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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.
- WINNING NOTIFICATION (sent from forged email address)
- I am looking forward to your prompt advice (sent from forged email address)
- ACKNOWLEDGE RECEIPT b (sent from forged email address)
- Greetings Sonita Akhma <ibu72525@yahoo.co.jp>
- The reason why I contacted you. (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia knewl <miss_faitima@yahoo.co.jp>
- I wamt your quick reply!! "MR. IBRAHIM YASSA" <yixxxxx@ciudad.com.ar>
- Re (sent from forged email address)
- Diplomat Dr.Richard Hong (+60102546114) (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Hello, Barbara Johnson <barbara00010888888@libero.it>
- Hello "Peter Sands" <psands1@outlook.com>
- GREETING'S......!! (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- EXECUTIVE DIRECTOR FBI.. (sent from forged email address)
- RE: TO WHOM IT MAY CONCERN:. . (sent from forged email address)
- Hello "John Richard" <Johnrichard961@gmail.com>
- Good Day: Barrister Maxwelll (sent from forged email address)
- Hello Dear. Wayne Dada <kbiatuv22@gmail.com>
- From Mrs. Caroline Albert, From Mrs Caroline Albert <rev_sistercarol@yahoo.co.jp>
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- Hello Dear Good Day (sent from forged email address)
- Now contact my secretary Michele Collins (sent from forged email address)
- FBI FUNDS TRANSFER/CREDIT NOTIFICATION ALERT!!! (sent from forged email address)
- Hello! business proposal, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
- Good News (sent from forged email address)
- REPLY george owen <georgeowengeorgeowen5@outlook.fr>
- JOB ASSISTANCE NEEDED URGENTLY "Peter" <petercrus43454@br.inter.net>
- WEBSITE... WWW.MONEYGRAM.COM MR JOHN LARRY <publicofficeb@gmail.com>
- Reply Your Compensation Of US$2.5Million Dollars (Efcc Recov... (sent from forged email address)
- From: Ms. Carman L. Lapointe (sent from forged email address)
- LOVE FROM JENNIFER IN SYRIA. JENNIFER AMINA <syjenniferaminaz@live.com>
- LOVE FROM JENNIFER IN SYRIA. "Jennifer Amina" <admin@golddiggercellars.com>
- Greetings, sharma richmond <mrs.sharma1@hotmail.com>
- Final Release of your Payment/ Award Programmed 2014 (sent from forged email address)
- Request for Assistance / Investment glaydsdia <gladysdia1@yahoo.fr>
- NEXT OF KIN (sent from forged email address)
- AFTER A SERIOUS THOUGHT (sent from forged email address)
- Dearest Friend, (sent from forged email address)
- Hello Dear. Mr Enoch Darfah <mrenochdarfah00@gmail.com>
- Congratulations (sent from abused email account)
- CONTACT US FBI (sent from forged email address)
- FEDERAL BUREAU INTELLIGENCE (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE "Dr. Ahmed Khalim" <topiano6951@miracle.ocn.ne.jp>
- RE: Congratulations Your Facebook Account Won (sent from forged email address)
- Hello My Good Friend, KASPER JORGE <kasper.jorge@gmail.com>
- DO YOU NEED A LOAN? WE CAN HELP YOU (sent from forged email address)
- Hello My Good Friend, RICHARD ABBASO <richard.abbaso@gmail.com>
- HELLO (sent from forged email address)
- Hello Dear. nina dalima <ninadalima00@gmail.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus37@gmail.com>
- From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- hello dear "welliam. offori" <welliamoffori21@gmail.com>
- Re:7/31/2014-- H... (sent from forged email address)
- Hello, (sent from forged email address)
- My Dear Friend, Mrs Erin Blair <mrserinblair20@yahoo.com>
- Hi Dear, Anna & Raman Sule <annsuleanna@outlook.com>
- VITAL (sent from forged email address)
- From Mr. Chiddy Okafor. Chiddy Okafor <chiddyokafor@yahoo.com>
- Note........! Andrew Thomas <fairtradeandfabulous@hotmail.com>
- My Greeting to you, Miss Sandra Morgan <kaikan12345@yahoo.co.jp>
- I NEED YOUR ASSURANCE OF TRUST. "mr. umaruzongo" <mr.umaruzongo1117@gmail.com>
- I NEED YOUR ASSURANCE OF TRUST. "mr.umaruzongo" <umaruzongo@gmail.com>
- Good day friend "Mr Ahemd Sultan" <test@test.com>
- RE : RECOVER (sent from forged email address)
- Good Day!!! "Mrs.Caro Hu SeaFood Ltd" <tess@slt.lk>
- DEAR SIR (sent from forged email address)
- Reply (sent from forged email address)
- For your urgent reply. Meldina <madi001@voila.fr>
- My client want to Invest in your country.. (sent from forged email address)
- Important Message (sent from forged email address)
- Re:Customized USB car mouse can logo "Kean Group Corp." <usbcarmouse@gmail.com>
- BANK OF AMERICA ONLINE PAYMENT NOTIFICATION. (sent from forged email address)
- Greetings (sent from forged email address)
- I send my greetings to you. Harry Moss <harry.moss2@hotmail.com>
- DBL: {{{^MYSTERY SHOPPER WANTED '007^}}} (sent from forged email address)
- Bank has Approved Your ATM CARD today (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <tnthulas013@gmail.com>
- Dear Friend, (sent from forged email address)
- Hello (sent from forged email address)
- From Mrs,Nasani Louga Nasani Louga <paulnlemorisa77@yahoo.co.jp>
- VERTRAULICH (sent from forged email address)
- PLEASE REPLY BACK IMMEDIATELY Mrs Nicole Maoris <mrsnicolemaoris01@gmail.com>
- Notification of Bequest Notification of Bequest <bunnywfda@gmail.com>
- INVESTMENT "Cynthia Woodward" <cynthwdward@yahoo.co.uk>
- I really need your urgentattention MR PAUL GABA <mrwilliamboyd67@gmail.com>
- HELLO bintu <joveter35@yahoo.com>
- I NEED YOUR LOVE AND HELP AND CARE, mrsanawh@gmail.com
- Dear Lucky Winner, (sent from forged email address)
- Greetings, Diani Joseph <sakipooh824@yahoo.co.jp>
- I NEED YOUR URGENT RESPONSE "Mrs. Florence Joeys Edward" <arawahara@yahoo.co.jp>
- Re (sent from forged email address)
- GOOD DAY SIR/MADAM pater pater <paterrolf9@gmail.com>
- VERY URGENT merlin smith <merlinsmth@outlook.com>
- Re: United Nations Inspection Agent (sent from forged email address)
- Attention please (sent from forged email address)
- $2,811,041.00 USD "Mr Abu Wilson" <info@mail.com>
- Your Urgent Respond is Highly Needed Cynthia Olubayo <cynthia@centrum.cz>
- Your allocated reference number is BOANY/191/4.6M/2014 (sent from forged email address)
- Attention: Stop All Illegal Transaction (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M) (sent from forged email address)
- Head Of United Nations Under-Secretary "Ms. Carman L. Lapointe" <cmace@collectionautogroup.com>
- HELLO MY FRIEND!!! (sent from forged email address)
- Greetings from Wendy George U.S ARMY USARPAC (sent from forged email address)
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- [BUSINESS] Re-investment Funds "David Hunt" <david.hunt@gmx.net>
- (1/08/2014) RESPONSE ASAP "MR JAMES B COMEY (FBI DIRECTOR)" <mrjamesbcomey@mail2police.com>
- "SECRET**SHOPPER*NEEDED" (sent from forged email address)
- **** SPAM **** SCAMMED VICTIMS COMPENSATION FUND VALUED £1,2... (sent from forged email address)
- Greetings my dear Theresa Joseph <marilobouabre18@yahoo.co.jp>
- Hello Dear juliet wani <julietwani9@yaa.com>
- Wichtige Mitteilung. (sent from forged email address)
- YOUR CO-OPERATION NEEDED PLEASE! Diani <d.kabori@live.fr>
- OFFICE OF THE PRESIDENCY "DR. GOODLUCK EBELE JONATHAN GCFR" <dr.goodluckjonathangcfr1@gmail.com>
- [BUSINESS] Re-investment Funds "David Hunt" <davidde_verehunt@gmx.de>
- Good day to you, MRS DEBBIE HOUSEN <am217186@asesorinbursa.com>
- Congratulation you are a winner (sent from forged email address)
- =?UTF-8?B?SSBORUVEIFlPVVIgQVNTSVNUQU5DReKAj+KAjg==?= Barrister David <barristerd053@gmail.com>
- *Greetings* (sent from forged email address)
- I shall be coming to your country for an official meeting on... MR LARRY RICHARD <ww.union264@gmail.com>
- CONGRATULATION ON YOUR WINNING! REF TICKET 95-01-71-12 (sent from forged email address)
- Good News For You Mr Hiroshi Saito <ghahn@hakgaenserndorf.ac.at>
- Reply. "George Bentley." <gias.uddin@pedrollo.com.bd>
- Greeting for Partnership (sent from forged email address)
- Kind Offer (sent from forged email address)
- Hello, almox@beachpark.com.br
- Hello Cagayan <diwamik207@godmail.dk>
- Hello Cagayan <diwamik208@godmail.dk>
- DEAR FRIEND Mr Isman Rabiu <apaimshong13@gmail.com>
- From Miss Zaina Zaian Ishaq <gisele2martin@yahoo.co.jp>
- GOOD NEWS FROM GRAHAMS<meccrea@jkjk.com>
- WINNIG'S NOTICE (sent from forged email address)
- FROM:MR GUOPENG LI "HUAXIA BANK LTD" <laz@canals.ro>
- reply,, "Mr.David Berkley" <compras@plazaintermall.com.ni>
- From Western Union Office India (sent from forged email address)
- greeting's (sent from forged email address)
- CALL YOUR CLAIMS OFFICER FOR YOUR PRIZE MONEY (sent from forged email address)
- Hello diwamik233@godmail.dk
- INVESTMENT OPPORTUNITY !!! (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. 11 (sent from forged email address)
- =?windows-1256?Q?Re:_I_have?= =?windows-1256?Q?_a_good_ne?=
... Paul Holdstock <paulholdstockg@outlook.com>
- Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
- PLEASE GET BACK TO ME ASAP 1.8 (sent from forged email address)
- I will like to confide in you (sent from forged email address)
- Thank you for your gracious time DR ABREHAM NWANKWO <gtmailc@gmail.com>
- Good day friend "Mr Ahmed Sultan" <test@mail.com>
- ATTENTION HONORABLE BENEFICIARY REV ADIGWE OKEI, <atmpaymentceter@mail.bg>
- BUSINESS PROPOSAL. (sent from forged email address)
- GREETING FROM HEATHROW AIRPORT (sent from forged email address)
- Please Pay Attention, Contact Mr. Mr. Phillips Oduoza Now. (sent from forged email address)
- Re : Please let me know Dennis Burton <db0577280@gmail.com>
- Congratulations !!! (sent from forged email address)
- NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. (sent from forged email address)
- MY PROPOSAL Prince Erediauwa <princeerediauwa@prince.org>
- SUBJECT<FACEBOOK LOTTERY 2014!!? Facebook Lottery Team <JJDHDGSSHSGSKKDSKJ321JOHN@pure.ocn.ne.jp>
- REGARDS TO YOUR ATM VISA CARD DELIVERY $5.4USD (URGENT) (sent from forged email address)
- Serious Update. 08/02/2014 (sent from forged email address)
- CONGRATULATION (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION Dr.Lee Wood <admin@asianetnews.in>
- cSCAM VICTIM PAYMENT COMPENSATION "Ms. Carman Lapointe" <ca63938@mail.com>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- Re: Mr. Charles Collins. (sent from forged email address)
- Hello, business proposal, Mr Michael Osei <chika201130@yahoo.com>
- =?Windows-1251?Q?Congratulations_You_Have_Won_EUROS_=80_11.5... "PORTUGAL NATIONAL LOTTERY" <vpn@kathrein.co.in>
- Your payment by UN Under-Secretary-General For Internal Over... (sent from forged email address)
- Hello (sent from forged email address)
- Kind Offer (sent from forged email address)
- Re "Richard Wong" <virkistys@oulunyrittajanaiset.fi>
- Please be my Guardian. Mary Qattara <maryqattara@gmail.com>
- URGENT RESPONSE (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION "Dr.Lee Wood" <admin@asianetnews.in>
- RE: PAYMENT OF US$600,000.00 INTEREST INTO YOUR ACCOUNT: kim Ho <kimho9191@gmail.com>
- Asalam Alakum moha@mus.com
- Hello Dear My ($4,860,000.000) Donation Anna Coleman <coleman.anna26@yahoo.in>
- Re:8/2/2014-- OW... (sent from forged email address)
- RE: TRANSACTION (sent from forged email address)
- Keep this to yourself, it is important "Miss. Wirawan Manakit" <mirawan2224@gmail.com>
- Footnote: Did You Get My Email ? (sent from forged email address)
- MRS.THABI MOO KIBBASSA Concepcion Sannon <bequests2hhi@outlook.com>
- YOUR FIRST $7000.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <teranishi@dream.ocn.ne.jp>
- Malaysia Airlines Flight 370 (MH370/MAS370) (sent from forged email address)
- Hello Dear This Message Is Respectfully Yours, Miss Amina Kones <serena.kones@aol.de>
- LOAN INVESTMENT (sent from forged email address)
- LI KA SHING (sent from forged email address)
- TRANSACTION PROPOSAL, SANCHEZ BRUCE <sanchezbruce1@centrum.sk>
- Subject (CONGRATLATIONS) You have Won GLOBAL LOTTERY <lixin@ispeak.cn>
- Do you remember your over due funds? mrs.hellencart@googlemail.com
- Top Urgent Dr Mark Koffi <acc.officer8@gmail.com>
- Hello Trusted Friend (sent from forged email address)
- SIR WE NEED YOUR URGENT HELP. "Mrs. Katherine Boateng" <katernboatena@hotmail.com>
- Hello "Dr. Abasim James" <topiano6951@miracle.ocn.ne.jp>
- LET ME HEAR FROM YOU SOON. Jake Williams <williamsjake32@gmail.com>
- [BUSINESS] Re-investment Funds "David Hunt"<daviddeverehunt@gmx.de>
- My Dear Friend, erinblair16@godmail.dk
- My Beloved! madam hisham latifa <madamhismlati@gmail.com>
- CAN I TRUST YOU? "Mrs.felicia solomon" <michealaderson903@gmail.com>
- FROM: MRS. GLADIS MORGAN "Mrs. Gladis Morgan" <gladismorgan1@gmail.com>
- From: Dominic Shing shingdominic@yahoo.com <shingdominic17@godmail.dk>
- YOU ARE CHOSEN FOR THIS NOBLE OBJECTIVE ?. "Dan K. Pas." <susanbenson2010@yahoo.co.jp>
- FROM DEPARTMENT OF JP MORGAN CHASE BANK NEW YORK CITY (sent from forged email address)
- MRS, BECCA FINN HUTTON "MRS, BECCA FINN HUTTON" <becca15@dmail.su>
- Urgent response needed'''''''''''''' Andrew Donald Duke <andduke0001@rediffmail.com>
- [BUSINESS] Re-investment Funds "David Hunt" <daviddeverehunt@gmx.de>
- Directed to you chang <edilza.nascimento@citylar.com.br>
- Hello pedro@msm.com
- My Mesage To You ahmed alzamil <ahmedzamil5@gmail.com>
- Greetings to you in the most wonderful name of our Lord and ... Mrs Marinarin Vivian Akoma <edithi0iochou@yahoo.co.jp>
- FROM HEATHROW AIRPORT (sent from forged email address)
- DEAR FRIEND. mr ali john <idris.ali008@gmail.com>
- Greetings My Dear I Need Your Help Sudan Problem, Panna Jethwa <kidapjp@yahoo.co.jp>
- GOOD DAY "Andre Spronk" <a.spronk@pentecbv.nl>
- CAN I TRUST YOU? "Mrs.Felicia Gift Solomon" <dr.mrs.iweala14@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch_2_Ausgust_2014?= "Puyol Campo" <combolotteria09@rocketmail.com>
- YOUR FUNDS IS READY TO TRANSFERED (sent from forged email address)
- BANK TRANSFER FBI Headquarters <stobag@stobag.com.br>
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- Hello my beloved in the Lord. (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
- please help me Sylvia Jimmy <grandhyco@hotmail.com>
- Your Urgent response is needed "Mrs Melissa K Joan" <melissakjoan61@mail.com>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan11@yahoo.co.jp>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- YOUR MAILBOX IS ALMOST FULL Mail Services <anthony@fantasyworldtoys.com>
- Establishment Help!!! Miss Garai Madani <garaimadani1995@rediffmail.com>
- Miss Helen Giamma Miss Helen Giamma <helen_giamma3@hotmail.com>
- Hello "Mr.Kolade Peter" <mr.koladepeter2@gmail.com>
- Request For Partnership kiyohiro Mitsui <m.kiyohiro1974@yahoo.com.hk>
- Contact my Secretary. "MR. CHIKA ATELI" <test@univest.com>
- YOUR COMPENSATION FROM UNITED NATIONST "DR. ROSE EZE" <lily@jinyang.sh.cn>
- Message From Rita Konusu Rita Konusu <flanykoneh@yahoo.co.jp>
- Hello Helene Andree <randymiller1948@yahoo.co.jp>
- INVESTMENT MANAGER "Dr.Andrew Bailey." <and101and@safe-mail.net>
- Charity project From Mrs Carine Diomande <gisele7martin@yahoo.co.jp>
- PLEASE DON'T BETRAY ME ON THIS PROJECT.......GOD BLESS YOU (sent from forged email address)
- Get Back To Me "Charles G. Stanley" <sgcosecsa@ecsa.or.tz>
- HELLO General Cliff Sam <generalcliff@outlook.com>
- Dear beloved in the Lord, Rose kone <roselyn5718@gmail.com>
- Attn: Sir/ Madam. Mr Ibrahim Zaki Musa <musamribrahim@gmail.com>
- International Monetary Fund "Mr. Jose Vinals" <cmace@collectionautogroup.com>
- WITH DUE RESPECT. "Miss.Joy Kruger" <joykruger555@gmail.com>
- Good Morning "Bc Greyling" <traorem@mail.com>
- REPLY! "fjac1301@yahoo.co.uk" <isaacg10001oodman@gmail.com>
- Regarding investigation Office of Ministry of finance <enquires.fmf@gmail.com>
- ATTENTION...FROM UBS INVESTMENT BANK mr.akane10@yahoo.co.nz
- Directed to you chang <aldilene.castro@citylar.com.br>
- Read and Reply immediately. Nathalie <natelm520@gmail.com>
- Dear Winner. (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- Reply (sent from forged email address)
- Hello My Dear Friend generalroyhilton@msn.com
- CONFIRM THIS TO ME FAST!!!! (sent from forged email address)
- PLEASE DEAR I NEED YOUR URGENT HELP Ms Aluna Kones <missaluna24@gmail.com>
- Re: Re: WE ARE DELIGHTED TO INFORM YOU OF YOUR PRIZE WHICH W... "Default Category" <cacaca-88283@helpdeskpilot.net>
- Good day , cynthia thomas <i.s_myway@yahoo.com>
262 entries -- last updated: 2014-08-02 15:04 UTC
Sender domains:
- aol.de (1), asesorinbursa.com (1), asianetnews.in (2)
- blueyonder.co.uk (2), br.inter.net (1)
- canals.ro (1), centrum.cz (1), centrum.sk (1), citylar.com.br (2), ciudad.com.ar (1), collectionautogroup.com (2)
- dmail.su (1), dream.ocn.ne.jp (1)
- ecsa.or.tz (1)
- fantasyworldtoys.com (1)
- gmail.com (43), gmx.de (3), gmx.net (1), godmail.dk (3), golddiggercellars.com (1)
- hakgaenserndorf.ac.at (1), helpdeskpilot.net (1), hotmail.com (6)
- ispeak.cn (1)
- jinyang.sh.cn (1), jkjk.com (1)
- kathrein.co.in (1)
- libero.it (1), live.com (1), live.fr (1)
- mail.bg (1), mail.com (5), mail2police.com (1), miracle.ocn.ne.jp (2)
- ntlworld.com (1)
- oulunyrittajanaiset.fi (1), outlook.com (6), outlook.fr (1)
- pedrollo.com.bd (1), pentecbv.nl (1), plazaintermall.com.ni (1), prince.org (1), pure.ocn.ne.jp (1)
- rediffmail.com (2), rocketmail.com (1)
- safe-mail.net (1), slt.lk (1), stobag.com.br (1)
- test.com (1)
- ukrpost.ua (1), univest.com (1)
- voila.fr (1)
- yaa.com (1), yahoo.co.jp (20), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (1), yahoo.fr (1), yahoo.in (1)
Anti-fraud resources:
