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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.
- Accept My Warmest Greetings To You Joan Gates <jjga51333@gmail.com>
- ARE YOU DEAD OR ALIVE!!!! "US SECRET SERVICE" <webmaster@highsun.com>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <acc.iloglixchb@gmail.com>
- Kindly revert urgently for clarification. Maurice Seidu <mseidua@outlook.com>
- THIS IS VERY URGENT REPLY NEEDED OR CALL ME (sent from forged email address)
- <<<<HIGHLY CONFIDENTIAL>>>> "MRS. MA KIM Woo-JUNG" <tkimball@riverplacecapital.com>
- Bank Draft Of $5,5, Million Dollars Left For You "Mrs .Linda Johnson" <s1@garte11.onmicrosoft.com>
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- Re: Loan offer for Project Finance (1.3M). "Stephen Gills - ru" <mudaridi04@gmail.com>
- Miss Cynthia Adams has sent you a message from ICT4SMARTDG acynthia1@kimo.com
- With respect and humility (sent from forged email address)
- VIEW ATTACHMENT "Attorney Boris" <online670644@telkomsa.net>
- Urgent release !!! (sent from forged email address)
- Contratulation !!! (sent from forged email address)
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- Good Day, Drissa <sonia.dualla@laposte.net>
- Get in touch as soon as possible (sent from forged email address)
- ATM Card Quick Response "FROM ECOSOC.DEPT" <un.consultant2016@yandex.com>
- Good Day (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- BMW Automobile Company Promotion Department B.M.W<bmwpromotion@offices.com>
- HI (sent from abused email account)
- Mrs Veronica Bright (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Dear PARTNER, I have transferred those FUNDS and here is you... "Mrs. Jenny Tasky" <jenny.tasky@gmail.com>
- Dear Friend (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (sent from forged email address)
- tes (sent from forged email address)
- Dear God's Select, "Mrs. Rima Ouedrago" <poster6@keypost.net>
- URGENT RESPONSE NEEDED PLEASE grace laurent <grace01laurent@outlook.com>
- Notification of your 2016 lotto award payment Danny Pur <pmessages10@gmail.com>
- MAY 01 2016, GREETING. (sent from forged email address)
- HELLO DEAR "Tony Marker" <Tony.Marker@scotlandmail.com>
- PLEASE CONTACT AGENT KELVIN WALLACE IMMEDIATELY (sent from forged email address)
- STOP CONTACTING THOSE HOODLUMS SCAMMERS!! "Mrs. Joy Wooden." <admin@creativeonline.co.th>
- Congratulations Once More!!! "Microsoft Corporation Sweepstakes Promotion(c)UK2016" <info@mail.com>
- I NEED YOUR HELP. Amina Saib <hr@yoho.cn>
- Hello Kwesi Mensah <alittlemore@aliceadsl.fr>
- HI Kwesi Mensah <ventas2@otrimport.com.py>
- URGENT AND CONFIDENTIAL !!! (sent from forged email address)
- Partners are real (sent from forged email address)
- I wait your response. (sent from forged email address)
- $$ PLEASE VERIFY (sent from forged email address)
- HI Kwesi Mensah <vikar@ukrpost.net>
- From Mrs. Elena Farouk Mrs Elena Farouk <chaah65@yahoo.com>
- From Mrs. Elena Farouk Mrs Elena Farouk <mdaood1979@yahoo.com>
- Greetings ROSETANASHA <rosetanasha@gmail.com>
- UNITED STATE INVESTIGATIONS SERVICES(USIS) "Mitch Lawrence" <admin>
- I need your Partnership operator@gmx.es
- Beneficial Fund! "Mr. Gui Anvanith" <info.gui_anvanithz@ftbc.org>
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- OFFICIAL LETTER 01/05/2016 (sent from forged email address)
- Thanks for your response drdavidthomas2011@gmail.com
- Dear Greeting,, (sent from forged email address)
- GOOD DAY "world bank" <acctstbng3@gmail.com>
- **** You Have Won 587,920 **** (sent from forged email address)
- Your Western UnionR Money Payment. Signed & Approved. (sent from forged email address)
- Your Prompt Reply Will Be Appreciated. (sent from forged email address)
- Our Ref: FGN/CBN/NIG/06/2016. (sent from forged email address)
- honor for us 18-16-44 "EDWARD BAQUERO" <bluebolts03@vdky.info>
- Your compensation fund $5.5Million!!! (sent from forged email address)
- Dear Greeting,,, (sent from forged email address)
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. mr ad <reporttadd12@outlook.com>
- Re: In Respect Of Your Luggage ... aicplsalees@kappa.net.in
- Business Proposal to you drmattew@outlook.com
- AFFORDABLE LOAN OFFER "Robert Hooks<>"@mail.partnersgroup.sk
- =?UTF-8?Q?Re=3a_VERY_URGENT_PLEASE=21=21=21=21=21=21?= (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- STAATSLOTERIJ DRAWS.NL 2016 STAATSLOTERIJ DRAWS.NL <batters@rams.com>
- After serious thoughts, my decision (sent from forged email address)
- YOUR PAYMENT RELEASED BY UN (sent from forged email address)
- Re: Your unpaid funds!!! "Senator Olubukola A. Saraki" <accounts@bestbeverlyhillsmovers.com>
- RE: SHIPMENT "Mr. James Edwards" <l1@zxzasx.onmicrosoft.com>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- DEAR BELOVED FRIEND "URGENT RESPOND" "MRS JOAN GATES" <mrs_joan_gates@angelsbaseball.com>
- CONTACT HSBC PRIVATE BANK IMMEDIATELY FOR THE TRANSFER OF YO... "WELCOME TO HSBC PRIVATE BANK UNITED KINGDOM" <danilo.p.carvalho@globalhitss.com.br>
- I am a living testimony. (sent from forged email address)
- Re: Possible Work From HomeEmployment''' (sent from forged email address)
- Donation Jerry Starnes <jerrystarnes422@gmail.com>
- Pick Up Your MascterCard Award Winer "Mrs. Jenna Goudreau" <simcautobotafogo@simcauto.com.br>
- GREETINGS Barr James Udenna <jnjh.@sirius.ocn.ne.jp>
- Attention Please!!!!!! (sent from forged email address)
- FROM THE DESK OF MR. ADNAN Adnan Muhammad <adnanmuhammad@micso.fr>
- OFFICIAL LETTER 02\05\2016 MR. PHILIP COHEN<infophilipcohen2003@gmail.com>
- Salut (( JUSQU'A PRESENT, AUCUNE REPONSE DE VOTRE PAR.)) (sent from forged email address)
- Your inheritance of US$8.250,000 is refereed for payment (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. KATE HILLAIRE.? "U.S. Postal Service" <boabankofafricabeninrepublic@bk.ru>
- Contact Western Union Money Transfer for you fund Mrs.Michelle Anderson Agu <western5@union020.website.tk>
- WE RECEIVED AN EMAIL FROM ONE MR. RACHELL BORDOY WHO PRESENT... "Mr. X" <emily@edutech.com>
- I NEED YOUR TRUST URGENTLY!!! "Col. Thomas Collins" <martynek@rematiptop.cz>
- STAATSLOTERIJ DRAWS.NL 2016 (sent from forged email address)
- Gewinnanspruch (sent from forged email address)
- RE: LOAN "Mr.Silovs Aleksandrs"<adiminn@cist.cr>
- FOR YOUR URGENT ATTENTION "REPLY ON CONFIRMATION" (sent from forged email address)
- I am a living testimony. Mrs.Vera Townsend <info@admin.fr>
- letter from munirah huzaifa Mrs Munirah Huzaifa <munirahhuzaifa@gmail.com>
- Assalamu Alaikum Miss Fatima Yusuf <yusuffatima18@gmail.com>
- Good Day, Pascal Drissa <d.pascal782@laposte.net>
- CONTACT AFRICAN DEVELOPMENT BANK OF BENIN !!!!! "Mrs.Mary Nelson." <WWW.@honey.ocn.ne.jp>
- Greetings Approved Beneficiary, "MR.Emmanuel Oti" <Emmanuel1.@beige.ocn.ne.jp>
- Hello Beloved One, rose williams <info.rose@ntymail.com>
- Attention: Beneficiary (sent from forged email address)
- Attention please " Dr.Larry Roland" <".www."@wine.ocn.ne.jp>
- urgent company Investment Assistance Ben William <benwilliamap3@gmail.com>
- MANAGER OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA USA "Mr.Ming Mui" <mar114@mar114.com>
- Respond immediately Secretary General <unn2@oilnn.pk.tn>
- International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <imf04@imfoffice014.jp.tn>
- I HOPE YOU CAN HELP "habiba" <brad@sandboxdd9d21292b084864a775299824146b4e.mailgun.org>
- text me now (912)388-9601 jimmy karl <www.@ace.ocn.ne.jp>
- Re: This is Jennifer Lar jennifer Lar <info.offcial@prancer-world.com>
- Please carefully read. Michel Gbagbo <kjpanura@kmitl.ac.th>
- PROJECT FUNDING "Mr. Mulliun" <mullin@PCKSMS.COM>
- Fund Status Notification from Bank Of America (sent from forged email address)
- JEREMIAH MARTINS & ASSOCIATES (sent from forged email address)
- =?utf-8?Q?=E2=80=8B=E2=80=8BYour_Compensation_Fund,?= MR DAVID CASH <hmrc.refund@intelite.info>
- YOUR EMAIL? (sent from forged email address)
- Please "Mr. Scott Obi" <hr@wght.cc>
- GOOD DAY "Mr James Morris" <Kiana@behin.net>
- From: Ms. Carman Lapointe Mscarman Laporte <mscarmanlapote@gmail.com>
- STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! "Mr. Urosevic Dusan" <itssey.@canvas.ocn.ne.jp>
- VERY URGENT PLEASE 'CALISTA BATERMAN' <Calista1@FDSCXZX.onmicrosoft.com>
- kindly respond with your CV (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
126 entries -- last updated: 2016-05-02 15:13 UTC
Sender domains:
- ace.ocn.ne.jp (1), admin.fr (1), aliceadsl.fr (1), angelsbaseball.com (1)
- behin.net (1), beige.ocn.ne.jp (1), bestbeverlyhillsmovers.com (1), bk.ru (1)
- canvas.ocn.ne.jp (1), cist.cr (1), creativeonline.co.th (1)
- edutech.com (1)
- fdscxzx.onmicrosoft.com (1), ftbc.org (1)
- garte11.onmicrosoft.com (1), globalhitss.com.br (1), gmail.com (14)
- highsun.com (1), honey.ocn.ne.jp (1)
- imfoffice014.jp.tn (1), infovia.com.ar (1), intelite.info (1)
- keypost.net (1), kmitl.ac.th (1)
- laposte.net (2)
- mail.com (1), mar114.com (1), micso.fr (1)
- ntymail.com (1)
- offices.com (1), oilnn.pk.tn (1), otrimport.com.py (3), outlook.com (3)
- pcksms.com (1), prancer-world.com (1)
- rams.com (1), rematiptop.cz (1)
- sandboxdd9d21292b084864a775299824146b4e.mailgun.org (1), scotlandmail.com (1), simcauto.com.br (1), sirius.ocn.ne.jp (1)
- telkomsa.net (1)
- ukrpost.net (1), union020.website.tk (1)
- vdky.info (1)
- wght.cc (1), wine.ocn.ne.jp (1)
- yahoo.com (2), yandex.com (1), yoho.cn (1)
- zxzasx.onmicrosoft.com (1)
Anti-fraud resources:
