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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.
- Reply (sent from forged email address)
- Can We Work As A Team? (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- LEGAL BENEFITS WILL "Mrs.Sarah Marie Henden" <sarahmariehenden@povertytounlimitedwealth.com>
- SEEKING YOUR CO-OPRATION "Qamber Mulla" <mehmetcevik@cevikgrup.com.tr>
- READ AND UNDERSTAND PAYMENT REFUND COMMISSION <henryolayami@rewardinvestments.com>
- Your Services Is Urgently Needed By Our Client (sent from forged email address)
- HELLO (sent from forged email address)
- YOUR 10 MILLION DOLLARS PAYMENT IS READY (sent from forged email address)
- FBI FUNDS TRANSFER/CREDIT NOTIFICATION ALERT!!! (sent from forged email address)
- Hi, Greetings: "Attn:" <valentinemessage1@gmail.com>
- HELLO (sent from forged email address)
- Message resent "Mr. Erick" <erickadode@outlook.com>
- Please contact via email address showing your interest (
Ab... vdo@vajira.ac.th
- Greetings, Diani Joseph <sakipooh824@yahoo.co.jp>
- I have a Business Deal Worth US$ 25,400,000.00 Reply For Mor... Kester Wilson Yen Mak <kimjones@columbus.k12.nc.us>
- TO WHOM IT MAY CONCERN !! haohv@yte.nghean.gov.vn
- Please be my Guardian. Mary Qattara <maryqattara@gmail.com>
- RE: OVER INVOICED PAYMENT. "NNPC-CONT" <info@fiorissimaplants.com>
- Urgent Notice By United Nation. United Nation <office00officee@aol.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- From Mrs Alondra Bello Nguessan Alondra Bello <alondrabello00@gmail.com>
- RE: PLEASE TREAT WITH UTMOST CONFIDENTIALITY (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... mrs patricia <vivian202micheal@yahoo.co.jp>
- Hi Dear, Anna & Raman Sule <annasule@outlook.com>
- THE REAL TRUTH ABOUT YOUR FUND. "Adam Green" <adamgreen@comcast.net>
- TATA GROUP INTERNATIONAL. (sent from forged email address)
- KINDLY RESPOND,IT IS URGENT. "Ms Valerie Amos" <info@uncc.eu>
- RECEIVED YOUR COMPENSATIONS OF U$2,000,000.00 "Barrister Datti Williams" <equally.equal@aol.co.uk>
- Greetings to you Jessica Meyer <mrsali61@yahoo.co.jp>
- FROM MRS KEITH N. madam elizabeth nkeiruka <madameliza444@gmail.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]z (sent from forged email address)
- GREETINGS: Mrs Esther Nyemuego <jacques.boaci@outlook.com>
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- Urgent Assistance !!!!! "Mrs. Alaa Murabit" <alaamuribat.2014@gmail.com>
- (no subject) Captain Seilhan McAndrea <foreignoperations1@qq.com>
- Greetings to you from Mrs. Celin Jonah Mrs Celin Jonah <celin_jonahl1@yahoo.co.jp>
- ATTENTION...FROM UBS INVESTMENT BANK mr.akane10@yahoo.co.nz
- My Dear Good Friend, "Mrs.Arne Preber," <rosemarydavis01@yahoo.co.jp>
- Can you receive and manage this fund ? (sent from forged email address)
- Humanitarian Service "Madam. Julie Dave" <mdmjulie@kimo.com>
- BMW LOTTERY WINNER <chrisparry@bmw.com>
- Mail From Mark Nestor/Call Me (sent from forged email address)
- ATTENTION: STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- International Youth Violence Prevention. "jennythompson65@yahoo.com" <jennythompson65@yahoo.com>
- I am waiting for your respond. (PARTNERSHIP INVESTMENT) (sent from forged email address)
- BUSINESS PROPOSAL Alan Reid <manager@corp.profigroup.by>
- United Bank for Africa (UBA BANK) YOUR ATM-CARD INFORMATION (sent from forged email address)
- My DONATION{ barstephengate@rogers.com } "Mrs. Jane Bolten" <info@celabor.be>
- Dear Lucky Winner, Martins Roch <vivva@post.sk>
- BANK DRAFT OF $1,000,000.00 USD UNITED STATES DOLLARS money19gram <money19gram@gmail.com>
- BANK DRAFT OF $1,000,000.00 USD UNITED STATES DOLLARS "Mr.Amu Omata" <www.dhl11delivery@gmail.com>
- Greetings From Miss Helen Zafara Lumba., Helen Zafara <helen00225@gmail.com>
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- PROJECTS FINANCING Febian <febianedy@aim.com>
- WITH DUE RESPECTFUL attah juliet <attahjuliet@outlook.fr>
- From Mrs Alondra Bello Nguessan Alondra Bello <alondrabello6@gmail.com>
- Awaiting Your Response "Fela Von" <@>
- YOU ARE THE LUCKY WINNER (sent from forged email address)
- GOOD DAY DEAREST SIR/MA. (sent from forged email address)
- APOLOGIES: Sir/Madam Microsoft Corporation <bonnet.benson@msn.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... FREELOTTO AFFILIATED OFFICE U.K <info_freelotto@winners.org>
- THANKS "David Kufur." <ursula.clark@btinternet.com>
- ATTN:FUNDS LUCKY WINNER? (sent from forged email address)
- Dearest one Miss Tiffany <tiffany.g0027@zipmail.com.br>
- DONATION FOR YOU (sent from forged email address)
- Accept "Mrs. Maureen" <ivenkat@eenadu.net>
- From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- Attention My Dear, "Mr Henry Uba." <atmpaydptcntr@gmail.com>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... mrs patricia <williamssusan_011@yahoo.co.jp>
- DIRECTIVES TO COMPLETE YOU DUE TRANSACTION.. (sent from forged email address)
- UNITED NATIONS UNITED NATIONS COMPENSATION UNIT <unitednation873@gmail.com>
- INVESTMENT PROPSAL (sent from forged email address)
- Footnote (sent from forged email address)
- Hello (sent from forged email address)
- Dear Good Friend, Dr Paul Owen <dr.paulwn@gmail.com>
- Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
- LETS WORK TOGETHER.... Mark Tony <marktony_2020@yahoo.com.ph>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- I Need Your Kind Co-operation. "Mr. Jacob Cameron" <jacobcameron902@gmail.com>
- ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- RE:PREFERD ASSISTANCE>>> "Senator J.H.Taylor" <mustafa@avrasyamed.com.tr>
- RESPONSE (sent from forged email address)
- INVESTMENT glaydsdia <gladysdia1@yahoo.fr>
- YOUR ASSISTANCE IS NEEDED URGENTLY (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- FROM MR. BUBA YUSUF. PLEASE READ AND GET BACK TO ME bubam yami <bubam.yami@gmail.com>
- URGENT PARTNERSHIP/INVESTMENT Ego Martins <fari@dupetieh.net>
- BOURSE D'ETUDE SUISSE (2014-2015) BOURSE =?utf-8?B?ROKAmcOJVFVERQ==?= SUISSE <aotalora@personeriabogota.gov.co>
- DONATION CODE: [ JIM2312011BDB ]11111 "Jim McCullar" <jimcullarcarolyn12@gmail.com>
- (no subject) =?UTF-8?B?Ildlc3Rlcm4gVW5pb24gQXdhcmQgVW5pdGVkIEtpbmdkb20i?= <lottoawardwinner17@terra.com.co>
- Investment proposal (sent from abused email account)
- Re: Confidential PropOsition (sent from forged email address)
- Re: Your Abandoned Package For Delivery Williams E Jordan <wejordan20111@gmail.com>
- PRIZE AWARD NOTIFICATION .. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Re: AWAIT FOR YOUR PROPMT RESPONSE. (sent from forged email address)
- URGENT RESPOND NEEDED John Berg <contact@parliamentmuseum.org>
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- DEAL (sent from forged email address)
- RE:Your Reply/07/08/2014 (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- ATTENTION:Notice On Your Package reg #: JG1N8875BS. (sent from forged email address)
- RE: YOUR URGENT ATTENTION NEEDED. "Miss Faakhira Ghanem." <fvo470@gmail.com>
- Miss Rosemary Mokumon. Miss Rosemary <badboys3tago@yahoo.co.jp>
- KINDLY TAKE YOUR TIME TO READ AND RESPOND TO THIS EMAIL! (sent from forged email address)
- Mr Tom Crist,Calgary Lottery Winner Awards You With $1,000.0... "Mr Raymond L Carter" <sales@webgaintechnology.com>
- 07 08 2014 LETTER Larry Xhosa <D.Berchtold@rrooaarr.com>
- KINDLY READ "Fatimah Hassan" <mail@info.com>
- =?UTF-8?Q?Property_Investment=2e?= =?UTF-8?Q?Hina_Dieter_Plaumann?= <linda120329@gmail.com>
- DEAL (sent from forged email address)
- Notification of Incoming Payment from Microsoft Cooperation ... Microsoft Promotions <2014>
- Kindly Read Carefully.. Miss Liliam Duru <chomana0603@yahoo.co.jp>
- Attention:American Express Credit Card Andrew Segbeya <segbeyaandrew@yahoo.com.ph>
- Hi "Richard Wong" <maria@footloosecolumbus.com>
- Re: Bonjour cbmessieux <cbmessieux@sefanet.ch>
- GOOD DAY. (sent from forged email address)
- (Good News)We await your reply back for more informations (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- RE: COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK. (sent from forged email address)
- Crude oil Lifting License No: C-STP/602754 ariocomores@comorestelecom.km
- Please accept my offer for charity plans. "Mrs. Ishtar Kalif" <info@kalifseafood.com>
- YOUR OUTSTANDING PAYMENT FUNDS (sent from abused email account)
- claim your gift (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <tonyadoo1@yahoo.co.jp>
- Compensation by Atm Debit Card!! "World Bank/IMF" <worldbankauditor@gmail.com>
- FEDERAL BUREAU INTELLIGENCE (sent from forged email address)
- URGENT RESPONSE NEEDED. "Akram Yassin" <a.m.k.yassin08@g.pl>
- hello! rsanchz@inameh.gob.ve <rsanchz@inameh.gob.ve>
- UNIOTED BANK OF AFRICA (sent from forged email address)
- Good Day Sir/ Madam:.... Contact For Your Sum £9.8Million. (sent from forged email address)
- CAN YOU HANDLE THIS BUSINESS (sent from forged email address)
- (no subject) "Mrs. Kanya Keisuke" <govcam@admin.in.th>
- FBI DIST LEGAL PROOF NEEDED 265 (sent from forged email address)
- Dear Friend, Fred Ofori <a.garrido@btinternet.com>
- Only if you are interested (sent from abused email account)
- (no subject) "Gareth & Catherine Bull" <eguchiyu@cc.saga-u.ac.jp>
- WAITING FOR YOUR REPLY IS URGENT OFFER (sent from abused email account)
- DEMANDE DE PARTENARIAT Selena Habedu <emm_john22@yahoo.co.jp>
- CONTACT D.H.L FOR YOUR CLAIM NOTIFICATION (sent from forged email address)
- PLEASE READ THIS IMPORTANT MESSAGE (READ AND GET BACK TO ME) Addy Julius <a.pulius@aol.fr>
- Next of Kin offer Mary Emmanuel <mary.emmanuel@outlook.com>
- Assalamualaikum, MOHAMAD BIN AZRI <info@grupogaramond.es>
- THANKS "David Kufur." <mdlondon@btinternet.com>
- CONFIDENTIAL PROPOSAL (sent from abused email account)
- Dear Child of God Mrs Aseelah Yasir <stephanieadams121@yahoo.co.jp>
- Treat as Urgent Williams Brown <infowilliams56@gmail.com>
- I WANT TO INVEST drjawadk uru <drjawadkuru50@gmail.com>
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <pedro.king3@aol.fr>
- Important (sent from forged email address)
- Greeting to you in the name of our God almighty, (sent from forged email address)
- HELLO MY DEAR FRIEND (sent from forged email address)
- God Bless You (sent from forged email address)
- CAN YOU BE HONEST WITH MY SECRETARY? "Mr.HARRY MORGAN" <harrymorgan@admin.in.th>
- Good Day My good friend, Nano Benjamin <nanoben@terra.com>
- Loan Offer (Apply) (sent from abused email account)
- (no subject) Western Union Foundation <govcam@admin.in.th>
- I NEED YOUR URGENT ASSISTANCE FOR MUTUAL BENEFITS. Victor Adom <ad12345vc@gmail.com>
- MESSAGE FROM///(Mr. Michael S. Atsu) (sent from forged email address)
- Re: 8th Aug. 2014 (sent from forged email address)
- AMBASSADOR MRS ANDRIKA JAMES AMBASSADOR MRS ANDRIKA JAMES <internal-revenue13@ozledim.net>
- Greetings: Did you sign any Deed of Assignment in favor of D... PAYMENT DEPARTMENT <worldbnkdc91002@live.com>
- Dear Pessach, My name is Barr.Marshall Grosboll,a solicitor ... marshallgrosboll <marshallgrosboll@gmail.com>
- Please accept my offer for charity plans. "Mrs. Ishtar Kalif" <kalifseafoodltdl@gmail.com>
- CAN I TRUST YOU ? wwllxx02 <wwllxx02@gmail.com>
- PAYMENT UPDATE 22 (sent from forged email address)
- My beloved brethrem Mrs Patricia Aquino <patriciaaquinoo@outlook.fr>
- RE: ROGER JCI LIMITED <webrok07@gmail.com>
- Message From Rita Konusu Rita Konusu <flanykoneh@yahoo.co.jp>
- CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD From Mr... (sent from forged email address)
- DELAYED FUND TRANSFER: ARE YOU THE TRUE BENEFICIARY? (sent from forged email address)
- FROM DEPARTMENT OF JP MORGAN CHASE BANK NEW YORK CITY (sent from forged email address)
- Only if you are interested (sent from abused email account)
- Greetings from Wendy George U.S ARMY USARPAC (sent from forged email address)
- Hello my good friend, Edward Effah <edwardeffah@outlook.com>
- RE: PAYMENT OF US$600,000.00 INTEREST INTO YOUR ACCOUNT: kimho9191 <kimho9191@gmail.com>
- $1,000,000.00 USD Publishers Clearing House <dimat@dimat.fr>
- GOOD NEWS MY GOOD FRIEND (sent from forged email address)
- Good morning Dave Dawes <test@cantonfair-bulletin.com>
- GOOD INFORMATION ABOUT YOUR OUTSTANDING FUNDS (sent from forged email address)
- Zonal Coordinator (sent from forged email address)
- Urgent AGENT OLIVER" <darlingrange@darlingrange.neta>
- Dear Friend,Greetings! Mr Sura Yoyoda <mrsurayoyoda16@outlook.com>
- INVEST $32.7M LOVET Mrs Taylor <amst3615@gmail.com>
- Greetings to you in the most wonderful name of our Lord and ... Mrs Marinarin Vivian Akoma <edithi0iochou@yahoo.co.jp>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- With all due respect and humanity, Jessie Daniel <mrstheresajh1@yahoo.co.jp>
- RE: ROGER JCI LIMITED <ntatemok1@hotmail.co.za>
- Loan Offer! (sent from abused email account)
- IMPORTANT APPROACH (sent from forged email address)
- I have been trying to reach you "Captain Isaac Godwin Simeon." <albert@grpcom.com.br>
- MESSAGE FROM///(Mr. Michael S. Atsu) (sent from forged email address)
- RE:OUR PENDING ORDER "Dr. valentine Donatus Gogoh" <gogohgh1@gmail.com>
- Anti-Terrorist And Monetary Crimes Division FBI Headquarters... (sent from forged email address)
- Re; Congratulations!! (sent from forged email address)
- Hello Dear frank wilson <frank020wilson@hotmail.com>
- DONATION FOR YOU (sent from forged email address)
- (no subject) Florent Louis <info@usaid.org>
- YOUR URGENCY IS NEEDED,KINDLY RESPOND. "Ms Valerie Amos" <vpn@kathrein.co.in>
- I NEED YOUR ANSWER. (sent from forged email address)
- Ref/Num (sent from abused email account)
- GOOD DAY... (sent from forged email address)
- =?iso-8859-1?Q?Mi_querido_en_el_Se=F1or?= "Mrs.Samina Rufus" <rafajeremy@yahoo.co.jp>
- How are yo doing? (sent from forged email address)
- Request for Assistance , Miss Edwige Mark <naco_tureh201@yahoo.co.jp>
- Diplomatic Shipping Agent Partner / Associate <diwamik87@godmail.dk>
- Aus dem =?iso-8859-1?Q?B=FCro_von_Dr._Brendan_Nelson_?=(From... "Dr Brendan Nelson" <admin@emailztool.com>
- DEAR BENEFICIARY, WHY THE CHANGE OF ACCOUNT!!! (sent from forged email address)
- Good day and how are you today Dr Geoffrrey Abdoulaye <edithi0iochou@yahoo.co.jp>
- Mr. Abubakar Saud (sent from forged email address)
- Urgent From Hospital Kutsal Efruz <blendaikeya@yahoo.co.jp>
- Dear friend (sent from forged email address)
- (no subject) (sent from forged email address)
- (IMF) ATM SETTLEMENT (sent from forged email address)
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- UK LOTTERY PROGRAM (sent from forged email address)
- Congratulations Unpaid Beneficiary.......... (sent from forged email address)
- Hello "Mrs. Rosa Parks" <jd1003@post.sk>
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- Diplomatic Shipping Agent Cagayan <diwamik106@godmail.dk>
- Diplomatic Shipping Agent My Business Partner/Associate <diwamik104@godmail.dk>
- My Dear, Mrs. Lilian Akre <lilianakre38@godmail.dk>
- Dearest in Christ, Mrs Josette Ethan <miriandan1@yahoo.co.jp>
- Dear Friend, "Mr. Philip George" <kay.m.bormann@gmail.com>
- 600.000.00 GREAT BRISTH POUND ON HOLD (sent from forged email address)
- Greetings to you, Rose Aruna <rose.aruna001@gmail.com>
- Read For Your Better Understanding "Dr. Ahmed Khalim" <min-1321@eagle.ocn.ne.jp>
- Hello Dear, Rihab Manyang <rihab006322222222222222222@libero.it>
- Hello (sent from forged email address)
- Monitoring and Peace keeping mission in Afghanistan Captain Andrew J. Carter III <andrewcarter@svk.jp>
- confidential kofi williams <privatelink4@yahoo.co.jp>
- GOOD NEWS FROM UN "SSG JAMES KYUNG" <downriver@wreawildblue.org>
- From: Miss Ular Kuma Kuma Ular <kumaular@gmail.com>
- Confidential info!! "Mr Stephen Gianno" <p@iprimus.com.au>
- Get Back To Me "Charles G. Stanley" <sgcosecsa@ecsa.or.tz>
- (no subject) =?UTF-8?B?Ik1yLiBFZHdhcmQgQ29sbGlucyI=?= <rogerio.pansonato@terra.com.br>
- RESPOND TO ME (UBA BANK MANAGER)OR CALL ME United Africa Bank <unitedafrica_bank@libero.it>
- STOP CONTACTING THEM FOR YOUR FUNDS, THEY ARE FAKE (sent from forged email address)
- Re: David Mckay <admin@forexltd264.onmicrosoft.com>
- DEAR BELOVED FRIEND URGENT RESPOND (sent from forged email address)
- COMPANSATION "MR JOHN OBI" <d.nellor61@aol.co.uk>
246 entries -- last updated: 2014-08-08 15:34 UTC
Sender domains:
, (1) - admin.in.th (3), aim.com (1), aol.co.uk (2), aol.com (1), aol.fr (2), avrasyamed.com.tr (1)
- bmw.com (1), btinternet.com (3)
- cantonfair-bulletin.com (1), cc.saga-u.ac.jp (1), celabor.be (1), cevikgrup.com.tr (1), columbus.k12.nc.us (1), comcast.net (1), corp.profigroup.by (1)
- darlingrange.neta (1), dimat.fr (1), dupetieh.net (1)
- eagle.ocn.ne.jp (1), ecsa.or.tz (1), eenadu.net (1), emailztool.com (1)
- fiorissimaplants.com (1), footloosecolumbus.com (1), forexltd264.onmicrosoft.com (1)
- g.pl (1), gmail.com (33), godmail.dk (4), grpcom.com.br (1), grupogaramond.es (1)
- hotmail.co.za (1), hotmail.com (1)
- inameh.gob.ve (1), info.com (1), iprimus.com.au (1)
- kalifseafood.com (1), kathrein.co.in (1), kimo.com (1)
- libero.it (2), live.com (1)
- msn.com (1)
- outlook.com (6), outlook.fr (2), ozledim.net (1)
- parliamentmuseum.org (1), personeriabogota.gov.co (1), post.sk (2), povertytounlimitedwealth.com (1)
- qq.com (1)
- rewardinvestments.com (1), rrooaarr.com (1)
- sefanet.ch (1), svk.jp (1)
- terra.com (1), terra.com.br (1), terra.com.co (1)
- uncc.eu (1), usaid.org (1)
- webgaintechnology.com (1), winners.org (1), wreawildblue.org (1)
- yahoo.co.jp (26), yahoo.com (1), yahoo.com.ph (2), yahoo.fr (1)
- zipmail.com.br (1)
Anti-fraud resources:
