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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.
- [Spam] Welcome to Kenya (Business) " Mr Kwambai Paul " <jst@mozilla.org>
- =?UTF-8?Q?I_Need_Your_Assistance.=E2=80=8F=E2=80=8E=E2=80=8F?= "Mr. Benjamin Ampomah" <lzcd@ukrpost.net>
- United Nation Alert (sent from forged email address)
- UBA EMAIL ALERT TO YOU. (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- Loan Opportunity "Finance Home"<ag.itu@transpen.com.br>
- URGENT UNITED NATION PAYMENT (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- Dearest in Christ. Lilly Frost <mrs.doris1family@yahoo.fr>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD FOR MORE INFORMATION ... compensation-uniits@arcor.de
- DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIV... (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Contact Me Johnny Marcus <jomarcus49@aol.com>
- Re: Asset Bequest to You. (sent from forged email address)
- Am waiting! "Deborah Williams." <deborahwilliams123@yahoo.co.jp>
- RE: GOOD TO MEET YOU. ONLINE OFFICE <ndukaku2012@gmail.com>
- Important mail from Victor
- Urgent Attention. ECO BANK PLC <ilfornodibosio@alice.it>
- URGENT REPLY miriathrose@gmail.com
- Greetings to you: (sent from forged email address)
- Hi. (sent from forged email address)
- Asalaam Alaikum "Mrs. Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- Gold Offer "Mr.Harrison Powell" <powel.harrison@gmx.com>
- ATTENTION: Final Notice of Your Funds "Mrs. Debbra Irish" <debbiebestie01@aol.com>
- My Proposal "Timcheko Gennady" <beautymachinesupplier@gmail.com>
- LOVET INVEST $32.7M "Mrs. Lovet" <ltaylorzm1@gmail.com>
- YOUR WILL BENEFITS READY FOR RELEASE TO YOU: matty kimbaki <mattykim40@yahoo.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Please can you stand as my Guardian?? Mary Qattara <maryqattara@gmail.com>
- Hello my beloved in the Lord. (sent from forged email address)
- Special Agent in Charge of the FBI’s Atlanta Division. (sent from forged email address)
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- Hello Madam Diwa <lms3690@hotmail.com>
- RE: GOOD TO MEET YOU. Wilson Asamoah <wilson.asamoah1@gmail.com>
- ASSIST ME TO INVEST IN YOUR COUNTRY Dan Hemphill <dnhep47@gmail.com>
- Please Read (sent from forged email address)
- Attention please; "Mr.James Lagardet" <officewester@gmail.com>
- your awarded inheritance fund worth $4.3million. ANJAL PRADESH <marcottaviani@alice.it>
- UNITED NATION COMPENSATION (sent from forged email address)
- Private Business "Mr. Lucas Andiry" <lucas.andiry@cosmo.com>
- (no subject) Loan Financial <sidinha@lenep.uenf.br>
- Daily Remittance (sent from forged email address)
- PLEASE CONFIRM THIS DELIVERY "Rev Paul Eze" <itajai.cml@institutomix.com.br>
- From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
- DHL DELIVERY LAST NOTICE!! "Mr.Joe Nnenna." <ecobank213@gmail.com>
- Request for Co-operation on a Private Business Relationship (sent from forged email address)
- Dearest in Christ. Rachel Johnson <mrs.dorisbuka1@yahoo.fr>
- Greetings "Mr.Ezekiel Gera" <ryoni1216@yahoo.co.jp>
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Re: From Your Humble Sister (sent from forged email address)
- KIN VERIFICATION "Corp Hill Consultants" <corphill@consultant.com>
- YOUR COOPERATION IS NEEDED (sent from forged email address)
- IN YOUR HONOUR. (sent from forged email address)
- Hello Alex Stacy <alexsms25@yahoo.com.ph>
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <shimada3s@yahoo.co.jp>
- READ THIS URGENTLY AND GET BACK TO ME ASAP (sent from forged email address)
- Re: Top Secret From Mr. Eric Adusah (sent from forged email address)
- re: Contact me for details (sent from forged email address)
- your awarded inheritance fund worth $4.3million. ANJAL PRADESH <marconi63@alice.it>
- REF : GW-KT8....... "Fitsu Mike" <fitsumike@ymail.com>
- Dearest in Christ, Madam Joyce <masagais@yahoo.co.jp>
- Compensation contact back urgently.. (sent from forged email address)
- Payment Notice "Mr. Joe George Sr" <sergio.chiappetta@alice.it>
- Attn: Dr Salman Ambani <aidah@acmar.com>
- Notification Of Funds Recovery (sent from forged email address)
- IMPORTANT MESSAGE FROM ........ (sent from forged email address)
- I am Waiting for your urgent reply. 110284@yahoo.com
- [Spam] Welcome to Kenya (Business) "Mr Kwambai Paul " <jst@mozilla.org>
- My Dearly Beloved (sent from forged email address)
- NOTIFICATION PAYMENT OF $3.5 MILLION BY DHL DELIVERY SERVICE... (sent from forged email address)
- Info, Kindly View attachment!! "Mr.Stephen Gianino"<info@info.com>
- GOOD NEWS FROM JEFFREY ALLEN JONES . JEFFREY ALLEN JONES <ptrbhbg@hotmail.com>
- INHERITANCE FUND TRANSFER NOTIFICATION (sent from forged email address)
- Call our 24 hours Helpline (sent from forged email address)
- Re:GOOD MORNING DID YOU RECEIVE MY EMAIL-? (sent from forged email address)
- WARNUNG dringend. (sent from forged email address)
- tu primera cuenta corriente "cuenta corriente" <publidirect@gmail.com>
- A must read charles@bizcr.com
- URGENT REPLY infor@yahoo.com
- DHL DELIVERY LAST NOTICE!! "Mr.Joe Nnenna." <overduepayments688@gmail.com>
- I, Mr. James B. Comey Jr, Director-FBI, "mr.James B. Comey Jr" <lorenzo.carvani@alice.it>
- DEAR FRIEND,, MRS ROSE HOLTSBERY <roseholtss@gmail.com>
- Free Lotto jackpot winner "LOTTO CO-ORDINATOR" <joyce.moore28@aol.com>
- Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
- urgent order Mr Charles brad <outlioook@outlook.com>
- important notification... "Barr. Stephen Ken" <steve.kenn@yandex.com>
- REF/PAYMENTS CODE: 03354 "Mr. Ban Ki-Moon" <b_moon14@aol.com>
- Fund For Investment In Your Country Is Confidential. parnell19anderson <parnell19anderson@gmail.com>
- REPLY sergeant Raytarva <sgt.raytarva@hotmail.com>
- (no subject) Amira Wabrayi <ilovespoggy@yahoo.co.jp>
- Call For Your Claims +234-807-970-5389 ! iLOTTO INTERNET LOTTERY <info@ilotto.com>
- JOB OFFER LETTER "info@job.us" <jeffreywileytalley@gmail.com>
- IMPORTANT TRANSFER NOTICE Frank Ben <antoniocandela@alice.it>
- JOB OFFER LETTER "info@job.us" <talleywiley@gmail.com>
- email "Western Union" <info@wu.com>
- Dear fund beneficiary, "Mr. Patrick Davis" <info@lee.com>
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- BUSINESS CONTRACT OF $16.5 MILLION USD READ AND REPLY nbad <m.andresayegh@gmail.com>
- REMAIN BLESS IN THE LORD. (sent from forged email address)
- very urgent peter Godwin <sambu90@alice.it>
- My Third And Final Mail Of Your Inheritance "Hollis LawFirm" <zambranoal@funcionjudicial-manabi.gob.ec>
- Reversionary (sent from forged email address)
- UN Scam Victim Compensation Payment. (sent from forged email address)
- Hello There "Adewale Daniels" <tszal@hughes.net>
- Your Atm-Card (sent from forged email address)
- From: Miss Ular Kuma Miss Lona Cekor <misslauraella@gmail.com>
- URGENT REPLY infor@gmail.com
- From: Miss Ular Kuma Ular Kuma <kumaular@gmail.com>
- Ouattara (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Urgent Help Please !! "Engr. Tour-Shaban Issa" <ishaban83@yahoo.com>
- Regarding your package of {$3.5 million usd}, CONTACT YOUR
... Richard Bruno <rosario.1107@alice.it>
- UK-SOUTH AFRICA LOTTERY ORGANIZATION (sent from forged email address)
- Re: VERY URGENT... "Mr. Michael B. Curtis" <michaelcurtis001@qq.com>
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- BUSINESS RELATIONSHIP Alex Ronald <alexronalduuz@gmail.com>
- Wonderful News "Peter Smith" <bricksman@presidency.com>
- Hello Dear "Mr.Edwin Clark" <mmbkbwinci@gmail.com>
- !!hallo geschaftsvorschlag (sent from forged email address)
- SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND !!! test@test.com
- UN Scam Victim Compensation Notice. (sent from forged email address)
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- New Email Message (sent from forged email address)
- PRIMEIRO AVISO DE BOLETO EM ATRASO - 3091164 scan@giambertonearchitects.com
- REF Number: EU/306-730-08. europeanlotteryguild@rocketmail.com
- URGENT REPLY robsondan095@gmail.com
- LOAN! "Mr.Scott Henderson" <mr.scot.private14@qq.com>
- PRIMEIRO AVISO DE BOLETO EM ATRASO - 3503984 shazcars@carib-link.net
- PERSONAL NOTIFICATION OF FUND!!! (sent from forged email address)
- goodday: "Kimberly Hineline" <kimberlyhick@gmail.com>
- DHL DELIVERY LAST NOTICE!! "Mr.Joe Nnenna." <customercare663@gmail.com>
- Loan (sent from forged email address)
- DHL DELIVERY LAST NOTICE!! "Mr.Joe Nnenna." <thomasken329@gmail.com>
- KINDLY VIEW ATTACHED FILE AND SEND YOUR DETAILS (sent from forged email address)
- Re: Humble Gesture (sent from forged email address)
- Re:Artistic USB car mouse can LOGO "Keans Group Corp." <usbcarmouse@gmail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- RE:FUND TRANSFER "Abdullah Al Hosani" <abdullah.alhosani03@hotmail.com>
- Hi Greetings "Mr. Erik Dobratz" <erkidpri@msn.com>
- Response to me immediately, Sister Mercy <sistermercyjd22@gmail.com>
- Re-Release of your fund valued Gbp:900,000.00 (sent from forged email address)
- 2014 USA CONFERENCE/INVITATION!!! "Sinc.Jennifer Ledon" <suarman@rumahzakat.org>
- GOOD OFFER. (sent from forged email address)
- GEWINN BENACHRICHTIGUNG. (sent from forged email address)
- Bless You.... (sent from forged email address)
- Compensation from Dr. Sanusi Lamido Sanusi(CBN) (sent from forged email address)
- Hi Greetings "Mr. Erik Dobratz" <eripridob@msn.com>
- FUND FOR INVESTMENT IS CONFIDENTIAL. GEORGE COOPER. <webfcf345@outlook.com>
- crude oil trading "Desmond Efi" <desmondefi1@mynet.com>
- You have piqued my interest Nic Chan <vrojas@inen.sld.pe>
- GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- MY MISSION AND YOUR EXPECTED ROLE (sent from forged email address)
- CONGRATULATION YOU HAVE WON Coca Cola Promotion <infodesk1102@gmail.com>
- Re: Valid information (alpha) "Gilbert Jacksonr" <Gilbert.Jackson@financier.com>
- Parther With Me (sent from forged email address)
- You have been selected REDEMPTION CENTRE <henekenclaim11@googlemail.com>
- Urgent Inquiry Humphery Giggs <postbus.alliance@gmail.com>
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <julietadams29@yahoo.fr>
- CONTACT US IMMEDIATELY FUND BENEFICIARY (sent from forged email address)
- Donation of Mrs. Rebecca Williams rebecca_williams <karunaolive00x@yahoo.co.jp>
- INVESTMENT PROPOSAL :OPEN ATTACHED FILE: "Mr. Makhado Louis" <edwin123@cantv.net>
- Treat as a matter of urgency "fafalawson@outlook.com" <fafalawson@outlook.com>
- Dear Respectful One, "Miss Latasha Nguyen" <lndg@outlook.com>
- Top Secret From: Mr John Christopher (sent from forged email address)
- REF/EU/9420X2/2014/CWS Euro Millions <edraw@msn.com>
- (no subject) mr.iwoh3@terra.com
- Attention: Sir, Barrister Prince Martins <dezertluvrs@msn.com>
- From Mrs Anita Laurence Anita Laurance <mr.ciwoh@gmail.com>
- WIRE TRANSFER UPDATE (sent from forged email address)
- Dear My Good Friend. MR ISACC KWESI <marshall.ashby@btinternet.com>
- Dearest in the Lord , Mrs Serah Shinn <chunchoru@yahoo.co.jp>
- Dear Lovely One, sara david <sara_david22@outlook.fr>
- UN Department Of Claims (sent from forged email address)
- Top Secret From: Mr John Christopher (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia" <shimada3s@yahoo.co.jp>
- CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO <notifications@swissloto.ch>
- PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME IMMEDIA... "Mrs. Susan Shabangu" <susan.shabangu1991@gmail.com>
- (no subject) iwoh8@terra.com
- (no subject) "Mrs.Christy Walton" <info@mail.com>
- Burger King Promotion Award "Mr, Antonio-Lopez" <burger-kink@gmx.com>
- PLEASE OPEN ATTACH FILE FOR MORE DETAILS "From Mrs. Grace Manda" <mrsgraceamanda31@gmail.com>
- MY DONATINON, Mrs Kim Hyun Sook <sruthso1965@gmail.com>
- GOOD NEWS FOR YOU!! (URGENT) (sent from forged email address)
- Greetings From Mrs.Joy JOY AMAUZU <gordon.gray5@btinternet.com>
- My Dearest in the Lord, Anne Sedes <anne_sedes01@yahoo.co.jp>
- CONTRACT OFFER,REPLY "PHILEMON AKWA" <philemonakwa01@gmail.com>
- From Federal Ministry of Finance FEDERAL MINISTRY FINANCE <customerscare.nwekemike@gmail.com>
- COULD IT BE POSSIBLE THAT YOU GOT MY FIRST EMAIL PLS ??? jerry lawson <lawsonj079@gmail.com>
- (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT BAR PETER GREEN <barpetergreen244@gmail.com>
- Your urget response is highly needed "Mr. H.M. Alex Kamara" <hillsmark411@gmail.com>
- Investment Loan (sent from forged email address)
- AWAITING YOUR RESPONSE NOW (sent from forged email address)
- (no subject) "Dr.Kingsley Moghalu Deputy Governor CBN" <dr.kingsleymoghalud@yahoo.com>
- STOP CONTACTING THOSE PEOPLE Mrs Connie Dutton <info@ayadamaldives.com>
- Re: Get Back To Me! John Light <johnlight09@hotmail.com>
- Your Urgent Assistance is Needed (sent from forged email address)
- Dear Child of God "From:mrs rose mary" <shilf12@yahoo.co.jp>
- hi stephie ngene <stephiengene12@gmail.com>
- GOOD DAY. (sent from forged email address)
- Please I Need your kindest response . sehim sehim <sehim01@hotmail.fr>
- Sparkasse.de Bank-Alert Ihre Internet-Banking gesperrt "sparkasse" <henrysam123@outlook.com>
- UK Lotto US$4.6 Million, free-ticket e-mail address winnings (sent from forged email address)
- TOYOTA MOTOR CORPORATION. SCOTT MARSHALL <jocpete@hotmail.com>
- From Miss Mariam Zidan. Mariam Zidan <alicwetea@yahoo.co.jp>
- I need your urgent response Felix Collins <dr.felixcollins_s.a@outlook.com>
- Suggestion from Mr Frank Lopez Mr Frank Lopez <franklopezfinancialinc0147@gmail.com>
- hi "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- Assist me please! Josanne Coulibaly <taikisyatoru2001@yahoo.co.jp>
- please help me zeneb jimmy <zenebjimmy0@outlook.com>
- Letter of Intent !!.. (sent from forged email address)
- From Samantha Malika Samantha Malika <s1994malika@gmail.com>
- UW RABOBANK ONLINE ACCOUNT UPDATE. (sent from forged email address)
- Action Needed "Binll"<info@qq.com>
- hello mariam gijado <gijado009@hotmail.fr>
- From western union pick up your $5000 today "Mrs.Rose carlos" <cpizarro@djmail.mpfn.gob.pe>
- Urgent and Confidential (sent from forged email address)
- Contact the verification officer incharge of the delivery (sent from forged email address)
- God bless you JENNY CHARITY HOME <jennycharitycare@live.com>
- Your Help is Needed with my Cancer Health.. (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- From: Dr. Hoffarth Habib Hoffarth Habib <hoffarthhabibdr@gmail.com>
- Dearest. My name is Mrs Kate Bolonge,i have a project that ... Kate Bolonge <esther_jomkoma_28@yahoo.co.jp>
- RE: HONORÁRIOS CONTABEIS E RECIBO (35437) accounts@lloydkieser.co.za
- I greet you in the name of the Lord. Rita Adams <cccctin30@katamail.com>
- Contact for your winnings immediately!!! (sent from forged email address)
- Good Day Vuyo Jackson <ffrsfdswfedfegefdwfw@gmail.com>
- RE: HONORÁRIOS CONTABEIS E RECIBO (52582) barry@centurionstone.com
- Hello Joylen Treya <joylentreya@gmail.com>
- I NEED YOUR URGENT RESPONSE FROM MRS GRACE MANDA <gracemandaoffice58@gmail.com>
- my subject <psiegrist@lwsd.org>
- From Mr.Karis. (sent from forged email address)
- RE: HONORÁRIOS CONTABEIS E RECIBO (75022) mail@allen.com
- Greetings, "Col. John Fletcher." <john@juno.com>
- ATTN: BELOVED ... (sent from forged email address)
- (no subject) "Christian Organization" <accounts@sunet.com.au>
- RE: HONORÁRIOS CONTABEIS E RECIBO (77635) cat@luckymojo.com
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred72@gmail.com>
- Contact me immediately. "Dr. Bonney Andrews" <blessingoboh@googlemail.com>
243 entries -- last updated: 2014-04-23 15:06 UTC
Sender domains:
- acmar.com (1), alice.it (8), aol.com (4), ayadamaldives.com (1)
- btinternet.com (2)
- cantv.net (1), consultant.com (1), cosmo.com (1)
- djmail.mpfn.gob.pe (1)
- financier.com (1), funcionjudicial-manabi.gob.ec (1)
- gmail.com (43), gmx.com (2), googlemail.com (2)
- hotmail.com (8), hotmail.fr (2), hughes.net (1)
- ilotto.com (1), inen.sld.pe (1), info.com (1), institutomix.com.br (1)
- juno.com (1)
- katamail.com (1)
- lee.com (1), lenep.uenf.br (1), live.com (1), lwsd.org (1)
- mail.com (1), mozilla.org (2), msn.com (4), mynet.com (1)
- outlook.com (7), outlook.fr (1)
- presidency.com (1)
- qq.com (3)
- rediffmail.com (1), rumahzakat.org (1)
- sunet.com.au (1), swissloto.ch (1)
- transpen.com.br (1)
- ukrpost.net (1)
- wu.com (1)
- yahoo.co.jp (20), yahoo.com (3), yahoo.com.ph (1), yahoo.fr (3), yandex.com (1), ymail.com (1)
Anti-fraud resources:
