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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: Congratulation amandam@terminalsupplyco.com !!! "The Coca Cola Company" <promotions@ccoca-cola.com.tr>
- Attention Sir/M, "BARR. CHUKWU" <pcgiap.mongolia@mongol.net>
- NOTIFICATION!!! (sent from forged email address)
- Attn: My Dear Friend (sent from forged email address)
- Re: YOU HAVE A GOOD NEWS THIS MONTH REPLY URGENT. (sent from forged email address)
- ATTN:FUNDS LUCKY WINNER (sent from forged email address)
- FROM: MRS. JULIET CHANGARAI "Mrs. Juliet Changarai" <dr.christophermatthew@gmail.com>
- Contact Me Asap (sent from forged email address)
- Info, View Attachment And Act Now. "Mr. Edger Hoover" <aguspri@kaltimmethanol.com>
- GREETINGS FROM MR BEN info@nnpcgroup.org
- Dear Supplier, MRS EVA HUGO <pcgiap.mongolia@mongol.net>
- GENUE/URGENCY Thomas Edeson <thomaseeson277@gmail.com>
- From Madam Ruth Benson (Charity Work) Mrs Ruth Benson <salam_homad2000@yahoo.com>
- GENUE/URGENCY Thomas Edeson <thomasedeson377@gmail.com>
- MTCN:686-691-6407 redhillcf@homecall.co.uk
- RE: CRUDE OIL PARTNERSHIP OFFER. "ENGR. JAMES CROMWELL" <info@sonangol.co.uk.pn>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <office.file9@ciudad.com.ar>
- MESSAGE... (sent from forged email address)
- Attention "Mrs.Elena Frame" <leadercementi@alice.it>
- Hello Dear, I need an Investment Manager. Amina Kones <amikons515@gmail.com>
- GOOD NEWS "Mrs. Esther Boateng," <esther_boateng201@yahoo.com>
- Send it urgently. Mr ibrahim <malvanibrahim@gmail.com>
- Send it urgently. Mr ibrahim <mrfranktmondaybb@gmail.com>
- Attention Friend, "Mr.Abubakar a" <mr.abubakara521@yahoo.com.sg>
- GENUE/URGENCY Thomas Edison <thomedison378@gmail.com>
- URGENT NOTICE ben anni <benanni199@yahoo.com>
- Attention Sir/M, Mason Anthony <pcgiap.mongolia@mongol.net>
- Attention Sir/M, "Alvern Wentzel." <pcgiap.mongolia@mongol.net>
- DEARLY BELOVED[PLEASE HELP HUMANITY]g] (sent from forged email address)
- INVESTMENT. "Barr.Sylvester Damian" <sgt.donald.tucci@gmail.com>
- Attention Sir/M, OFFICE <pcgiap.mongolia@mongol.net>
- Contact Mr. Anthony For Your Certified Draft to this Email (... (sent from forged email address)
- Please assist me "Celine Tagro" <Stefan.Petry@t-online.de>
- Your Award (sent from forged email address)
- THIS MESSAGE IS VERY IMPORTANT. Abdulla Abdulrahman Qassem <barri.joseph_valido@yahoo.com>
- Greetings from Alhajii Hassan Alhajii Hassan <alhajiihassan2001@gmail.com>
- From :Betty David Betty David <bettydavid30032@yahoo.co.jp>
- Re: For Your Attention (sent from forged email address)
- RE: CAN I TRUST YOU MY DEAR FRIEND? Joe Gadisu <danieljones22@post.sk>
- Your ATM Visa Card Was Discovered In Our Post Office. "Mr.Peter Godwin" <machikire@yahoo.co.jp>
- LI KA SHING (sent from forged email address)
- Very Urgent Attention Please, Mrs Bianca Greg <feedback@feinno.com>
- Re: Re; Deliver Your Consignment Box. blessing mark <blessingmark474@yahoo.co.uk>
- I NEED YOUR ASSISTANCE ON THIS MATTER "Candela Buxman" <candela.buxman@clinicaparque.com.ar>
- Assalamu Aleikum, Mr Ahmad Wasim <ahmad.wasim@yandex.com>
- Re:HELLO John Sisulu <mavishzouok@gmail.com>
- URGENT REPLY! Francis Isaac <francisisaac6003@yahoo.co.jp>
- FROM ECOWAS OFFICE "Dr. Richard N. Kihuria" <edithi0iochou@yahoo.co.jp>
- help. Will you be of help? (sent from forged email address)
- Business Inquiry::::: goodluckyayi@ciudad.com.ar
- Car Sales Bonanza. Brick City Motors <bu.subang@airforce.gov.my>
- Notification.
"Microsoft Corporation.{corporation_sweepstakes@live.com}" <webbvbv@yahoo.ie>
- My Dear " Mrs. Cymia Williams" <harry.paul84@yahoo.com.au>
- HOW ARE YOU? Nina <yoriyorimaster@ymail.com>
- Hello, "Mrs. Margaret Ubah" <ubah@outlook.fr>
- Greetings my dear, I wish to establish a charity fondation t... Sarah Johnson <ms_marygeorge@yahoo.co.jp>
- Can you receive and manage this fund??? "Mrs Angela Benjamin" <Angela@mint.ocn.ne.jp>
- YOUR FIRST PAYMENT OF $5000 SENT TODAY "Mr. Frank Dominic" <frankdominic113@yahoo.com>
- OK!! Contact Me Now "Sgt. William Sallette" <shanonathon@gmail.com>
- Barrister.Hon.Dikko Moore.Esq,((((((( URGENT REPLY ))))))) ali dikko <alidikkoali@gmail.com>
- Get Back To Me "Mr. Mansur Muhtar" <administrator@videotron.ca>
- PLEASE I NEED YOUR HELP KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu820@gmail.com>
- Re: " Richard Wong" <luc@ohd.ca>
- Request. (sent from forged email address)
- YOUR CONSENT IS URGENTLY NEEDED PLEASE Nancy Kabore <nancykaborelabo@gmail.com>
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
- I am waiting for your urgent response (sent from forged email address)
- Rosinvest (sent from forged email address)
- From Mrs.Tiffany Williams, Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- Very Urgent Reply (sent from forged email address)
- Dear Supplier STEPHEN ADAMS <pcgiap.mongolia@mongol.net>
- I NEED YOUR URGENT REPLY martins colins <martinscolins5@gmail.com>
- From Raphael Kamara Raphael Kamara <kamaraf1000@gmail.com>
- (no subject) =?UTF-8?B?Ik1yLiBKYWNrIFRheWxvciI=?= <edu.mafra@terra.com.br>
- Office of His Excellency louis martins okoye <martinsnjoku.ng@gmail.com>
- URGENT ATTENTION ! (sent from forged email address)
- Hello (sent from forged email address)
- Can you handle this supply? Contractor@mfa.gov.ng
- Hello Dear "Dalibor" <cartonav@dglnet.com.br>
- CONGRATULATIONS!! "Oxfam GB (UK)" <user@noteworthymedical.com>
- FROM TAX CREDIT OFFICE TAX CREDIT OFFICE <haranath@samrakshana.com>
- I NEED YOUR URGENT RESPONSE. Dr. Mark Nii Robert. <markrobert491@gmail.com>
- Estimado en cristo, Rebeca Mendez <misumihazime@yahoo.co.jp>
- RE: Congratulations Your Facebook Account Won (sent from forged email address)
- GOOD DAY TO YOU !!! (sent from forged email address)
- Re: Humanitarian Projects "Mr. William Billington" <info@mail.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "MANAGING DIRECTOR IMF" <info@imf.com>
- Greetings donald0054@yahoo.com.hk
- RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- contact my secretary for your compensation MR DANIEL ANEKWE <onyiway13@gmail.com>
- CONTACT HIM FOR YOUR ATM CARD "Rev Johnny Evans" <lrocha@cymsa.com.mx>
- investment Chris Gethings <cgethings514@yahoo.com>
- Wire Transfer.. (sent from forged email address)
- Really willing to hear from you. "Ms. Sri Zulkarnain" <s7250968141z@yahoo.com.my>
- Asia Pacific Lottery Organization (sent from forged email address)
- Greetings to you, Mrs Noor Hidayah <mrsnoorh@gmail.com>
- Re: Good News!!! "Castano Ramirez" <bvhajbsc.hscujschc@aol.fr>
- Message from your brother SAMBO SALIFOU <sambosalifou1@ig.com.br>
- MESSAGE... (sent from forged email address)
- From Jozi Adams Jozi Adams <d777@vseversk.ru>
- GOOD BUSINESS PROPOSAL* (sent from forged email address)
- HAVE YOU RECEIVE YOUR FUND?....YOU NEED TO READ ABOUT YOUR F... "Mrs. Geraldine A. Gary" <postmaster@bjsantos.com.br>
- Message From; Mr. Tiago Jose Brasco. (sent from forged email address)
- WITH DUE RESPECT (sent from forged email address)
- Re: Good News!!! "Castano Ramirez" <gsgdvdsvd.hsachusch@aol.fr>
- Waiting your quick response Abdul Ebrahim Hassan <abudulebrahimhassan@hotmail.com>
- Attention. To The Recipient Office File <leefile1978@yahoo.co.th>
- Attn: From Citibank Citibank <citibank.nigeria@Safe-mail.net>
- Hello Temple Jo <templejo6@hotmail.com>
- Dear Respected One!! (sent from forged email address)
- Response to request (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY mabel tuku <hashihide2021@yahoo.co.jp>
- FOR MUTUAL BENEFIT "Mr. X" <info@hn.org>
- Government Compensation (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CH... mrs patricia <vivian202micheal@yahoo.co.jp>
- Can you kindly let us know the reason of your delay concerni... (sent from forged email address)
- **** JOB VACANCY **** (sent from forged email address)
- Bonjour Mme Sinelle CAPWELL <sinellecap1@yahoo.fr>
- Congrat! Chevrolet lottery promo <claimscentre20411@gmail.com>
- SU ATENCION ES MUY DESEADA! Office File <officebenin7@gmail.com>
- THIS MAIL IS ONLY FOR THE OWNER,CAN I TRUST YOU? "MISS.JESSICA MERCKLE" <cmissjessica@gmail.com>
- URGENT ATTN NEEDED (sent from forged email address)
- Please confirm this to me asap if I can trust you!!! OFFICEFILE <pcgiap.mongolia@mongol.net>
- DETAILS........VERY URGENT. Charles Adibery <office.file347@gmail.com>
- FROM MR HENRY THOMAS FROM HENRY THOMAS <prince_dumas40@yahoo.co.jp>
- Caro Amado! =?UTF-8?Q?Sr=2E_Neil_Trotter_Caridade_Fundos_Doa=C3=A7=C3=A3o?=
<raymondpascalmorgan1@gmail.com>
- NOTIFICATION ON YOUR CONSIGNMENT BOX: SEE CONTACT BELOW TO C... (sent from forged email address)
- HELP ME FOR MY DREAM BEFORE LATE "Mrs. Esther Boateng" <webgfs@yahoo.com>
- Business / Personal Loans Available (sent from forged email address)
- urgent reply (sent from forged email address)
- Charitable Work "Mrs.Tessy Bongara" <foudhil_med@yahoo.fr>
- Mutual Benefit. (sent from forged email address)
- Charitable Work "Mrs.Tessy Bongara" <rrkarki@yahoo.com>
- YOUR ATM CARD, "Mr.Peter Alexandra" <mrpeteralexandra1@gmail.com>
- We can work it out., (sent from forged email address)
- Dear Lucky Email Owner/Winner "UK SHELL PETROLEUM INTERNATIONAL 2014 EMAIL LOTTERY PROMOTION AWARD." <info@bbn.cn>
- Your payment has been approved (sent from forged email address)
- SSD Chemicals melting Solution Network Company info@imf.com
- Loan Offer Apply Now Mr Banky <henryloanfunds2@gmail.com>
- Reply For More Information Kiyohiro Mitsui <kiyohiro@9kardesler.com>
- (no subject) Ryan Wright <pavithrankb@cusat.ac.in>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Your Donation Avern Wentzel <pcgiap.mongolia@mongol.net>
- BELOVED, IS ME NANA (sent from forged email address)
- Investment/Purchase Of Product ,? (sent from forged email address)
- =?windows-1256?Q?ATTN=3B_SIR_?= =?windows-1256?Q?CAN_WE_DO_?... MRS.ANN MARIO <mrs.ann.mario@postribe.com>
- Hello Dear This Message Is Respectfully Yours, Nancy Kones <nancy.kipkalya01@gmail.com>
- URGENT FAMILY ASSISTANCE Kate Khumalo <letterleter1@outlook.com>
- Re: Reply mail@kgenterprises.com.au
- For You!! (sent from forged email address)
- URGENT RESPONSE NEEDED "Mrs. Cathe Robins" <auslotto2014@gmail.com>
- Calvary Greetings To You, Shalla Bruce <shalla.bruce@outlook.fr>
- Hello Dear "Dalibor" <rh@affego.com.br>
- Business Cooperation Andrea Priest <info@medicalhomehospitalhk.org>
- Dear Friend Joy Johnson <joy_p004@yahoo.com.sg>
- Re: Investment... (sent from forged email address)
- I’m Diplomat DR RAFIQ AHMAD Under United Nation Organization... (sent from forged email address)
- I need your urgent ans pls. Salam Traore <salamtraore002@gmail.com>
- SHIPMENT CODE ZNS9LE47MAQ RICHARD GREAT <olamma817@yahoo.com.my>
- (no subject) mankind loseee <mankind901000@gmail.com>
- Business Partnership "Mr. Paul Cardle" <info@mail.com>
- IN YOUR INTEREST ...Business... "Dr. Cheng Cho" <contact@jjsinteriors.com>
- From Mr. Fred Ofori. (sent from forged email address)
- USE THIS FUNDS $5.5MUSD FOR CHARITY PURPOSE "Mrs. Angeline Tuara" <tuaramrsangelinee1@yahoo.ca>
- SHIPMENT CODE ZNS9LE47MAQ "DR. RICHARD GREAT" <unonna320@yahoo.com.my>
- Very Urgent James Davies <barr_jamesdavies@hotmail.com>
- Donation of $ 1.5 Million Dollars!! Colin & Chris Weir<info@gmail.com>
- Hello Dear aleta sancho <lipingxie20012@gmail.com>
- RE: Kindly read carefully, "Michael Bloomberg." <info@lee.com>
- Urgent Assistance "Mr. James Williams" <charleskwame53@gmail.com>
- PARTNERSHIP Tagor Yeane <yeane.tagor3@gmail.com>
- Contact Person:Barrister Bernard Williams (SAN) Mrs Helen Giamma <helengiamma22@hotmail.com>
- Investment Proposal!!! "Global Integrated Service" <rh@affego.com.br>
- Attention please; Nedia Gouirah <mrsnd.guh2014@gmail.com>
- Let us work with open mind. (sent from forged email address)
- =?UTF-8?Q?RE_:_VERY_URGENT_ATTENTION!!=E2=80=8F_?= Prince Okagbue Arinze <ezeiharry@yahoo.com>
- Hello Dear "Dalibor" <cao@viavale.com.br>
- From Capt.Carr Kate Lee (sent from forged email address)
- Bonjour Jean Jacques N Dochot <mariam_mehdi12@yahoo.co.jp>
- Message From Mr.Luka Chachibaia.. (sent from forged email address)
- Investment Inquiry!! "Mr. David" <mr.dkamissoko@gmail.com>
- New Message (sent from forged email address)
- From Mrs.Grace Martins. Grace Mart <grace_07martins@yahoo.co.th>
- Dear in-Christ Emy Jean <emyjean101@yahoo.fr>
- Seu e-mail ganhou 1.400.000,00 euros Centro de =?utf-8?Q?Documenta=C3=A7=C3=A3o?= <marcos.santos@pmsj.ba.gov.br>
- URGENT MESSAGE Donkor Williams <donkor_williams04@hotmail.com>
- Contact Pastor Martins Jonas!!! "Glory Williams." <colo_tafa3@yahoo.com>
- Reply glenn miguel <mglenn50@hotmail.com>
- We can work it out (sent from forged email address)
- =?UTF-8?Q?YOUR_TRANSFER_IS_READY_WITH_W?=
=?UTF-8?Q?ESTERN_... "Mrs.Susan Williams" <mrs.susanwilliams88@yahoo.com>
- Good Day How Are You ? "Mr Song Chen." <gledis_zulueta@lex.uh.cu>
- THE RELEASE OF YOUR FUNDS FROM NIGERIA POLICE FORCE/GOVERNME... (sent from forged email address)
- Thanks and Remain blessed in the Lord "Abdul Mrs. Jahmyllah" <mrsjoyamossou@yahoo.com.hk>
- Partnership Request Godwin Udo <godwinudo@maills.de>
- Contact Person:Mr. James Peter "DR MIKE J.OBARU" <airportauthorityorly@rocketmail.com>
- From the desk of Mr. Andre green, Senior Advocate of Benin R... "From the desk of Mr. Andre green" <u.western83@yahoo.fr>
- =?UTF-8?Q?BUSINESS_RELATIONSHIP_WITH_TRUST,=E2=80=8F?= Jonthan Adams <jonth.adams1@gmail.com>
- Contact Person;Dr John Duke Miss Caroline Philip <kimudaiti@yahoo.co.jp>
- We are very sorry for the delay (sent from forged email address)
- Donation info@sunshine-crete.gr
- Urgent Proposal "dr.robert osei" <dr.robertosei2030@gmail.com>
- CONTACT FOR YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CA... "Mrs. Mercy Johnson" <nancy29_dawson2000@yahoo.co.jp>
- attn:my dear BARR ESQ BROWN <offceoffice@yahoo.com>
- business "Mr. Yaya" <creasidosoedeficiente@riopreto.sp.gov.br>
- Mutual Benefit !!! (sent from forged email address)
- SHIPMENT CODE ZNS9LE47MAQ "DR. RICHARD GREAT" <akalakabest@yahoo.com.my>
- US$3.5 Million Compensation to you OFFICE FILE <pcgiap.mongolia@mongol.net>
- From: Dominic Shing From shing dominic <shingdominic@gmail.com>
- WAITING FOR YOUR CANDID RESPONSE! (sent from forged email address)
- CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. western union <westernunionof123@yahoo.com>
- CONSIDER THIS ray edward <rayedward11@hotmail.com>
- PLEASE I NEED YOUR ASSISTANCE. Komi Zongo <komizongo1@latinmail.com>
- CONGRATULATIONS!!! robert sila <dr.robert.sila@gmail.com>
- Letter Of Intent (sent from forged email address)
- From Daniel Klimowicz Daniel Klimowicz <tilahun.chsa@ethionet.et>
- Re: CAN YOU ASSIST IN THIS? TARIz LILONGWE NAZIR <tarizllnazir@gmail.com>
- SHIPMENT CODE ZNS9LE47MAQ "DR. RICHARD GREAT" <jakutanatuba@yahoo.com.my>
- =?iso-2022-jp?B?R3JlZXRpbmdzLCBJIGtub3cgdGhhdCB0aGlzIGxldHRl... sharma richmond <margaretdonltd@yahoo.co.jp>
- LETS PARTNER PLEASE DANIEL CROUCH phd <amjad7720@gmail.com>
- Pls Get Back To Me Now (sent from forged email address)
- Greetings and God bless you from Mrs.Maria Coleman Mrs Maria Coleman <sayaki1616@yahoo.co.jp>
- RE: Greetings My Dear, Tulia Moulacu <tadaomitsuda@yahoo.co.jp>
- EMAIL PRIZE NOTIFICATION::: (sent from forged email address)
- Greettings From Mrs.Mary David "Mrs, Mary David" <marydavid2014@outlook.fr>
- Dear long time friend Patricia Sant <patriciasanto90@gmail.com>
- My Investment Barr Andrew Carson <barristerandrewcarson@yahoo.com>
- Attn: Your Reply (sent from forged email address)
- Business Proposal*** "Mr. Davinder Vijay Pradeep" <info@yahoo.in>
- Congratulations on your winning $4,600,000.00 lotto UK Lotto <info@deserthillsdental.com>
- Re: Message (sent from forged email address)
- RE. (sent from forged email address)
- Hello Dearest, Monica Smith <marilobouabre5@yahoo.co.jp>
- Latest Update On your Payment Abubakar Binsaud <abubakerbinsaud@gmail.com>
- RELIABLE BUSINESS PARTNER NEEDED nbad nbad <mr.sameh77alqubaissi@outlook.com>
- Greetings from Stephen (sent from forged email address)
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... Mission Work <work.mission@yahoo.com.ph>
- Hello Dear, Please Read This Message. "Mrs. Mariam Abacha" <abacha.miriam@yahoo.com>
- Hello Dear, Favour Manis <sunsanwong008@yahoo.co.jp>
241 entries -- last updated: 2014-10-11 15:46 UTC
Sender domains:
- 9kardesler.com (1)
- affego.com.br (2), airforce.gov.my (1), alice.it (1), aol.fr (2)
- bbn.cn (1), bjsantos.com.br (1)
- ccoca-cola.com.tr (1), ciudad.com.ar (1), clinicaparque.com.ar (1), cusat.ac.in (1), cymsa.com.mx (1)
- deserthillsdental.com (1), dglnet.com.br (1)
- ethionet.et (1)
- feinno.com (1)
- gmail.com (45)
- hn.org (1), hotmail.com (7)
- ig.com.br (1), imf.com (1)
- jjsinteriors.com (1)
- kaltimmethanol.com (1)
- latinmail.com (1), lee.com (1), lex.uh.cu (1)
- mail.com (2), maills.de (1), medicalhomehospitalhk.org (1), mint.ocn.ne.jp (1), mongol.net (9)
- noteworthymedical.com (1)
- ohd.ca (1), outlook.com (2), outlook.fr (3)
- pmsj.ba.gov.br (1), post.sk (1), postribe.com (1)
- riopreto.sp.gov.br (1), rocketmail.com (1)
- safe-mail.net (1), samrakshana.com (1), sonangol.co.uk.pn (1)
- t-online.de (1), terra.com.br (1)
- viavale.com.br (1), videotron.ca (1), vseversk.ru (1)
- yahoo.ca (1), yahoo.co.jp (18), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (15), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.my (5), yahoo.com.ph (1), yahoo.com.sg (2), yahoo.fr (4), yahoo.ie (1), yahoo.in (1), yandex.com (1), ymail.com (1)
Anti-fraud resources:
