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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.
- REPLY RICHARD FLOURNOY <richardsflour@hotmail.com>
- FROM BBC/http://www.bbc.co.uk/lottery (sent from forged email address)
- SOLUTION &CONSULTING S.L (sent from forged email address)
- Reply "Jonathan Hugo" <jthahugl962@yahoo.fr>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- HAPPY AND PROSPEROUS NEW YEAR. Customer Cares <customercares@cantv.net>
- Do you need an urgent loan? If Yes Contact us with the requi... info@loan.org
- =?UTF-8?Q?AVIS_DE_RECRUTEMENT_!_H=C3=94PITAL_DE_MONTREAL_!_S... DIRECTION HOPITAL MONTREAL <davidechiaramonte@tin.it>
- HM Treasury. "Stephen G" <gianinostephen@ymail.com>
- Personal Letter To You: Steven Hull <ramini@sunny.ocn.ne.jp>
- Good Day Sung LEE <divisiontraslado@spf.gov.ar>
- Read Message (sent from forged email address)
- Contact Us Elite Finance<wlmg@outlook.com>
- CONTACT MY SECRETARY "Dr.Lawrence Burns" <test@aav.com.eg>
- $3.5M INHERIATNCE CLAIM ( CONTACT DHL OFFICER WITH INFO BELOW ) "Mrs. Bridget Hodtsev Andrew" <postmaster@risal.com>
- SETTLEMENT !!! (sent from forged email address)
- Good day to you, 2 AZIZ AHMED <dsdfzzgerwsed@gmail.com>
- Letter From Standard Chartered Bank (sent from forged email address)
- Your Funds Is ready Now!!! "Mrs.Rose Daniel" <msdawsonsusan52@gmail.com>
- Kindly Send Your Response (sent from forged email address)
- UN Compensation Alert (sent from forged email address)
- Business Opportunity (sent from forged email address)
- I DONATE THIS US$10MILLION TO YOU "MRS ROSE KALLONS" <auditoria@gruposuperior.com>
- Remain blessed in the name of the Lord. (sent from forged email address)
- Mailing Of Documents "freelenodouglas@thefbi.co.uk"<freelenodouglas@thefbi.co.uk>
- YOUR TRANSFER DETAILS Mr James Wilson <wilsonjoffice@cantv.net>
- BUSINESS PROPOSAL (sent from forged email address)
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <florenceedward10@yahoo.co.jp>
- Good Day Sung LEE <judicialcaba@spf.gov.ar>
- APPROVED COMPENSATION PAYMENT INSTRUCTION (sent from forged email address)
- RE: YOUR FUNDS G20's Board <dtreasureislands@live.com>
- Dear Friend Mrs Dan <hasonmialn@yahoo.co.uk>
- Donna Kwok jhd@dvet.maharashtra.gov.in
- project "Howard Maxim" <howard@qubeemail.com.bd>
- hello Alex Stacy <alexsms29@yahoo.com.ph>
- (no subject) (sent from abused email account)
- Re: Reply "Gary William" <kavita.k@dousefire.com>
- RE: YOUR FUNDS G20's Board <dtreasureislands@outlook.com>
- guqasedrd "Haji Siraj" <hajifsiraj@gmail.com>
- URGENT RESPONSE/ (sent from forged email address)
- iumbiw "Alfred David" <adborgnettf@gmail.com>
- FROM MISS ALUNA KIPKALYA Miss Aluna Kipkalya <antoniofascetti@alice.it>
- CASHIER CHEQUE Barry kime <molino.michele@alice.it>
- ATTENTION; Recover Your Boxes ... "Mr GoodMan Thomas"<internationalremoffice@yahoo.com>
- Confidential Respond. Cabiru Bello <cabirubello20@gmail.com>
- PRODUCT REQUEST LIST. pdf "International Freight & Logistics llc" <test@test.com>
- Notice of Bequest (sent from forged email address)
- FROM LINK INVESTMENT LINK INVESTMENT SERVICES <link.investmentservices@gmail.com>
- =?iso-8859-1?Q?***SPAM***Greetings=85?= (sent from forged email address)
- UN Compensation Alert (sent from forged email address)
- Cooperation (sent from forged email address)
- ADRIAN & GILLIAN BAY-FORD FOUNDATION adrian@wikarealty.co.id
- NEED FOR INFORMATION (sent from forged email address)
- United Nations Alert (sent from forged email address)
- I look forward to hearing from you soon. georgeevans12 <georgeevans12@163.com>
- RUSSIAN BUSINESS PROJECT / MIKHAIL KHODORKOVSKY "Mr Nikolay Sintsov." <bellas@dream.ocn.ne.jp>
- Joint Investment Assistance Proposal Robin Shepherd <jahan@irost.ir>
- Please Contact Urgently For Further Details (sent from forged email address)
- DONATION FROM MRSJOYWILLIAMS Mrsjoy Williams <mrsjoy8williams@ymail.com>
- GOOD DAY SIR/MA....PLEASE OPEN FOR INFORMATION FROM EH BANK. (sent from forged email address)
- PAYMENT AWARD CONTACT CITIBANK LONDON FOR YOUR PAMENT APPROVED (sent from forged email address)
- Detective Shopper Position Available Now (sent from forged email address)
- ATTENTION "WESTERN UNION"<desk18@dvet.maharashtra.gov.in>
- Good day Sir/Madam "Samuel Quive" <samuel.quive@uem.mz>
- SKYE BANK NIGERIA PAYMENT INSTRUCTIONS. (sent from forged email address)
- (no subject) "LOAN ACESS" <n010335@nexyzbb.ne.jp>
- YOUR SWIFT CREDIT CARD PAYMENT DR USMAN BELLO <drusmanbello1111111111@yahoo.co.jp>
- Congratulations!!! (sent from forged email address)
- My Dear, Lilian Akre <w1754c@hotmail.com>
- Can I have full confidence in you in this transaction!!! (sent from forged email address)
- Request from Dave's wife, Julie Writing from hospital, "Mrs. Julie Dave" <work.mission@yahoo.com.ph>
- FAMILY ASSISTANCE PLEASE. "Mrs. Monica Dawood" <joint-investment-p@cantv.net>
- Hi monicasmith <monicasmith@peoplepc.com>
- ATTENTION BENEFICIARY DAVID BROWN AT EFCC NIGERIA <daividbrown1atefcc@yahoo.com>
- ARE YOU ALIVE OR DEAD? (sent from forged email address)
- ABU BAKR FROM SYRIA!! (sent from abused email account)
- Greetings.. "Tariq Asghar" <tariq@email.com>
- Your Overdue $10.5Million Usd Compensation Payment Release (sent from forged email address)
- Re : Acknowledge (sent from forged email address)
- Business/Project Proposal !!! (sent from forged email address)
- Legitimate Offer =?iso-8859-1?Q?Attorney_Aydin_Bur=E7ak_Ediz?= <att.aydinburcaklawdesk@gazeta.pl>
- URGENT BUSINESS TRANSACTION!! Mr.Manana <Manana_admin2014@hotmail.com>
- Hello Lucky Winner (sent from forged email address)
- THE WORLD BANK FINANCE GROUP worldbankfinancegroup@london.com
- Message Gerwyn Samuel <gerwynsamuel24@yahoo.co.uk>
- Greetings.. (sent from forged email address)
- CONGRATULATIONS "Mr.David Jose" <markben11@cantv.net>
- [SPAM:84%] re "GOLDSTAR COURIER DELIVERY (gcds)" <chrrt@ensicaen.fr>
- READ AND REPLY BACK Margret Corsy <lovebest117@gmail.com>
- Loan (Business, Personal, Consolidation, Car, Investment, et... (sent from forged email address)
- Dear Friend (sent from forged email address)
- LinkedIn Admin Lottery Winning Alert!! Z (sent from forged email address)
- Good day bukuy@tea.ocn.ne.jp
- (no subject) "Evans Maxi" <evansloans@yahoo.com>
- Re : Please let me know "Mr. Dennis Burton" <emmaharrislouise1@gmail.com>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- Your Package Have Sucessfully Arrive Your Country (sent from forged email address)
- BUSINESS OFFER Tara Johnson <johnsontara84@gmail.com>
- Treat with dispatch (sent from forged email address)
- RE:YOUR CONSENT NEEDED HERE PLEASE! Abdullahi Nekelly <>
- ATM International Credit Settlement (sent from forged email address)
- Greeting to you "Robert Andrei" <info@jodo.com.vn>
- For Your Information 05/02/2014. "Dr. Aarinola Marvis." <dr.aarinolamarvis@gmail.com>
- RE-INQUIRY (sent from abused email account)
- Business Proposal (sent from forged email address)
- Loan Bella Tucker Loan Company <mcinteelaw@srt.com>
- I AM IN NIGERIA BECAUSE OF YOUR FUND (sent from forged email address)
- Scam Victim Compensation Payment Notification (sent from forged email address)
- Proposal (sent from forged email address)
- (no subject) "LOAN OFFER" <n010335@nexyzbb.ne.jp>
- I AM WAITING FOR YOUR RESPONSE (sent from forged email address)
- Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
- TREAT AS URGENTS (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- Re: Letter From Standard Chattered Bank Plc (sent from forged email address)
- DONATION FOR YOU Charles Francis Feeney <charlesoffice@live.com>
- Hello Dear, Nelson Smith<arin@yahoo.com>
- MYSTERY SHOPPER EVALUATOR WANTED !!! DAVID MOYES <davidmoyes@transferduc.nl>
- From Robert J. Wright Robert J. Wright<arin@yahoo.com>
- reply me for more details tom christ <tomcrist.22@qq.com>
- Can I have full confidence in you in this transaction!!! (sent from forged email address)
- UN Compensation Alert (sent from forged email address)
- United Nations Compensation PRINCE MARTINS <dezertluvrs@msn.com>
- May God bless you Rose Williams <ba104du@hotmail.com>
- I am Mr. Peter Alexandra alexandrapeter655@yahoo.com
- I Will Appreciate Your Urgent Response, Dorris Justin yak <justindorris@outlook.com>
- RE: Esperando por su respuesta urgente !!! "Sra. Stella James Standard Chartered Bank "
<stellajames915@gmail.com>
- Re: LOAN OFFER AT 3% INTEREST RATES... APPLY NOW (sent from forged email address)
- YAHOO ONLINE PROMOTION "MR.Thomas Mason" <masothomas422@gmail.com>
- From Vasanthi Mukaiya! (sent from forged email address)
- From Mr.Mark J.Benson (sent from forged email address)
- PEASE HELP ME FROM JENNIFER AMINA. Jennifer Amina Saib <jenniferamina25@yahoo.com>
- You have been awarded.. " Western Union Office " <info@un.co.uk>
- AMANDA INVEST $32.7M "Mrs.Taylor" <amccstt@gmail.com>
- ATTENTION NEEDED URGENTLY ''Williams micheal'' <most3@Micheal473.onmicrosoft.com>
- Greetings my chosen one. "Mrs. Stephanie Smith" <dimase.arca@alice.it>
- U.S. DEPARTMENT OF HOMELAND SECURITY "JEH C. JOHNSON" <barclaysblnd@gmail.com>
- <FYI> (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- (no subject) Nicholina Adjaidoo <nicholinaadjaidoo@gmail.com>
- SIR, MATTER THAT NEED YOUR ATTENTION (sent from forged email address)
- PLEASE REPLY Mr Ming Mui <muing99@yahoo.co.jp>
- confirmar remessa (sent from forged email address)
- FROM AZZIZ OCALAN AZZIZ OCALAN <ocalan0@terra.com>
- ORPHANAGE PROJECTS "rodrygo@intercable.net" <rodrygo@intercable.net>
- THANKS YOU "Mr. Campbell Neima" <campbellneiman@sky.com>
- URGENT TERRATREME <terratreme.filmes@gmail.com>
- SIR, MATTER THAT NEED YOUR ATTENTION (sent from forged email address)
- We are interested in your product Linda Mackson <linmack3@libero.it>
- Business Proposal. "Ms.Sun Zhijun" <infosunzhijun03@Safe-mail.net>
- ***SPAM*** Good day !!!! "Mr.Moses Edward" <officefile0145@cantv.net>
- HOW ARE YOU TODAY? "MADIKIZELA MANDELA" <mandela@aol.com>
- URGENT_BUSINESS_ASSISTANCE. MR ALEX <minister.work@gmail.com>
- Your Financial Institution (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. "Danny G. Morgan" <johndougla.deliveryman@gmail.com>
- (no subject) Elba Chacon <echacon@inti.gob.ve>
- The Frist $5,000 Was Sent Today Elena Frame <tizianadavola@alice.it>
- THIS IS FOR YOUR BENEFIT,KINDLY GET BACK TO ME URGENTLY. (sent from forged email address)
- M.W.H (sent from forged email address)
- YOUR PRESENCE IN SOUTH AFRICA WILL BE HIGHLY WELCOME AND
... "mrs.henrietta" <henrietta.p.ipeleng@qq.com>
- I am Mr. John Brown, "Mr. John Brown" <johnbrow61@yahoo.com>
- I SEEK YOUR INTEREST Albert Ben Creighton <reparastur@telecable.es>
- I honestly want this matter to be resolved immediately Sgt Irvin Brown <sgtirvinbrown33@yahoo.com>
- COMPENSATION VALUED $2.5MILLION Dr Carmela Midulla <marco.sani.hnul@alice.it>
- Make Sure You Read This Mail. "Mrs. Maria Barnett" <mrs-mariabarnett@sympatico.ca>
- News for your money MR JOHNSON UZORO <sabellico.walter@alice.it>
- OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa ." <officece554@cantv.net>
- your urgent needed "Mr.peter mor." <pasqualevolpe2@alice.it>
- Sarah Bin Rasheed "sarah bin" <ahmedsalmaal55@yahoo.com>
- Hello My Good Friend (sent from forged email address)
- CONTACT HIM TODAY!. "Mr. Howard Smith" <howardsmith@hotmail.com>
- Hello Dear, Ngozi Oma <officefiles23@cantv.net>
- Remain blessed. "Kelvin Cox." <pbendkar7@gmail.com>
- Treat As Immediate "leiwang" <johnsonjeremiah83@yahoo.com>
- REPLY "Bello.Nasiru.Abubaka" <bellokamlgroup3@yahoo.com.ph>
- Confirm "Mr. Philip Palmer." <philipphr@yahoo.com>
- RE: (sent from forged email address)
- hello stanley kone <kone.stanly@yahoo.com.vn>
- COMPENSATION VALUED $2.5MILLION Dr Midulla Carmela <flamatan2@alice.it>
- Bank Project From Mr Anthony .K . Nelson Mr Nelosn <misswilsonnwaiwu@gmail.com>
- COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. (sent from forged email address)
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00 "Mrs.Hellen George" <roselingeorge@gmail.com>
- From Mrs Doris Kussi doris kussi <mrsdoriskussi@gmail.com>
- UBS INVESTMENT BANK UBS INVESTMENT BANK 3 <alex_weber003@live.com>
- CHARITY <jeanne05@fortuyn196.onmicrosoft.com>
- !!! I represent a deposit surety of an estate !!! (sent from forged email address)
- Re; Your Card "CHASE BUCKINGHAM PLC" <chasebuckinghams@consultant.com>
- Application Reviewed and Accepted. (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- INVESTMENT PROPOSAL chizaram ijeoma <chizaramijeoma@gmail.com>
- Trip To Manila,Philippines Nanette Hatfield <nanhat03@yahoo.com>
- TO YOU "Bagaly Camara" <bagaly@flash.ro>
- THANKS..... (sent from forged email address)
- Profitable Business Proposal (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- CHARITY <jeanne10@fortuyn196.onmicrosoft.com>
- Supply Offer Kofi Graham <info.office44@cantv.net>
- Confidential info, Forword reply to stephengianino02@yahoo.c... "(iControl) Backup" <Backup@icontrol.co.za>
- ATTENTION:BENEFICIARY (sent from forged email address)
- FROM: CHRIS AND JOY AMATA Chris Amata <chrisjamata8@yahoo.it>
- Read Message (sent from forged email address)
- Goodnews "Dr.ikeli obi" <batille@alice.it>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "JEH C. JOHNSON" <comeybjames@live.com>
- Re: Revised Invoice "Mrs.Jennifer@tollbrothers.net" <info1@Jennifer470.onmicrosoft.com>
- CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. officefile505 <officefile505@cantv.net>
- GROUPE UBA BANK "GROUPE UBA" <info@groupe-uba.com>
- Hello Day Dear Friend, Cole Davidson <advocat.coledavidson01@gmail.com>
- Re: Responce (Reminder) ANTONACI Michele <we28@WU970.onmicrosoft.com>
- 06/02/14 (Proposal) <info13@worldparcel.onmicrosoft.com>
- HI MY DEAR "Mrs.Maryram Ali" <joyfeda2012@yahoo.com.ph>
- IN YOU I TRUST** (sent from forged email address)
- Your Assistance is Needed.. "Mr John Kalu" <mrjohn_kalu@gmail.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- GOODNEWS (sent from forged email address)
- AFRICAN DEVELOPMENT BANK PLC (OFFICE OF GOVERNOR) TAKE IT OR... (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- From Mr. Paul Wilson (sent from forged email address)
- DONATION FROM MRSJOYWILLIAMS Mrsjoy Williams <mrsjoy7williams@ymail.com>
- Re: Responce (Reminder) ANTONACI Michele <we31@WU970.onmicrosoft.com>
- Contact Mr.Thomson for your Claim. (sent from forged email address)
- CAN I TRUST YOU ? "MAJOR" <DEWEY@USARMY.COM>
- 06/02/14 (Proposal) <info16@worldparcel.onmicrosoft.com>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- My Dear lovely friend!!! (sent from forged email address)
- Re: Hello! how are you? "Halima Abubakar" <halimak5@yahoo.co.jp>
- Charity Donation From Mrs. Mabel Ovis "mabelovis1515@hotmail.fr" <mabelovis1515@hotmail.fr>
- Proposal. "Mr. Matt Johnson" <mr.mattjohnson02@gmail.com>
232 entries -- last updated: 2014-02-06 15:48 UTC
Sender domains:
- 163.com (1)
- aav.com.eg (1), alice.it (9), aol.com (1)
- cantv.net (9), consultant.com (1)
- dousefire.com (1), dream.ocn.ne.jp (1), dvet.maharashtra.gov.in (1)
- email.com (1), ensicaen.fr (1)
- flash.ro (1), fortuyn196.onmicrosoft.com (2)
- gazeta.pl (1), gmail.com (26), groupe-uba.com (1), gruposuperior.com (1)
- hotmail.com (5), hotmail.fr (2)
- icontrol.co.za (1), intercable.net (1), inti.gob.ve (1), irost.ir (1)
- jennifer470.onmicrosoft.com (1), jodo.com.vn (1)
- laposte.net (1), libero.it (1), live.com (4)
- micheal473.onmicrosoft.com (1), msn.com (1)
- nexyzbb.ne.jp (2)
- outlook.com (3)
- peoplepc.com (1)
- qq.com (2), qubeemail.com.bd (1)
- risal.com (1)
- safe-mail.net (1), sky.com (1), spf.gov.ar (2), srt.com (1), sunny.ocn.ne.jp (1), sympatico.ca (1)
- telecable.es (1), terra.com (1), test.com (1), thefbi.co.uk (1), tin.it (1), transferduc.nl (1)
- uem.mz (1), un.co.uk (1), usarmy.com (1)
- worldparcel.onmicrosoft.com (2), wu970.onmicrosoft.com (2)
- yahoo.co.jp (5), yahoo.co.uk (2), yahoo.com (12), yahoo.com.ph (4), yahoo.com.vn (1), yahoo.fr (1), yahoo.it (1), ymail.com (3)
Anti-fraud resources:
