
- Quality blue pills that grant a chance to enjoy unlimited du... nanci@transoceanic.com
- Foreign Investment Partnership (sent from forged email address)
- Re:Notice: Mr.Reed
- I AM STILL WAITING FOR YOUR EMAIL.. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson "
- HELLO ??? (sent from forged email address)
- From Ms.Mariam Ibrahim "ibrahim_mariam22@yahoo.fr"
- =?utf-8?B?SW1wb3J0YW50IE5vdGljZSBZb3VyIFVyZ2VudCBSZXNwb25kIE... Peterson Tony <gebrailuba@gmail.com>
- Best regards, Mr Samuel Kofi <pichkurov@ukrpost.ua>
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- I am Evangelist Ruth Anderson, God be with you. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson "
- BUSINESS PROPOSAL < sangchin33@gmail.com>
- YOUR VISA ATM CARD IS READY FOR DELIVERY. Dr.Udoka Ezeji <balkrishna@mercantile.com.np>
- Dear Partner,naponte "Desmond McLaughlin Esq" <test@ili.ir>
- VEF BUYER (sent from forged email address)
- GREETINGS TO YOU, Magdalena Debek <magdalenadebek1965@gmail.com>
- PLEASE REPLY IMMEDIATELY Mrs.Bronwyn Van Es <mrsevan@e-van.com>
- Greeting in Jesus name! "SISTER MAARY JAMES" <sistermaryjames464@gmail.com>
- Dear Beneficiary, Mercedes-Benz
- YOUR FUND IS APPROVED TODAY!!!! Mis Thelma Bender
- Partnership Request "Ranky Kumar" <info@inamujer.gob.ve>
- (no subject) "FEDERAL BUREAU OF INVESTIGATION" <winstone@idtec.co.za>
- PLEASE KINDLY RESPOND ASSAP=1/12 "Mr. Hassan Jamal"
- I HAVE VITAL INFORMATION TO GIVE YOU (sent from forged email address)
- DEAR READ AND GET BACK TO ME FOR DETAILS. "MR,HART GREEN" <sales@myyardart.com>
- Payment Barry Stones <leonardo.giorlando@alice.it>
- READ AND REPLY (sent from forged email address)
- Re: Great Investment Offer (sent from forged email address)
- Your share (sent from forged email address)
- ***wahrsch. SPAM*** Dear Friend (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Attn Please "Mr. Kalstrom S. James," <jennacook880@gmail.com>
- Appreciation!!! Som Yuthakon <haroonkara@chooenterprises.com>
- I wait to hear from you urgently if you are still alive..kk thompson perry
- PAYMENT RELEASE ORDER "Mr. Anthony Oke"
- PAYMENT RELEASE ORDER "Mr. Ailton Billy Jones"
- DRINGEND MITTEILUNG (sent from forged email address)
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- Attention. Please the lawful beneficiary. "Sgt.Zaineb Mousa" <oraziocalaciura@alice.it>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? pom "CBN Inquiry"<inquriy@centbank.gov>
- From Dr Douglas Radcliffe. "Dr. Douglas" <klecka@skfasady.cz>
- Re: About Your Unpaid Fund. (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- Awaiting your response. CHARTERED BANK <charteredb@greenwwaz.org>
- reply "Mr. Chris Harla" <fotopoulos1@ameritech.net>
- CAN YOU BE OF HELP TO ME? (sent from forged email address)
- URGENT NEED (sent from forged email address)
- VIEW ATTACHMENT Attorney Boris Esq <attorneyboris90@gmail.com>
- Need Your Help! (sent from forged email address)
- DO READ AND REPLY "Min Jun Lee" <minjunlee1@myway.com>
- DETAILS WESTERN UNION PAYMENT <cjacquet1@ac-mayotte.fr>
- Re.Your consignment clearance and delivery fully processed! William Joyce <info@lee.com>
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <aliibra2202@gmail.com>
- Dear Friend. (sent from abused email account)
- Congratulation! Your Email Account Has Won!!!! (sent from forged email address)
- URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC
- Proposal "Mr.Omar Shaikh" <omarshaikh@safti.fr>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- CLAIM YOUR DONATION Mr.Allen
- URGENT REPLY DEAR BENEFICIARY HON DOUGLAS GODWIN <customerscare67@gmail.com>
- Claim this business (sent from forged email address)
- Attention: Dear Customer, "Mr Andrew Johnson" <etelvina@cantv.net>
- I NEED YOUR QUICK RESPOND Asha Gaddafi <aisha10gaddafi@gmail.com>
- Verify Your Email Access. (sent from forged email address)
- WESTERN UNION UNDER ECO BANK PLC MR JOHN AKA <11111@smile.ocn.ne.jp>
- (no subject) (sent from forged email address)
- Your Abandoned Package For Delivery "Kevin .B. Roy" <marketing@antammedika.co.id>
- Dearest in the Lord sarah koffi <sarah.koffi101@gmail.com>
- Are you alive? (sent from forged email address)
- Important. "Dr. Mark White" <unoffice@gmai.com>
- Re: Important message Robinson Mabete <remabet@gmail.com>
- PAYMENT ADVISE infoinnfo021@gmail.com
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD Jim Ovia <emailaccounts@email.com>
- ASSET MANAGEMMENT (sent from forged email address)
- Vested Interest Proposal (sent from forged email address)
- ,please help me Mariam Saeed <tw209847@gmail.com>
- Re: Balance Payment (sent from forged email address)
- Re: T/T swift copies. (sent from forged email address)
- I Am Confused .Who Is Mr. Elvin Jones, (sent from forged email address)
- RE. ARE YOU AWARE THAT YOUR CONSIGNMENT IS WITH US? (sent from forged email address)
- Moneyway Amazing 3.5% Guarantee Loan Offer Moneyway Loans <noreply@mail.co.za>
- Asset Credit Payout To You (Index No II ) Brian Feehely <mrs.vickiabrahem4life@gmail.com>
- I HAVE GOOD NEWS FOR YOU compaore paul <mccc214@gmail.com>
- GOOGLE WINNING NOTIFICATION®2015. (sent from forged email address)
- KINDLY READ CAREFULLY Miss Liliam Duru <liliamduru.2@gmail.com>
- RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- BUSINESS PROPOSAL Ayesha Gaddafi
- Hello My Dear Good Friend "Bella E. William" <officefile2357@gmail.com>
- Attention; Final Notice of Your Package With Reg #: SA335493... "Mr. Robert William" <federalhighcourt1845@yahoo.fr>
- Read Carefully....Stop Contacting Those People Sarah Towsend
- Dear.Beneficiary, "Mr.David Green" <lucir-k@soleil.ocn.ne.jp>
- MODALITY TO PAY YOU!!!! United Nation
- Letter from Miss Larissa Andrew Miss Larissa Andrew <larissaandrew762@gmail.com>
- Federal Bureau of Investigation password oleg@amtool.com.ua
- Dear friend Miss grace mark <gracemark796@gmail.com>
- ERBESCHAFT (sent from forged email address)
- Hello Sir, (sent from forged email address)
- [S-SPAM] Yuen Cheng Engineering & Shipbuilding Company Limited Yuen Cheng Engineering & Shipbuilding Company Limited <info@rep.com>
- ATM PAYMENT NOTIFICATION.... "Mrs. Bella Holbrook"
- RE [CODE NO: AM-002] Hang Seng Bank Hong Kong <FromHongKong@abiste.co.jp>
- Google Yearly Anniversary winning notification (sent from forged email address)
- Hello Sir. (sent from forged email address)
- Hello (sent from forged email address)
- Greetings Dear Friend Please can i trust you? "Mr. G.k" <Wiretransferoffice@tune.ocn.ne.jp>
- Hi did you receieve my email earlier? "Mr.Georgeson Owen" <hgeorgesonowen01@gmail.com>
- Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
- LARRY JACK INSPECTIONS OFFICER LARRY JACK <larryjack192@yahoo.co.jp>
- Attention western union ofifce <SUSU4030@silver.ocn.ne.jp>
- I NEED YOUR HELP "Mr. Max Ofori" <mrsalifsallam@micso.fr>
- Hello Helene Andre <mishaeleneanedre1@gmail.com>
- GREETINGS "MRS GRACE MANDA" <>
- Facebook Microsoft Promotion (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD Mr Percy Jones
- YOUR ATM CARD IS READY "MR. SAM BRIGHT"
- Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
- Looking for investment assistance <nancy001b@excite.co.jp>
- Your kind Consideration. (sent from abused email account)
- ERBESCHAFT (sent from forged email address)
- >Telegraphic Wire Transfer Payment from Bank of America Unit... (sent from forged email address)
- Your Urgent Response Is Needed! "Brian T. Moynihan CEO." <fileoffice364@gmail.com>
- VERY URGENT AND CONFIDENTAIL !! (sent from forged email address)
- Greetings (sent from forged email address)
- RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- Dear friend Captain Michael Walter
- From Miss. Rose Richard Rose Richard <rose_richard86@yahoo.fr>
- Hello RE Am Ms. Larni,Honestly I would like to have an inves... Larni <hry_williams009@yahoo.co.jp>
- (no subject) "FEDERAL BUREAU OF INVESTIGATION" <finance@kittiss.com>
- WESTERN UNION "Payment Alert" <info.headoffice@naij.com>
- Good day "Peter Edward"<epeter728gmail.com>
- From Gen. Peter Olu (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME UNITED NATIONS
247 entries -- last updated: 2015-12-02 15:14 UTC
Sender domains:
- 163.com (1)
- abiste.co.jp (1), ac-mayotte.fr (1), admin.org (1), alice.it (4), ameritech.net (1), antammedika.co.id (1), aol.com (1)
- cantv.net (1), carino.com.br (1), centbank.gov (1), chooenterprises.com (1), cognac.ro (1), crux.ocn.ne.jp (1), ctejedor.com.ar (1)
- e-van.com (1), email.com (1), excite.co.jp (1)
- fantinicosmi.it (1), fengli.net (1)
- gmai.com (1), gmail.com (41), greenwwaz.org (2)
- idtec.co.za (1), ili.ir (1), ilotto.com (1), inamujer.gob.ve (1), inbox.ru (1), innovativ-design.at (1)
- jrtv.gov.jo (2)
- kittiss.com (1)
- lee.com (1)
- mail.co.za (1), mercantile.com.np (1), microcom-rdc.net (1), micso.fr (1), myway.com (1), myyardart.com (1)
- naij.com (1), ndagadi.agric.za (1)
- oi.com.br (1), outlook.fr (1)
- pageonegroup.com (2)
- q.com (1)
- rep.com (1)
- safti.fr (1), silver.ocn.ne.jp (1), skfasady.cz (1), smile.ocn.ne.jp (1), soleil.ocn.ne.jp (1), stylesoft.by (2)
- telkomsa.net (1), terra.com.pe (1), tune.ocn.ne.jp (1)
- ukrpost.ua (1)
- viscom.vn (1)
- yahoo.co.jp (2), yahoo.fr (2), yandex.com (1)
Anti-fraud resources:
