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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.
- ATTENTION PLEASE!!! PATRICK JOHN <john_patrick@terra.com>
- Once again, read and oby the intruction INFO TRANSFER AGENT <kinnan8@netvigator.com>
- Re!! (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. "Adebayo Adelabu Adekola." <verify@cbn.org>
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT (sent from forged email address)
- Mail "John Richard" <Johnrichard961@gmail.com>
- Dear Child of God. "olivet.george" <olivet.george@outlook.com>
- DEAR FRIEND REPLY THIS MESSAGE VERY URGENT..... greg ayitteh <gregayitteh@gmail.com>
- Dearest Friend, (sent from forged email address)
- Hello "Peter Sands" <psands1@outlook.com>
- Hello Dearest "Miss.Vera Milla" <vehraamila@aol.fr>
- From Mr Daniel Williams Mr Daniel Williams <danwill0124@godmail.dk>
- US$1,500,000.00 CERTIFIED INT'L BANK DRAFT (sent from forged email address)
- My Greeting to you, Miss Sandra Morgan <kaikan12345@yahoo.co.jp>
- GREETINGS FROM HEATHROW AIRPORT (sent from forged email address)
- You Will Have to Receive your transfer Through AFRICAN DEVEL... (sent from forged email address)
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. "Mr. John Colman" <johncolman45@outlook.com>
- Your Reply is Needed. (sent from forged email address)
- Dearest in Christ, Morine <touzokuas@yahoo.co.jp>
- DONATE TO CHARITY Mrs Mufiah Al Rahim <mufiahaalrahim@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
- Good Day Compliment, (sent from forged email address)
- consignment delivery "David Mark" <brad@mississippitopsoils.com>
- I need your help please estelkuye@yahoo.co.jp
- CONGRATULATION YOU HAVE WON "LONATO & GOOGLE.TG" <lonatowinners@groupmail.com>
- (no subject) "EVER GREEN FININACE" <infor@webadicta.org>
- RE: CONGRATULATIONS FROM FACE BOOK! (sent from forged email address)
- Malaysia Airlines Flight 370 (MH370/MAS370) (sent from forged email address)
- Hello Dear "Barr. Philip Mike" <philipmike00@gmail.com>
- My good Friend Capt Jon Leterrier <canadianlotrrylaley@gmail.com>
- From Dr. Joseph Oja,Treat As Urgent. (sent from forged email address)
- Greetings my dear Theresa Joseph <marilobouabre18@yahoo.co.jp>
- Hello Eva Doha A <evadoha@hotmail.com>
- Attn, Dear friend, Paul Adam <pauladam123456@gmail.com>
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT (sent from forged email address)
- From Mrs. Elena Habissa. elnhabi <elin_habs@yahoo.co.jp>
- Email directed to you "Mrs. Kanya Keisuke" <govcam@admin.in.th>
- Contact Rev. Koffi Daniels @ +233542990397 !!! (sent from forged email address)
- VERY URGENT BETTY JAMES <paulsonloaninvestment1@gmail.com>
- PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE ... Payment Office <mr.boboteger@gmail.com>
- JOB VACANCIES WILLIAMS ALBERTON <williamsalberton@hotmail.com>
- YOUR $5000 MTCN (sent from forged email address)
- Can You Partner With Me? (sent from forged email address)
- Greetings from Wendy George U.S ARMY USARPAC (sent from forged email address)
- Good day to you Aharona Mahla <mahlaa0@libero.it>
- Peace be upon You uzambi sambi <uzambi.sambi@gmail.com>
- You Will Have to Receive your transfer Through AFRICAN DEVEL... (sent from forged email address)
- ONE UNREAD MESSAGE (sent from forged email address)
- PRIVATE! (sent from forged email address)
- hi.. "Richard Wong" <andreas.bergdahl@aveo.fi>
- BUSINESS CONSULTANT (sent from forged email address)
- bitte antworten "Dr. Martin Dustin" <dr.martin_dustin_office@yahoo.co.uk>
- Investment proposal "James Ozeto" <uwbinfo100@gmail.com>
- YOUR OVER DUY PAYMENT!!! (sent from forged email address)
- Re Be my beneficiary" From David Kabaka,
Am waiting t... "David Kabaka" <kabakadavid889@yahoo.com>
- ..Can you be trusted?...................... (sent from forged email address)
- =?windows-1256?Q?I_NEED_YOU?= =?windows-1256?Q?R_ASSISTAN?=
... Mr.Alex Kofi <alexkofi_alex@hotmail.com>
- From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- Miss Rose ANDY Miss Rose Andy <dreamcometrue1964@yahoo.co.jp>
- Letter of Intent (sent from abused email account)
- RE: TO WHOM IT MAY CONCERN: (sent from forged email address)
- EU/UN 2014 GLOBAL GRANT DONATIONS (sent from forged email address)
- "SECRET**SHOPPER*NEEDED" (sent from forged email address)
- My Last Wish bonnie wagner <b2.wagner@outlook.com>
- Reply (sent from forged email address)
- R e p l y (sent from forged email address)
- I am waiting for you urgent reply to give you more details. susan smith <mariko_sista@yahoo.co.jp>
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <kujyakutyo@yahoo.co.jp>
- CALL ME ON ALIBABA TROJAN,WORLDWIDE EMAILS,SMS BULK,ROAMING ... Ajah Fash <bezvershenko_ji@favt.ru>
- Dear Friend (sent from forged email address)
- Congratulations (sent from abused email account)
- Compensation Payment ! (sent from forged email address)
- Hello Chelsea Hitaki <angelica@amisaford.com.br>
- SCAM VICTIM PAYMENT COMPENSATION "Ms. Carman Lapointe" <ca63938@mail.com>
- Hello.. Angelica Ingle <angelica@amisaford.com.br>
- PLEASE DO NOT IGNORE (READ AND GET BACK TO ME) Addy Julius <julius.addy1@aol.fr>
- Hello Dear Good Day (sent from forged email address)
- Re: have you gotten it? (sent from forged email address)
- Central Bank of the Benin (CBB) BARRISTER JIMMY ANDERSON <douglasoffice0@gmail.com>
- DON'T CONTACT IMPOSTER CYBER WARNING (sent from forged email address)
- CALL ME ON ALIBABA TROJAN,WORLDWIDE EMAILS,SMS BULK,ROAMING ... "Ajah Fash" <latysheva_ay@primorsky.ru>
- ****URGENT CALL TO ACTION**** "Bryan W. Consultants" <donate@helpfightebola.com>
- Hello Dear from Mrs. Suzanne Jones, Suzanne Jones <rosemanase68@cantv.net>
- YOUR CO-OPERATION NEEDED PLEASE! Diani Kabori <d.kabori@live.fr>
- Sales Representative in Your Province (sent from forged email address)
- GOOD DAY... (sent from forged email address)
- Please be my Guardian. Mary Qattara <maryqattara@gmail.com>
- Sehr geehrte Respekt ein Zaina Gramera <flanykoneh@yahoo.co.jp>
- Gift (sent from forged email address)
- From : Mr. Dean George Senior Auditor Foreign Remittance Uni... "Mr. Dean George" <diplomatmikejerry008@gmail.com>
- ASSISTANCE REQUEST (sent from forged email address)
- attn. Mrs ANN JOHNSON <institutohm@hmhospitales.com>
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema90@myway.com>
- =?UTF-8?Q?Ms=2EAfsa_Aabis_from_Syria=E2=80=8F?= Afsa Aabis <afsaaabis@outlook.com>
- Subject (CONGRATLATIONS) You have Won GLOBAL LOTTERY <lixin@ispeak.cn>
- Hello Dear Happy New Day (sent from forged email address)
- Dear Friend "paul w. peters" <jorg@vox.com.py>
- My beloved. Favour Akarah <airbreeze15@hotmail.com>
- RE: CONGRATULATIONS FROM FACE BOOK! (sent from forged email address)
- can you handle this with me eric abim <eric.abim11@gmail.com>
- Reply (sent from forged email address)
- GREETING FROM GAMBIA Kojo Michael <xgs.gambia@gmail.com>
- Attn: Mrs Ann Johnson <ohernando@hmhospitales.com>
- Neil Trotter Family Donations.m "DONATIONS"<jdstudio@cablebg.net>
- Important Message (sent from forged email address)
- From : Mr. Dean George Senior Auditor Foreign Remittance Uni... "Mrs. Dean George" <afrederick19@yahoo.com>
- Greetings to you in the most wonderful name of our Lord and ... Mrs Edithi Katherine Arseneault <edithi0iochou@yahoo.co.jp>
- AYEESHA GADDAFI (sent from forged email address)
- INTERNATIONAL DEBT SETTLEMENT DEPARTMENT Steven Grant <nao335@iris.ocn.ne.jp>
- CAN I SINCERELY TRUST YOU IN THIS? (sent from forged email address)
- Greeting dear, lillian johnson <lillyjhnson@gmail.com>
- I NEED YOUR HELP. "Mrs.Suzan Amadu" <su_am@aol.fr>
- Miss Jelena Andrija, Jelena Andrija <simonaarapov1@yahoo.co.jp>
- MRS.GRACE MANDA: PLEASE I NEED YOUR HELP. "MRS.GRACE MANDA" <gracemanda046@gmail.com>
- Greetings (sent from forged email address)
- Re:USB flash car mouse boat mouse "Keans Group Corp. " <usbcarmouse@gmail.com>
- SEEKING YOUR COOPERATION FOR MUTUAL BENEFITS. Victor Adom <victoradom233@gmail.com>
- Gift (sent from forged email address)
- FROM MRS YEETY BAYARMAA "Mrs. Yetty Bayarmaa." <m.yee5@aol.de>
- Dear Sir/Madam (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- FROM FATOU BAKOTOU TOURAY "Mrs. Fatou Touray" <f_touray2@aol.de>
- HELLO (sent from forged email address)
- Greetings dear child of God Mrs Aseelah Yasir <stephanieadams121@yahoo.co.jp>
- UKRIANE NEWS (sent from forged email address)
- Hello.. (sent from forged email address)
- Holle =====Juan Pedro (Chairman) "Juan Pedro (Chairman)" <juanpedrochairmanjuanpedro11@hotmail.com>
- MESSAGE FROM///(Mr. Michael S. Atsu) (sent from forged email address)
- GREETINGS GREETINGS <janetkhoza008@gmail.com>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia knewl <miss_faitima@yahoo.co.jp>
- New Message (sent from forged email address)
- The government is rewarding these funds to you as compensati... "INTERPOL POLICE FORCE" <office_records@ig.com.br>
- Your outstanding payment is now ready. (sent from forged email address)
- ATTENTION TRUTH ABOUT YOUR FUND (sent from forged email address)
- FROM MRS. SARAH RICH DAVID (sent from forged email address)
- From: Ms. Carman L. Lapointe (sent from forged email address)
- MTCN:.... #074 137 0142 "Telecom Cam" <info@ebim.net>
- DO YOU NEED A LOAN? APPLE NOW AT 2% RATE!!! (sent from forged email address)
- Dr.David Ashton "Dr.David Ashton" <dr_davidashton49@hotmail.com>
- YOUR UNCLAIMED FUND OF 4.5MILLION DOLLARS (sent from forged email address)
- Hello pedro@msm.com
- YOUR PAYMENT HAS BEEN APPROVE!!! (sent from forged email address)
- HERE IS THE INFORMATION TO SEND THE PAYMENT "DR. GOODLUCK E. JONATHAN" <drgoodluckejonathan23@gmail.com>
- I NEED YOUR LOVE AND HELP AND CARE, mrsanawh@gmail.com
- ( BANK OF CHINA ) Urgent Reply almox@beachpark.com.br
- HELLO, leeba maruf <leebamaruf194@libero.it>
- Kind Offer (sent from forged email address)
- Re: Franklin Glover (sent from forged email address)
- Bank has Approved Your ATM CARD today (sent from forged email address)
- FROM DEPARTMENT OF JP MORGAN CHASE BANK NEW YORK CITY (sent from forged email address)
- I am Mrs.C Eluebo (sent from forged email address)
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <maaa21xi4@aol.fr>
- Re: This Is For Your Notice (sent from forged email address)
- PLEASE GET BACK TO ME (sent from forged email address)
- Asistance (sent from forged email address)
- Can You Partner With Me? Gpt <gpt@gptgroup.co.in>
- FROM MRS GRACE MANDA FROM MRS GRACE MANDA <gracemandaoffice49@gmail.com>
- From Mrs. Albina Borya, albina safi <albinasafi2@gmail.com>
- Your Urgent Cooperation Needed. (sent from forged email address)
- Investment (sent from forged email address)
- From Mrs Tammy Andreas, Tammy Andreas <tammyarichter@hotmail.com>
- URGENT RESPONSE (sent from forged email address)
- I WANT TO INVEST WITH YOU Quatami Faisal <mguerrero@personeriabogota.gov.co>
- GOOD DAY DEAR FRIEND YOUR FUNDS OF $4.5 RELEASING OF ATM VI... "Mr.Williams Joseph" <officefile316@tybitmail.com>
- I Need Your Assistance "Mr. Benjamin Ampomah" <mrbenampomah09@outlook.com>
- LAST WARNING FROM FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Akuma format Malik Niatu <malikniatu@yahoo.com>
- Good Day, From Barrister Maxwelll (sent from forged email address)
- YOU MONEY HAS BEEN DEPOSITED,KINDLY CONTACT ACCESS BANK PLC. (sent from forged email address)
- PRIZE AWARD NOTIFICATION .. . (sent from forged email address)
- CHARITY DONATION. UT.. (sent from forged email address)
- MRS.GRACE MANDA: PLEASE I NEED YOUR HELP. "MRS.GRACE MANDA" <gracemanda100@gmail.com>
- =?UTF-8?Q?Caro_amigo_de_confian=C3=A7a=2C?= Mrs Laura Murphy <joyfumba@gmail.com>
- B Transaction ". Gerhart H" <ghtt@lawfirm.co.za>
- ACKNOWLEDGE RECEIPT b (sent from forged email address)
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- This may interest you Temple Joj <templejo19@hotmail.com>
- Re: Your Mail/ (sent from forged email address)
- hello* chspi@df.eb.br <chspi@df.eb.br>
- Letter of Intent. Sung LEE <sleehk11@aol.com>
- Please indicate your interest "komenbrown7@libero.it" <komenbrown7@libero.it>
- From: Mr. Ramson Oti Ramson Oti <rmnsonoti@gmail.com>
- STRICTLY TO YOU Peter George <marlene@vox.com.py>
- (no subject) "Illuminati World." <home@mail.bg>
- From: Mrs.Esther David "From: Mrs Esther David" <missfatimajinnah@yahoo.co.jp>
- This is urgent. (sent from forged email address)
- From: Mr. Austin Didier Austin Didier <austindidier2@godmail.dk>
- I Need Your Attention Pls. bonawil583@gmail.com
- re-dearest one Joseph Benson <josephbenson6@godmail.dk>
- PLEASE TRY READ MY MESSAGE MY DEAREST hetty doro wimmer <hettydorotheawimmer@gmail.com>
- Dear Brethren, Please, reply quickly (sent from forged email address)
- Dear Child of God, Mrs Stephanie Joseph <stephanieadams121@yahoo.co.jp>
- FBI FUNDS TRANSFER/CREDIT NOTIFICATION ALERT!!! (sent from forged email address)
- Re (sent from forged email address)
- DEAREST sam kofi atta mills <samkofia@outlook.com>
- Greetings Sonita Akhma <ibu72525@yahoo.co.jp>
- STRICTLY CONFIDENTIAL adamson lucas <adamsonlucas4@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTL "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT (sent from forged email address)
- Dr Mrs Benerdine Soutra. Benardine Soutra <benadine.soutra@outlook.fr>
- (no subject) diamond bank <diamondbank83@gmail.com>
- My Greeting To Your Family. "Mrs. Domnic Charles" <menn0204@yahoo.co.jp>
- INVEST WITH ME. (sent from forged email address)
- From Miss Nona Deboh. Nona Deboh <marilobouabre4@yahoo.co.jp>
- PRIVATE MESSAGE(PLEASE READ CAREFULLY ) (sent from forged email address)
- Final Release of your Payment/ Award Programmed 2014 (sent from forged email address)
- YOU CAN DO IT. Katherine Boateng <katernboaten5@hotmail.com>
- PLEASE HELP ME kadia dabi <2017kadiadabi@gmail.com>
- GOOD BUSINESS PROPOSAL.. (sent from forged email address)
- Contact me urgently Abuboucar DICKO <fatima.justinyak@gmail.com>
- TO WHOM IT MAY CONCERN "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- RE:VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- Dearest Frank Kone <frank_kone@aol.com>
- Asalam Alakum moha@mus.com
- I wamt your quick reply!! "MR. IBRAHIM YASSA" <yixxxxx@ciudad.com.ar>
- ECOWAS INQUIRIES... "Mr.Richard Ansah" <mr.richardansahgh@gmail.com>
- From Mrs. Albina Borya, albina borya <riadhijab7@hotmail.com>
- Contact me urgently Abuboucar DICKO <musasami501@gmail.com>
- Re: Did you receive it? (sent from forged email address)
- YOU CAN DO IT "Mrs. Katherine Boateng" <katernboaten6@hotmail.com>
- Your reply. "MR. IBRAHIM YASSA" <lily@jinyang.sh.cn>
- My Dear Friend Please Save My Inheritance, jeanvincent <jeanvincent.vincent100@godmail.dk>
- From:Mrs.Gloria Febian, Mrs gloria febian <gloriafebian@outlook.com>
- OVERTURE Lois Taylor <mmubarak455@gmail.com>
- Dear Friend, James Adu <jamesadu430@gmail.com>
- IN GOD I TRUST.. (sent from forged email address)
- Hello! business proposal, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
- FROM MRS YEETY BAYARMAA "Mrs. Yetty Bayarmaa." <m.yee01@aol.jp>
- Can you kindly let us know the reason of your delay concerni... (sent from forged email address)
- GOOD DAY DEAR FRIEND YOUR FUNDS OF $4.5 RELEASING OF ATM VI... "MR. PADDY MORRIS" <officefile316@tybitmail.com>
- My Dear Friend Please Save My Inheritance, jeanvincent <jeanvincent101@godmail.dk>
- ATTENTION BENEFICIARY (sent from forged email address)
- GREETINGS NEWS <janetkhoza009@gmail.com>
- Urgent please! Josanne Coulibaly <yamo0512@yahoo.co.jp>
- God Work-Act Fast. (sent from abused email account)
- Mr. Jim Mark Jim Mark <jim.mark@aol.com>
- FROM MRS YEETY BAYARMAA "Mrs. Yetty Bayarmaa." <mrs.yee1@aol.jp>
- Hello Dear Happy New Day (sent from forged email address)
- Attention: ATM CARD Beneficiary, wes union <westun2@msn.com>
- Dear Friend!., (sent from forged email address)
- Request For Assistance Dezien Madueke <dmadu04@outlook.com>
- ©2014 GOOGLE GIVEAWAY TEAM (sent from forged email address)
- I am looking forward to your prompt advice (sent from forged email address)
- Kind Offer (sent from forged email address)
- Good day Dearest Friend david james <davidjames33k@gmail.com>
- Hello Friend (sent from forged email address)
- Urgent From: Mrs.Inga,, (sent from forged email address)
- GOOD NEWS (sent from forged email address)
252 entries -- last updated: 2014-08-01 15:01 UTC
Sender domains:
- admin.in.th (1), amisaford.com.br (2), aol.com (3), aol.de (2), aol.fr (4), aol.jp (2), aveo.fi (1)
- cablebg.net (1), cantv.net (1), cbn.org (1), ciudad.com.ar (1)
- df.eb.br (1)
- ebim.net (1)
- favt.ru (1)
- gmail.com (38), godmail.dk (5), gptgroup.co.in (1), groupmail.com (1)
- helpfightebola.com (1), hmhospitales.com (2), hotmail.com (11)
- ig.com.br (1), iris.ocn.ne.jp (1), ispeak.cn (1)
- jinyang.sh.cn (1)
- lawfirm.co.za (1), libero.it (3), live.fr (1)
- mail.bg (1), mail.com (1), mississippitopsoils.com (1), msn.com (1), myway.com (1)
- netvigator.com (1), ntlworld.com (1)
- outlook.com (9), outlook.fr (1)
- personeriabogota.gov.co (1), primorsky.ru (1)
- terra.com (1), tybitmail.com (2)
- ukrpost.ua (1)
- virginmedia.com (1), vox.com.py (2)
- webadicta.org (1)
- yahoo.co.jp (21), yahoo.co.uk (1), yahoo.com (3)
Anti-fraud resources:
