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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.
- Business investment (sent from forged email address)
- Assalamn Aleikum Miss Fatimata <jenny_jpajayim_baby_most@yahoo.co.jp>
- =?iso-8859-1?Q?Doa=E7=E3o_de_Rebecca_Williams_/_transferir_I... rebecca_williams <karunaolive00x@yahoo.co.jp>
- Your settlement Notification "Mr. Hassan" <elianequalesso@alice.it>
- =?iso-8859-1?Q?Mi_Querida_en_el_Se=F1or_=2C?= Mrs Rita Daniel <ritadaniel01@voila.fr>
- CONTRACT TENDER "Mr.Rullins Mensa" <mr.rullinsmensa@yahoo.com>
- Be Informed Franc Testa <fsaraco@alice.it>
- Congratulation Congratulation !!! (sent from abused email account)
- We Await Your Urgent Response, David Blanchard <dblanchard@edkey.org>
- Re: Payment Notification "From United Nations." <resrmigh@hawaiiantel.net>
- Urgent Attention Needed "Dr. John Parker" <g.managerg@hotmail.com>
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- HI HI love rita <ritagareng@yahoo.com>
- Hello dear michael akaa <michaelakaa10@gmail.com>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- I need your help contact; Jeff Leez for details (sent from forged email address)
- ATTN Swope Desmond Makando <dddmakando0001@gmail.com>
- PLEASE WHAT IS THE UPDATE?????????????????? (sent from forged email address)
- Business Partnership Request (sent from forged email address)
- Your Certified Cashier's Check is ready which address do we ... "Rev Dr Love Douglas" <abc@saipan.com>
- God bless you JENNY CHARITY HOME <jennycharitycare@live.com>
- Please can i trust you (sent from forged email address)
- Investment (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>
- WILL (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- THANKS FOR YOUR MUTUAL UNDERSTANDING AND COOPERATION (sent from forged email address)
- TRANSACTION frank wyngaard <frankwyngaard2046@gmail.com>
- From Mrs Jessica meyer Jessica Mayer <mrsali61@yahoo.co.jp>
- You Won UNITED KINGDOM NATIONAL LOTTERY COORDINATOR John Light <johnlight09@hotmail.com>
- Dear (sent from forged email address)
- OUR REF: VOL.92/303/5467 (sent from forged email address)
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- Acknowledge On Receipt Of This Email "Oliver Olsen" <enamul.qc@orion-group.net>
- Do read and get back to me (sent from forged email address)
- Attn:Director Samura Momka <lasilva@fcfrp.usp.br>
- Re:New Order (sent from forged email address)
- I NEED YOUR URGENT RESPOND PLEASE "MRS. MARIA BONGI NTULI" <bongintulim@gmail.com>
- Contract offer "Ibrahim Mustafa" <IbrahimMustafa1@outlook.com>
- Re: PO & Revised PI Connie Lueng <connie.leung@foxmail.com>
- YOUR PROPER ATTENTION. (sent from forged email address)
- RE: ALL MY EMAILS TO YOU RETURNED BACK (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <cccctin30@katamail.com>
- My Regards Dr.Akinwumi Adesina <adesinaakindr6@outlook.com>
- CONGRATULATIONS (sent from forged email address)
- =?UTF-8?Q?=E2=80=8BPLEASE_HEAR_MY_CRY?= aliciarita <aliciarita@yeah.net>
- RE:UNITED NATIONS SINCERE COMPENSATION (sent from forged email address)
- Greetings "Mr.Ezekiel Gera" <ryoni1216@yahoo.co.jp>
- Urgent News ?? (sent from forged email address)
- Dear Partner. "JB LAW SOLICITORS LLP" <jblawsolicitorsllp@lawyer.com>
- FROM MR. TANG CHENG OF CHINA MERCHANTS BANK. SCOTT MARSHALL <jocpete@hotmail.com>
- Will Execution Beneficiary/Reply!!! ludwig.zellner@cprm.gov.br
- UNITED NATIONS COMPENSATION UNIT/SCAM VICTIMS PAYMENT (sent from forged email address)
- From ;Mr.Tom West Tom West <benm2600@gmail.com>
- Hello Dear, desmond williams <desmondwilliams079@gmail.com>
- Your Relative (sent from forged email address)
- PRIVATE! (sent from forged email address)
- =?iso-8859-1?Q?Von_Fr=E4ule?= =?iso-8859-1?Q?in_Rose_De?=
=... Rose Desmond <marram_muh@hotmail.fr>
- I await your kind response Engr Allen Jeff <addfk@lycos.com>
- Your abandon package "HON.JEH CHARLES JOHNSON" <lauranotarstefano@alice.it>
- Dear Sir/ Madam......Estimado Señor/ Señora (sent from forged email address)
- Dearest in Christ, jannet orton <dexdc_yp2d@yahoo.co.jp>
- Re: Charity Projects II "Mr. William Billington" <info@live.com>
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- Notification From United Nations, (sent from forged email address)
- New Message (sent from forged email address)
- RE:BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <www@utl.co.ug>
- Important message from Mr. Mark Ekeh, respond now. (sent from forged email address)
- Peace be with you. Nancy Jacobs <nancjcbs@gmail.com>
- EXTREMELY URGENT (sent from forged email address)
- RE (sent from forged email address)
- ATTN: (sent from forged email address)
- Personal Email Directed to You "Mrs. Kanya Keisuke" <admin@mail.mn>
- Re:Invoice 00444 against Bank T/T "Mr. Tariq Bashir" <aqaba@jreds.org>
- Reward Yourself with Best Prices on Tablets "Cheap Electronics" <EasterDeal@Cheapelectronics.co.za>
- This is why i am writing to you. Omino Naad <omminonaads@gmail.com>
- PLEASE OPEN THE ATTACHED FILE FOR DETAILS Parliament of the Republic of South Africa <parliamentryofficer@gmail.com>
- $ 4.800.000,00 USD Lotterie Gewinnbenachrichtigung "AOL UPDATE" <aolnotice@aol.com>
- Dearest in the Lord , madam serah <madamserahshinn201@gmail.com>
- Have a nice day Frank Coleman <frankcoleman324@gmail.com>
- Urgent Notification (sent from forged email address)
- GOOD OFFER. "MR. JUAN CARLOS GUTIERREZ." <kathiwilliams@asbarboro.com>
- From Jenny Kossa Jenny Kossa <jenny_kossa211@yahoo.co.jp>
- GOOD OFFER. (sent from forged email address)
- GOOD NEWS FOR YOU!! (URGENT) (sent from forged email address)
- ARE YOU AWARE? (sent from forged email address)
- **Personal Email Directed to You** (sent from abused email account)
- Greetings From Mrs.Joyce Ghagaheni Joyce Ghagaheni <private_contact_23@yahoo.co.jp>
- Greetings to you: (sent from forged email address)
- What is going on, who is Patricia John? Staff George white <kinnan8@biznetvigator.com>
- Dear Friend, Good News "David W.Egobia" <davidcola@cantv.net>
- Dear friend (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES / A CALL... COMMISSION FEDERALE BOURSES SUISSES <sidinha@lenep.uenf.br>
- repond moi s'il te plait Mme Duca Rose <t.boiani@alice.it>
- Regularização de faturas em atraso (97795) cat@luckymojo.com
- Ref : Your funds available for pickup (sent from forged email address)
- Need Financial Help for any purpose? SIR RONALD BENN <amkosana@sahra.org.za>
- =?UTF-8?Q?Le_charg=C3=A9e_des_programmes_(ACPD)/_Forum_Inter... Organisation ACPD CANADA <lacasadimarzapane@alice.it>
- I await your kind response Engr Allen Jeff <yykkm@lycos.com>
- Invoice 0077 against Bank T/T "Mr. Tariq Bashir" <ta.ba@hot-shot.com>
- I await your kind response Engr Allen Jeff <uumnp@lycos.com>
- READ CAREFULLY AND REPLY URGENTLY "SGT PAUL WHITE" <sgtpaul.white1@aol.com>
- Attn: Kindly Re-confirm This To Me. (sent from forged email address)
- Re: Outstanding Payment (sent from forged email address)
- AccessBank update (sent from forged email address)
- Partnership offer! (sent from forged email address)
- =?ISO-8859-1?Q?=A319.700,000.00?= INHERITANCE PAYMENT "JOHN BRANSON" <jem.happy@aol.com>
- JOB VACANCY DYNCORP INTERNATIONAL AFGHAN <dyncorprecruiter20@gmail.com>
- Hi. (sent from forged email address)
- I await your kind response Engr Allen Jeff <uuppk@lycos.com>
- SAMSUNG REDEMPTION CENTER. (sent from forged email address)
- Eurocontrol billings Ms Sylvie Hemerel <offic885677@cantv.net>
- (US$16M) SIXTEEN MILLION UNITED STATES DOLLARS in a dormant Raymond Khumalo <raymondkhumalo3@gmail.com>
- RE: CLAIM "CH Ng" <chng@advancednet.com.my>
- Re:Fw:PO nr.20940 "Angela Frigo" <Backup@sjeh.org>
- INVITATION TO THE 2014 C.H.W.F CONFERENCE\\\\\\\\\\\\\\\ KARRICK CARO <intan.permata@rumahzakat.org>
- RE-17-04-2014 (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Duru <chomana0603@yahoo.co.jp>
- Attention: Beneficiary,Your ATM MASTER CARD... "Mr.Eric John" <fedEx@fedEx.com>
- UN (sent from forged email address)
- Apostolic Greetings !!!, Mrs Jennifer Edward <mrsjenniferedward54@yahoo.co.jp>
- Cash Endowment Notification (sent from abused email account)
- KIND RESPONDS Diana Morokat <dianamorokat11@yahoo.com>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Mr.James Thokozani Letter call (+ 27 73 474 8000) (sent from forged email address)
- ATTENTION BENEFICIARY,YOUR ATM MASTER CARD. (sent from forged email address)
- RE: Transfer Notification. (sent from forged email address)
- Business proposal From Usman Gambo (sent from forged email address)
- DONATION,, (sent from forged email address)
- Transaction Response (sent from forged email address)
- Attn; Rose Ben <fulvio.mar@alice.it>
- Money Gram Coordinator "Mr. Mark David" <admin@inscitek.com>
- PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
- RE: CONFIRMATION OF YOUR FINAL PAYMENT (sent from forged email address)
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrs.susanshabangu870@gmail.com>
- =?utf-8?B?VVJHRU5ULg==?= "MARTINS SHOLANKE" <nattynat280@yahoo.com.au>
- PLEASE CONFIRM RECEIPT (FINAL NOTIFICATION) (sent from forged email address)
- I DIDN'T RECEIVE YOUR MESSAGE ! (sent from forged email address)
- DONATION, (sent from forged email address)
- ATTENTION: Final Notice of Your Funds!!! "Mrs. Kathleen Artuga" <kathleen@cl-t183-285cl.privatedns.com>
- Dear BMW Enthusiast, (sent from forged email address)
- Dados do seu Pedido #06-5626530038 - 5072210 mail@allen.com
- TREATE AS URGENT!!!!!! "Ms. Ann Robert Secatery" <aclark9946@aol.com>
- ''' Can I Trust You? " Sgt.Anita Shaw." <anitash@live.com>
- THIS IS A CONFIDENTIAL PROPOSAL. (sent from forged email address)
- Get back to me immediately (sent from forged email address)
- =?iso-8859-1?Q?=95 Hello!!!_Good_News!!!?= "Mr.Rufus Bischoff" <julie@moov.mg>
- Very urgent pls read Rev jerry mark <swix1986@alice.it>
- I Need Your Urgent Assistant. "Caroline Philip." <mary_johnson1991@yahoo.co.jp>
- Hello my beloved in the Lord. (sent from forged email address)
- Re: From Mr.Joseph B. Clottey... (sent from forged email address)
- RE-YOUR ATM CARD 2014 PAYMENT IS READY (sent from forged email address)
- Bank of America Corporate Office Headquarters "MR JOSEPH .C .JOHNSON (CEO)" <ww.union264@gmail.com>
- URGENT "Claudia Hiu" <claudia@mail.com>
- all your details Dr John West <m.navelli@alice.it>
- Mail From Captain Franklin Newman. (sent from forged email address)
- hello.. "Mr. Johnson Kwame" <wataramills@cantv.net>
- UNITED NATIONS ASSOCIATION OF THE UK mrs paulette beal <mrspaulettebeal1@outlook.com>
- From USA, "Marcus Luthan " <marcus_lu@aol.com>
- Need your cooperation (sent from forged email address)
- Attn: Urgent Business Proposal (sent from forged email address)
- PLEASE READ URGENT "Rebecca Williams" <kiddie2korn@aol.com>
- Dear Sir, "paul w. peters" <paulpeteeers197@libero.it>
- CHECK PAYMENT "Delivery Notice" <Fred@3drealms.com>
- Dear Sir, "paul w. peters" <papaul@libero.it>
- Dear Sir, "paul w. peters" <paultin88.pp@libero.it>
- Re: A POWER OF ATTORNEY WAS FORWARDED TO MY OFFICE ,SAYING Y... (sent from forged email address)
- Asalaamu Alaykum Mrs Aisha Abdul Quddus <aishaabdulquddus@outlook.com>
- Hello dear, Florent Dossah <flordossah11@yahoo.co.jp>
- From Mrs Estelle Michael, "From Mrs. Estelle Michael" <estelle.michael@yahoo.com>
- Miss Helen Giamma Miss Helen Giamma <helen_giamma@outlook.com>
- RE: WAITING FOR YOUR CALL: +234, 8122 410 419 (sent from forged email address)
- YOUR PAYMENT RELEASE. Mrs Maria Jonathan <nicolapalumbo.80@alice.it>
- PERSONAL NOTIFICATION OF FUND!!! (sent from forged email address)
- (no subject) janet Kumah <janekumaprivate@outlook.com>
- =?utf-8?B?U2FsdXRhdGlvbnMgZXQgcXVlIERpZXUgdm91cyBiw6luaXNzZS... MRS GRACE BARAK <ushiko83@yahoo.co.jp>
- INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION (IPA) "INTERNATIONAL POLICE ASSOCIATION" <internationalpo.association@gmail.com>
- Dear Sir, "Paul W. Peters" <pauperters1959@libero.it>
- GREETINS....... - [ -606229683 ] <bentum@tdchristian.ca
>
- Compliments of the Day bashar@assalam.ly
- Contact Bar David. M For Payment Of You Funds a-zervas@uom.gr
- A SINCERE ASSISTANCE NEEDED. ogazi dominic <dr.dominicogazi@gmail.com>
- MRZongo Salif zongo salif <zongosalif3@gmail.com>
- Business Deal (sent from forged email address)
- RE:REPLY "Roboby, Essy" <ERoboby@sd43.bc.ca>
- From Captain Gilbert Anouma // Ivory Coast Millitary "captaingilbertanouma" <captaingilbertanouma5@gmail.com>
- Pose As His Kinsfolk. SCOTT MARSHALL <vincentmount@hotmail.com>
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA "MR. JEH JOHNSON" <happydany84b@alice.it>
- UNFINISHED TRANSACTION (sent from forged email address)
- CONTACT WESTERN UNION VERY URGENT MR EDWARDS SAM <janetdibor00@cantv.net>
- Mrs.Samia Mukhtar "Mrs.Samia" <shimada3s@yahoo.co.jp>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Ana Maria Gutierrez" <i.service@socialworker.net>
- I need your answer asap. Charles Nduka <charlesnduka2009@gmail.com>
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Attn My Dear, "Mr. Robert Jee" <marian61@alice.it>
- DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- LOVET INVEST $32.7M Mrs Susan <jamesf.info@gmail.com>
- Hi From Benson Donald Benson <lamjan3@yahoo.co.jp>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES 12 (sent from forged email address)
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <an_early_summer@yahoo.co.jp>
- I NEED YOUR URGENT RESPOND PLEASE "MRS.MARIA BONGI NTULI" <mariabongintuli76@gmail.com>
- URGENT ASSISTANCE FROM LINDA KOUAME Linda Kouame <linda_kouame777@yahoo.com>
- GOD BLESS YOU AS YOU DO HIS WORK ON CHARITY DONATION. Ideal Abdan <idealabdan@outlook.com>
- HELLO (sent from forged email address)
- Legitimate Transaction And Mutual Benefits. Roland Jones <roland3jones@gmail.com>
- Dear Confidant reply and call for more details +229-97036377 "Rev.Dr.Edward Carlos" <genabdulkodjo@gmail.com>
- Thank you Usman Coulibaly <usmancoulibaly01@gmail.com>
- I Await your urgent reply,18/4/2014.. GOVT FEDERAL <govtfe@gmail.com>
- Contact my Executor: "Terrance Scott" <terencescott@yahoo.com>
- Greetings! Mike Atah <atah.mike@yahoo.com>
- Re:. "Western Union Foundation" <info@mail.mn>
- DO NOT IGNORE THIS? (sent from forged email address)
- Re: Letter From Standard Chartered Bank Plc (sent from forged email address)
- From:Federal Ministry of Agriculture(FMA). (sent from forged email address)
- GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- CONGRATULATION YOU HAVE WON Coca Cola Promotion <mrmarkbenson2@gmail.com>
- Good Day Dear, Jeremaih Adams <adamsjeremiah147@live.fr>
- Selling of gold dust and gold bars "Mr. David" <ishmaelodum@gmail.com>
- SUPPLIERS NEEDED URGENTLY. "Solomon Abina." <officece554@cantv.net>
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE <moura@lenep.uenf.br>
- Good Day Dear, Jeremiah Adams <adamsjeremiah147@live.fr>
- Greetings From Miss Lea Edem. (sent from forged email address)
- INTERNATIONAL PAYMENT UNIT James Mark <kkjamesmark@gmail.com>
- GET BACK TO ME (sent from forged email address)
- RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. Shaker Bin Zaid Street <yusuyukilawoffice@gmail.com>
- RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE. (sent from forged email address)
- CONFIDENTIAL CONTRACT SUM PROPOSAL (sent from forged email address)
- From Mrs Silvia Cattaneo Mrs Silvia Cattaneo <silviacattaneo2012@katamail.com>
- Dear Beneficiary, "Mr. Henderson Rick" <robertwilliams@williams.org>
- Dear Friend (sent from forged email address)
- (no subject) MR TREVOR JOHN HALL <contactseberianmgcltd@gmail.com>
- From Jenny Kossa jenny kossa <jenny_kossa211@yahoo.co.jp>
- Re: + (sent from forged email address)
- A must read for you. Micheal Cole <uscustomprotection2@gmail.com>
- Good Day, ken lukas <kenlukas4@hotmail.com>
- Greetings From Eve Sabah Al-Ahmad Eve <eve20@e-nautia.com>
- Dear in Christ Jesus. Saloch Jose <dexdc_yp2d@yahoo.co.jp>
- Letter From Standard Chartered Bank PLC (sent from forged email address)
- GOOD DAY (sent from forged email address)
- FIRST BANK PLC "Mr James Abel" <info@firstbank.com>
- Attn: THE MOST IMPORTANT EMAIL OF YOUR LIFE (sent from forged email address)
- (no subject) =?UTF-8?B?Ildlc3Rlcm4gVW5pb24gTW9uZXkgVHJhbnNmZXIi?= <alexnzima4@terra.com.ar>
- Confidential Proposal. Barrister Augustine Dinga <martinfrandsen@hovedgaardradio.dk>
- My name is CHINEDU BEN - Am from Imo State CHINEDU BENSON <omnihotel.uk.jobs.offer@gmail.com>
- FROM THE OFFICE OF THE US TREASURY DEPARTMENT... (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- FROM BANK OFFICE husam al sayed <husamalsayed42@gmail.com>
- Darlehen bieten jetzt bewerben. Springleaf Financial =?utf-8?Q?Services=C2=AE?= <abednico.dube@nust.ac.zw>
- My name is CHINEDU BEN - Am from Imo State CHINEDU BEST <mrsudokagrace@gmail.com>
252 entries -- last updated: 2014-04-18 15:54 UTC
Sender domains:
- 3drealms.com (1)
- advancednet.com.my (1), alice.it (11), aol.com (6), asbarboro.com (1)
- biznetvigator.com (1)
- cantv.net (5), cheapelectronics.co.za (1), cl-t183-285cl.privatedns.com (1)
- e-nautia.com (1), edkey.org (1)
- fcfrp.usp.br (1), fedex.com (1), firstbank.com (1), foxmail.com (1)
- gmail.com (35)
- hawaiiantel.net (1), hot-shot.com (1), hotmail.com (5), hotmail.fr (1), hovedgaardradio.dk (1)
- inscitek.com (1)
- jreds.org (1)
- katamail.com (2)
- lawyer.com (1), lenep.uenf.br (2), libero.it (4), live.com (3), live.fr (2), lycos.com (4)
- mail.com (1), mail.mn (2), moov.mg (1)
- nust.ac.zw (1)
- orion-group.net (1), outlook.com (7)
- rumahzakat.org (1)
- sahra.org.za (1), saipan.com (1), sd43.bc.ca (1), sjeh.org (1), socialworker.net (1)
- terra.com.ar (1)
- ukrpost.net (1), utl.co.ug (1)
- voila.fr (1)
- williams.org (1)
- yahoo.co.jp (20), yahoo.com (7), yahoo.com.au (1), yeah.net (1)
Anti-fraud resources:
