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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.
- Treat As Immediate "Lei" <laure.fontana@paris10.fr>
- ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). Mr Joseph Scott <sales@pyras.com.tw>
- 1 New Email Message (sent from forged email address)
- Important Document I Have For You!!! (sent from forged email address)
- RE: From Rev JOHN Paul "Rev JOHN Paul" <paul.john906@gmail.com>
- MUTUAL BENEFITS/ YOUR REPLY IS NEEDED (sent from forged email address)
- FROM MIS SONIA HENRY RAYMOND Raymond Family <naco_tureh201@yahoo.co.jp>
- YOUR PENDING TRANSFER OF $5.5 MILLION Standard Bank <shrriblwrs@hotmail.com>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Donation Offer "Mrs Gloria C Mackenzie" <gloriamackenzie@gmail.com>
- I am Capt.Michael Jerry82 "Capt.Michael Jerry" <spam@3-dveri.ru>
- (no subject) Kelly Smith <geogeloancompany0@gmail.com>
- ATTENTION: Final Notice of Your Funds!!! "Mrs. Carrie Culton" <carrie@cl-t183-285cl.privatedns.com>
- Conference Invitation! Monica Johnson <monica.infoaoecc1@libero.it>
- hi "Mrs. Adele Madou" <tiinkejp@yahoo.co.jp>
- Good Day "Mr. Peter Williams" <luigi.oldoni@alice.it>
- I look forward to pick your mail (sent from forged email address)
- Urgent Attention "MRS. SUSAN DAVID." <filippodisomma@alice.it>
- Goodnews. info@winner.com
- FROM:UNITED NATIONS OFFICE OF OVERSIGHT SERVICES mscarman lbill <mscarmanlbill6@outlook.com>
- Our Business Proposal (sent from forged email address)
- PLEASE GET BACK TO ME. (sent from forged email address)
- READ ME-Rev.Mrs Alicia Adora Roberto "Rev.Alicia" <Adora.alicia1@yahoo.com>
- Conference Invitation! Monica Johnson <monica.infoaotty3@libero.it>
- Your Urgent responds is needed. (sent from forged email address)
- loan... "Mr. BEN DAVID" <jennifer@hwacheon.com>
- YOUR COMPENSATION 30/04/14 MR TONY ADAMS <tonyadams100@rocketmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- YOUR FUND IS READY (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW ATTACHED FILE AND GET BACK TO M... FROM MRS SUSAN SHABANGU <mrssusanminister306@gmail.com>
- WAIT TO HEAR FROM YOU. (sent from forged email address)
- Re: Freedom Ikoh <gulbahodour@googlemail.com>
- I am Rita William (20 years)the only surviving child of late... Miss Rita William <esther_jomkoma_25@yahoo.co.jp>
- From Miss Alice Adam. Alice Adam <alicewetar@yahoo.co.jp>
- SCARLET EXPRESS COURIER SERVICES (sent from forged email address)
- very urgent Kojo Thomson <kothomson62@gmail.com>
- **** --- Stant To Next of Kin --- **** ... (sent from forged email address)
- Re: Your $5000.00 payment is ready for pick up by you now, Western Union <unionuniontarnsferngwestern@gmail.com>
- INVOICE of Payment NO.3452 "Mr. Natty Frederlck" <frederlck2@att.net>
- UNWRITTEN WILL FORMER FIRST LADY!!! "Barr Olisa Agbakoba" <markjjjxx@aol.com>
- RE:Jennifer Lar Jennifer lar <jennifer.lar.0045@gmail.com>
- (no subject) (sent from forged email address)
- Dear Child of God "From:mrs rose mary" <shilf12@yahoo.co.jp>
- YOUR DONATION CHUCKS FEENEY <master.dj@alice.it>
- Reply. (sent from forged email address)
- Donazioni da signora sandra morris. Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- Re: Roger JCI LIMITED <jciroger1@gmail.com>
- Belove in christ Mrs Thersea Moore <thersea_moore@rediffmail.com>
- Compliment from Mrs.Awah Diallo roselyn diallo <estellacamara@rocketmail.com>
- 30th/ 04/ 2014, Greeting From Dubai ( U.A.E.) (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Project Funding / Business Expansion "AL-Qubbah Investment." <altawashmirza11@outlook.com>
- =?UTF-8?Q?I:_Purchase_Order=E2=80=8F=E2=80=8F?= ZENITH TRADING <sale2014@libero.it>
- I am Mrs. Christy Walton "Mrs. Christy Walton" <info@bdg.com>
- Re: Su Electrónico Dirección de correo electrónico Ha Ganado... (sent from forged email address)
- PRIVATE FAN LIANG JEN <fanliangjen@sdb.com.cn>
- Your Payment of $5 Million US Dollar "Mr. Albert Jose" <servicegood580@gmail.com>
- Please kindly advise this mail Dr Goldman Flanders <ngkeewei39@gmail.com>
- Greetings From Mrs.Joyce Ghagaheni Joyce Ghagaheni <private_contact_23@yahoo.co.jp>
- Dr.Paul Sawadogo "Mrs. Mary Adams" <mrs.maryadams62@gmail.com>
- Dear Child of God From gift adel <rosemarydavis04@yahoo.co.jp>
- =?utf-8?Q?Witam_i_Te_Boga,_b=C5=82ogos=C5=82awiony?= Pani Sinelle CAPWELL <dalvarez@personeriabogota.gov.co>
- Urgent transaction. (sent from forged email address)
- Please clarify Mr santa milla <jccasty@aol.com>
- Greetings. Mrs Pamela Michael <mr.brunokoffi1@gmail.com>
- DAILY INSTALMENT PICK-UP OF $5,500USD...MTCN ( 410-977-2337 ) (sent from forged email address)
- Greetings. Mrs Pamela Michael <mr.brunoeke@gmail.com>
- Dearest in Christ, Mrs Joyce Robert <masagais@yahoo.co.jp>
- United Nations Fund Reimbursement Programm!!! (sent from forged email address)
- PROJECT FUNDING "JOHN CREWS" <johncrewsjohn4@gmail.com>
- When God Is Involved Joanna Morrison <joannamorison1@yahoo.co.jp>
- Can I confide in you ? Baba Aminu <aminubaba14@gmail.com>
- CONGRATULATION HURRY UP "CONGRATULATION" <joy.smith20lucy@aol.com>
- You Have Won!!! (Contact Your Agent For Claims). <freelotto10@FreeLottoLotteryPromo.onmicrosoft.com>
- Company Representative Needed( Job Offer) "Mr. Patrick David" <dellemployedmanager@outlook.com>
- Loan at 3% interest rate! ! ! Jerry Smith Loan Organization <info@loan.org>
- From: Mr. RWH Lee "Mr. Raymond Hung Lee" <hostel@iiti.ac.in>
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- GREETING MY FRIEND MR EDWARD KONG <officefils38@cantv.net>
- FROM MISS JOY EZE. Joy Eze <joyeze71@yahoo.co.uk>
- From Mr. Paul Wilson "Mr. Paul Wilson" <rosemarydavis04@yahoo.co.jp>
- Agent John Edward (sent from forged email address)
- Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
- Fw:Re:Order No.: BT9210061 "Ivy" <sales6@byybag.com>
- hi Mr Wood Wilfred <mauro.passagrilli@alice.it>
- Non-Ticket / Online E-mail Address Winning (sent from forged email address)
- FUND DEPOSIT AND TRANSFER. (sent from forged email address)
- A brother calling "Sgt. Brown" <marriott.brown@gmail.com>
- (no subject) "Mrs Donna Mills" <Info@mail.com>
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- Please kindly advise this mail <maximus96@ukrpost.net>
- consigement Mr William Adam <lidacataldo@alice.it>
- Conference Invitation! Monica Johnson <monica.infoarrt7@libero.it>
- Re: Your Urgent Response Is Needed (sent from forged email address)
- UNITED NATIONS PAYMENT NOTIFICATION CODE (511) (sent from forged email address)
- REAL INVESTMENT SUPPORT Abba Wooler <sistemas@aisys.com.br>
- Von Andrew Ferrara (sent from forged email address)
- Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Contact Rev.George Noyce Now. (sent from forged email address)
- HELLO (sent from forged email address)
- Report Any Suspected Email Of Scam Receive By You. (sent from forged email address)
- Attention: Scam/Fraud Activities Alert..!!! (sent from forged email address)
- THIS IS GOOD NEWS. (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- Crude oil sales Rep. (sent from forged email address)
- GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- YOUR AT COMPENSATION FUND (sent from forged email address)
- Hope to meet you in good health (sent from forged email address)
- I wait your urgent response Safia Gaddaffi <safiaagaddaffi@gmail.com>
- ATTN::ACKNOWLEDGE THIS EMAIL "Mark & Cindy" <info@net.com>
- From USAID (Donation For You) (sent from forged email address)
- REPLY ASAP tomekdnr.p@outlook.com
- please confirm if it is from you "Madian Bank U.K" <madianbank.legal@gmail.com>
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- From Mr Don Jinho Lee. (sent from forged email address)
- FINAL NOTICE. (05/01/2014) (sent from forged email address)
- PLEASE READ AND GET BACK TO ME JEAN FRANCOIS <jeanfr01@gmx.com>
- DEAR CUSTOMER, REGARDING YOUR INHERITANCE FUNDS CLAIMS. URGE... UNION BANK OF BENIN PLC <info@admin.org>
- hello.. "Mr. Johnson Kwame" <wataramills@cantv.net>
- Alliance for Partnership <benthoward600@gmail.com>
- DONATION FROM GEORGE B. KAISER (sent from forged email address)
- Our Ref: WB/NF/UN/KB027: DEAR BENEFICIARY (sent from forged email address)
- Urgent proposal (sent from forged email address)
- DEAL TO BE EXECUTED. gordonpell20@gmail.com
- Contact me for details and directives. PRIVATE INFO <privateinfor1@gmail.com>
- Re: Details Reply "Mr.John Clayworth." <de.sandeep.pmpl@gmail.com>
- PERSONAL MESSAGE TO YOU !! (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <gobernador@tabasco.gob.mx>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE. Mrs Connie Dutton <info@offic.com>
- Attn My Dear "Dr Paul Larry" <imf.office65@yahoo.fr>
- My Possession the Sum of £3,820,000.00GBP, contact me (sent from forged email address)
- CONGRATULATIONS !!! DEAR LUCKY WINNER !!! (sent from forged email address)
- RE ~ (sent from forged email address)
- Re:Artistic USB car mouse can LOGO "Keans Group Corp." <usbcarmouse@gmail.com>
- ............ "Anabelle Schlakman" <dale@bankofcanada.ca>
- Urgent Response (sent from forged email address)
- Be Informed Dany Lorus <danylorus@alice.it>
- Re: Compliment of the day. (sent from forged email address)
- FROM DR.PRASARN!! (sent from forged email address)
- ATTN::ACKNOWLEDGE THIS EMAIL "Mark & Cindy" <info@net.com.net>
- MONEY GRAM OFFICE MONEY GRAM <maxgenghi@alice.it>
- Hello My Dear james owusu <jowusu404@gmail.com>
- Attention Needed Urgently "David Moore" <davidmoore@btinternet.com>
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Investment Venture From Damascus,Syria (sent from forged email address)
- RE.: Your Attention... "Miss. Supini Thrunkul" <CMBCL-Supini.Thrunkul@chinamail.com>
- Hello alfred wallace <alfredwallace4real@gmail.com>
- ATTENTION CONTACT FOR PAYMENT "Dr.Kofi George" <tion@cogeco.ca>
- Payment of outstanding/unclaimed inheritance Fund (sent from forged email address)
- LAST/FINAL NOTICE UK INTERNATIONAL DRAW HEADQUARTERS <jhenriquez@ivic.gob.ve>
- BUSINESS PROPOSAL!.. leandro@salenas.com.br
- =?Windows-1252?Q?Please_let?= =?Windows-1252?Q?=92s_make_a_?... Roy Ikoko <d124fg@hotmail.com>
- My Dear Friend (sent from forged email address)
- Read me! <dennis210wong@gmail.com>
- GOOD NEWS/STRICTLY CONFIDENTIAL/BNAT DR.MRS.JOY EDET <mrsjoy_ed.0100@yahoo.com.hk>
- Donation!!! (sent from forged email address)
- VERY URGENT Kojo Thomson <kothomson6212@gmail.com>
- hi Dickson Zeruwa <okeomaaka@gmail.com>
- Dear Friend. Eric Barry <efeice003@gmail.com>
- Compliment from Mrs.Awah Diallo Awah Diallo <roselyndibia@yahoo.com>
- Google Award Notification GINC/7751863 (sent from forged email address)
- Air Navigation Services/Payment Notifications...Eurocontrol "Eurocontrol Office" <eurocontrolcrco-ar_int@europe.com>
- Wonderful News "Peter Smith" <bricksman@presidency.com>
- Urgent message from Mrs. Teresa Stang. "Teresa Stang" <teresastang@yandex.com>
- Urgent Assistance Harry Okoko <herryokoko1@gmail.com>
- Greetings From Miss.Tina Nadesh <tina_n1@excite.co.jp>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- STANBIC ATM. (sent from forged email address)
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... (sent from forged email address)
- From, Mrs. Chantell Wepener "Mrs. Chantell Wepener" <wepener_c@yahoo.co.kr>
- RE "Mrs.Christy Walton"<borislav01@3axis.bg>
- Thank You Chantal Colins <lauren8@hotmail.fr>
- Urgent Result:27/04/2014 (sent from forged email address)
- Urgent Reply Dr.Martin<info777@mail.co.uk>
- Relationship barrister wasoba <barrwasoba@outlook.com>
- Donation Jerry starnes <jerrystarnes42@yahoo.com>
- Can I Trust You? Mr Raphael Boma <pbls@moa.gov.my>
- RE: REAL ESTATE INVESTMENT PROPOSAL.. (sent from forged email address)
- MY DEAREST IN CHRIST "MRS GRACE MANDA" <george_tony@aol.co.uk>
- Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- Re: Greetings From Ms. Fabiola Elia / Reply back! (sent from forged email address)
- URGENT FUND TRANSFER URGENT FUND TRANSFER <acarigua@cantv.net>
- =?utf-8?B?RGVhciwgTXkgTmFtZSBpcyBNcy5OYW5jeSBEYXdzb24sIEkgbm... Nancy Dawson <nancy28_dawson2000@yahoo.co.jp>
- RE: CAN I TRUST YOU? "Andrew Yakubu" <nigerian_nnpc001@yahoo.co.jp>
- Be Informed Augusto Mario <auroby@alice.it>
- Compliments of the day (sent from forged email address)
- Yours in the Lord {My Will} Mrs Joy Paul Donella <mabi28@alice.it>
- IMPORNTANT MESSAGE, Salif Ali <salifali.050@gmail.com>
- Greetings my beloved, Edith Collins <edithi0iochou@yahoo.co.jp>
- From Miss Nona Deboh. nona deboh <alice.benson5@gmail.com>
- Re: Official Letter (28th Of April 2014) (sent from forged email address)
- Secretary. Mrs. Joy Egomma "Mrs. Joy Egomma" <mgalati@alice.it>
- Miss Helen Giamma Miss Helen Giamma <helen_giamma@outlook.com>
- Donation from Mrs. Reex Mark Reex Mark <norimasuda1@yahoo.co.jp>
- Greetings Jeff Alain <jeffalain99@hotmail.com>
- Be Informed Franco Dalessand <franco.dalessand53h@alice.it>
- hallo geschaftsvorschlag (sent from forged email address)
- FORTUNE OFFER.......From Mr. Bernard Otti, Please Read. "Mr.Bernard Otti." <benotti_private@outlook.com>
- From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
- Trust "Barr.Mamadou" <mamsava51@gmail.com>
- FORM ATM CENTER atmcenteroffice <atmcenteroffice@yeah.net>
- Good morning my beloved . Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- URGENT ATTENTION/M (sent from forged email address)
- POSTAL ITALIAN PAY-OUT CENTER (sent from forged email address)
- GOOD NEWS! uncu bj <mmardoptbf@yahoo.ie>
- kindly read and get back to me Mis Maria Kone <queen_4u2008@yahoo.co.jp>
- ATTN: BENEFICIARY DEBT SETTLEMENT "Charles Gillum" <imf.updatefile@yahoo.co.uk>
- 2014 INTERNATIONAL SEMINAL INVITATION!!! Pualina Johnson <fshadia@parliament.go.ke>
- Product inquiry (sent from forged email address)
- From Miss Mariam Zidan. Mariam Zidan <alicwetea@yahoo.co.jp>
- Important mail please reply (sent from forged email address)
- hi livia anyama <liviaanyama1@gmail.com>
- Dear Friend (sent from forged email address)
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Good day 1 05 2014 "Chung Siu Kuen" <chungsk@yandex.com>
- Assalamu Alaikum. Mrs Rachelle kobina <lamine_keita@yahoo.fr>
- Hello Friend. "Mrs. Susan Caldwell" <mrs_spagno@yahoo.com.vn>
- Personal Letter To You: THANKS FOR HELPING (sent from forged email address)
- Be Informed Ginger Bernacchini <gmagni40@alice.it>
- From Rosaline Valcarce. "Mrs Rosaline Valcarce." <lindakona2003@yahoo.co.jp>
- ***SPAM*** TENDER CONTRACT OFFER,REPLY "MR.PHILEMON AKWA" <office4532@cantv.net>
- CLASSIFIED INFORMATION.. (sent from forged email address)
- (no subject) Murilo Moore <l.ramos@inac.gob.ve>
- j Mrs Flordevilla Pingkian <saramatuayad0222@yahoo.co.jp>
- Greetings "PETER WONG" <wong.peter77@yahoo.com.hk>
- 2014 YAHOO MICROSOFT AWARD 2014 YAHOO MICROSOFT AWARD <mrschristinaphilips@gmail.com>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda178@gmail.com>
- Looking For Gold Buyer, Mr Thierry Gold <mr.ibebedie1@gmail.com>
- RE: Please Help Me Invest $37 Million (sent from forged email address)
- Payment Approval "Mr. Allen Jones" <mrallenjoneso4@hotmail.com>
- ARE YOU DEAD OR ALIVE?????? (sent from forged email address)
- NEXT OF KIN: (sent from forged email address)
- Final notification Contact The Bank Immediately Central Bank Of Nigeria <paulkarl19@outlook.com>
- TO WHO IT MAY CONCERN ... (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <vd8001@peoplepc.com>
- Dearest in Christ. Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
- GET BACK TO ME ASAP!!!! Rose Mary Roland <rosemaryroland@hotmail.com>
- YOUR FIRST PAYMENT HAS BEING SENT TO YOU TODAY (sent from forged email address)
- GET BACK TO ME ASAP!!!! Rose Mary Roland <rosemaryrold@hotmail.com>
- Hello Sir, George Evans <gevans965@gmail.com>
245 entries -- last updated: 2014-05-01 16:01 UTC
Sender domains:
- 3-dveri.ru (1), 3axis.bg (1)
- admin.org (1), aisys.com.br (1), alice.it (12), aol.co.uk (1), aol.com (3), att.net (1)
- bankofcanada.ca (1), bdg.com (1), btinternet.com (1), byybag.com (1)
- cantv.net (4), chinamail.com (1), cl-t183-285cl.privatedns.com (1), cogeco.ca (1)
- europe.com (1), excite.co.jp (1)
- freelottolotterypromo.onmicrosoft.com (1)
- gmail.com (37), gmx.com (1), googlemail.com (1)
- hotmail.com (7), hotmail.fr (1), hwacheon.com (1)
- iiti.ac.in (1), inac.gob.ve (1), ivic.gob.ve (1)
- libero.it (4), loan.org (1)
- mail.co.uk (1), mail.com (1), moa.gov.my (1)
- net.com (1), net.com.net (1)
- offic.com (1), outlook.com (7)
- paris10.fr (1), parliament.go.ke (1), peoplepc.com (1), personeriabogota.gov.co (1), presidency.com (1), pyras.com.tw (1)
- rediffmail.com (1), rocketmail.com (2)
- sdb.com.cn (1)
- tabasco.gob.mx (1)
- ukrpost.net (1)
- yahoo.co.jp (25), yahoo.co.kr (1), yahoo.co.uk (2), yahoo.com (3), yahoo.com.hk (2), yahoo.com.vn (1), yahoo.fr (3), yahoo.ie (1), yandex.com (2), yeah.net (1)
Anti-fraud resources:
