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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.
- Calvary Greetings in the name of our Lord Jesus Christ. "Mrs. Serena Opra" <sereopra1@hu.inter.net>
- Dearest in the lord deborahmark1@yahoo.co.jp
- Legal and privacy From Mrs Abidah Dahab, Mrs Abidah Dahab Farees <kanji_tominaga@yahoo.co.jp>
- LOVET INVEST $32.7M Mrs Taylor <amst3615@gmail.com>
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- Re: Humble Gesture (sent from forged email address)
- From Mrs. Sandra. guessansandra <guessansandra2010@yahoo.co.jp>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mr. Jack Zellmanment" <test1@ncin.co.kr>
- GATE BACK TO ME AS SOON AS IS POSSIBLE. "Rodolfo Uslenghi" <ruslenghi@movinet.com.uy>
- Good Day Finans Bank <teste@bilden.com.br>
- CONTACT WESTERN UNION VERY URGENT MR EDWARDS SAM <janetdibor00@cantv.net>
- CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO <notifications@swissloto.ch>
- YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DE... (sent from forged email address)
- Beloved, martha toni <jesicagbulu@hotmail.fr>
- GOOD DAY Mr. Li Yann <>
- CONFERENCE INVITATION. oliviaemma21 <oliviaemma21@libero.it>
- The reason why I contacted you "Mr. Chris Salmon" <chrissalmon@yahoo.com>
- ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).... (sent from forged email address)
- My wish "Anna Helma" <contabilidad@dimatel.cl>
- Dear Friend "Dr.Musa Ibrahim" <dr.musaibra@gmail.com>
- Urgent Proposal Needed "Mr.Tomas Fontana" <tomas-fontana@libero.it>
- I greet you in good Faith "Mr. Tony Ibe" <mkddadus@yahoo.com>
- ***SPAM*** Tell Him To Send You The Cheque "Mr.James Mack" <jamesmack@cantv.net>
- FROM PERSONAL SECRETARY: MR, BEN CONLON (sent from forged email address)
- hello mariam gijado <gijado009@hotmail.fr>
- CONFERENCE INVITATION. oliviaemma211 <oliviaemma211@libero.it>
- Crudee Oil sales business (sent from forged email address)
- Dearest in Christ, Jannet Orton <arigatou_0601_2008@yahoo.co.jp>
- Re: Investment Deal Michaelobi ahjonex <michahjonex@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Re: Update Steve Timm <appletonmike@hotmail.com>
- DONATION FROM MRS RITA WILLIAMS mrsritawilliams <mrsrita20williams@gmail.com>
- CONTACT ME ASAP (sent from forged email address)
- REPLY Suzanne Jones <drmrsthwarman@gmail.com>
- ATTENTION "MR. ZOLENGO WHAJA" <committeeofforeignpayment203@gmail.com>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- CONFIRM RECEIPT "Mrs. Supini Thrunkul" <supini_t@asia.com>
- Fund Beneficiary, "Amb. Anthony Moore" <mooreee35@gmail.com>
- We Need Your Products In Large Scale (sent from forged email address)
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- (no subject) "Mr Pedro Quezada" <info@pedro.com>
- 2014 FREETICKET FRANCE/SPANISH INTERNATIONAL EUROMILLION (sent from forged email address)
- You are Chosen to be the next of kin Amy Fariza <faustins.austins82@gmail.com>
- Business Relationship, Mr Charles Michael Kelvin <naydaluna558@gmail.com>
- Claim And Distribute This $6.2Million Dollars To The Poor!!! Mrs Spagnolo <mrs.spagnolorosalina@yahoo.fr>
- INVESTMENT TRUST FUND! KEITH OLSON <djoni.kantoro@intermastata.com>
- Mrs,Colleen "Mrs. Collen" <colmarr1@colma778.onmicrosoft.com>
- VITAL INFORMATION (sent from forged email address)
- Mrs,Colleen "Mrs. Collen" <colmarr3@colma778.onmicrosoft.com>
- RE: I NEED YOUR SWIFT RESPONSE..,, (sent from forged email address)
- Bonus (sent from forged email address)
- Mrs,Colleen "Mrs. Collen" <collmar4@colma778.onmicrosoft.com>
- BREAKING NEWS "DR. MRS. SARAH ALADE" <dr.mrsrutheze002@gmail.com>
- You are Chosen to be the next of kin "Malik T. Fariz" <malikfariz65@gmail.com>
- HELLO Pls REPLY E- D- ad <w4578ht@hotmail.com>
- Mrs,Colleen "Mrs. Collen" <collmar6@colma778.onmicrosoft.com>
- EUROMILLION PROGRAMME "EUROMILLION-GROSSJACKPOT-LOTTERIE PROMOS" <euromilionsoffice@europe.com>
- PARTNERSHIP REQUEST............... (sent from forged email address)
- Mrs,Colleen "Mrs. Collen" <collmar5@colma778.onmicrosoft.com>
- Capital flight to Iraq (sent from forged email address)
- Mrs,Colleen "Mrs. Collen" <collmar7@colma778.onmicrosoft.com>
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- Supply offer Kofi Graham <info.office44@cantv.net>
- CONTACT HIM URGENT. "MR. FRANK ADAMS." <officefiles23@cantv.net>
- Mrs,Colleen "Mrs. Collen" <collmar8@colma778.onmicrosoft.com>
- ***SPAM*** Good News, Contact TNT Courier Now On
tnt.dept00... Mrs Munachiso Daniel <munachisodaniel@cantv.net>
- CHARITY WORK (sent from forged email address)
- CHARITABLE DONATION FROM MRS SAYURI YOSHIKO (sent from forged email address)
- Urgent Investment Plan Needed!!! (sent from forged email address)
- Hello Dear. Amos Friedman <amosfredman@gmail.com>
- Dear Child of God From Gift Adel <rosemarydavis01@yahoo.co.jp>
- Important from victor
- URGENT ATTENTION NEEDED.. Mrs Anabel <aanbbe2@annbba.onmicrosoft.com>
- URGENT ATTENTION NEEDED.. Mrs Anabel <aanbbe4@annbba.onmicrosoft.com>
- Pleasures meeting you Vitaly Jones <venice1426@yahoo.com>
- comprovante de Deposito (69825) cat@luckymojo.com
- Hello "Madam Susan Lucio" <gnice369@gmail.com>
- Hello aina <aina2@libero.it>
- URGENT:FROM:DR.JAMES CHRISTIAN Dr.James Christian <jameschristian338@yahoo.co.uk>
- From Mrs Sarah Joseph Mme Sarah Joseph <mrsbintc@yahoo.co.jp>
- Hello, God bless you. Mercy Edward <mercyedwarda1@outlook.com>
- Kind Offer (sent from forged email address)
- Please Revert Back to Me Asap. "Eng. Edward Nana Ofori." <wonders@siren.ocn.ne.jp>
- Ms. Marina Michelle Marina Michelle <kohrogokabila005@yahoo.co.jp>
- URGENT ATTENTION NEEDED.. Mrs Anabel <aanbbe10@annbba.onmicrosoft.com>
- Vice President/Manager The Bank of East Asia (USA) (sent from forged email address)
- Let's Work Together. "Dr. Freidrich W Johnson" <fwjonson@fwjohnson.com>
- Good-Day" From Edward Please Reply Back Edward Addo <edwardaddo@cantv.net>
- RE: CONTACT WESTERN UNION FOR YOUR FUND URGENT!. "Mrs. Faith Domea." <amin@hkalla.co.id>
- URGENT ATTENTION NEEDED.. Mrs Anabel <aanbbe15@annbba.onmicrosoft.com>
- CONTACT OUR CUSTOMER CARE EMAIL ADDRESS FOR SECURITY REASONS... Zenith Bank <zenithbankcustomercaresss@gmail.com>
- Greeting to you in the name of our lord, ATM Master Card $5.... Administrator <revherbertreesink2011@gmail.com>
- INVESTMENT PROPOSAL!! (sent from forged email address)
- A VERY INTERESTING PROPOSAL "Nikolay Sintsov" <nikosinto4@gmail.com>
- PLEASE I NEED YOUR RESPONSE "Mr. Peter Alexandra" <tinsurat@karvy.com>
- FUND RECOVERY (sent from forged email address)
- US$20.3 Million Deal's, CAN WE DO THIS TRANSACTION TOGETHER,... "Khalifa Al-Mulla,Branch Manager, NBAD" <outlook@wohie.de>
- COMPENSATION REFUNDS UNIT (sent from forged email address)
- Dear: Scam Victim. Kings Obowo <mrkarim391@gmail.com>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- Next Of Kin (sent from forged email address)
- urgent contact "BARRISTER WILLIAMS BEN" <benedict.willimas@aol.fr>
- Read Immediately "Mrs. Gloria Cripps" <printer@olympiachimney.com>
- My Dear One, Madam Vivian James <vivian_88j@rediffmail.com>
- Read Immediately (sent from forged email address)
- Re: DEAR BELOVED{PLEASE HELP HUMANITY} (sent from forged email address)
- ASALAMALEKU / GOOD DAY TO YOU "mrs jameela Daniyal" <mrsjameelaDaniyal@yahoo.com>
- You Won Camelot Lottery Group <john28@chida.onmicrosoft.com>
- ATTENTION PLEASE!! (sent from forged email address)
- STEPHEN COWARD "STEPHEN COWARD" <stephencoward@btinternet.com>
- I greet you in good Faith "Mr. Tony Ibe" <davidalexander63@yahoo.co.uk>
- YOUR COOPERATION IS NEEDED (sent from forged email address)
- MY DEAR FRIEND. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- United Bank For Africa "Mrs. GRACE MIKE" <antoniodeiesu1@alice.it>
- I greet you in good Faith "Mr. Tony Ibe" <barr.pererhuang@yahoo.com.my>
- Your Money Transfer Info "Mr.Jimmy Ray" <marcelloromano1@alice.it>
- Reply Asap (sent from forged email address)
- Greetings!!! "Mr. Adams Rees" <vuhsu@aol.com>
- YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- Re Lapo <003@Lapo022.onmicrosoft.com>
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Attention Please! Diana Kouadio <diana.kuoadio55@yahoo.com>
- Kindly Assist (sent from forged email address)
- Contact me and let us acheive this together (sent from forged email address)
- Greetings!!! "Mr. Adams Rees" <gskshgdj@aol.com>
- We want to invest in your country, please contact us for mor... "Dean P. Townsend" <verlag@finanzen.net>
- Real Estate Investment. "Mr.Silver Omar" <silveromar212@gmail.com>
- Your Ref: Comply with Notice 1 1986360150@qq.com
- FROM STELLY MAKKUO "STELLY MAKKUO" <stelly_makkuo1222@yahoo.co.jp>
- SSE Contracting Limited Jobs SSE Contracting Limited <aileen.esler@hotmail.co.uk>
- From: Mr,Mclean B.Gerald, mr bg <reporttt2@outlook.com>
- Dear Friend, "Tokyo Electonics Co.Ltd" <info@web.com>
- Let us achieve this togther (sent from forged email address)
- Personal (sent from forged email address)
- Immobilien / Vererbung Zahlungs "Dr Johnson Christopher" <outmail1@y7.net>
- COMPENSATION REFUNDS UNIT (sent from forged email address)
- (VAWC) INTERNATIONAL CONFERENCE INVITATION 2014 "Ms. Elizabeth Forrest" <snalishebo@zipar.org.zm>
- Good Day "Mr.Sung Lee" <sleehk24@zing.vn>
- Dearest (sent from forged email address)
- REPLY (sent from forged email address)
- COMPENSATION REFUNDS UNIT (sent from forged email address)
- RE: 28th March 2014. George Agbo <stannes@stannes.org>
- Urgent Reply Needed (sent from forged email address)
- ASSISTANCE NEEDED (sent from forged email address)
- Greetings (sent from forged email address)
- Please I Need Your Urgent Help (sent from forged email address)
- You are advised to Stop Contacting Them. "Mrs. Adorable Lackay" <adorable@jinghuatape.com>
- UNITED NATIONS COMPENSATION UNIT/SCAM VICTIMS (sent from forged email address)
- DEAR GREETINGS (sent from forged email address)
- Charity (sent from forged email address)
- March 29, 2014. (sent from forged email address)
- Attn My Dear, MR Frank Ben <silvano.santolini@alice.it>
- TC..03 (sent from forged email address)
- Attention; My Dear, Benjamin Edwin <maj.gen.ben11@gmail.com>
- Contact Mrs. Susan Dawson Immediately (sent from forged email address)
- UPDATE. (sent from forged email address)
- Code-SSSSFBI (sent from forged email address)
- Request for Assistance , Miss Edwige Mirelle <yamamoto_wo@yahoo.co.jp>
- Greetings from L.U.TH. Hospital and God bless I am Mrs Ann W... "Mrs Ann Williams" <ooffice14@aol.com>
- SEND HIM THIS IDENTIFICATION CODE.(EXO23DU26S) Dr. James Leson <j.leson@yahoo.com>
- APPLY FOR YOUR LOAN.....Apply Now. XLOAN INVESTMENT <xloaninvestent@gmail.com>
- CBN Payment Notiification. (sent from forged email address)
- Review Mrs Almeida Gabriela <webmail@admin.net>
- Dear Sir/ Madam, CAPT GIBBSROBERT <tutulecaros@kike21.cl>
- urgent supplies requested (sent from forged email address)
- urgent contact "BARRISTER WILLIAMS BEN" <ben_willimas@aol.fr>
- Hello Mrs Sabeen Nizar <mrs.sabeen1@hotmail.com>
- YOUR ATM CARD IS READY (sent from forged email address)
- HAPPY NEW YEAR!! (sent from forged email address)
- FROM MR DAVE Dave D Morgan <davedmorgan00@hotmail.com>
- THAT IS YOUR SHARE "Hon.Williams Idinso(ESQ)" <officefiledesk12@aol.fr>
- UNITED NATIONS PAYMENT NOTIFICATION CODE (511) (sent from forged email address)
- KINDLY PARTNER WITH ME IN THIS MUTUAL PROJECT...... "MR. EDWARD BRADLEY" <edwardbradley30@aol.co.uk>
- dear veronica natalie <veronicanatalie55@gmail.com>
- My dearest please i needs your help. Marry John <marry.marryjohnpaul25@yandex.com>
- CONFIDENCIAL mfon bassey <mfonbasseymfon22@hotmail.fr>
- VIEW THE ATTACHMENT FILE AND GET BACK TO ME elizabeth peters <elizabethpeterselizabethpeters@live.com>
- RE: Donation Mrs Sarah Jehi <maary_d2009@yahoo.co.jp>
- RE: REPLY ME BACK NOW (sent from forged email address)
- Re: Official Letter (29th Of March 2014) "Barr. Derrick Dales QC" <barr.bb1962@london.com>
- From Mr. John Ktay william john williams <john_williams02@outlook.fr>
- VIEW THE ATTACHMENT FILE AND GET BACK TO ME elizabeth peters <elizabethpeterselizabethpeters51@outlook.com>
- STRICTLY CONFIDENTIAL dea letter <dealetter200@gmail.com>
- BUSINESS PROPOSAL "Nikolay Sintsov" <test@porite.com.tw>
- 29/03/2014/PRIVILEGED AND CONFIDENTIAL: (sent from forged email address)
- YOUR FEEDBACK ASAP (sent from forged email address)
- With Due respect, "MR.J.B CLOTTEY" <obriad@obriad.ru>
- (no subject) Mrs Racheal Penny <mooreet@gcs.k12.nc.us>
- AWAIT YOUR QUICK REPLY (sent from forged email address)
- VIEW THE ATTACHMENT FILE AND GET BACK TO ME elizabeth peters <elizabethpeterselizabethpeters52@hotmail.com>
- CONFERENCE INVITATION. carmenramos89 <carmenramos89@libero.it>
- Happy Weekend. (sent from forged email address)
- VIEW THE ATTACHMENT FILE AND GET BACK TO ME elizabeth peters <elizabethpeterselizabethpeters94@outlook.com>
- Donation For The Work Of LORD Mrs Natacha Wilson <misslunaseba2010@yahoo.co.jp>
- REPRESENTATIVE NEEDED URGENT (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- Reply Asap (sent from forged email address)
- Dear Beneficiary, poyser2221@gmail.com
- CONFERENCE INVITATION. carmenramos99 <carmenramos99@libero.it>
- CONFERENCE INVITATION. carmenramos87 <carmenramos87@libero.it>
- Can you honestly help me as you would do to your own
=?UTF-... "Mr. Edward Kong" <austinejimofor12@gmail.com>
- CAPITAL INVESTMENT. Mikhail Georgiy <mic_geofy@yahoo.co.jp>
- ONTACT N FOR YOUR PAYMENT "Dr.ANDY OBISON" <dhlexpresscourier02@gmail.com>
- FROM MR SAM APPAH sam <mrsamappah01@gmail.com>
- From Thomas Witherspoon, Thomas Witherspoon <betty@redcarpetrealty.com>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- INVESTMENT PROPOSAL. "DR. DAVID ADENUGA" <som.ma2@aol.com>
- From Mr.Ebrima Faal, RRC Director (sent from forged email address)
- Fund Available For Transfer Gary Thomas <thomasgary2@abv.bg>
- Please I Need Your Urgent Consent... "Mrs. Hawa Adinkrah" <arzayat@americanaf.com>
- YOUR TIME HAS COME FINALLY (sent from forged email address)
- My greetings to you my good friend. Bright Addo <donald811@btinternet.com>
- You Advice To Stop Contacting Them, Contact Barrister Larry ... (sent from forged email address)
- Please get back to me urgently. (sent from forged email address)
- Claim Your Apple Award (sent from forged email address)
- Project/ Kindly view memo and get back to me asap Andrea Ronald <jodie.wp@hotmail.com>
- May God Bless you abundantly (Urgent response) Pastor Mateo Guiseppe <gen.mariocleff@gmail.com>
- RELIANCE CREDIT UNION "RELIANCE CREDIT UNION" <info@webmail.co.za>
- Atm Card $20million "Mr. Albert Jose." <ashraf.farag@alice.it>
- RE: Transfer Notification "Mr. Koffi Adams" <office@f-m.fm>
- Re: From Prophetess Eiwvy Jones (sent from forged email address)
- "YOUR E-MAIL ADDRESS HAS WON, $3,500.000.00USD. CONGRATULATI... FIFA WORLD CUP 2014 ONLINE LOTTERY <cru@saintnicholashospital.com>
- Fw:Re: BL & Packing List Document Maria Seto <setom@live.com>
- Congratulation !!! Claim Your 2,5 (sent from forged email address)
- REF: ACCRUED INTEREST PAYMENT (sent from forged email address)
- My greeting Mr. Raymond Walls. <mrraymondwalls45@gmail.com>
- Darlehen Karin LOCK <lockkarin@gmail.com>
- compensation payment $17.5M "Mr. Jeremy Horton" <ceramichecalosava@alice.it>
- Dearest in the Lord , shinnh mrs <shinnhmrs@gmail.com>
- Apply For Loan...Solicitar un Préstamo (sent from forged email address)
- Re: Update Steve Timm <harikl79.2008@hotmail.com>
- UPDATE "Dr.Giuseppe Bartorilla" <antoniocandela@alice.it>
- From: Ms. Carman Lapointe-Young. (sent from forged email address)
- DEAF GIRL NEEDS YOUR KIND URGENT HELP "apaalove" <"ee..apala"@gmail.com>
- From Mrs Joy Emma. Mrs Joy Emma <fatu_400@yahoo.co.jp>
- URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiiok (sent from forged email address)
- Please assure me that you will act accordingly "Mrs Linda Uwen"<uwen8314@outlook.com>
- Strictly To You "Mr. Peter George" <petergeorge10101@hotmail.com>
- Atm Card $20million "Mr. Albert Jose." <ernani2009@alice.it>
242 entries -- last updated: 2014-03-29 15:50 UTC
Sender domains:
- abv.bg (1), admin.net (1), alice.it (7), americanaf.com (1), annbba.onmicrosoft.com (4), aol.co.uk (1), aol.com (4), aol.fr (3), asia.com (1)
- bilden.com.br (1), btinternet.com (2)
- cantv.net (6), chida.onmicrosoft.com (1), colma778.onmicrosoft.com (7)
- dimatel.cl (1)
- europe.com (1)
- f-m.fm (1), finanzen.net (1), fwjohnson.com (1)
- gcs.k12.nc.us (1), gmail.com (30)
- hkalla.co.id (1), hotmail.co.uk (1), hotmail.com (8), hotmail.fr (3), hu.inter.net (1)
- intermastata.com (1)
- jinghuatape.com (1)
- karvy.com (1), kike21.cl (1)
- lapo022.onmicrosoft.com (1), libero.it (7), live.com (2), london.com (1)
- movinet.com.uy (1)
- ncin.co.kr (1)
- obriad.ru (1), olympiachimney.com (1), outlook.com (5), outlook.fr (1)
- pedro.com (1), porite.com.tw (1)
- redcarpetrealty.com (1), rediffmail.com (1)
- saintnicholashospital.com (1), siren.ocn.ne.jp (1), stannes.org (1), swissloto.ch (1)
- web.com (1), webmail.co.za (1), wohie.de (1)
- y7.net (1), yahoo.co.jp (15), yahoo.co.uk (2), yahoo.com (6), yahoo.com.my (1), yahoo.fr (1), yandex.com (1)
- zing.vn (1), zipar.org.zm (1)
Anti-fraud resources:
