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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.
- Assalamu alaikum, Mrs Gift Adel <rosemarydavis04@yahoo.co.jp>
- Very Important & Urgent Message, (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- Dear Friend. (sent from forged email address)
- WAITING TO HEAR FROM YOU URGENTLY kcoffi201@gmail.com
- MY DONATINON, Mrs Esther Sev <kimhyn1956@gmail.com>
- Loan Offer Mr Roland <haidt@ninhbinh.gov.vn>
- Did You Ask Mr.Johnson Edwary To Contact Us. (sent from forged email address)
- From Susan J Wong, Suan Wong <susan_justin008@yahoo.co.jp>
- A Mutual Business Proposal. "daviscole@hsbc.co.uk" <taghavi@nianelectronic.com>
- Your prompt co-operation highly needed.g (sent from forged email address)
- Proposal Johnson <jm888210@gmail.com>
- I NEED YOUR REPLY PLEASE Peter Clever Ofori <pcofori013gh@hotmail.com>
- Re: Confidential PropOsition (sent from forged email address)
- Mr Zakaria Ali drZakaria Ail <drzakariaail@gmail.com>
- Mrs.gladys nelson gladys nelson <misslunaseba2010@yahoo.co.jp>
- RE.I am Mr. Ramson Oti "Mr. Ramson Oti" <newm866@gmail.com>
- Guaranteed & trusted loan offer at 3% interest rate$$ Alec Financial Service <test@fengligroup.com>
- 2$ Million Donation For You "Jim Foundation" <info3@foundation.com>
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- Dear I am Mrs. Gemma Iska. A nationality of Kuwait, Aging w... "Mrs. Gemma Iska" <jassiangoran@yahoo.co.jp>
- I HAVE BEEN SEARCHING FOR YOUR E-MAIL ADDRESS. Dr Aki Rahma <drakirahhma4@gmail.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Partnership is Required (sent from forged email address)
- GREETINGS IN THE NAME OF GOD. "Mrs Joyce Ghagaheni." <private_contact_20@yahoo.co.jp>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- I NEED YOUR REPLY PLEASE Peter Clever Ofori <pcofori016gh@hotmail.com>
- I wait for your favorable swift response, (sent from forged email address)
- FUND TRANSFER FUND TRANSFER <janetkhoza004@gmail.com>
- Investment asistance. Mrs Juliet Raphael <mrsjulietraphael@outlook.com>
- From Ms.Esther Timothy . Esther Timothy <esther_timothy10111@hotmail.com>
- PRIVATE MEMO. (sent from forged email address)
- send me your catalog and price list. JOHNSON ASIEDU <contractprocurement.dibsbroker@gmail.com>
- RE: PLEASE READ (sent from forged email address)
- From Mrs Bridggie William in the hospital Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- Notice "Dr. Thomas Bedictez" <a.c.arona@alice.it>
- My Name is Ms.Faatin Aaban Syed Faatin Aaban Syed <chongksoon1@gmail.com>
- RE: Informations! "Ms Carman Lapointe" <cath@imf.org>
- (no subject) "Mr Kelly Williams" <INFO@MAIL.COM>
- HUMANITARIAN CHARITY WORK Elise Sebastian <kohrogokabila003@yahoo.co.jp>
- Greetings Reply Waiting <omlsr00@yahoo.co.jp>
- I AM MR SANDOO RICHARD SANDOO RICHARD <jou@emome.net>
- =?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEJhc2VkIG9uIHlvdXIgZ29vZCBw... Nina Galas <mimi_01ahmed@yahoo.co.jp>
- Donation For Charity Mrs Natacha Wilson <misslunaseba2010@yahoo.co.jp>
- Hello Dear Happy New Day (sent from forged email address)
- WITH RESPECT FROM MISS SARAH Stephanie Adams <suzan24yormie@yahoo.co.jp>
- WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
- Your Payment. "DR BARRY GROOT" <sergios@noc.uoa.gr>
- Re: Please Reply To This Mail As Urgent! "Mrs.Aaliyah H. Al-Ghrari " <ghrari02@cooltoad.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Please treat as urgent (sent from forged email address)
- Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK HSBC Bank PLC <Linda.Norman@hsbc.org>
- United Nation Diplomatic Agent (sent from forged email address)
- BUSINESS OPPORTUNITY micros1@arcor.de
- YOUR INHERITANCE FUND PAYMENT INFO (sent from forged email address)
- Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
- (no subject) =?UTF-8?B?Im1vbmEgYWhtZWQi?= <monaahmed3@terra.com.pe>
- GET BACK TO ME ASAP (sent from forged email address)
- Your Pending Payment... (sent from forged email address)
- Dear Winner "Mr Zaki Abe" <Asa@wokhye.info>
- Private Info (unclaimed package) (sent from forged email address)
- Dearest Kebel Mamoffi <kk.mm8414@gmail.com>
- Greetings in the name of God Mireille Yao <mireilleyao22@hotmail.com>
- URGENT LOAN. NEED A LOAN <librafinloan1@outlook.com>
- ATTENTION DEAR,YOUR FIRST PAYMENT INFORMATION. "scott" <scott@montgomeryprint.com>
- INFO!!! (sent from forged email address)
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <king_sly@aol.fr>
- Re!! (sent from forged email address)
- Dear one, Sinnott Mary <sinnott121mary@hotmail.com>
- Re!! (sent from forged email address)
- Por favor, esta é sua oportunidade (sent from forged email address)
- FIRST ATLANTIC BANK (F.A.B) (sent from forged email address)
- URGENT REPLY. (sent from forged email address)
- Dear friend From Joseph Mwenti. (sent from forged email address)
- From Raphael Kamara1 "Raphael Kamara" <kamaraf5000@gmail.com>
- HELLO" 1 Interim Assistance General Manager. <postmaster@hostuc.net>
- DEARLY BELOVED[PLEASE HELP HUMANITY]p (sent from forged email address)
- Date:9-17-2014 Comrade Masuku <masukufarms@masuku.co.za>
- Re: Ihr Darlehen (sent from forged email address)
- YOUR CASH CONSIGNMENT HAS ARRIVED USA, CONTACT THE DIPLOMAT ... Delivery Enquiry <enquiry118@yahoo.es>
- Dear Beneficiary. (sent from forged email address)
- PLEASE READ (sent from forged email address)
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- Attn: My Dear Friend (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17... TERRENCE MCCULLEY <tppmcculey@gmail.com>
- From Mrs.Ana Whalen,My Dear in Christ "Mrs.Ana Whalen" <charity_organizations70@yahoo.co.uk>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17... Florence Walker <florrwalker@gmail.com>
- From Mrs.Habiba Ahmed, Habiba Ahmed <kurofune0528@yahoo.co.jp>
- Very Very Urgent Please. Mrs Nazarian Morsi <mrsnazarianmorsi100@gmail.com>
- FUND TRANSFER John Khumalo <jkhumalo651@gmail.com>
- GOOD NEWS MR/MRS (sent from forged email address)
- From: Sgt Jorgen Anderson (sent from forged email address)
- Your Fund Approval Fund Approval. STANDARD BANK <mrsamjonah74@gmail.com>
- Hello Dear Happy New Day (sent from forged email address)
- SKYE BANK PLC "DR FRANK MORGAN" <csoludo@voila.fr>
- Dear Friend in Christ, "Ms. Eve James" <evejames01@hotmail.com>
- Urgent! Please read, very important. (YUKOS OIL) (sent from forged email address)
- Re: Yes You Can Apply Now... "Mrs. Teresa Ortiz" <mrpaulcole99@post.sk>
- ATTN: RE-CHANGE OF ACCOUNT (sent from forged email address)
- Payment Approved by the UN Boared of Directors. (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- APPROVAL OF PAYMENT WARRANT AND ENDORSEMENT OF YOUR OVERDUE ... Barrister David Scott <little.lucas110@gmail.com>
- I expect your urgent response Ayman Aliman <aymaan_ali@voila.fr>
- from kadia kadia dabi <misskdabi7@outlook.com>
- GREETINGS (sent from forged email address)
- Urgent Business Request, (sent from forged email address)
- Kin Investigation "Noble Consultants Ltd." <wuri@ipeka.org>
- Guten tag Delphine Ab <b_9inah@yahoo.co.jp>
- YOUR FUND HAS BEEN APPROVED........... (sent from forged email address)
- Dear Respectful victoria_abu01@yahoo.co.jp
- YOUR GRANT AWARD DELIVERY info@www.net
- (no subject) williams Edwin <eeedwinwalters@gmail.com>
- Greetings My Dearest "Mrs. Vera Ernest" <veraernest@hotmail.com>
- Hello dearest, "Mrs. Lina" <info.lb135@gmail.com>
- COMPENSATION AWARD HOUSE mark david <david.marklove@gmail.com>
- PLEASE CALL ME "William Christopher" <pertanian@kendalkab.go.id>
- (no subject) "Ms.Yael Ronen" <ms.yaelronen@fibibank.com>
- CAN I WORK WITH YOU? (ATTACHED) POST OFFICE <ttnxesibox@gmail.com>
- Foreign Payment Due Process Unit (sent from forged email address)
- MICROSOFT® CORPORATION BOARD (sent from forged email address)
- Can you be trusted? "Eric Schwegler" <schwegler.eric@yandex.com>
- URGENTT (sent from forged email address)
- GOOD DAY (sent from forged email address)
- DO YOU NEED A LOAN: APPLY 100% GAURANTEE LOAN OFFER ( NEW DE... LOAN COMPANY NEW DELHI BRANCH <mrharrythomasclaimagent2010@gmail.com>
- GREETINGS (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs patricia knewl <williamssusan_011@yahoo.co.jp>
- (REMINDER) REF. S076554920134392, ( 5.390.000-00=MILLONES DE... Don.JuanAntonio@aol.com
- ATT; DIRECTOR Momka <samura@voila.fr>
- GOOD DAY.. (sent from forged email address)
- (no subject) "Mr. Larry Fredrick" <willaimsmithinvestmentcompany@gmail.com>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Re (sent from forged email address)
- Re "Richard Wong" <info@intercereal.com>
- Good News For You (sent from forged email address)
- partnership is required (sent from forged email address)
- THIS IS A BLESSING.... (sent from forged email address)
- TREAT AS URGENT FROM Dr GODWIN EMEFIELE, (sent from forged email address)
- Opportunity Unpaid Beneficiary, (sent from forged email address)
- CALVARY GREETINGS, Patricia Knewl <patriciaknewl@rocketmail.com>
- Your prompt co-operation highly needed.h (sent from forged email address)
- Important Message.. (sent from forged email address)
- Greetings Sonia Salva <ibu72525@yahoo.co.jp>
- Your $8,200.000.00 witheld payment Notification (sent from forged email address)
- Re: Read Well And Reply "Derrick Mills" <derrckmlls38@gmail.com>
- Dear Beneficiary! "Fondazion Di Vittorio, ITALY" <fdv@donation.org>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Re: I am waiting to hear from you (sent from forged email address)
- My Name Is Mrs. Barbara Manenga (sent from forged email address)
- Re: reply Sylvia Jimmy <judy337722@outlook.com>
- Greetings (sent from forged email address)
- NEXT OF KIN FROM BANK OF USB EGYPT. "Mr.Jack Brown." <mrjackbrown1@aol.com>
- YOUR ATM CARD DELIVERY: UN COMPENSATION PROGRAM (sent from forged email address)
- Urgent Response Needed (sent from forged email address)
- RE: Info "Lennard Soulemann" <lenardsoule@blumail.org>
- Hello my dear. Kutsal Efruz <blendaikeya@yahoo.co.jp>
- Director- General, ATM Card Payment. "Mr. Frank James" <nancy28_dawson2000@yahoo.co.jp>
- Dear Friend,Very Urgent (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- From : Ms. Nafisa Islam!!!Assalamu alaikum.. (sent from forged email address)
- THE COMPENSATION FUNDS. (sent from forged email address)
- REVIEW AND RESPOND Martin Valenzuela <prensa@inpe.gob.pe>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- REPLY "Mr. Steven Wyer" <kikan@post.sk>
- KINDLY REPLY FOR DETAILS PLEASE. Victor Adom <ad12345vc@gmail.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]a (sent from forged email address)
- Greetings PRIVATE POST <amri.siregar@bpjs-kesehatan.go.id>
- $$$ GET 2% OFFER NOW.. (sent from forged email address)
- FAMILY GOLD FOR SALE'' Jonathan Bettey <jonathanbetteyddeah@yahoo.com>
- MONEY TRANSFER FROM SPAIN Abogado Jose Gomez <sam.mendyy@gmail.com>
- Dear Friend (sent from forged email address)
- HELLO BETTER JOHNSON <better_johnson@aol.fr>
- UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVE... (sent from forged email address)
- ***SPAM*** Business Partnership/Respond (sent from abused email account)
- RELEASE OF YOUR PAYMENT Central Bank of Nigeria <pogah@cenlbank.org>
- From Miss Diane, Diane Severin <chestdam@yahoo.co.jp>
- PLEASE I NEED YOUR HELP BEGREY IVON <begrey.1934@gmail.com>
- My Dear Good Friend, "Miss.Mary Clement," <rosemarydavis01@yahoo.co.jp>
- RE "Mr. Geo Chan" <info@mail.com>
- CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <tnthulas013@gmail.com>
- MAY THE LORD BE WITH YOU ALL, AMEN. dina bella <fa_btdb_az@yahoo.co.jp>
- IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$2 MILLION W... efccnets@glorymail.com
- I need your assistance here Rebecca Harmon <rebeccaharmon443267@gmail.com>
- Congratulations You Have Won USD $1.500,000.00 (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- This is one of the messages Khalid Mohamed <khalid.mohamed7435@yahoo.com>
- NEW ORDER "Steve Williams" <mail@vao.cl>
- reply "Mr. Davis Duke" <davismorgan68@gmail.com>
- Can You?? (sent from forged email address)
- Hello Dear This Message Is Respectfully Yours, Amina Kones <aminak4@aol.de>
- I need your assistance here Rebecca Harmon <rebeccaharmon467@gmail.com>
- From: Dominic Shing From shing dominic <shingdominic@gmail.com>
- Greetings to you. Miss Rose Jammeh <chomana0603@yahoo.co.jp>
- This is the (MTCN)# 160-343-5576, "Mr.Frank Tan" <sensyunokazu@yahoo.co.jp>
- I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
- From: Mercia Akume m44ercia@yahoo.co.jp
- Goedemorgen (sent from forged email address)
- Attn: Your Reply (sent from forged email address)
- From Ms. Glory Muma Glory Muma <glorymuma44@gmail.com>
- BALANCE ADVISE jimzaremba@zarembaequipment.com
- Good Day, Petres Bati <petresbati@gmail.com>
- Attention Adrian Bayford <bayfordadrian1976@outlook.com>
- Attention Ajibola Oluoni <ajibaba77@yahoo.com>
- REPLY "Dr.George Owen" <dr.owen082@gmail.com>
- YOUR ATM CARD contact info <contactinfo196411@gmail.com>
- Alert From JP Morgan Chase Bank "Ms. Carman L. Lapointe" <scanner@rotamil.com.br>
- Alert From JP Morgan Chase Bank "Mr. Ruice Smith" <scanner@rotamil.com.br>
- LOAN AT CHEAP INTEREST RATE? PIONEER INVESTMENT <pioivgr12@outlook.com>
- CONTACT UNITED BANK FOR AFRICA NEW YORK. (sent from forged email address)
- New Message (sent from forged email address)
- Hello (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Awaiting "Mrs.Myra Potter" <info@mail.com>
- Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
- Re: I await your response "Dr.Raman Malik" <mrs.nancytnenad@gmail.com>
- From Mrs.Tiffany Williams, Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- From Mrs Mary. "From Mrs Mary." <maryjamesmiss@yahoo.co.jp>
- SEND YOUR PRODUCS AND PRICE LISTS. "MR.JOE BUCKY" <ofcssdsk@gmail.com>
- ATM MASTER CARD (sent from forged email address)
- Hello Dear (sent from forged email address)
- From Janet Amah Business Proposal Good day to you my Dear , ... Janet Amah <mary_amah1980@yahoo.co.jp>
- WE ARE INTERESTED IN YOUR PRODUCTS John Paul Appiah <jpconsult12gh@hotmail.com>
- (no subject) (sent from abused email account)
- hello <.< . (sent from forged email address)
- RE: 18-09-2014. (sent from forged email address)
- Investment Proposal!! (sent from forged email address)
- Notification (sent from abused email account)
- Important Mail.. (sent from forged email address)
- THANKS (sent from forged email address)
- KASIKORN BANK PCL BANGKOK THAILAND "KASIKORN BANK PCL BANGKOK THAILAND" <kasikornbankpcl222@yahoo.co.jp>
- Can You Partner With Me? (sent from forged email address)
- Re: Your silence amazed me!!! (sent from forged email address)
- From Miss Alice Adam. Alice Adam <alicewetan@yahoo.co.jp>
- WE ARE INTERESTED IN YOUR PRODUCTS Machenry Ayew <mayewconsult003gh@hotmail.com>
- With Due Respect.18/09/2014. (sent from forged email address)
- Business Proposal "david smith" <taghavi@nianelectronic.com>
- YOUR ATTENTION IS REQUIRED ON THIS MATTER (sent from forged email address)
- (no subject) (sent from forged email address)
- From: Dr. Hoffarth Habib "Dr.Hoffarth Habib" <dmitrii@polidiscmusic.md>
- Zenith Bank Plc payment alert Zenith Bank Plc <petamangbo.zenithbankplc@zenithbank.com>
- Dear Please use this money for the Churches and Less Privile... Esther Gabar <cao@ffgpcb.com.cn>
- Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
- WE ARE STILL WAITING FOR YOUR INFORMATIONS....... (sent from forged email address)
- =?windows-1256?Q?Give_me_yo?= =?windows-1256?Q?ur_answer!?=
... frsy llean <frsyllean@outlook.com>
- YOUR PAYMENT UPDATE (sent from forged email address)
- THANKS (sent from forged email address)
- PAYMENT INVESTIGATION URGENT PLEASE READ "AMB.OLUGBEGA ASHIRU" <amb.olubegaashiru404@rediffmail.com>
- Dear Beneficiary (sent from forged email address)
- Attention!!! Nicolas Nice <nicolasnice91@yahoo.com>
- I Need Your Assicetant tessy ibrahim <mrsbeatricegabriel20@gmail.com>
- Assalamu alaikum, "Mrs. Zanna Madiga" <rosemarydavis01@yahoo.co.jp>
- Kindly read and revert. <loyalfriend551@gmail.com>
- Greetings From US Embassy/Are Dead Or Alive? United Nations <cao@ffgpcb.com.cn>
- Attention, Daney Green <daney.green.1111@gmail.com>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- Attn: My Dear Friend (sent from forged email address)
- Intestate Notification For Representation =?utf-8?Q?=C4=90=C3=A0o_Ng=E1=BB=8Dc_Hu=E1=BB=B3nh?=
<favorablebenefit@gmail.com>
- I am waiting for your reply. Adams Zake <adamszake23@yahoo.com.mx>
- My Dearest, i need your help, Miss Chantal Coulibaly <info691@post.sk>
- (SPAM) Cosiston Rurbi, (sent from forged email address)
- Urgent and Personal................reply "Prof, Charles Bean." <profcharlesbean_gov@workmail.com>
- URGENT ASSISTANCE FROM LINDA KOUAME kouame linda <kouamelinda9@gmail.com>
263 entries -- last updated: 2014-09-18 15:10 UTC
Sender domains:
- alice.it (1), aol.com (1), aol.de (1), aol.fr (2)
- blumail.org (1), bpjs-kesehatan.go.id (1)
- cenlbank.org (1), cooltoad.com (1)
- donation.org (1)
- emome.net (1)
- fengligroup.com (1), ffgpcb.com.cn (2), fibibank.com (1), foundation.com (1)
- gmail.com (42)
- hostuc.net (1), hotmail.com (9), hotmail.fr (1), hsbc.org (1)
- imf.org (1), inpe.gob.pe (1), intercereal.com (1), ipeka.org (1)
- kendalkab.go.id (1)
- mail.com (3), masuku.co.za (1), montgomeryprint.com (1)
- nianelectronic.com (2), ninhbinh.gov.vn (1), noc.uoa.gr (1)
- outlook.com (7)
- polidiscmusic.md (1), post.sk (3)
- rediffmail.com (1), rocketmail.com (1), rotamil.com.br (2)
- terra.com.pe (1)
- vao.cl (1), voila.fr (3)
- wokhye.info (1), workmail.com (1)
- yahoo.co.jp (35), yahoo.co.uk (1), yahoo.com (4), yahoo.com.mx (1), yahoo.es (1), yandex.com (1)
- zenithbank.com (1)
Anti-fraud resources:
