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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.
- DEARLY BELOVED[PLEASE HELP HUMANITY]s (sent from forged email address)
- YOUR MAIL! (sent from forged email address)
- (no subject) Mrs Rania Hassan <bebemisawa@yahoo.co.jp>
- Charity Project (sent from forged email address)
- Re:USB flash car mouse HUB "Keans Group Corp. " <usbcarmouse@gmail.com>
- Dear Friend Sergeant Stanley <ross31m@yahoo.co.in>
- Hello Ulla Wrede <roserichard116@yahoo.co.jp>
- YOUR PACKAGE NUMBER XQD7819.x1 DHL Express Delivery <giannibass@alice.it>
- Re: Sincere [Scanned] "Catherina Petre" <catherinapetre@gmail.com>
- Re: Top Secret From: Mr John Christopher (sent from forged email address)
- Re:Your Outstanding Payment Alert Government Approval Funds <test@jxzichen.com>
- Please help a dying widow (sent from forged email address)
- Re: 14/09/2014 "Mr. William Billington" <info@mail.com>
- BANK TRANSFER (sent from forged email address)
- Investment asistance. Mrs Juliet Raphael <mrsjulietraphael@outlook.com>
- I look forward for your prompt response (sent from forged email address)
- Hello Dear (sent from forged email address)
- $$$ GET 2% OFFER NOW.. (sent from forged email address)
- RE:INTEGRITY "Honorable Ndudi Elumelu" <homorablenduielumel@gmail.com>
- =?iso-2022-jp?B?TXkgRGVhciBCZWxvdmVkLCAgIEJhc2VkIG9uIHlvdXIg... Nina Galas <mimi_01ahmed@yahoo.co.jp>
- From Mrs. Siti Salleh "Mrs. Siti" <test@fortron-source.de>
- Help me MR Francis Kwasi <orolin.peter@post.sk>
- Peace be unto you my good friend (sent from forged email address)
- Dearest in the Lord Jesus Christ Mrs Molinta <molinta600@yahoo.co.jp>
- =?utf-8?q?WesternUnion=C2=AEPayment_Alert_25-06-2014?= Mrs. Rita Perdro <officeoffice181@yahoo.dk>
- Good day friend " Mr. Adi Putera" <info@zarafashion.net>
- Business Proposal (sent from forged email address)
- THE COMPENSATION FUNDS. (sent from forged email address)
- APOSTOLIC GREETINGS "Mrs.Magdalena Edward" <edmagdddd012@yahoo.co.jp>
- PLEASE READ Donald Scott <evansteco@ymail.com>
- I expect your soonest response Mrs Stephane Lizzy Ben <postnet1960@gmail.com>
- NEXT OF KIN (sent from forged email address)
- Charitable goals. <info@mesaimalat.com.tr>
- Hello Dear Happy New Day (sent from forged email address)
- GREETINGS IN THE NAME OF GOD (sent from forged email address)
- Urgent From: Mrs.Inga,, (sent from forged email address)
- RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- BANK TRANSFER (sent from forged email address)
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
- From Mrs Susan Morgan su_001morgan@yahoo.co.jp
- ATM MASTER CARD CENTER: CONTACT DIRECTOR: (sent from forged email address)
- For your consideration (sent from forged email address)
- (no subject) "Mrs Lilian Mcquillen" <lilymcquillen@dedeyesor.com>
- Приветст
... LEGAL CHAMBERS <donotreply@fineartamerica.com>
- To: Unpaid Beneficiary, (sent from forged email address)
- YOUR FUNDS HAS FINALLY BEEN APPROVED "MR. BENARD MARCO" <dsssssb@yahoo.co.jp>
- From Anna & Raman Sule May the peace of gracious God be wit... Anna & Raman Sule <ladji_nasri@yahoo.co.jp>
- Hello Dear (sent from forged email address)
- RECONFIRM.... (sent from forged email address)
- Hello Dearest, Marine Agogue <marilobouabre5@yahoo.co.jp>
- [***** SPAM 8.7 *****] YOUR ATM CARD DIAMOND LINK SECURITY PLC <tglasgow@mail.org>
- Reply Asap (sent from forged email address)
- From Salah Duncan "Mr. Salah Duncan" <webvcd3er@hotmail.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Ich bitte um Ihre Unterstuetzung!! Angela Martins <martinsangela112@hotmail.com>
- Re: Business Proposal From Mr Peter Sands (sent from forged email address)
- ME "Miss. Alice Kone" <alice_kone_11@yahoo.co.jp>
- Your Urgent Response Is Needed!! (sent from forged email address)
- My Name Is Mrs. Barbara Manenga (sent from forged email address)
- Re: Unexpected silence?? (sent from forged email address)
- What is your situation? Need 100% financing Capital Trust Finance <mymgtime02@gmail.com>
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... mrs patricia <vivian202micheal@yahoo.co.jp>
- I Wait For Your Reply!!! ROSELINE NZETE <emekitarian@hu.usp.br>
- Hello Sir/ Madam, (sent from forged email address)
- Greetings ...? "Mr.James Aboniki." <test@test.com>
- WARNING: Your mailbox is almost full. (sent from forged email address)
- YOUR ATM CARD DELIVERY: UN COMPENSATION 2014 (sent from forged email address)
- GOOD BUSINESS PROPOSAL (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... "GEORGE MAXWELL" <johnmark5060@qq.com>
- Revert Please... (sent from forged email address)
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- Re: Read Well And Reply "Derrick Mills" <derrckmlls38@gmail.com>
- Your Mail (sent from forged email address)
- GREETINGS MY FRIEND (From Mr. Michael S. Atsu). (sent from forged email address)
- GREETINGS MY FRIEND (From Mr. Michael S. Atsu). (sent from forged email address)
- You can call me here for more verification +234 814 077 1127 (sent from forged email address)
- CONFIDENTIAL Bacar James <mrbacarjames@yahoo.fr>
- GREETINGS MY FRIEND (From Mr. Michael S. Atsu). (sent from forged email address)
- Hello Dear Happy New Day (sent from forged email address)
- Re: Partnership Request. (sent from forged email address)
- ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT,,, (sent from forged email address)
- I HAVE BEEN SEARCHING FOR YOUR E-MAIL ADDRESS. Dr Aki Rahma <drakirahhma4@gmail.com>
- GREETINGS MY FRIEND (From Mr. Michael S. Atsu). (sent from forged email address)
- GREETINGS MY FRIEND (From Mr. Michael S. Atsu). (sent from forged email address)
- HI "Mrs. Domnic Charles" <max_sb@maxautopart.net>
- Re:Reply "Fofana Perez" "Fofana Perez" <atmswiftcard@hontglobal.com>
- GOOD DAY (sent from forged email address)
- For your concern. (sent from forged email address)
- GREETINGS MY FRIEND (From Mr. Michael S. Atsu). (sent from forged email address)
- Re:Receive Your Inheritance Without Expenses From Your Pocket (sent from forged email address)
- Assalaamu Alaikum ! Mrs Fatimata jilani <fatimatajilani2@gmail.com>
- From The Federal Bureau of Investigation *{G11}* (sent from forged email address)
- Outstanding Payment!! " Mr. Mustapha Dangote" <prof.sanusilamido.org@googlemail.com>
- LOAN OFFER 3% info@gmail.com
- RE;YOUR OVER DUE PAYMENT (sent from forged email address)
- Investment Partnership! dakousman@hotmail.com
- MR. BEN COLLINS. Airport Inspection Officer. (sent from forged email address)
- Please read this.-=/-=xc (sent from forged email address)
- Contact Me About Your Fund In CBN (sent from forged email address)
- YOUR FUND APPROVAL NOTICE. STANDARD BANK <standardbank205@gmail.com>
- GOOD INFORMATION ABOUT YOUR OUTSTANDING FUNDS (sent from forged email address)
- NOTIFICATION!!! (sent from forged email address)
- URGENTLY PLEASE !!! (sent from forged email address)
- VERY IMPORTANT THAT YOU READ (sent from forged email address)
- GREETINGS I SEEK YOUR CONSENT Mr.Tan Wong<ao@pmpf.rs.gov.br>
- I am Mr. Ramson Oti "Mr. Ramson Oti" <newm866@gmail.com>
- Charitable Work "Mrs.Tessy Bongara" <rajhindustani76@yahoo.com>
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Congratulations!! SKYPE LUCKY STAR (sent from forged email address)
- fund transfer (sent from forged email address)
- Bank to bank transfer ($7.5 million USD) (sent from forged email address)
- Urgent Response (sent from forged email address)
- Re: Reponse to your Mail... (sent from abused email account)
- Re: You are among of the 2014 Euromillion Lottery Winners Don.J.A.G@minister.com
- Caro amigo, s (sent from forged email address)
- Private Mail (sent from forged email address)
- GOOD DAY (sent from forged email address)
- RE: DID YOU AUTHORIZE MRS. JOAN C. BAILEY TO CLAIM YOUR INHE... (sent from forged email address)
- Re: Reponse to your Mail... (sent from forged email address)
- Dear Sir/Madam. "Sen. Andy Uba" <expressmember-service0006@outlook.com>
- Attn: "Dr. Salman Ambani" <info@yahoo.in>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Latter of Intent, samphy sambath <sambathsamph@gmail.com>
- I HAVE ARRIVED IN San Diego International Airport YOUR URGEN... (sent from forged email address)
- REVIEW AND RESPOND Martin Valenzuela <martinval@pichincha.com>
- From Dr Paul Sawadogo Mrs Mary Adams <mrsmary.adams44@gmail.com>
- Good News Your Inheritance of USD25.5Million Released Today (sent from forged email address)
- Financial Loan "Mr Ryan Wright"<test@fengligroup.com>
- Attention;ATM Card Beneficiary..Reply Urgent world bank <rev.staaven_grant1@live.com>
- STOP CONTACTING Marsha Hancock <steffi@sharper-i.com>
- TO: UNPAID BENEFICIARY, (sent from forged email address)
- RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. (sent from forged email address)
- New F.O.B. "Ms. Tim. Industry" <davonyemadu@gmail.com>
- Hello Kathleen Benz <mroseline01@yahoo.co.jp>
- Associate Request! Pen Moys Mo <saramarik@monokuru.com>
- Hello Dear Happy New Day (sent from forged email address)
- RE (sent from forged email address)
- ?Contract From Libya Can You Handle It?? (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs patricia knewl <williamssusan_011@yahoo.co.jp>
- RE: CONGRATULATION!!! YOUR ATM VISA CARD PAYMENTS CODE: 06654 (sent from forged email address)
- Joint Venture. Mr Frank Eric <pinpincode@yahoo.com>
- Kin Investigation "Noble Consultants Ltd." <artnita@inhealth.co.id>
- Best Regards Samuel Kofi <samuelkofi507@yahoo.com>
- DID YOU PERMIT MRS MAIJA BUKAL TO CLAIM YOUR DUE FUND (sent from forged email address)
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <paulo.peter1@aol.fr>
- REPLY (sent from abused email account)
- Reminder: Important Message! (sent from forged email address)
- supply of your products "AMOH MENSAH CO. LTD" <mr.henryamohmensah@hotmail.com>
- PRIVATE MEMO. (sent from forged email address)
- OFFER "Liliane H C S Bettencourt" <spam@vs.local>
- Raw Gold for sale From Mr.yao bamba. "Mr. yao bamba" <pendorusa@yahoo.co.jp>
- Email From Augustina Eugena. Augustina Lina Eugena <rose_00100_1@yahoo.co.jp>
- FROM CLIENTELE LOAN OFFERS! "LOAN OFFERS\(PTY\)" <loanoffer207@gmail.com>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!? UN Humanitarian Development <gisele@investiplan.com.br>
- New Message (sent from forged email address)
- Greetings Mrs Sofia <mrssofiaali001@gmail.com>
- GREETINGS,, I am Mrs Mariarin Johnston, married to Dr. Johns... Mariarin Johnston <mariarinjh@gmail.com>
- very urgent global contractor <mr.uclearance.mg@outlook.com>
- ATTN: RE-CHANGE OF ACCOUNT 15/9/2014 (sent from forged email address)
- BUSINESS RELATIONSHIP "Jones Den" <jonesden4@gmail.com>
- <<GIFT $7 MILLION DOLLARS TO YOU>> "JIM McCULLAR" <i@i.net>
- Attn: Daouda Doumbia <aishakone1@gmail.com>
- Queridos en Cristo, Suan Wong <susan_justin008@yahoo.co.jp>
- Greetings to you Fatim Kassi <iyzkmax@yahoo.co.jp>
- Urgent Business Request, (sent from forged email address)
- Hello. Vitor Gaspar <vitorgaspar1972@gmail.com>
- From Mrs Bridggie William in the hospital Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- CAN I TRUST YOU IN THIS BUSINESS? "Mrs.Ayesha zenaib Ali" <poweljordan70@yahoo.com>
- Please Reply!! Mrs Lucita Gumma <mrslucita01@gmail.com>
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED (sent from forged email address)
- New Message (sent from forged email address)
- Greetings to you, Rose Aruna <rose.aruna001@gmail.com>
- Your ATM Visa Card Was Discovered In Post Office. MARVIN SMITH <queen_4u2008@yahoo.co.jp>
- From: Miss Fatin Haifa "From: Miss Fatin Haifa" <missfatimajinnah@yahoo.co.jp>
- my subject Mr Thomas Arthur
- CONTACT ME URGENTLY!!! (sent from forged email address)
- INHERITANCE Peter Ponsa <honsik@arcor.de>
- From Daniel Klimowicz Daniel Klimowicz <adamagi@ethionet.et>
- "TOP SECRET" YOUR URGENT REPLY NEED. Dr Hocine Arioua <h.arioua10@aol.fr>
- HELLO Williams Smith <williams_smith61@yahoo.com>
- REPLY (sent from forged email address)
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD Ms Reneta Williams <katsuki1203ilovegundam@yahoo.co.jp>
- Greetings MARIA Coetzee <kengustin757@yahoo.co.jp>
- Your Concent (sent from forged email address)
- <<<GIFT $7 MILLION DOLLARS TO YOU>>> Felisa Munoz <fmunoz@unex.es>
- Hello! business proposal, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!! INTERNATIONAL TRANSFER DEPARTMENT <gisele@investiplan.com.br>
- Your account info "Open24" <info@permanentsb.ie>
- Greeting! Mrs.Katherine Mandy <charsy@uptop.cn>
- HELLO AND HOW ARE YOU TODAY? Engr Jose <engrjose136@gmail.com>
- RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- SUPPLIERS INQUIRY.. "Mr.Richard Wampah" <richardwghi@gmail.com>
- Assalamu alaikum, "Mrs. Zanna Madiga" <rosemarydavis01@yahoo.co.jp>
- From captain John US Army i need your urgent attention Asap. (sent from forged email address)
- =?UTF-8?Q?=52=45=51=55=45=53=54=20=46=4F=52=20=43=4F=4E=46=4... =?UTF-8?Q?=49=6E=66=6F=20=44=65=73=6B?= <inf.desk.org@walla.co.il>
- =?UTF-8?Q?=48=49=47=48=4C=59=20=43=4F=4E=46=49=44=45=4E=54=4... =?UTF-8?Q?=47=61=76=69=6E=65=20=4D=61=67=65=6E=69?= <gavinemageni@walla.co.il>
- MY DAER FRIEND lina john <lina211john@gmail.com>
- Fund Transfer Notification. "Mr. Kareem El. Adams" <features@notw.co.uk>
- KINDLY OPEN THE ATTACHED FILE FROM DR.JOHNSON WILLIAMS johnson williams <johnsonwilliams998@gmail.com>
- Please urgent response is needed "Dr. Aaron Paul" <topiano6951@miracle.ocn.ne.jp>
- Good Day (sent from forged email address)
- United Nations Office of International Oversight Services (O... <kjhgfds122@hotmail.com>
- Contact ATM Department "Mr Ban-Ki Moon" <un@info.com>
- BUSINESS RELETIONSHIP Kabir Shan <kabir_shan@voila.fr>
- My Dear,From Mrs.Linda David. Mrs Linda David <hannahrihani01@yahoo.co.jp>
- Call Mr.Godwin Campbell for your Atm card and email him now "Mr. Francis Bolton" <teste@jpupin.com.br>
- Re: Yours in Christ, From Sister Kate Shaw HENSHAW <steve.obito@gmail.com>
- good day "Hajia Sidiqot." <petergaga2006@gmail.com>
- ATTENTION alii jamaal <aliijamaal002@gmail.com>
- From Salah Duncan "Mr. Salah Duncan" <webrtf4re@hotmail.com>
- I await your prompt response. MR LARRY DOMINICK <loisuewalker@gmail.com>
- URGENT LOAN OFFER!!! (sent from forged email address)
- RE;YOUR CONSENT IS REQUIRED WILLIAM ASSOCIATES SWITZERLAND <charsy@uptop.cn>
- RE:YOUR CONSENT IS REQUIRED WILLIAM ASSOCIATES <charsy@uptop.cn>
- My good friend mrrpatrick1@yahoo.co.jp
- GREETINGS IN THE NAME OF GOD. "Mrs. Joyce Ghagaheni." <private_contact_20@yahoo.co.jp>
- Resp sr Linda Lagu <lingina.lagu@e-mail.ua>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- How are =?UTF-8?Q?you=3F?= Bobby Fakie <bfakie1@gmail.com>
- Mrs Lucee Lucee Tejan <luceet3@hotmail.com>
- Re; INSTRUCTION ON HOW TO FUND YOUR ACCOUNT.. Barclays Bank Plc <thanhcv@fetp.vnn.vn>
- Re : (sent from abused email account)
- Urgent Payment Approval (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Greetings from Mr Glen Brown "Mr. Glen Brown"<suporte@senhoriniarte.com.br>
- Dear E-Mail Owner "Mega Millions" <zhixu2@fpdraycom.com.cn>
- Attention Friend, (sent from forged email address)
- Hoping to receive your reply helen johnson <marilobouabre21@yahoo.co.jp>
- Very Important! (Please Contact Mr. Louis Tomson). (sent from forged email address)
- Loan offer @3% (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT....CONTACT MR. MARK WILBERG (sent from forged email address)
- JOB OFFERS IN TORONTO CANADA Dr John Edward <johnedwardandfamily@torontomail.com>
233 entries -- last updated: 2014-09-15 15:48 UTC
Sender domains:
- alice.it (1), aol.fr (2), arcor.de (1)
- dedeyesor.com (1)
- e-mail.ua (1), ethionet.et (1)
- fengligroup.com (1), fetp.vnn.vn (1), fineartamerica.com (1), fortron-source.de (1), fpdraycom.com.cn (1)
- gmail.com (30), googlemail.com (1)
- hontglobal.com (1), hotmail.com (6), hu.usp.br (1)
- info.com (1), inhealth.co.id (1), investiplan.com.br (2)
- jpupin.com.br (1), jxzichen.com (1)
- live.com (1)
- mail.com (1), mail.org (1), maxautopart.net (1), mesaimalat.com.tr (1), miracle.ocn.ne.jp (1), monokuru.com (1)
- notw.co.uk (1)
- outlook.com (3)
- permanentsb.ie (1), pichincha.com (1), pmpf.rs.gov.br (1), post.sk (1)
- qq.com (1)
- senhoriniarte.com.br (1), sharper-i.com (1)
- test.com (1), torontomail.com (1)
- ukrpost.ua (1), uptop.cn (3)
- voila.fr (1), vs.local (1)
- walla.co.il (2)
- yahoo.co.in (1), yahoo.co.jp (26), yahoo.com (5), yahoo.dk (1), yahoo.fr (1), yahoo.in (1), ymail.com (1)
- zarafashion.net (1)
Anti-fraud resources:
