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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.
- HELLO (sent from forged email address)
- BUSINESS RELATIONSHIP (sent from forged email address)
- Hello (sent from forged email address)
- Urgent Proposal charles mensah <charlesmensah2012@gmail.com>
- I Need Your Kind Co-operation. "Mr.Selemani Abdulla" <abdullaselemani4@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- ///New card is ready/// sbellis@homecall.co.uk
- Re:Please Open The Attachment To View Your TT Payment Slip (sent from forged email address)
- Dear Friend, "INFO" <78uyt09@gmail.com>
- Greetings My Beloved, Aminata Armand <leamangou@yahoo.co.jp>
- Donation From Mrs. Samira Williams. "Mrs Samira Williams." <tancyywd2006@yahoo.co.jp>
- Hello (sent from forged email address)
- Package registration # UK8100FST (sent from forged email address)
- Donation For Charity Mrs Natcha Wilson <misslunaseba2010@yahoo.co.jp>
- Re: Payment Order MRY482-9932 (sent from abused email account)
- CONTACT DHL EXPRESS FOR YOUR PACKAGE "Mr Ben Moov" <shree@ecindia.com>
- Regards, Mr Samson Edward <garydouglas011@yahoo.es>
- I Need Your Kind Co-operation. "Mr.Selemani Abdulla" <selemaniabdulla0000@gmail.com>
- Contact our ATM HEAD OFFICE for immediate receive your fund. Mrs Grace Dansuki <grace_dansuki10@mail.ru>
- Re, reply (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gRGVhci4gICBJIGhhdmUgYSBwcm9wb3NhbCBm... Eilisea Fabien <eilirah@rediffmail.com>
- BANK TRANSFER OF $1,400,000 (sent from forged email address)
- My good friend partner I have succeeded Mis Tessy Riichard <mrs.vivian.victor@gmail.com>
- Re: Proposal from Bank of China --- (sent from forged email address)
- GREETINGS FROM MR. SEVEN WYER (sent from forged email address)
- =?UTF-8?Q?YOUR_ATTENTION_IS_URGENT_NEEDED=E2=80=8F?= Mrs Jennifer Willie <lilwreckiesss@gmail.com>
- THANK GOD I FOUND YOU/07/19/2014 (sent from forged email address)
- New Message (sent from forged email address)
- UNITED BANK FOR AFRICA. (sent from forged email address)
- [spam] we need a buyer Ghana Gold Miners <purchase@azmeel.com>
- Re: 19th July 2014. (sent from forged email address)
- Greetings to you Yours Sincerely <mensahkosi@gmail.com>
- Hello (sent from forged email address)
- URGENT james david <jamesdavid20000@gmail.com>
- Attn : Mr /Mrs /Director/CEO, "GH20 C.AWARD" <gh20internationalcontractaward@gmail.com>
- Attn: Sir/Madam, Hon Barr Ijere Dende <honbarrijered@gmail.com>
- Veuillez me =?UTF-8?Q?r=C3=A9pondre=20=C3=A0=20mon=20adresse... GARRIGUE ISABELLE MARIE-LOUISE <marielouise.isabelle@yahoo.fr>
- Hello (sent from forged email address)
- Hello Friend, As-Salam Alaikum, Attention? (sent from forged email address)
- Hello Dearest, Joseph Barmah <barmah1m@yahoo.com>
- Google Award Notification GINC/7751863 (sent from forged email address)
- My name is CHINEDU BEN - Am from Imo State CHINEDU <dr.hassan.sheriff.diplomat@gmail.com>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... "U.N. COMPENSATION FUND AWARD" <atmcardverify1@consultant.com>
- BEST REGARDS "a_555a@voila.fr" <a_555a@voila.fr>
- READ! (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) EFCC Nigeria <morgstanleybnkuk@wss-id.org>
- Your Package of {$3.5 million usd}, CALL THE DELIVERING AGEN... DHL COMPANY <perfa23@alice.it>
- New Message (sent from forged email address)
- ABOUT YOUR FUND mrdavidmorisse_nig01@yahoo.com
- You have won info <lottohotmailyahoo2014@gmail.com>
- Waiting for your call <osajip6@yahoo.ca>
- From Mr.Kewell Becker/ Can I repose trust and confidence in ... (sent from forged email address)
- YOUR ATTENTION IS URGENT NEEDED Mrs Jennifer Willie <ecrtwedding@gmail.com>
- My name is CHINEDU BEN - Am from Imo State CHINEDU <immigration01serviceng@gmail.com>
- ATT: SIR, "Mr. J.B. Clottey," <younglands@dingo.eyreonline.com>
- Greetings My Dearest "Mrs, Christiana Stephen" <chrisste_chrisste@hotmail.com>
- My name is CHINEDU BEN - Am from Imo State CHINEDU BENSON <chinedubest61@gmail.com>
- Hello (sent from forged email address)
- Your MTCN "Mrs. Wayne Martin" <rdellacqua@alice.it>
- Urgent solicitation from Yasmin yasmin hassan <yasmingoldee@gmail.com>
- Thank You My Dear "Miss. Chiama Marzi Dawa" <missweaverrosario@yahoo.co.jp>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- Hello (sent from forged email address)
- ESTRICTAMENTE ENTRE USTED Y YO Herbert Leonard <lucianmidombo@yahoo.com.hk>
- Confidential Message Azuma Attoh <twelk22@westnet.com.au>
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....PM (sent from forged email address)
- Hello della duncan <della.masonduncan2014@gmail.com>
- Kredit-Angebot.....Jetzt Bewerben (sent from forged email address)
- Spam: Partnership Request (sent from forged email address)
- FUND TRANSFER (sent from forged email address)
- A serious note Grace Morris Tinam <elizzb_tinamb@yahoo.co.jp>
- Dear beloved, "Esther Killam" <sgt.brooksfitte@gmail.com>
- Hello (sent from forged email address)
- From Dong Lee Mr Dong Lee. <mrdonglee@undp.org>
- ATTENTION ! ATTENTION !! ATTENTION !!! (sent from forged email address)
- HELLO (sent from forged email address)
- OPPORTUNITY PETER ALEXANDRA <hungbm@ninhbinh.gov.vn>
- Dearest one Miss Angela Kone <hukadumes2525@yahoo.co.jp>
- INVESTMENT GLADYS DIA <julietraphael19@outlook.com>
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <dhlexpress5@hotmail.com>
- PLEASE IS URGENT FROM MRS HAKIM wayne_lugard@yahoo.com
- ESTRICTAMENTE ENTRE USTED Y YO Herbert Leonard <orphanage.c.benin@gmail.com>
- Project Consideration (sent from forged email address)
- HELLO (sent from forged email address)
- Good news Fund Beneficiary (sent from forged email address)
- Investment Fund TransferTNW (sent from forged email address)
- Greetings Sonita Akhma <sonita_hen03@yahoo.co.jp>
- FROM RAYMOND MUSTAPHA RAYMOND MUSTAPHA <bea.yusi01@yahoo.fr>
- loan ''Hyde Finance Company''<charlesadams15@rediffmail.com>
- Good Day 19th July 2014 REPLY MY MESSAGE (sent from forged email address)
- ATTENTION! (sent from forged email address)
- DONATION FOR YOU! (sent from forged email address)
- ABOUT YOUR FUND RELEASE "Mr. Albert James" <j.pmorgamchasebnk@gmail.com>
- Good Day "Raymond Adams" <mondadams@gmail.com>
- Verify your Apple ID. (sent from forged email address)
- DEMANDE DE PARTENARIAT Selena Habedu <emm_john22@yahoo.co.jp>
- ABOUT YOUR FUND RELEASE "Mr. Albert James" <ministryofeconomicproperty01@gmail.com>
- ...Can you be trusted? Acknowledge "MARC.E.OVE" <x-4-4@x-44.com>
- RE: GREETINGS FROM SGT. PYROS, US ARMY. (sent from forged email address)
- UNITED NATIONS VICTIMS COMPENSATION PAYMENT NOTICE (sent from forged email address)
- CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD FROM NE... (sent from forged email address)
- Thank you for banking with us. (sent from forged email address)
- Dear sir/madam, Oman Salif <oman_salif0025@voila.fr>
- Can you kindly let us know the reason of your delay concerni... (sent from forged email address)
- =?UTF-8?Q?Donation_From_Mrs=2E_Diane_Ak=C3=A9=2C_Reply_Urgen... =?UTF-8?B?TXJzLiBEaWFuZSBBa8Op?= <mme.angewil@gmail.com>
- Dear Friend Abdulaiye R <abdulaiye@aol.fr>
- Attn Sir/Madam (sent from forged email address)
- Re: Legal Information to all Unpaid Beneficiary!!!!!! (sent from forged email address)
- FROM DIPLOMAT BEN ERIC (sent from forged email address)
- INTERNATIONAL AIRPORT... (sent from forged email address)
- ATT: Sir/Madam 3 James Edward <jamesedwardandyou1@gmail.com>
- RE: Congratulations Your Facebook Account Won (sent from forged email address)
- Yours... (sent from forged email address)
- Contact My Secretary For Your Compensation Dr Phillip Henry <guianday@alice.it>
- Dear Friend, (sent from forged email address)
- URGENT AND CONFIDENTIAL (sent from forged email address)
- your compensation of $1,500.000.00 and mode of payment is by... (sent from forged email address)
- Greetings Help Needed !!!! (sent from forged email address)
- AFRICAN DEVELOPMENT BANK PLC ( ATTENTION..!!! ATTENTION..!!... (sent from forged email address)
- Top Secret John Walton <williamdavidrobert7@gmail.com>
- Top Secret John Walton <thomaswalker207@gmail.com>
- HELLO (sent from forged email address)
- From Ms. Samantha Adari Samantha Lani Adari <silver_company_rem@yahoo.co.jp>
- HELLO (sent from forged email address)
- Re:Help Needed !!! (sent from forged email address)
- CONFIDENTIAL (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED FRANCIS KABBA <franckabb@gmail.com>
- Hello Rania Hassan <ranhassa8171@outlook.com>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... mrs patricia <williamssusan_011@yahoo.co.jp>
- Congratulations You Have Won EUROS € 11.500,000.00 (sent from forged email address)
- Msg:From Ankor Graig (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR PAYMENT $10.5 MILLION DOLLARS "IMMEDIATE PAYMENT" <geral@mun-setubal.pt>
- HELLO MY DEAR lilianzamba04 <lilianzamba04222222@libero.it>
- RE: PLEASE CLARIFY (sent from forged email address)
- ttn:Beneficiary, (sent from forged email address)
- URGENT ASSISTANCE Frank Howard <frankhoward902@gmail.com>
- CAN I SINCERELY TRUST YOU IN THIS? (sent from forged email address)
- visa card mid-year promo (sent from forged email address)
- Re: Important Partnership Proposition. (sent from forged email address)
- CONFIDENTIAL (sent from forged email address)
- WARNING urgently. (sent from forged email address)
- HELLO Miss Zeina <zeina6aaa@outlook.com>
- Please be my Guardian. Mary Qattara <maryqattara@gmail.com>
- From Mr. Jean Davis ( Reply ) (sent from forged email address)
- Receipt Is Required With Interest.. (sent from forged email address)
- (no subject) =?UTF-8?B?Ik5hemlhIFJhYmFoIg==?= <naziharabah346@terra.com.pe>
- You can call me here for more verification +234 814 077 1127 (sent from forged email address)
- YOUR FUNDS IS AVAILABLE FOR PICK UP BY YOU!!! WESTERN UNION MONEY TRANSFER <sr@sppa.gov.cn>
- Attention Outstanding Beneficiary / Your Delivery of Today "Leo Sean" <info@courier.com>
- YOUR URGENT RESPONSE IS HIGHLY NEEDED (sent from forged email address)
- THE TRUTH OF THE MATTER (sent from forged email address)
- Read and Reply (sent from forged email address)
- DEAR BELOVED Claudia Dennis <claudiadennis329@gmail.com>
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- Court ORDER for the immediate Fund release of(US$2,800,000:0... "International Court of Justice (ICJ)" <jimjack763@gmail.com>
- Attention Please, David Nana <davidnana1965@gmail.com>
- FROM LISA TAWA KIJO "REV.FRANK ABU" <susda161@gmail.com>
- Compensation Payment ! (sent from forged email address)
- Congratulation! "Mr. Puyol Campo" <combolotteria09@rocketmail.com>
- Court ORDER for the immediate Fund release of(US$2,800,000:0... "International Court of Justice (ICJ)" <kinnan8@netvigator.com>
- FROM LISA TAWA KIJO FRANK ABU <angelamomohh@gmail.com>
- From Rita Adama Rita Adama <ritaadama_12@yahoo.co.jp>
- I NEED YOUR ANSWER. (sent from forged email address)
- Please Read "EMEF \"Manoel Martins\"" <emef.manoelmartins@linhares.es.gov.br>
- FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
- Good News Karoline Lewis <mrs.karolinelewis@outlook.com>
- Re: God Has Done It Again (sent from forged email address)
- Email Message (sent from forged email address)
- ATTN:My Dear Friend (sent from forged email address)
- Hello Greetings, fred yengani <fredyengani2525@outlook.fr>
- Ticket No.:ATM-110-26014 info@atm.ng
- Attn: Friend Mrs Agnes Nadia <manuel.battistini@alice.it>
- Contact my Secretary. "MR. CHIKA ATELI" <jobs@Etisal-int.com>
- Thanks for your past effort. Ben Obi <jobs@Etisal-int.com>
- Good News (sent from forged email address)
- GET BACK.. (sent from forged email address)
- Urgent From: Mrs.Inga,, (sent from forged email address)
- READ!!! Dir. Elizabeth Powell <infoUK@yahoo.cn>
- FROM MRS NICOLE MAROIS Mrs Nicole Marois <mrs.nicolemarois3333@outlook.com>
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- ARE YOU DEAD OR ALIVE???????????????????? "MRS. FARIDA M. WAZIRI" <mrs.faridamzwaziri@qq.com>
- CONGRATULATION (sent from forged email address)
- Greetings from Emirates RVA Saleem <rvasaleem408@msn.com>
- ATM CARD PAYMENT CENTER (sent from forged email address)
- From Helen Smith "Helen Smith" <keli.j@nssfkenya.co.ke>
- URGENT MESSAGE FROM DR RAHA BAMBA RAHA <unfundrecovery@gmail.com>
- REF. S076554920134392, (5,390,000-00=MILLION EUROS) (sent from forged email address)
- Ms.Rose Martins Letter of Payment Notice (sent from forged email address)
- SANUSI TOOLS IS BACK TO SERVE U BETTER. ADD ON MESSENGER(san... (sent from forged email address)
- GLOBAL NOTIFICATION!! (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY MR JEH JOHNSON <chaletgebel@alice.it>
- Re: Proposal "Ms. Liza Wong" <info@phiprop.co.za>
- REPLY Matina Mcmanaway <infomfinci@gmail.com>
- GREETINGS SIR Suon Narith <narith_suon@yahoo.com>
- Private Message From Amina Alsaba Hassan Miss Alsaba Amina Hassan <missalsabahassan224ci@gmail.com>
- GREETINGS. (sent from forged email address)
- (no subject) Mr Norton King <sulaeman@kaltimmethanol.com>
- RE "DAVID JACKSON" <davidjaook2@gmail.com>
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjy... Joy Ngo <monmotandd@yahoo.co.jp>
- RE-EMAIL TO YOU (sent from forged email address)
- REPLY Matina Mcmanaway <barrdondukelaw@gmail.com>
- 2014 USA CONFERENCE/INVITATION!!! CHWF USA <>
- URGENT MATTER "Mr. Jackson" <supervisionagencias@sagitasa.com>
- With due respect Mr Loi Kim Teng <loiteng5@gmail.com>
- Mail from Thabo. (sent from forged email address)
- Re: Read This "Mr.Olugbenga A. Ashiru" <cbn220011@gmail.com>
- IMMEDIATE RELEASE OF YOUR PAYMENT $10.5 MILLION DOLLARS (sent from forged email address)
- Compliments of the day, (sent from forged email address)
- RE: Your cash.compensation (sent from forged email address)
- Inquiry Royal Bank of Scotland <managerr@rbs.com>
- Inherited Funds GLOBAL INC <gloinc@msn.com>
- ATM MASTER CARD CENTER: CONTACT DIRECTOR: (sent from forged email address)
- Greetings, Diani Joseph <sakipooh824@yahoo.co.jp>
- $50 million U.S. Dollars transaction Bola Adesola <wangjing@faway-yfpo.com>
- CENTRAL BANK COMPENSATION REWARD "Review Department of ICPC." <office_office0001@yahoo.co.jp>
- Important Notice (sent from forged email address)
- THE TRUTH ABOUT YOUR PAYMENT!!! (sent from forged email address)
- ATTENTION ON INVESTMENT PROJECT "Mr. Goodluck YAYI" <yayigoodluck@gmail.com>
- Donation From Mrs Anderline Aman Anderline Aman <anderlineaman2011@yahoo.co.jp>
- Re: God Has Done It Again My Dear (sent from forged email address)
- Reply Ryan Winchester <mikeoffice@adinet.com.uy>
- ANIMAL VACCINES HERBAL SEED. (sent from forged email address)
- From: Sarah Nzi. I need your help / Preciso de sua ajuda por... Sarah Nzi <espressomilk59@yahoo.co.jp>
- Re:Ghost Accounts/ "Mr.Frank Koko." <mrfrankkoko05@gmail.com>
- CONTACT LAWYER GANI FOR YOUR INHERITANCE (sent from forged email address)
225 entries -- last updated: 2014-07-20 15:02 UTC
Sender domains:
- adinet.com.uy (1), alice.it (5), aol.fr (1), azmeel.com (1)
- consultant.com (1), courier.com (1)
- dingo.eyreonline.com (1)
- ecindia.com (1), etisal-int.com (2)
- faway-yfpo.com (1)
- gmail.com (43)
- hotmail.com (2)
- kaltimmethanol.com (1)
- libero.it (1), linhares.es.gov.br (1)
- mail.ru (1), msn.com (2), mun-setubal.pt (1)
- netvigator.com (1), ninhbinh.gov.vn (1), nssfkenya.co.ke (1)
- outlook.com (5), outlook.fr (1)
- phiprop.co.za (1)
- qq.com (1)
- rbs.com (1), rediffmail.com (2), rocketmail.com (1)
- sagitasa.com (1), sppa.gov.cn (1)
- terra.com.pe (1)
- undp.org (1)
- voila.fr (2)
- westnet.com.au (1), wss-id.org (1)
- x-44.com (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (17), yahoo.com (2), yahoo.com.hk (1), yahoo.es (1), yahoo.fr (2)
Anti-fraud resources:
