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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.
- Re: Disburstment Offer (sent from forged email address)
- AVIS DE CORRESPONDANCE FLAVIA SILVIA PELLICANO <flaviasilviapellicano@barid.com>
- GOOD DAY (sent from forged email address)
- Transfer of US$2,500,000.00 to your bank account (sent from forged email address)
- Proposal for transfer of funds ENERGIEPLUS PAWER <energiepluspawer@gmail.com>
- (no subject) =?UTF-8?B?IlNlcmVuYSBLaXBrYWx5YSI=?= <serenakipal27@terra.com.pe>
- Greetings from Raymond and Angela Angel Dimitri <gracefundation@oneindia.in>
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrs.susanshabangu870@gmail.com>
- (no subject) =?UTF-8?B?IlNlcmVuYSBLaXBrYWx5YSI=?= <serenakipal30@terra.com.pe>
- RE: INHERITANCE (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa Hara" <ciease@yahoo.co.jp>
- I AWAIT YOUR IMMEDIATE RESPONSE Deji Peters <dejiopeters@yahoo.com>
- International Conference USA/Dakar Director <thelabwarehouse@mobitelnet.lk>
- Conference Meeting Invitation INFO <george.agbozo@nca.org.gh>
- Personal "Chares G. Stanley" <charlesgsat@che.org.tw>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- Attention: Beneficiary, emefielecbn@yahoo.com.tw
- YOUR PAYMENT IS READY TRACK MTCN:1536432755 (sent from forged email address)
- ASALAMALEKUM (sent from forged email address)
- Greetings From Mrs. Eunice Mayer Mrs. Eunice Mayer<SHARAV_G@MTCONE.NET>
- ABOUT YOUR FUND (sent from forged email address)
- SKYE BANK NIGERIA PLC ATM MASTER CARD ELECTRONICS DEPARTMENT (sent from forged email address)
- You have Won! Camelot Group <a33@greyyon.onmicrosoft.com>
- You have Won! Camelot Group <a34@greyyon.onmicrosoft.com>
- Vacancy Advert Manager <portalempleado@novasoft.es>
- Notification From United Nations, (sent from forged email address)
- You have Won! Camelot Group <a41@greyyon.onmicrosoft.com>
- Hello "riha0001@libero.it" <riha0001@libero.it>
- **Identification Number USAID-162-054/14** (sent from forged email address)
- You have Won! Camelot Group <a48@greyyon.onmicrosoft.com>
- You have Won! Camelot Group <a45@greyyon.onmicrosoft.com>
- I Have A Business Proposal For You (sent from forged email address)
- Delivery Notice!!! "Cargo Forwarders (DELIVERY)" <info@aelmo.nl>
- You have Won! Camelot Group <a52@greyyon.onmicrosoft.com>
- You have Won! Camelot Group <a55@greyyon.onmicrosoft.com>
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- SPECIAL PROJECT bright kwesi <brightkwesi8@gmail.com>
- Greetings and God bless you from Mrs.Maria Coleman "Mrs. Maria Coleman" <hannahrihani04@yahoo.co.jp>
- Your Prestigious Award (sent from forged email address)
- RE:YOUR FUND TRANSFER (sent from forged email address)
- APPLY FOR YOUR LOAN NOW @ 2% INTEREST (sent from forged email address)
- TOYOTA PRIZE AWARD NOTIFICATION (sent from forged email address)
- GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND (sent from forged email address)
- -Payment Ref: A/034/2014- (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Busines Deal "Sara Zamaz"<info@info.com>
- Greetings Edet Oulu <sonita_hen03@yahoo.co.jp>
- Greetings and God bless you from Mrs. Dor Barak MRS DOR BARAK <sayaki1616@yahoo.co.jp>
- PERSONALLY TO YOU !!! (sent from forged email address)
- YOUR MAIL!! (sent from forged email address)
- Good News From U.B.A. (sent from forged email address)
- Attention: Beneficiary, admiral@planetcommunication.it
- CONGRATULATIONS FROM FACE BOOK!!! Patrick Widen <info@mail.com>
- Request for Co-operation on a Private Business Relationship (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- GOOD DAY "Dr.Yusuf JAMES" <jamesyusuf78@gmail.com>
- Urgent Please Rose Robert <omer.susan30@gmail.com>
- For Your Information... "info@allspot.com.my" <info@allspot.com.my>
- RE info@mail.com
- $ 1.5 million Dollars Donation (sent from forged email address)
- Greetings Alida Tshiumbaka <mariamahadiah@yahoo.fr>
- Your Consignment Box Worth $17.9 Million Dollars. "Federal Ministry Of Finance Benin Rep." <deputtinelloec@alice.it>
- IMPORTANT INFORMATION THAT WILL HELP YOU (sent from forged email address)
- From: June Williamss (sent from forged email address)
- Donation for humanitarian and charity services. "Mrs. Florence Joeys Edward" <arawahara@yahoo.co.jp>
- APPLY FOR YOUR LOAN NOW @ 2% INTEREST (sent from forged email address)
- Re:get back to me for more details (sent from forged email address)
- Re: Purchase Order Maihandoost Company <stephandsolutions@gmail.com>
- IMPORTANT PLS. (sent from forged email address)
- Letter From Hospital Miss Naomi Solomon <naomisolo01@aol.fr>
- RE: Job Opportunity (sent from forged email address)
- New Message.., (sent from forged email address)
- From:Mr. Daniel Johnson and sister "Mr. Daniel Johnson " <dan_an@cantv.net>
- RE:YOUR FUND TRANSFER (sent from forged email address)
- CONGRATULATIONS FROM FACE BOOK!!! (sent from forged email address)
- International Monetary Fund(IMF) "Mr. Alex Kelvin" <bchqs@ninhbinh.gov.vn>
- Greetings "Ms. Pamela Abbey" <neetsilver@yahoo.co.jp>
- FINAL PAYMENT SCHEDULE FROM DR DAVID MARK (sent from forged email address)
- International Monetary Fund(IMF) "Mr. James Luis (IMF)" <minhnc.gddt@ninhbinh.gov.vn>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- I greet you in good Faith "Mr. Tony Ibe" <davidalexander63@yahoo.co.uk>
- Re: Purchase Order Maihandoost Company <admirmr@gmail.com>
- RE/ AWARD NOTIFICATION Export by Phenol <exportphenol.co.th@outlook.com>
- We Have To Act Urgently Steven Steerman <stevensteerman@rocketmail.com>
- URGENT RESPONSE NEEDED "Johnson Douglas" <test@comifar.it>
- Greetings (sent from forged email address)
- Confidential Proposal (sent from forged email address)
- Can you receive and manage this fund? (sent from forged email address)
- WITH DUE RESPECT mark d <markd2088@gmail.com>
- Dear Friend. (sent from forged email address)
- JOB VACANCY DYNCORP INTERNATIONAL AFGHAN <dyncorprecruiter20@gmail.com>
- New Opportunity (Urgent). (sent from forged email address)
- I Have A Business Proposal For You (sent from forged email address)
- please Read "Mr. James Smith" <irineu@fesppr.br>
- Good Day! "Dr Phil Evans" <user1@ccljp.co.jp>
- From Miss Susan Smith susan smith <mariko_sista@yahoo.co.jp>
- DEAR BELOVED sam kofi atta mills <samkofiatta@outlook.com>
- ATM Card Logistic Units "ATM Card Payment" <mailmailorgorg66@yahoo.es>
- Top Secrecy and highly confidential Franck Perrault <franckperrault04@gmail.com>
- Re: Purchase Order Maihandoost Company <davidhuynh@gianworld.com>
- =?UTF-8?Q?SFBL_libro_de_la_cara_hoy_los_premios_de_loter=C3=... facebook lotto <junaidimtiaz10@gmail.com>
- (no subject) "Dr. James Clair Fox" <montoncino959@alice.it>
- RE-AWARD WINNING NOTIFICATION (sent from forged email address)
- Re: Purchase Order Maihandoost Company <pin1us@videobank.it>
- You Are Blessed, (sent from forged email address)
- Re: Purchase Order Maihandoost Company <mladenboskoski@gmail.com>
- Federal Bureau of Investigation (FBI)! (sent from forged email address)
- INTERNATIONAL MONETARY FUNDS "alberto" <alberto@yaguar.com.ar>
- INSTRUCTIONS TO DELIVER YOUR ATM CARD "Mr. Bernard Livinus" <johnwilliam82@outlook.com>
- Message From Rita Konusu Rita Konusu <dorismahous002@yahoo.co.jp>
- Congratulation you are a lottery winner (sent from forged email address)
- FROM USA SECURITY AGENT Jeh Johnson <christocole34@gmail.com>
- Urgent Response Needed Mrs. Gloria Cooper <admin@glo.org>
- PLEASE CONFIRM URGENTLY (sent from forged email address)
- Urgent Reply Needed From Mrs.Safia.M. Abdulhafiz Khaled, fro... (sent from forged email address)
- FUND TRANSFER DELAY: ARE YOU THE TRUE FUND BENEFICIARY? (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Confidential Proposal (sent from forged email address)
- INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS.. (sent from forged email address)
- (no subject) "Moris Carlos" <ciaono1@nexyzbb.ne.jp>
- Good news to you. (sent from forged email address)
- I will call you after my confirmation. (sent from forged email address)
- ATTENTION PERSONAL MESSAGE !! Reserve Bank Of India <ribindiaremmit@gmail.com>
- From: Pang Man Yiu/Business Proposal (sent from forged email address)
- URGENT INVESTMENT PROJECT (sent from forged email address)
- Personal Message to you. MR ALI KHALAM <alikhalam@terra.com>
- SAMSUNG GLOBAL NETWORK LOTTERY PROMOTION (sent from forged email address)
- THE ENTITLED BENEFICIARY OF FUNDS (sent from forged email address)
- Requested Information. "Mr. Lukas Gahwiler" <lukasprivate@ubs.ch>
- Your Package Is Available For Clearance Diplomat A-Pena <riekot113@yahoo.co.jp>
- ARE YOU INTERESTED PLEASE GET BACK TO ME ??? .......121.156.... (sent from forged email address)
- Remain Blessed (sent from forged email address)
- Re: Greetings From Mrs. Wendy Toppen Mrs. Wendy Toppen<info@cassprinting.com.my>
- To: Unpaid Beneficiary, "Ms. Carman L.Lapointe" <beburgess@alcatel-lucent.com>
- =?UTF-8?B?W1NwYW0tTWFpbF1PZmZlcg==?= (sent from forged email address)
- YOUR URGENT ATTENTION NEEDED (sent from forged email address)
- :SPAM: Response (sent from forged email address)
- ASALAMALEKUM (sent from forged email address)
- Dear Friend (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- Vital Information "AlEX & CO CHAMBER" <lalbertwilson@cnegal.com>
- LOAN mailme_andre4
- Confidential Email "Mr. Juan Morato" <noreply@popfax.com>
- GREETING I SEEK YOUR CONSENT Mr.Tan<luiz.justino@unilider.com.br>
- From Mr.Mamadou Sanogo. the Minister For Construction. Mamadou Sanogo <sanogom00@gmail.com>
- Can we work together. (sent from forged email address)
- Joint Venture. Mr Frank Eric <pin.eric@yahoo.com>
- PAYMENT VERIFICATION. Central Bank Of Nigeria <central.bank@bymail.eu>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- Apple Security Alert design@pageinterworks.com
- Confidential Respond. bintousawadogo <bintousawadogo4@gmail.com>
- READ AND UNDERSTAND!!! "PAYMENT REFUND COMMISSION OFFICE" <ali@gmail.com>
- Re : Please let me know db286074 <db286074@gmail.com>
- I needs your attention Laila
- DEARLY BELOVED[PLEASE HELP HUMANITY]e] (sent from forged email address)
- RE: YOUR INHERITANCE FUNDS NOW IN ATM CARD! (sent from forged email address)
- RE: Mother Mary Sanders <rev.drplc@googlemail.com>
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- DEAD OR ALIVE (sent from forged email address)
- My Dearest Mrs Ama Dauda <sammartins1012@gmail.com>
- Re: "NEIL TROTTER" <cauldron@look.ca>
- =?iso-8859-1?Q?Gr=FC=DFe?= "Dr.Tom Hart" <lijianjun00832000@yahoo.co.jp>
- OPEN TENDER John Ofori <oforijohn007@hotmail.com>
- Re: How Are You? Please Write Me Back.. "Mrs Stella Armando" <ccplpublic@carmel.lib.in.us>
- RE: TOP URGENT PLEASE,FROM CAPTAIN GREG. (sent from forged email address)
- Dear Friend (sent from forged email address)
- Good News For You. Reply Immediately Gareth Bull <gift@arc.net.my>
- Greeting,(From:Tom Jack, Jr) Tom Jack <t_jackjr96@hotmail.com>
- ***BULK*** For your own interest. idevex1@yahoo.com
- PLEASE WE NEED YOUR URGENT HELP PRINCESS MANYA KOSOKO <jk.ss0i@hotmail.com>
- BENEFICIARY OF FUNDS!!! (sent from forged email address)
- NOTICE (sent from forged email address)
- Hello Dear!! hightree@sasktel.net
- Re: Reply Immediately (sent from forged email address)
- Contack EcoBank Now. (sent from forged email address)
- YOUR URGENT RESPOND IS HIGHLY NEEDED (sent from forged email address)
- Lieber Freund "Dr. Zuli" <zulihu483@gmail.com>
- Peace of God be with you. Nannie Johnson <nannie_johnson2010@yahoo.co.jp>
- Dear Child of God 29/06/2014 "Mr. Andre William" <ww.union264@gmail.com>
- Confidential Proposal "Bramley & Co Associates" <sankyo@sankyo-kenzai.co.jp>
- Notice "Dr.Thomas Gomez" <zaltron.romana@alice.it>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- FROM Mrs.Grace Kader "Mrs.Grace Kader" <mrsgracekader437@yahoo.dk>
- Hello My Friend, Ahmed Gold <ajpcm1@yahoo.co.jp>
- GOLD NUGGETS/DUST AND GOLD BARS FOR SALE Obuariver Goldmines <heart_breaker_0708@yahoo.co.jp>
- From Miss.Rose Richard, rose richard <roserichard116@yahoo.co.jp>
- FINAL NOTIFICATION (LATE MADAM MAYA E'STATE) "Mr. Sam OKUDZETO" <obedl@rsv.co.za>
- ASIAN Lottery Inc. (sent from forged email address)
- Your Trnsfer Ready Atm Card Dr Ban Kim Moon <vitoevolution@alice.it>
- Greeting Marcel FERNAND <marcfernand4@gmail.com>
- Hello Friend (sent from forged email address)
- INVESTMENT PROPOSAL. (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- WHAT IS THE UPDATE PLEASE?????? "MRS. FARIDA M. WAZIRI" <mrs.faridamwaziri@base.uk.net>
- RE: Ref Number: ASL/941OYI/02/SHYN (sent from forged email address)
- Requesting For Your Assistance!! "Capt. Philip Morgan" <phlipmorgan276@gmail.com>
- urgent message from Adams Lamert Adams <porisu888@yahoo.co.jp>
- =?UTF-8?Q?Bonsoir_Bien_Aim=C3=A9_en_Christ_et_que_la_paix_et... Madame Sinelle Capwell <sinelle.capwell@financier.com>
- My Dearone God Bless you. "Miss.Mary Clement." <rosemarydavis01@yahoo.co.jp>
- Greeting,(From:Tom Jack, Jr) Tom Jack <t_jackjr100@hotmail.com>
- CONGRATULATIONS!!! YOU HAVE WON THE SUM OF $800,000.00 USD(C... Policie <policie@meu.kraslice.cz>
- Dear Friend "Mr. George Almond"<info@live.com>
- WINNING NOTIFICATION ! (sent from forged email address)
- ***BULK*** Directors kenishakenisha <brownkenishakenisha@gmail.com>
- VITAL AND PRIVATE INFORMATION "AlEX & CO CHAMBER" <albertwilson@cnegal.com>
- Associate Request!! "Ruth Wan" <ruth.wan@rextries.com>
- My Dear Friend Kindly Reply Urgently "Mrs. Habibb Abdul" <mrshabibbabdu@gmail.com>
- Re: (sent from forged email address)
- =?UTF-8?B?IERlYXJlc3QuIA==?= "=?UTF-8?B?QkVMTEE=?=" <bellaochenu5@nate.com>
- Your Urgent Response Is Highly Needed, "Mrs. Roseling Wayne" <studioavvocatomiani@alice.it>
- PLEASE HELP (sent from forged email address)
- I will truly appreciate your response "ADAM AND CO. CHAMBERS" <albertwilson@cnegal.com>
- Receipt Is Required With Interest.. (sent from forged email address)
- Donation From Mrs Anderline Aman Anderline Aman <anderlineaman2011@yahoo.co.jp>
- BUSINESS CONSULTANT! (sent from forged email address)
- A Reliable Businessman Needed "Mr. Peter Williams" <info12peterwilliams@gmail.com>
- Your Payment from the united nations have just been approved (sent from forged email address)
- Greetings future partner. David Green. <davidgreen19577@yahoo.com.hk>
- =?UTF-8?B?R29sZCBCdXNpbmVzcyBhbmQgQXNzaXN0YW5jZeKAj+KAj+KAjw... Princess Rose <jessykingsghltd@gmail.com>
- Your Urgent Response Is Highly Needed, "Mrs. Roseling Wayne" <carlo.bolgan@alice.it>
- Reasons (sent from forged email address)
- URGENT RESPOND NEEDED "Liu Chang" <astahova@inbox.ru>
- Re: direction of your (ATM CARD) Package. (sent from forged email address)
- Please Kindly Read this email and get back to me as soon as ... (sent from forged email address)
- Email From Mary Glen (sent from forged email address)
- Respond Urgently (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Dear Friend "Paul W. Peters" <npaultin16@libero.it>
- URGENT ASSISTANCE Frank Howard <frankhoward91@gmail.com>
- Dear Friend (sent from forged email address)
- Greetings and God bless you from Mrs.Veronica Edward, Mrs Veronica Edward <nakott3@yahoo.co.jp>
- SORRY FOR ENCROACHING INTO YOUR PRIVACY (sent from forged email address)
- Investment Purpose. (sent from forged email address)
- CONFIDENTIAL (sent from forged email address)
234 entries -- last updated: 2014-06-30 00:25 UTC
Sender domains:
- aelmo.nl (1), alcatel-lucent.com (1), alice.it (6), allspot.com.my (1), aol.fr (1), arc.net.my (1)
- barid.com (1), base.uk.net (1), bymail.eu (1)
- cantv.net (1), carmel.lib.in.us (1), cassprinting.com.my (1), ccljp.co.jp (1), che.org.tw (1), cnegal.com (3), comifar.it (1)
- fesppr.br (1), financier.com (1)
- gianworld.com (1), glo.org (1), gmail.com (28), googlemail.com (1), greyyon.onmicrosoft.com (7)
- hotmail.com (4)
- inbox.ru (1), info.com (1)
- libero.it (2), live.com (1), look.ca (1)
- mail.com (1), meu.kraslice.cz (1), mobitelnet.lk (1), mtcone.net (1)
- nate.com (1), nca.org.gh (1), nexyzbb.ne.jp (1), ninhbinh.gov.vn (2), novasoft.es (1)
- oneindia.in (1), outlook.com (3)
- popfax.com (1)
- rextries.com (1), rocketmail.com (1), rsv.co.za (1)
- sankyo-kenzai.co.jp (1)
- terra.com (1), terra.com.pe (2)
- ubs.ch (1), unilider.com.br (1)
- videobank.it (1)
- yaguar.com.ar (1), yahoo.co.jp (19), yahoo.co.uk (1), yahoo.com (2), yahoo.com.hk (1), yahoo.dk (1), yahoo.es (1), yahoo.fr (1)
Anti-fraud resources:
