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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.
- Contact my Executor: "Terrance Scott" <terencescott@yahoo.com>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <dennis_wood00@yahoo.co.jp>
- VALIDATION / GRANT NOTICE? "MARK & CINDY HILL" <info@usa.net>
- GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- RE: KINDLY REPLY ME BACK NOW (sent from forged email address)
- Dear Prospective Client, Rita Lorry <rita_lorry60@yahoo.co.jp>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- Dear Sir/Madam, Aaban.Alim <Mr.Aaban098121@outlook.com>
- Mrs.Samia Mukhtar Mamudou N'Diaye <sadi_siba77@yahoo.co.jp>
- RE: GOOD TO MEET YOU. Jeff Allen <sailorj2013@gmail.com>
- Respond Urgently (sent from forged email address)
- zeina Awal. "Zeinawal@mail.com" <zeina_2014ggg@libero.it>
- (no subject) "Mr.Mervyn King" <flora@sunet.com.au>
- Hello my Dear, "Barbara Johnson." <barbara.johnsonuu22@yahoo.com.ph>
- From: Pang Man Yiu/Business Proposal (sent from forged email address)
- urgent Soeung Kheng <soeungkheng10@outlook.com>
- GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME (sent from forged email address)
- REPLY SOON wantanee@panthaiair.com
- FOR HONEST AND SINCERE PERSON Alex Viola <alexwebaction@hotmail.com>
- Ref.: RS/218-22/4C. (sent from forged email address)
- LET US ACHIEVE THIS TOGETHER! "Zahara Associate Law Firm" <diyaahmah@classita.com.my>
- Re: 2ND NOTICE AGAIN (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) WORLDWIDE POST OFFICE <seniorthulasboxx@gmail.com>
- We want to invest in your country, please contact us for mor... (sent from forged email address)
- Hello GoodDay i need your Urgent reply james ofori <mroforjames@gmail.com>
- LETTER OF INTENT (sent from forged email address)
- REPLY Ms Paola Will <jntc_cl@yahoo.co.jp>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- My Dear Friend (sent from forged email address)
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. " MR.LAWRENCE WILLIAMS." <fileoffice24@gmail.com>
- =?utf-8?b?R3J1w58g?= "PETER WONG" <wong.peter77@yahoo.com.hk>
- URGENT RESPONSE NEEDED Zarani <kzarani@freemail.hu>
- 1 New Email Message (sent from forged email address)
- UNITED NATIONS OFFICE URGENT REPLY (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT SYSTEM. (sent from forged email address)
- Greatings to you Chhey Rathanak <rchhey18@yahoo.com>
- Re: Waiting for your urgent respond. (sent from forged email address)
- =?ISO-8859-1?Q?=A319.700,000.00?= INHERITANCE PAYMENT "JOHN BRANSON" <johnbreakth@aol.co.uk>
- CHARITY. Vincent <12vic_odipo@live.com>
- APPLY FOR YOUR LOAN (sent from forged email address)
- HELLO (sent from forged email address)
- RE : PAGO POR UBA VISA VERVE TARJETA Lynda Coulibaly <lynda.siaka@yahoo.com>
- urgent (sent from forged email address)
- READ THIS URGENTLY AND GET BACK TO ME ASAP BANK OF AMERICA <mr.denis.montag.20141@gmail.com>
- CAN YOU HELP THE PEOPLE OF GOD? victoria kim <victoria_012kim@yahoo.co.jp>
- Corporate Venture project (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Acknowledge On Receipt Of This Email "Oliver Olsen" <enamul.qc@orion-group.net>
- (ATTENTION) (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- Let's achieve this together. "Barr. Zaharah"<jborges@grupoatarde.com.br>
- my story John Badu <johnbadu34@yahoo.com>
- Re:Fw:PO nr.20940 "Angela Frigo" <Backup@sjeh.org>
- PERSONAL (sent from forged email address)
- Let us achieve this together "Barr. Zaharah" <jamesmay@nvtasiujaq.ca>
- HELLO FRIEND (sent from forged email address)
- GREETINGS!!! anthonia weaver <anthonia1010@gmail.com>
- PLEASE HELP Lisa Yukov <evargas@natclar.com.pe>
- I HAVE CONFIDENT IN YOU Mrs Rosemary Williams <rosemary00williams@gmail.com>
- (no subject) "Urgent Loan" <info@wwwwwwwwwww.com>
- Dear Friend, Kindly reply me urgent/call me. Elliot Delsjon <elliotdelsjon@gmail.com>
- =?utf-8?q?Geldtransfer=2CHilfe_ben=C3=B6tigt=2E?= "L. Peters" <info@ece.com>
- Help me Tonya Jimmy <tonya009911@live.com>
- World Educational Conference Invitation "Ms. Rebecca Collins" <rebec.ca_collins25@libero.it>
- Good day "Mr.James Adam" <backsoon@alice.it>
- Contack EcoBank Now. (sent from forged email address)
- PERSONAL ABDULLA FOUAD GROUP OF COMPANIES <haziz-compani2000@outlook.com>
- PLEASE WHAT IS THE UPDATE?????????????????? (sent from forged email address)
- Conference Invitation! Monica Johnson <monica.infochh3@libero.it>
- CONGRATULATIONS "Western Union Foundation" <wuf@mail.mn>
- SWIFT CREDIT CARD PAYMENT SYSTEM. (sent from forged email address)
- TC.03 (sent from forged email address)
- Re: FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
- We want to invest in your country, please contact us fo mor... (sent from forged email address)
- --- ??? BE THE NEXT OF KIN ??? --- ... (sent from forged email address)
- Re: Letter From Standard Chartered Bank Plc (sent from forged email address)
- Re: Your Attention "Mr. Dan Ross" <no-reply@chinamail.com>
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- Please I Need Your Help My Life is Really In Danger! Miss Garai Madani <garaimadani1995@rediffmail.com>
- CONFIDENTIAL MESSAGE (sent from abused email account)
- Calvary greeting: beloved, (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. (sent from forged email address)
- Greetings!!! "Mr. Adams Rees" <ruhyh@aol.com>
- Fund For Investment Is Confidential. george cooper <georgecooper0029@gmail.com>
- REPLY SOON office@sorste.ro
- REPLY SOON info@sorste.ro
- Selling of gold dust and gold bars FRONTIER RESOURCES <ishmaelodum@gmail.com>
- REPLY SOON info@dell.com
- Congratulation!!! Samsung Galaxy S5 Award<s@designworkshop.co.uk>
- Re: Accept My Kind Gesture. (sent from forged email address)
- Reply (sent from forged email address)
- YOUR ATM CARD READY (sent from forged email address)
- WARNING (sent from forged email address)
- BMW INTERNATIONAL LOTTERY PROMOTION!!! (sent from forged email address)
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- FROM:MR.DANIEL NUGGET +27 73 474 8000 (sent from forged email address)
- RE: GREETINGS FROM SGT. PYROS, US ARMY. (sent from forged email address)
- IMMEDIATES RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VI... (sent from forged email address)
- KIN VERIFICATION "Corp Hill Consultants" <corphill@consultant.com>
- [SPAM 4: KAS RES] Your Compensation (sent from forged email address)
- Urgent From: Mrs.Inga,, (sent from forged email address)
- INTERNATIONALE PROMOTION-GEWINNZUTEILUNG (sent from forged email address)
- SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND?..1 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Next of kin letter nnpcgroup@nnpcgroup.com
- HELLO FRIEND "Mr.Tony Ntchato" <audit@senate.gov>
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT SIMON ALEX ASAP (sent from forged email address)
- Congratulations!! Your E-mail Account Has Won!!! (sent from forged email address)
- ********Delivery Notification****** (sent from forged email address)
- THIS IS MY THIRD AND FINAL EMAIL TO YOU. "Mr. Qi" <alisha.oliver@carolinashealthcare.org>
- Re: VERY URGENT. "Mr. Michael B. Curtis" <michaelcurtis001@qq.com>
- please reply (sent from forged email address)
- WIRE TRANSFER UPDATE (sent from forged email address)
- REQUEST TO HANDLE THIS INVESTMENT "STAFF SGT.HENSHAW WEAR" <dclnrc5@gmail.com>
- I am taking this decision. suzan Catim <suzanca1@aim.com>
- Re: Hello Good Morning "From Hong Kong" <gaurav@gauravfasteners.com>
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... (sent from forged email address)
- HELLO (sent from forged email address)
- JOB OFFER (sent from abused email account)
- VIEW THE ATTACHMENT FILE AND GET BACK TO ME elizabeth peters <elizabethpeterselizabethpeters19@outlook.com>
- hi Mr Wood Wilfred <malusicla@alice.it>
- Please Clearify "Mrs. Supini Thrunkul" <mrssupini_thrunkul@asia.com>
- Compliment Chin Rai <raichin47@gmail.com>
- Selling of gold dust and gold bars "Mr. David" <ishmaelodum@gmail.com>
- Dear Belove Friend Kathleen Benz <mroseline01@yahoo.co.jp>
- MY LETTER IS ATTACHED patrick botopela <sandilexa16@gmail.com>
- GOLD FOR SALE (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI.. (sent from forged email address)
- CONGRATULATIONS!!! LOTTO WINNING (sent from forged email address)
- NEED A LOAN OR INVESTOR ??? (sent from forged email address)
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA "MR. JEH JOHNSON" <ruggiero.cervo@alice.it>
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- INQUIRY SUPPLY OF YOUR PRODUCTS "Mr.John Owusu" <icb.ghana2@gmail.com>
- <Re Proposal> (sent from forged email address)
- INVESTMENT PROPOSAL :OPEN ATTACHED FILE "Mr. Makhado Louis" <edwin123@cantv.net>
- GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
- Dear Winner(Congratulations). (sent from forged email address)
- Payment Release Instruction from Citibank NY (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- I Solicit Your Partnership. "Mrs. Huimin" <jmezones@quimbiotec.gob.ve>
- Your payment THE WORLD BANK GROUP <jameswalsh201@gmail.com>
- FROM DESK OF : MR. KEN MURPHY (sent from forged email address)
- UNITED NATIONS PAYMENT ALERT(STOP CONTACTING THOSE LAIRS) (sent from forged email address)
- CONTACT DHL EXPRESS Dr Nelson Paul <francex92@alice.it>
- PLEASE OPEN THE ATTACHED FILE Parliament of the Republic of South Africa <parliamentryofficer@gmail.com>
- Read carefully/reply "Ilic Bojan" <ibjustice@lawyer.com>
- From Ahmed in Syria, please help me Ah D <dkr.idris@gmail.com>
- RE; Mother Mary Sanders <aaceny361@gmail.com>
- Miss Helen Giamma Miss Helen Giamma <helen_giamma@outlook.com>
- PLEASE GIVE ATTENTION TO MY EMAIL (I NEED URGENT REPLY) Mrs Herlina Hernawati <mrshernawatiherlina@gmail.com>
- NOTICE bruno.fabio@alice.it
- YOUR URGENT REPLY IS NEEDED edwardgilly6 <edwardgilly6@gmail.com>
- Good Day? " MR.FRANK COOL" <antonino.bonomo.0209@alice.it>
- Good day Dular Lavis <mrsdularlavis01@ig.com.br>
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- =?iso-8859-1?Q?Von_Fr=E4ulein_Rose_Desmond=2E?= Rose Desmond <m_dikko40@yahoo.co.jp>
- Revertionary (sent from forged email address)
- From Kelvin Koaussi koaussi1 <koaussi1@yeah.net>
- Asalaamu Alaykum Mrs Aisha Abdul Quddus <aishaabdulquddus@outlook.com>
- Attention Please!!! MARK EGMOND <officefile2111@cantv.net>
- Greetings to you in the name of our Lord Jesus Christ. Mrs Daina Madison <jenny_ahmed_1971@yahoo.co.jp>
- RE:Important letter as a contractor/supplier of Oil Pipe Line (sent from forged email address)
- INVESTMENT IN YOUR COMPANY MALLAM FAROUK LAWAN <mallamfarouk@gmail.com>
- Re: Let us acheive this together (sent from forged email address)
- Your Response Dear Friend. From Nadel <jesuisbon@voila.fr>
- Dear I Need Your Help Miss Grace Kone <mm_ar_marie02@yahoo.co.jp>
- From Kodjo Cama Kodjo Cama <kodjocama8@gmail.com>
- HELLO DEAR "Mr. James Sagoe" <geofferykwampah@gmail.com>
- Ambassador Dr.James Knight U.S. Ambassador to Benin "Mr.Tony Moize" <tonymoize@gmail.com>
- Compliment of the day (sent from forged email address)
- This is your information (sent from forged email address)
- My Dear.... (sent from forged email address)
- Greetings to you: (sent from forged email address)
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- This may interest you. maged@puretech-eg.com
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Attn: ATM Card Beneficiaries. Mr.franklin mulen <mr.franklinmulen1215@outlook.com>
- Hello.. Mr Johnson Kwame <johnsonkwame@cantv.net>
- Reliable person to assist Koffi Panou <koffipanou@outlook.com>
- Dear esteemed customer, (sent from forged email address)
- (no subject) =?UTF-8?B?Ildlc3Rlcm4gVW5pb24gTW9uZXkgVHJhbnNmZXIi?= <alexnzima5@terra.com.ar>
- Revertionary (sent from forged email address)
- LIVE MEGA MILLIONS LOTTERY AWARD 2014. "LIVE MEGA MILLIONS LOTTERY AWARD 2014." <claimsagent790@gmail.com>
- Greetings "Mr.Ezekiel Gera" <ryoni1216@yahoo.co.jp>
- Anticipating to hear from you Josephine Ajuonuma <jajuonuma@kimo.com>
- [SPAM 4: KAS RES] Please Contact Barr Ellis Bryan Now For Yo... (sent from forged email address)
- Greetings To You annagabo <annagabo@yeah.net>
- CONTRACT TENDER "Mr. Rullins Mensa" <jamesmarkbanker@gmail.com>
- Greetings to you my dear beloved one. "Mrs. Emily Sommer" <mrs.emily_sommer@yahoo.co.uk>
- RE: FUNDS/INVESTMENT (sent from forged email address)
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- Urgent Reply HOWGUL ABUL <6765legal.department@gmail.com>
- Good Day (sent from forged email address)
- Hello jeniffer ongpin <jenifferongpinn1@gmail.com>
- Greetings in the name of God, (sent from forged email address)
- Esteem Greeting Mrs Rose Bangura Mrs Rose Bangura <isaacgeorge@cantv.net>
- Attached is the PO.Please Note Jave Group Limited <pprivatepost@zsk.name>
- CAN YOU HELP THE PEOPLE OF GOD? Victoria Kim <victoria_012kim@yahoo.co.jp>
- Re: Notary Message (sent from forged email address)
- Donation From Mrs Helen Chirs. HELEN CHIRS <helenchirs@gmail.com>
- HINDI SPEAKING PARTNER, BUSINESS PROPOSAL 67.36.126.153herbalmedicinalpharmaceuticalc@gmail.com
- GRANT NOTICE: CONFIRM YOUR EMAIL IS ACTIVE DL - GRANT FOUNDATION <slafonso@famema.br>
- RE: Please Help Me Invest $37 Million Dollars (sent from forged email address)
- From: Dr. Hoffarth Habib Hoffarth Habib <hoffarthhabibdr@gmail.com>
- MTCN_916-765-3711 (Available for pick up by receiver) Western Union Office <skybankrepublicbenin@gmail.com>
- I Anticipating your communication. Peter Glaser <mxchrcf13@hotmail.com>
- From Adrrana Ella Adrrana Ella <mrjove_markson3@yahoo.co.jp>
- office4532@cantv.net "MR.PHILEMON AKWA" <office4532@cantv.net>
- hello.. "Mr. Johnson Kwame" <wataramills@cantv.net>
- OFFICIAL NOTICE MR.TERENCE P McCULLEY <mcculleymrterencep@outlook.com>
- Our Ref: UN/BKL/STB walter Santos <juddymikky1@gmail.com>
- Hello my beloved in the Lord. (sent from forged email address)
- Contact Michel and let acheive this together (sent from forged email address)
- BRAZILIAN MEGA-MILLION LOTTERY 2014 VIEW THE ATTACHMENT. Derrick Holland <southafricaclaimdept001@gmail.com>
- Your urgent Partnership is Required. "Dr. Abisola Martin." <drabisolamartin@outlook.com>
- From Mr. Brendan Nelson "Mr. Brendan Nelson" <mrbredannelson@yahoo.co.uk>
- Greetings Christopher Green <cg@mail.com>
- I Anticipating your communication. Peter Glaser <t.7.h54@hotmail.com>
- I.M.F PENDING PAYMENT APPROVAL/CONFIRM RECEIPT ASAP "MR. THOMAS BROWN JR." <overseas@cnthr.com>
- Dear Friend, (sent from forged email address)
- Re: Reply Kevin Kwesi <kevinkwesikevin5@outlook.com>
- NOTIFICATION OF YOUR DUE FUNDS. (sent from forged email address)
- RE: LETTER OF INQUIRY ON CONTRACT PAYMENT. "DR, MALIK RAHMAN" <drrahmanmalik12@gmail.com>
- Mrs.Samia Mukhtar "Mrs.Samia" <shimada3s@yahoo.co.jp>
- your awarded inheritance fund worth $4.3million. ANJAL PRADESH <maldinipiero@alice.it>
- DONACION PARA EL TRABAJO DEL DIOS Mrs Rita Daniel <ritadaniel01@voila.fr>
- Thanking you Terry Morgan <tttmoganss@gmail.com>
- NATIONAL POSTCODE LOTTERY NATIONAL POSTCODE LOTTERY <iranshahr@imo.org.ir>
- From Mrs Jessica meyer Jessica Mayer <mrsali61@yahoo.co.jp>
- I Anticipating your communication. Peter Glaser <n.j8k7@hotmail.com>
- Att: Miss Saima <saimamurunga@yahoo.co.jp>
- Reminder "Dr.Giuseppe Bartorilla" <raf.colombo@alice.it>
- Re:GOOD MORNING DID YOU RECEIVE THE EMAILS I SENT YOU (sent from forged email address)
- CLAIM YOUR INHERITANCE FUND. (sent from forged email address)
- CONFERENCE INVITATION. steventhomas <steventhomas@libero.it>
- RE: AWARD FINAL NOTIFICATION Online coordinator <cwwregistrationdesk@ymail.com>
- Miss Ular Kuma Kuma Ular <kumaular@gmail.com>
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00 "Mrs.Rosemary George" <roselingeorge270@gmail.com>
- Dearest in the lord deborahmark1@yahoo.co.jp
- My name is CHINEDU BEN - Am from Imo State CHINEDU BENSON <omnihotel.uk.jobs.offer@gmail.com>
- IMPORTANT-PLEASE bernadatte meizan <bernadatte_meizan@rediff.com>
- Yours in need, Flora Morris <julietavanegasid@yahoo.co.jp>
- URGENT REPLY. dennis platt <dennisplatt2@gmail.com>
- urgent attention is needed "Mrs. Jane Udonachi" <diegobacchettini@alice.it>
- Dear Friend, Kindly reply me urgent/call me. Smith wilson <sw829300@gmail.com>
- Donation from Mrs. Reex Mark Reex Mark <norimasuda1@yahoo.co.jp>
- =?utf-8?b?RsOpbGljaXRhdGlvbg==?= "uba.finance" <info.gain@box-pop.fr>
- YOUR FUND APPROVAL STANDARD BANK <standardbank78@gmail.com>
- MRS GRACE MANDA MRS GRACE MANDA <mrsgracemanda29@gmail.com>
- ihello penda <pendamustafa6548880@libero.it>
- FBI HEADQUARTERS IN WASHINGTON, D.C, (sent from forged email address)
- My Dear "Mrs.Faith Chimezamoma Michael" <mhf_rest@yahoo.co.jp>
- Re; 12th April, 2014 (sent from forged email address)
- Sir "Mr. Bernard O.N.Otti Executive Director NNPC" <mn.ottinnpc@gmail.com>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?alb-hans?= <alb-hans@o2.pl>
256 entries -- last updated: 2014-04-14 15:34 UTC
Sender domains:
- aim.com (1), alice.it (8), aol.co.uk (1), aol.com (1), asia.com (1)
- box-pop.fr (1)
- cantv.net (6), carolinashealthcare.org (1), chinamail.com (1), classita.com.my (1), cnthr.com (1), consultant.com (1)
- designworkshop.co.uk (1)
- ece.com (1)
- famema.br (1), freemail.hu (1)
- gauravfasteners.com (1), gmail.com (45), grupoatarde.com.br (1)
- hotmail.com (4)
- ig.com.br (1), imo.org.ir (1)
- kimo.com (1)
- lawyer.com (1), libero.it (5), live.com (2)
- mail.com (1), mail.mn (1)
- natclar.com.pe (1), nvtasiujaq.ca (1)
- o2.pl (1), orion-group.net (1), outlook.com (11)
- qq.com (1), quimbiotec.gob.ve (1)
- rediff.com (1), rediffmail.com (1)
- senate.gov (1), sjeh.org (1), sunet.com.au (1)
- terra.com.ar (1)
- usa.net (1)
- voila.fr (2)
- wwwwwwwwwww.com (1)
- yahoo.co.jp (21), yahoo.co.uk (2), yahoo.com (4), yahoo.com.hk (1), yahoo.com.ph (1), yeah.net (2), ymail.com (1)
- zsk.name (1)
Anti-fraud resources:
