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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.
- RE:UNITED NATIONS SINCERE COMPENSATION (sent from forged email address)
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Urgent; Cash Inheritance (sent from forged email address)
- URGENT RESPONSE internaltional mail <intnml02@gmail.com>
- From Dr.John C.C.Chan{JP} (sent from forged email address)
- CONFINDENTIAL RESPONSE Mr Alex Hizel <jnnygrhm@hotmail.com>
- LOVET INVEST $32.7M "Mrs. Lovet" <ltaylorzm1@gmail.com>
- Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <ro146k@hotmail.com>
- Your Mail (sent from forged email address)
- Attn Dear, Help Me With Due Respect From Mrs KaboreZongo Tay... kabore zongo <kaborezog04@gmail.com>
- Hallo Smorgan <rmtull0001@yahoo.co.jp>
- From:Mrs.Gloria Febian, Mrs gloria febian <gloriafebian@outlook.com>
- (Fund And Gold Investor) (sent from forged email address)
- =?UTF-8?Q?I_Need_Your_Assistance.=E2=80=8F=E2=80=8E=E2=80=8F?= "Mr. Benjamin Ampomah" <lzcd@ukrpost.net>
- Attn: THE MOST IMPORTANT EMAIL OF YOUR LIFE (sent from forged email address)
- Consignment valued of US$7,500,000 Million "Mrs. Maureen Samuleh" <taniagmail@alice.it>
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- DONATION,, (sent from forged email address)
- Letter From Standard Chartered Bank PLC (sent from forged email address)
- UN (sent from forged email address)
- Thank you and Remain blessed in the Lord maryannalisen@qq.com
- PLEASE VERY IMPORTANT "Dr. John Parker" <g.managerggg@hotmail.com>
- I Need Your Urgent Assistant. "Caroline Philip." <mary_johnson1991@yahoo.co.jp>
- Greetings to you: (sent from forged email address)
- XXXX Dearest Beloved XXXXXX "Mrs Angela Benjamin" <fishwido@aol.com>
- I greet you in the name of the Lord. Rita Adams <cccctin30@katamail.com>
- From:Federal Ministry of Agriculture(FMA). (sent from forged email address)
- Re: Letter From Standard Chartered Bank Plc (sent from forged email address)
- Van Dr Christopher Anderson "Dr. Christopher Anderson" <adr.christopher33@yahoo.co.uk>
- TREAT AS URGENT/CONFIDENTIAL Mr Allen OPURA <olowoni@hotmail.co.za>
- Donation From Mrs Helen Chirs. HELEN CHIRS <helenchirs@gmail.com>
- QUE DIEU VOUS BENNISSE EMMA PERSIR <manhaes@lenep.uenf.br>
- Re: Top Secret From Mr. Eric Adusah (sent from forged email address)
- MY DONATINON, Mrs Kim Hyun Sook <sruthso1965@gmail.com>
- Hi (sent from forged email address)
- Re: FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
- Need Financial Help for any purpose? SIR RONALD BENN <amkosana@sahra.org.za>
- EMPLOYMENT OFFER CHEVRON NIGERIA LIMITED <alvoradadogurgueia-pi@lojasacredinorte.com.br>
- Thanking you Terry Morgan <tttmoganss@gmail.com>
- =?Windows-1252?Q?Please_let?= =?Windows-1252?Q?=92s_make_a_?... Roy Ikoko <c105ke@hotmail.com>
- Greeting in the name of Allah, "Mr Ahmed Musa D." <ahmedmusadeli@ymail.com>
- RE: IMMEDIATE PAYMENT NOTIFICATION jobs@maxlogistics.com.pk
- WORLD BANK/ UNITED NATIONS (sent from forged email address)
- WARNING!!!(CitiBank Payment Alert Verification) "Mr. Michael L. Corbat" <miccitigruop@live.com>
- saludos "Mr.Ezekiel Gera" <ryoni1216@yahoo.co.jp>
- PRODUCER SUPPLIES NEEDED. "Solomon Abina." <officece554@cantv.net>
- Top Secret From: Mr John Christopher (sent from forged email address)
- rest in the Lord , MRS SERAH SHINN <chunchoru@yahoo.co.jp>
- (no subject) Allama Akbar <allama111akbar@gmail.com>
- My Dear Director, ayaia olesya budanov <ayaiaolesyab2@outlook.fr>
- (no subject) =?UTF-8?B?Ildlc3Rlcm4gVW5pb24gTW9uZXkgVHJhbnNmZXIi?= <alexnzima13@terra.com.ar>
- Appointment of estate trustee Nickael Wood <emanuel.lucarini@alice.it>
- Apostolic Greetings !!!, Mrs Margaret Bambino <mrsmargaretbambino@gmail.com>
- MISS MARY ADAMS, MISS MARY ADAMS <missmaryadams59@rediffmail.com>
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- Partnership/Investment "MR.EGO MARTINS CONSULTANTS" <soggiornosantalucia@alice.it>
- Important for you in the USA (sent from forged email address)
- DONATION, (sent from forged email address)
- =?utf-8?q?Re=3ALottery_Donation_of_=C2=A31=2C500=2C000=2E00_... "Gareth Catherine Bull" <gc86bull@yahoo.co.uk>
- RE: Business deal request from Tokyo, Japan. "Kaito Osamu" <o.kaito@japan.co.jp>
- Bonjour Macoral Marriet <be578va@hotmail.com>
- =?utf-8?B?U2FsdXRhdGlvbnMgZXQgcXVlIERpZXUgdm91cyBiw6luaXNzZS... MRS GRACE BARAK <ushiko83@yahoo.co.jp>
- Greetings From Mrs.Joyce Ghagaheni Joyce Ghagaheni <private_contact_23@yahoo.co.jp>
- FUND Rose Alico <pfederici@alice.it>
- RE: VERY URGENT James Morgan <jamesm@pisem.net>
- CONGRATULATIONS (sent from forged email address)
- Mobile: +27-83-974-0773 Lulu Gwagwa <gwagwa.lulu@hotmail.com>
- CLAIM YOUR INHERITANCE FUND. (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK DRAFT. "Mr. George Smith" <godo@inkeriactzer.net>
- Business investment (sent from forged email address)
- New Message (sent from forged email address)
- YOUR CONSIGNMENT BOX $12.7M USD (sent from forged email address)
- From Steve Clarke (sent from forged email address)
- HELP ME (sent from forged email address)
- Greeting Dear Friend, "Carlito De Breno" <carlitode@hotmail.fr>
- Investment Fund Transfer "Mr. Douglas Adams" <dougmsdouglas@aol.com>
- RE:GOOD DAY FRIEND !!! (sent from forged email address)
- INFO (sent from forged email address)
- Conference Invitation! Monica Johnson <monica.infoetaa5@libero.it>
- Hello (sent from forged email address)
- Attn: Urgent Business Proposal (sent from forged email address)
- zeina Awal. "Zeinawal@mail.com" <zenaiawa345672@libero.it>
- Urgent Attention "MRS. SUSAN DAVID." <filippodisomma@alice.it>
- Gareth & Catherine Bull Congratulates You (sent from forged email address)
- (Fund And Gold Investor) (sent from forged email address)
- Your ATM CARD (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- Confirm receipt (sent from abused email account)
- Investment Partnership. George Culmer <pin4444win@gmail.com>
- Re: How Are You? Please Write Me Back.. Mrs Stella Victorie <briggs@dajfaia.com>
- Hello help me please. (sent from forged email address)
- Beloved Thomas James (sent from forged email address)
- Need your cooperation (sent from forged email address)
- URGENT ATTENTION NEEDED ENG Edward Nana Ofori <laminda@tenor.ocn.ne.jp>
- MY BUSINESS AND YOUR ROLE? (sent from forged email address)
- Beloved (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- THIS IS MY THIRD AND FINAL EMAIL TO YOU. "Mr. Qi" <hoffmann@meine-landwirtschaft.de>
- It's Very Urgent (sent from forged email address)
- DEAR FRIEND "Meng Sophal<sophalmeng529@yahoo.com>
- Do you Need Loan to Settle Your Debt? "Mr. Gran Louis" <info@bg.com>
- FRANCES THOMAS "FRANCES THOMAS" <fran.thomas74@btinternet.com>
- Wonderful News "Bricks Manuel" <bricksman@presidency.com>
- Yahoo! Asia Winner <Notification> "Yahoo! Asia"<winner@yahoo.com.my>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- CONTRACT INHERITANCE nnpcgroup@nnpcgroup.org
- (no subject) Neil Trotter <vallari@certel.com.br>
- Bank Draft Of $5,5, Million Dollars Left For You (sent from forged email address)
- CONGRATULATION SCAM VICTIM YOUR CONPENSATION FUND IS READY F... (sent from forged email address)
- UPDATE IS NEEDED (sent from forged email address)
- INVESTIMENTO / negócio de parceria PROPOSTA (sent from forged email address)
- PLEASE HEAR ME OUT, I NEED YOUR URGENT HELP (sent from forged email address)
- =?UTF-8?Q?R=C3=A9_:_Mes_f=C3=A9licitations_les_plus_profonds... Groupe Vitale Finance <sante.bazzoni@alice.it>
- PLEASE TREAT AS CONFIDENTIAL, I REALLY NEED YOUR HELP! (sent from forged email address)
- $650,500.00 USD. "UNITED NATION GLOBAL DEVELOPMENT PROGRAMME"<clarissa@HATHWAY.NET>
- IS URGENT "Dr. Ibrahim Mohammed" <coloritnik@ukrpost.ua>
- INFORMATION!!!! (sent from forged email address)
- Mystery Shopper® Job Available (sent from forged email address)
- No: WUF/MY97715/400BQCA "Western Union Foundation" <info@mail.mn>
- Mutual transaction Prosper Johnson <emmakam78@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Important message from Mr. Mark Ekeh, respond now. (sent from forged email address)
- INFOR: FROM ATLANTA GEORGIA (UREGNT) (sent from forged email address)
- Re: Same Last Name (sent from forged email address)
- RE; CONFIDENTIAL? (sent from forged email address)
- United Nation Scam Victim ..... Urgent Responds Needed "Ms. Carman Lapointe" <lurong@chinalife.com.cn>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Urgent; "Dr. Richard Williams" <petroneannalisa@alice.it>
- Re: From Your Humble Sister (sent from forged email address)
- DISCUSSION Mr Tariq Kiir <kiir.tariq@yahoo.com>
- HELLO, softmicrosl@gmail.com
- MAY GOD BLESS YOU 18 /04/ 2014 (sent from forged email address)
- HELLO Pls REPLY "E-D-ad <e_dad00@yahoo.com.ph>" <lasilva@fcfrp.usp.br>
- DO CONTACT MR. KELVIN WILLIAMS FOR YOUR ATM CARD (sent from forged email address)
- URGENT:FROM KELLY ZHONG (sent from forged email address)
- Very urgent pls read Rev jerry mark <theprestige10@alice.it>
- re: geschaftsvorschlag (sent from forged email address)
- I NEED YOUR URGENT RESPOND (sent from forged email address)
- Please Read My Mutual Benefit Proposal. Lilian Ngube <liliangube1@gmail.com>
- HELLO Pls REPLY "e_dad00@yahoo.com.ph" <lasilva@fcfrp.usp.br>
- CONGRATULATIOS FROM TOYOTA CO-OPERATIONS (sent from forged email address)
- Dear Friend.. "Tain Liu" <contact101@once.com>
- Loan.. annblake1@myinbox.net.au
- (no subject) moore murilo <colon@idsltda.uy>
- YOUR URGENT RESPONSE IS NEEDED!!! "Mohammed F. Amin" <susan.sha002@gmail.com>
- PLEASE CLARIFY MR.SANJEEV NANAVATI <mr.sanjeevn@live.com.my>
- A MCNARRY "A MCNARRY" <althegasman@btinternet.com>
- all your details Dr John West <m.navelli@alice.it>
- hello.. "Mr. Johnson Kwame" <wataramills@cantv.net>
- I NEED YOUR URGENT RESPOND PLEASE "MRS.MARIA BONGI NTULI" <mrs.mariabong526@gmail.com>
- I NEED YOUR URGENT RESPOND PLEASE "MRS. MARIA BONGI NTULI" <bongintulim@gmail.com>
- CONTACT HIM TODAY!!! (sent from forged email address)
- Hello Chantal Colins <caroline.barouillet@live.fr>
- Attention: Urgent Business for you Akeem Bashiru <akeembashiruu@gmail.com>
- Assalamu Alaikum SISANNAGOLAN <gracetapia0@yahoo.co.jp>
- Hello Chantal Colins <delandech@hotmail.com>
- From Mrs Silvia Cattaneo "Mrs Silvia Cattaneo" <silviacattaneo@katamail.com>
- Dear Friend (Please Read and Reply Urgently). "Barr. Sibong Ndebele" <barrister.jomarshall@yahoo.co.za>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Dearest in Christ, Grace Martins <grace_martins666@yahoo.com>
- ASHLEY MORRISON "ASHLEY MORRISON" <ash_morrison29@yahoo.co.uk>
- Hello dear, williams susan <williamssusan_sss1@yahoo.co.jp>
- Dear Friend, Reply ASAP -- Sebastian Felix <sebastian1001felix@yahoo.fr>
- Global Postal Service "Mrs.Sandra Morgan" <sandramorg@gmail.com>
- RE: Vivian Douglas <aaceny361@gmail.com>
- Dear Prospective Client, We are dealers in Gold bar, dust e... Rita Lorry <rita_lorry60@yahoo.co.jp>
- A must read for you. Micheal Cole <esmitwally2@gmail.com>
- Be Informed Franc Testa <fsaraco@alice.it>
- Urgent Response Dr Bill Raynalldr <drbillraynall1963@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Give This Urgent Attention Give This Urgent Attention <msconstancewt1@yahoo.co.jp>
- SCAM VICTIM PAYMENT !!! (sent from forged email address)
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred72@gmail.com>
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred2002@gmail.com>
- Dearest in the Lord , Mrs Serah Shinn <chunchoru@yahoo.co.jp>
- Donation to your country for work of God;Can you handle this... Mrs Aishah Yunus Hassan <lifeafter@globomail.com>
- Urgent Attention "MRS. SUSAN DAVID." <pppgnn@alice.it>
- DO NOT IGNORE THIS (sent from forged email address)
- HELLO Pls REPLY "E-DAD <e_dad00@yahoo.com.ph>" <lasilva@fcfrp.usp.br>
- From Keke. Winy. Tay. "Mr. Keke Winy Tay" <kkdaniel@outlook.fr>
- Re: Payment. World Economic Forum Switzerland <cev@moov.mg>
- Proposal. "Song Chen" <info@mail.com>
- Hello help me please. (sent from forged email address)
- Relationship ben christ <benchrist32@zbavitu.net>
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- Relationship ben christ <benchrist33@zbavitu.net>
- =?UTF-8?Q?F=C3=89LICITATION_!_HEUREUX_GAGNANT_HEINEKEN_BEER_... COMPAGNIE HEINEKEN <dicaprioantonio@alice.it>
- Letter of Intent. (sent from forged email address)
- from Mr Obonze Iwu Mr Obonze Iwu <aribo2001@alice.it>
- My Dear "Mrs.Faith Chimezamoma Michael" <mhf_rest@yahoo.co.jp>
- From Mrs Sarah Joseph Mme Sarah Joseph <mrsbintc@yahoo.co.jp>
- CONFIDENTIAL CONTRACT SUM PROPOSAL (sent from forged email address)
- This is to notify you "Mr. ROBERT WALKER" <rea.pasquale@alice.it>
- Urgent Attention. "MRS. SUSAN DAVID." <ilfornodibosio@alice.it>
- Hello My Beloved, Mrs Juile Felder <mrsnellie@cooltoad.com>
- GOOD OFFER. (sent from forged email address)
- =?UTF-8?Q?Urgent_Attention=E2=80=8F=E2=80=8F?= Comrade Godwin Markwell <michaelbaroni@alice.it>
- Request For Your Assistance Christopher Green <cg@mail.com>
- Contact diplomat Hope Frank at Hollywood international Airpo... (sent from forged email address)
- =?gbk?B?QVRURU5USU9OOiBGUk9NIFpFTklUSCBCQU5LIElOVEVSTkFUSU9O... (sent from abused email account)
- I Need Your Help. John Fisher <johnfishere27@yahoo.fr>
- Dear Child of God Mrs Caroline Dominic <mm_ar_marie02@yahoo.co.jp>
- TRANSFER OF FUND !!! (sent from forged email address)
- Getting to you (sent from forged email address)
- Dearest beloved One in Christ Dearest beloved One in Christ <office01@astecgroup.nl>
- Re: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE. (sent from forged email address)
- Urgent Information. (sent from forged email address)
- GOOD TO MEET YOU. Jeff Allen <sailorjeff3@outlook.com>
- My greetings to you my good friend. Bright Addo <shaun934@btinternet.com>
- Good Day "Mr. Michael Ben" <angelo.gel@alice.it>
- Dear Child of God From Gift Adel <rosemarydavis01@yahoo.co.jp>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- GOOD TO MEET YOU. JEFF ALLEN <a.jeff4@outlook.com>
- THIS IS HIGHLY CONFIDENTIAL !!! (sent from forged email address)
- YOUR PAYMENT VIA ATM CARD 2014 (sent from forged email address)
- DEAREST ONE!!!! "Mrs.Roseline" <ms450b@yahoo.co.jp>
- (no subject) (sent from forged email address)
- Dearest Beloved, please reply me "Klaus Eldridge" <klaus.eldridge1@aol.com>
- Reply Asap (sent from forged email address)
- Re: Hello (sent from forged email address)
- Appeal For Assistance mendozacardenas <mendozacardenas@yeah.net>
- please help me zeneb jimmy <zenebjimmy0@outlook.com>
- From Mrs. Mater Nicodimus; "Mervat Sabet" <marmin@link.net>
- hi Mr Wood Wilfred <malusicla@alice.it>
- Treat with dispatch (sent from forged email address)
- Assalammu'alaikum (sent from forged email address)
- Message from SDL and businessandleadership.com
- Assist me please! Josanne Coulibaly <taikisyatoru2001@yahoo.co.jp>
- CALL HIM NOW (423_4376987) Dr paul Henry <luigi.colella7@tin.it>
230 entries -- last updated: 2014-04-19 15:23 UTC
Sender domains:
- 3221.com (1)
- alice.it (18), aol.com (3), astecgroup.nl (1)
- bg.com (1), btinternet.com (3)
- cantv.net (2), certel.com.br (1), chinalife.com.cn (1), cooltoad.com (1)
- dajfaia.com (1)
- fcfrp.usp.br (1)
- globomail.com (1), gmail.com (22)
- hathway.net (1), hotmail.co.za (1), hotmail.com (7), hotmail.fr (1)
- idsltda.uy (1), inkeriactzer.net (1)
- japan.co.jp (1)
- katamail.com (2)
- lenep.uenf.br (1), libero.it (2), link.net (1), live.com (1), live.com.my (1), live.fr (1), lojasacredinorte.com.br (1)
- mail.com (2), mail.mn (1), meine-landwirtschaft.de (1), moov.mg (1)
- once.com (1), outlook.com (4), outlook.fr (2)
- pisem.net (1), presidency.com (1)
- rediffmail.com (1)
- sahra.org.za (1)
- tenor.ocn.ne.jp (1), terra.com.ar (1), tin.it (1)
- ukrpost.net (1), ukrpost.ua (1)
- yahoo.co.jp (19), yahoo.co.uk (3), yahoo.co.za (1), yahoo.com (3), yahoo.com.ph (2), yahoo.fr (2), yeah.net (1), ymail.com (1)
- zbavitu.net (2)
Anti-fraud resources:
