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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 Rebecca Sampson Rebecca Sampson <rebeccasampson16@gmail.com>
- THE RELEASE OF YOUR ATM CARD PAYMENT. "DR. JAMES AKU-NKEM" <debtoffice1@gmail.com>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Mrs .Nimah Mubarak Mustafa Nimah Mubarak Mustafa <nimah.mubarak1@gmail.com>
- Hello dear (sent from forged email address)
- Attention, "Mr. Carol Mark" <5000$.@bird.ocn.ne.jp>
- YOUR ATM VISA CARD APPROVED UNDER USA ATTORNEY GENERAL (sent from forged email address)
- Investment Plan. (sent from forged email address)
- OFFER LETTER. (sent from forged email address)
- U.S Department of Homeland security Washington DC "Jeh Charles. Johnson" <paluva@alice.it>
- Beneficial Business** "Mr. Lewis Hawkins" <otistool@isp.com>
- CONTACT LAWYER TONY GANI FOR YOUR OWN PAYMENT (sent from forged email address)
- VIRTUAL KISS. "Stella Nelson" <geaogr56@geaogroup.net>
- Hello Kwesi Mensah <keyfah@no-log.org>
- Reminder, "Finance Ministry" <accounts@fmf-nig.org>
- NOTEFICATION OF AWARD (sent from forged email address)
- PAYMENT INSTRUCTION AS NEXT OF KIN TO MY FAMILY MRS.PATIENCE <sfff@hgfderlkjhuy.onmicrosoft.com>
- Re: Important Loan Offer (800k). "Peter K. Durst - " <clubservices@englandgolf.org>
- Your urgent attention is needed to finalize a shipment! James Maciel <test@jrepclothings.com>
- IMMEDIATE RELEASE OF YOUR PARTIAL PAYMENT VALUED US$5.2M ONL... Grace Kotei <ggrraacceekkootteeii@gmail.com>
- =?UTF-8?B?WU9VIEhBVkUgSlVTVCBXT04gKDUwLDAwMCwgMDAwLjAwIFVTRC... Sweeps stake Lottery <info@sweeps.com>
- PARTNER WITH ME "MR RONALD" <fundyawa2016@gmail.com>
- Give This Urgent Attention Constance Thomas <constancethomas012@gmail.com>
- BUSINESS COOPERATION INQUIRY Arthur Morgan <arthulrmorgan@gmail.com>
- Re: Second Notice (sent from forged email address)
- DONATION NOTIFICATION FOR YOU (sent from forged email address)
- YOU HAVE BEEN A SCAM VICTIM !!! (sent from forged email address)
- Pls read and reply asap Mira A S <andrew.s9907@gmail.com>
- Hello Dear... Kindly Read (sent from forged email address)
- hello dear (sent from forged email address)
- Re: RE: Mrs. Joy Martinez "Joy Martinez" <joy.martinez_e.mail@mail.xtian.com>
- Legitimate Claims (sent from forged email address)
- Great News, (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- CINAH RESI CINAH RESI <jamesjackes1000@gmail.com>
- PLEASE TREAT WITH A HONEST MIND. Mother Angela Vivian <mrsmontgomery6@hotmail.com>
- From Gates Mr Bill Gates <ta2@filsx.tk>
- Dear Sir/Madam, (sent from forged email address)
- HI Basil Owusu <karinaltariq1@gmail.com>
- You Cooperation : URGENT. "S. McGrath" <javier.sanchez@cucea.udg.mx>
- =?utf-8?Q?WELCOME_TO_WHITE_HOUSE=E2=80=8F?= "MRS. MICHELLE OBAMA" <WWW..@tea.ocn.ne.jp>
- YOUR APPROVED FUND................. <info@heac.org.jo>
- Hello (sent from forged email address)
- Dearly Beloved "Esther Masego" <contact@openmail.com>
- my subject "Mr.Mulliun" <Mulliun@FASHION-LUX.COM>
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- PLEASE BE MY GUARDIAN FOR INVESTMENTS "ERIC PAUL" <admin@vps81774.vps.ovh.ca>
- NOTEFICATION OF AWORD (sent from forged email address)
- Dear owner, David Moyes <pd.123quezada@gmail.com>
- Hello Kwesi Mensah <office@fht.ro>
- You Need To Read This Mail Urgently "Mrs. Susan Reynolds"
- Re: CONGRATULATIONS PAYMENT APPROVED!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs. Rachel H. Dolezal" <scan@zonaforhome.bg>
- URGENT REPLY NEEDED (PATNERSHIP INVESTMENT)? (sent from forged email address)
- FINAL AWARD NOTIFICATION "Tsan Songs" <jimyongkim112@gmail.com>
- *****SPAM***** PAYMENT RELEASE INSTRUCTION (sent from forged email address)
- Mrs. Marina Berezovsky : Peace Be Upon You! (sent from forged email address)
- YOUR ATTENTION PLEASE (sent from forged email address)
- YOUR ATM SWIFT CARD FUND IS READY TO DISPATCH GET BACK (sent from forged email address)
- Good day Dear God's Chosen mrsmarianm@aol.com
- Re: Online Lottery Prize (sent from forged email address)
- Hello Kwesi Mensah <ferreter@comcast.net>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- FOR YOUR INFORMATION.... (sent from forged email address)
- Are you alive and well? Call me ASAP +1(312)625-5409 "Federal Reserve Bank" <admin@yourgreatbusinessonline.com>
- Investment Proposal "Mr. Jim Bako Esq" <carolinap@arnet.com.ar>
- I HAVE BEEN TRYING YOUR # (sent from forged email address)
- Reply As Soon As Possible (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <tiger@cloud-zs.com>
- FBI ALERT!!! (sent from forged email address)
- HI (sent from abused email account)
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE AS SOON AS POSSIBLE Abogado Navarro <cannon@nzgroup.co.nz>
- Did you get my earlier mail? "office info" <>
- RE; GOOD NEWS (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10.5MILLION ONLY VIA ONLIN... "Mr. Mark Tomillson" <gh3@hagswerw.kr.tn>
- Hello Dear, please read carefully Mrs Alice Smith <exclusive@realitatea.net>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- REPLY peteralexandra011@yahoo.co.jp
- For Your Attention, "Mr chin Sang" <sangchin18@yahoo.com>
- GOOD NEWS FROM THE WHITE HOUSE "MRS.MICHELLE OBAMA" <whitehouseoffice.@lilac.ocn.ne.jp>
- Invest In Your Interest: "Mrs. Ma kim-Choong" <kimchoonginvestments@asia.com>
- I want to entust you with $12 Million. "Group Captain. Robert J. Gauthier" <robert.gauthier@yahoo.com>
- Attn: For A Kind Attention "Mrs. Maimouna Farooq" <MAIMOUNAFAROOQ1@dscvnzoltan.eu>
- RE (sent from forged email address)
- USIS COMPENSATION REFUND (sent from forged email address)
- You Need To Read This Mail Urgently (sent from forged email address)
- Hello Dear, "Miss. Taala M. Al-Liby" <arnold.reyes79@yahoo.com>
- Partnership / Investment, (sent from forged email address)
- A CONTRIBUTION FOR THE WORK OF GOD??? (sent from forged email address)
- Great News, (sent from forged email address)
- THIS IS YOUR ATM CARD OF $8.5M "Mr. Mark Johnson" <office@fecafoot.cm>
- Attn.Sir/Madam, (sent from forged email address)
- GOOD NEWS FROM MRS MICHELLE OBAMA mrsmichelleobama <www...@outlook.com>
- Assalamu Alaikum. Mrs Mariam Ali <mrsmariamali2015@outlook.com>
- I am Mrs Lisa Dillon,I am a dying woman who had 4.5 Million ... Lisa dillon <dillonlisa56@gmail.com>
- Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
- Contact them immediately/ Or Message Tell 703 659 2106 (sent from forged email address)
- GOOD NEWS!! "Stewarts Law LLP "
- New Year Lucky Winner.............Congratulations !!! (sent from forged email address)
- CLAIM AS NEXT OF KIN MRS.PATIENCE <rttt@kjhgrtfdsewa.onmicrosoft.com>
- Business Relationship Desmond Williams <xxa8@ryereg.tk>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Good Day To You.. Mr Wayne Salzgaber <hkl@fgfgffffff.onmicrosoft.com>
- Good Day To You.. Mr Wayne Salzgaber <gff@uryrhhf.onmicrosoft.com>
- Dear beloved One, I am Mrs.Evelyn Hanson, an ageing widow su... Evelyn Hanson <evelynhanson7@yandex.com>
- SPECIAL THANKS FOR ALMIGHTY GOD FOR GIVING ME THE THOUGHT OF... HUIZHONG CHANGPU LI <hong@boc.org>
- Re: URGENT "Office Contact" <melvin11@gwc.net>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Business proposal (sent from forged email address)
- IMPORTANT NOTIFICATION FROM THE FEDERAL BUREAU OF INVESTIGATION "FEDERAL RESERVE BANK" <postmaster@tkk.com.tw>
- I need your quick reply (sent from forged email address)
- (no subject) ginfraestructura@regionlima.gob.pe
- You have to contact him directly on payment (sent from forged email address)
- Contact Dr.George Rick for your $1.5 Million atm card 94 (sent from forged email address)
- REPLY NEEDED. "Dr. Carl Lee" <info@aisiran.com>
- Re:Can you be trusted? Acknowledge__ "JERRY.G."<1.245.24@computermail.net>
- Your diplomat Hope Frank has now arrive with your consignmen... "OFFICE" <no-reply@capitalone360.com>
- GREETINGS FROM MISS AMIRA. Miss Amira Abeela Hassan <amira@yahoo.com>
- Good Day To You.. Mr Wayne Salzgaber <yff@hgjgg.onmicrosoft.com>
- Award "Google" <info@koeidenki.jp>
- RE: From Dr.John Tyler... (sent from forged email address)
- From Kenneth Williams Kenneth Williams <barristerlg4@gmail.com>
- =?iso-2022-jp?B?QXR0bjogIEkgYW0gd3JpdGluZyB0byBjb25maXJtIHRo... BARRISTER WILLIAM SMITH <in.fo095@outlook.com>
- Attention: Victim, "Mr Allan Wood Umu" <CRM@sahelce.com>
- HIGHLY CONFIDENTIAL 7th (lleas) "Mr.GIDEON ABRAHAM " <drclaraadegbite@gmail.com>
- Re: Approved Of Your Fund Through ATM VISA.? (sent from forged email address)
- PRIVATE.. chanesuan@oaep.go.th
- Mrs Veronica Bright (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. "Mr. Paul Madi" <p_madi13@aol.fr>
- From Rose.. "Mrs. Rose" <abdulkadir@web.de>
- I NEED YOUR ASSISTANCE,,,,,,,!! (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- UNITED NATIONS/EUROPEAN UNION REPRESENTATIVE ON SCAM VICTIMS admin@marchantplumbing.com
- Investment and Loan offer martin chavel <michelchavel504@gmail.com>
- Dear esteemed customer, (sent from forged email address)
- Funds Trasfer Request..... Reply Today "Christian Madueke" <errandstatus1@outlook.com>
- Re: Your Partnership (sent from forged email address)
- Dearest One, Ms Aisha Ghaddafi <arnaudeau@singnet.com.sg>
- PUEDE NECESITAR UNA IMPRENTA "DANIEL" <dzfimprenta@gmail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "FEDERAL RESERVE BANK" <postmaster@seonhw.xyz>
- CURRENT UPDATE ON YOUR PAYMENT. (sent from forged email address)
- SPECIAL THANKS FOR ALMIGHTY GOD FOR GIVING ME THE THOUGHT OF... "LEE GUCKELSBERGER" <guckelsberger@boc.org>
- Good Day To You.. Mr Wayne Salzgaber <ugn@bodgdg.onmicrosoft.com>
- Ur Urgent Attention is needed!!! "PAYMENT RELEASE INFO" <mail77@mail.com>
- Hello My good best Friend Senator joseph sanusi <senatorsanusij@gmail.com>
- ATTN: DEAR CUSTOMER, MR ZONGO KOMI <mrzongokomi1@gmail.com>
- Kindly schedule a meeting for discussion? (sent from forged email address)
- Good Day Chris Hugo <zxa2@hruhrigkrng.jp.tn>
- NOTIFICATION ABOUT YOUR ATM CARD. "MR WILLIAM GEORGE" <works@dynatherm.co.in>
- VERY URGENT : Contract Award Committee, Federal Ministry Pet... NNPC TOWERS <farouk11bunu@gmail.com>
- Safe-keep and investment "Fmr. National Security Adviser" <joyce@pbt.com.tw>
- HELLO (sent from forged email address)
- I WAIT FOR YOUR KIND CONSIDERATION. stephen771@adrianley.net
- PROPOSAL <>
- ABSCHLUSSZAHLUNG BENACHRICHTIGUNGEN (sent from forged email address)
- Congratulation!!!! (sent from forged email address)
- [G-SPAM] Beneficiary "Madam.Sudarat Best" <romeo@dns.romeopc.com.tw>
- OFFICIAL LETTER 12\06\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Acknowledge Receipt. "John White" <apache@pure360.com>
- READ AND REPLY BACK ''' POST OFFICE ''' <hjfjffk@kjsdghsfgah.onmicrosoft.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- @ I AM IN NEED OF HELP REPLY!! "Miss Sarah Lobi" <offdocumen2@hotmail.com>
- Re: I need your urgent help Mrs Helen Jones <helenjones22@outlook.fr>
- CONGRATULATION YOUR ATM CARD smith JOHN <kobatane.@hyper.ocn.ne.jp>
- U.S AMBASSADOR FUND NOTIFICATION. (sent from forged email address)
- ATTENTION YOUR PACKAGE HAVE ARRIVE SUCCESSFUL CALL OR SMS
(... "Mr.Joe Brown" <abadiren@ethionet.et>
- DEAR BENEFICIARY POWERBALL NOTIFICATION !!! "POWERBALL JACKPOT"<test@wolfrum.io>
- Hello Dear, "Miss. Taala M. Al-Liby" <supritashome82@yahoo.com>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- Shipment otificateion Mr Mike Phillips <"John."@true.ocn.ne.jp>
- Info, Kindly View attachment!! (sent from forged email address)
- GOOD NEWS "ANDY LAU" <admiin@floridachest.com>
- Greetings, "Mrs. Monica Z. H.F.A," <fd.er2@aol.fr>
- Dear Sir/Madam "MR. JAMES DOTSON" <test@coloniallighting.com.au>
- Please Reply Urgently. (sent from forged email address)
- IMPORTANT MESSAGE TO YOU !!!! "Ms juanna lucky," <info@offhighwaystore.com>
- Can I Investing In Your Country .. "C.Yang" <info@senortango.com.ar>
- Good Day To You.. Mr Wayne Salzgaber <vhv@bgcgcgc.onmicrosoft.com>
- ATTENTION LUCKY BENEFICIARY.........IN REGARDS TO THE TRANSF... (sent from forged email address)
- Good Day To You.. Mr Wayne Salzgaber <ogf@kkkccc.onmicrosoft.com>
- Re: Your Winning Information (sent from forged email address)
- VERY URGENT "Dr. Ken Jim" <gk12@filedesk.ml>
- MESSAGE FROM MRS VANESSA ARNAUD Mrs Vanessa Arnaud <mrsvanessa.arnaud101012@hotmail.com>
- SALAM RAMADAN, Musa Aliu <musa.aliu20@gmail.com>
- Dear esteemed customer, (sent from forged email address)
- Lieber Freund, "Mr. X" <brigitte.heilmann@spd-allendorf.de>
- Investment Offer "IPJ Finance" <nathalie@areka.com>
- Greeting "Bain, Judy" <judyb@hpsionline.com>
- Business PROPOSAL... (sent from forged email address)
- Dear Sir/Madam, "Mrs.Eli ODELL" <giusy_accica@alice.it>
- Hello Dear, Can I Trust You?,, "Mrs. Joe Elizabeth" <info@info.com>
- HELLO! DEAR PARTNER I CONTACTED YOU FOR BUSINESS////// Mr Malik Tom Sulaiman <misslillian.akim@yahoo.com>
- Notification Of Fund Release And Payment Transfer "UN/ECO-WAS" <customercare@web.co.zw>
- =?gb2312?B?oaKwbKGixrGjusbztuyjujIyOTM1MTg2MjYgIA==?=
=?gb2... "" <2183893629@qq.com>
- HI Kwesi Mensah <vikar@ukrpost.net>
- FBI LETTER[CODE:210]q] (sent from forged email address)
- Please Reply With Out Delay Mrs.Amelia Konan <xf11@cszcs1.ga>
- Re: Gold Bars Offer "Mr. Paul Crown" <wlarry505@gmail.com>
- =?utf-8?Q?Spam?=
Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. (sent from forged email address)
- Urgent Help Pls. Cole Janet <colejanet@outlook.fr>
- COMPENSATION "Mr. Robert Roy" <lucy@municipiodequininde.gob.ec>
- re:Update Reply (sent from forged email address)
- INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. "I.M.F" <sales@uwinchem.com>
- Re; Greetings in the name of God !!! "Mrs. Nuala Morton" <famlyfaily@gmail.com>
- I N I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Negotiation For Investment. (sent from forged email address)
- This is a mortal benefit to us, address address <assistantservice2@hotmail.com>
- re "Attorney Boris" <online670644@telkomsa.net>
- Hello Dear Friend, Alhassne Keita <alhassnek2@aol.fr>
- =?utf-8?B?QnVzaW5lc3PigI8gSW52ZXN0bWVudCBGcm9tIE1zLiBBcG9sbG... Apolline Dominique <apollinedominique@outlook.fr>
- Urgent : Your cooperation. "World Bank Plc" <compras@alenice.com.br>
- Deal of $9,500.000.00 "Jim Alder"<mail@altrenotizie.org>
- Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
220 entries -- last updated: 2016-06-14 15:57 UTC
Sender domains:
- aisiran.com (1), alenice.com.br (1), alice.it (2), altrenotizie.org (1), aol.fr (3), areka.com (1), arnet.com.ar (1), asasaenterprises.com (1), asia.com (1)
- bgcgcgc.onmicrosoft.com (1), bird.ocn.ne.jp (1), boc.org (2), bodgdg.onmicrosoft.com (1)
- capitalone360.com (1), cloud-zs.com (1), coloniallighting.com.au (1), comcast.net (1), computermail.net (1), cszcs1.ga (1), cucea.udg.mx (1)
- dns.romeopc.com.tw (1), dscvnzoltan.eu (1), dynatherm.co.in (1)
- englandgolf.org (1), ethionet.et (1)
- fashion-lux.com (1), fecafoot.cm (1), fgfgffffff.onmicrosoft.com (1), fht.ro (1), filedesk.ml (1), filsx.tk (1), floridachest.com (1), fmf-nig.org (1)
- geaogroup.net (1), gmail.com (25), gwc.net (1)
- hagswerw.kr.tn (1), heac.org.jo (1), hgfderlkjhuy.onmicrosoft.com (1), hgjgg.onmicrosoft.com (1), hotmail.com (4), hpsionline.com (1), hruhrigkrng.jp.tn (1), hyper.ocn.ne.jp (1)
- info.com (1), infovia.com.ar (1), isp.com (1)
- jrepclothings.com (1)
- kjhgrtfdsewa.onmicrosoft.com (1), kjsdghsfgah.onmicrosoft.com (1), kkkccc.onmicrosoft.com (1), koeidenki.jp (1)
- lilac.ocn.ne.jp (1)
- mail.com (1), mail.xtian.com (1), municipiodequininde.gob.ec (1)
- no-log.org (1), nzgroup.co.nz (1)
- offhighwaystore.com (1), openmail.com (1), otrimport.com.py (1), outlook.com (4), outlook.fr (3)
- pbt.com.tw (1), pure360.com (1)
- qq.com (1)
- realitatea.net (1), ryereg.tk (1)
- sahelce.com (1), senortango.com.ar (1), seonhw.xyz (1), singnet.com.sg (1), spd-allendorf.de (1), sweeps.com (1)
- tea.ocn.ne.jp (1), telkomsa.net (1), tkk.com.tw (1), true.ocn.ne.jp (1)
- ukrpost.net (1), uryrhhf.onmicrosoft.com (1), uwinchem.com (1)
- vps81774.vps.ovh.ca (1)
- web.co.zw (1), web.de (1), wolfrum.io (1)
- yahoo.com (6), yandex.com (1), yourgreatbusinessonline.com (1)
- zonaforhome.bg (1)
Anti-fraud resources:
