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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.
- Business Proposal*** "Mr. Davinder Vijay Pradeep" <info@yahoo.in>
- Hello Dear, Please Read This Message. "Mrs. Mariam Abacha" <abacha.miriam@yahoo.com>
- From: Mrs. Camrier Camara. mrscamriercamara <camaracamrier@yahoo.co.jp>
- Re: Approved Payment Valued US$10.5M in Your Favour. From United Nations <fgonzalez@securesites.net>
- I AM WAITING FOR YOUR URGENT REPLY MR JHORGE <jhorge.james@ig.com.br>
- XMAS LOAN OFFER APPLY NOW Mr Eaxther John <contabilidade@sanatorio.org.br>
- FROM MR. PAUL COMPAORE/// CALL ME Paul Compaore <paullcompaoree@gmail.com>
- (no subject) Mr Parker Smith <robinmischiffloaninvestment@gmail.com>
- HELLO DEAR, I AM MRS.GLORIA PATTUGALAN, A WIDOW TO LATE MR.... MRS GLORIA PATTUGALAN <mariam_h146@yahoo.co.jp>
- DEARLY BELOVED[PLEASE HELP HUMANITY]g (sent from forged email address)
- Urgent Please Rose Robert <maam.rose.robert1@gmail.com>
- =?iso-2022-jp?B?R3JlZXRpbmdzLCBJIGtub3cgdGhhdCB0aGlzIGxldHRl... sharma richmond <margaretdonltd@yahoo.co.jp>
- Re: FYI: Awaiting your response (sent from forged email address)
- Info, View Attachment And Act Now. "Mr. Edger Hoover" <aguspri@kaltimmethanol.com>
- Congrat! Chevrolet lottery promo <claimscentre20411@gmail.com>
- CAN I TRUST YOU FOR GOD SAKE?2 (sent from forged email address)
- Persoenlichen Brief: / "Herr Juan Morato" <no-reply@mx2.4shared.com>
- LIEFDE (sent from forged email address)
- BUSINESS PROPOSITION/11/10/2014 (sent from forged email address)
- DEAR BELOVED Mrs Ernestina Naadu Mills <mrs.ernestina_mills@outlook.com>
- Re: " Richard Wong" <luc@ohd.ca>
- Re: Donation (sent from forged email address)
- This is a genuine business transaction "Tony Martins" <tony.martin.martins@gmail.com>
- Still No Reply From You On Late Mrs.Inger Katharina Inherita... "Birsel Law Offices" <info@decharacter.com>
- Donation From Mrs Helen Chirs. HELEN CHIRS <helenchirs@gmail.com>
- Business Letter... Kofi Stephen <officeunit901@post.sk>
- Attn:Please Mr John Roland <greawgreen@yahoo.com>
- DONATION FOR THE WORK OF GOD. Mrs Beattie Brown Paulson <madam_beattiebrown@yahoo.co.jp>
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: (sent from forged email address)
- I CONTACTED YOU FOR BUSINESS////// Mr Rasheed Bin Haji <vipinkumar12314@yahoo.co.uk>
- I have never met you "Mrs. Kanya Keisuke" <techmartadmin@cesti.gov.vn>
- sir/ma, "ROSE HOLTSBERY" <sss42@myfairpoint.net>
- ASSIST ME TO INVEST IN YOUR COUNTRY Alexander Logan <a.logann1@hotmail.com>
- Dearest in Christ Mrs Nyanya Victoria <ms.nyavi1@hotmail.com>
- I wait for you update Ahmed Ndeye <ahmedndeye@yahoo.com>
- 10/11/2014 "EMMANUEL JONES" <alen33@ultiser.com>
- Attn:Please Mr John Roland <helenhail954@yahoo.com.sg>
- Dearest, "From Miss.Judith Irene" <sopsystem01@yahoo.co.jp>
- ATM CARD Victor Asante <victorasante55@gmail.com>
- (No subject header) "Mr.Davidson Ephran" <mrjanjaab@gmail.com>
- RE: ROGER JCI LIMITED <ntatemok1@hotmail.co.za>
- FROM MR WARAKA KOKO. "Mr.Waraka Koko." <ggggggggggggooooooooo@aol.com>
- can you be trusted in this????? (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEED ... (sent from forged email address)
- Attn:Please Mr John Roland <swwedwert@yahoo.com>
- Re: (sent from forged email address)
- re "Mr.david kola" <davidkola3008@gmail.com>
- Mrs.Samia Mukhtar "Mrs.Samia" <espressomilk59@yahoo.co.jp>
- Mrs.Afathia Mahmoud "Mrs.Afathia Mahmoud" <mrs.afathiamahmoud4475@yahoo.com>
- Raphael Raphael Kamara <rkamara41@gmail.com>
- CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <ttnxesi2013@gmail.com>
- Can we work it out? (sent from forged email address)
- ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT... (sent from forged email address)
- Dear Supplier, MRS EVA HUGO <pcgiap.mongolia@mongol.net>
- re "Mr.david kola" <koladavid77@gmail.com>
- Dear in Christ, Silvie Michel <silvie_michel_101@hotmail.com>
- I SEEK YOUR HONEST CO-OPERATION!!! David Louis <david01louis@gmail.com>
- fund peter stevenson <webbzaa1@gmail.com>
- I NEED YOUR URGENT REPLY Dr xeon <drxeon7@gmail.com>
- RE: UNCLAIMED FUND SETTLEMENT NOTIFICATION (sent from forged email address)
- UN COMPENSATION 2014 AGENDA Avern Wentzel <pcgiap.mongolia@mongol.net>
- New Message (sent from forged email address)
- ...PROJECTS LOAN FUNDING... (sent from forged email address)
- Demande de Partenariat Selena Tabite Habedu <sdfgaifj5555@yahoo.co.jp>
- FINANCIAL CREDIT OFFER "Mrs Maureen Ramat"<everlinefinancialagency@mynet.com>
- LETS HAVE A FINANCIAL RELATIONSHIP WITHOUT GREED. "Mr. Kekeni Benjamin" <mme.mds2@yahoo.com>
- YOUR FUND HAS BEEN MOVED TO USA... (sent from forged email address)
- Call Mr Hugo Fletcher At +229 99486199 For Your Transfer Former MD Western Union Office Republic <myuu414dance@yahoo.co.jp>
- WORK OF MERCY " MRS. H. KARAM." <idea20@myfairpoint.net>
- Greetings my dear, Helen Jones <helejones@vp.pl>
- Re: Thanks for your courage. "General Manager" <percy@percy.com>
- Western Union Money Transfer JERRY MCEIL <mceiljerry287@yahoo.com.au>
- Hello (sent from forged email address)
- YOUR FUND IS READY (sent from forged email address)
- WORK OF MERCY " MRS. H. KARAM." <idea21@myfairpoint.net>
- Dearest, Please Consider My Pains And Suffering Here In The ... Sandrine John Paul <sandrinejohnpaul30@gmail.com>
- Call Mr Hugo Fletcher At +229 99486199 For Your Transfer Former MD Western Union <myuu414dance@yahoo.co.jp>
- Greetings my dear, "Mrs. Helen Jones" <charles664elen@yahoo.com.vn>
- Miss shade Kipkalya Kones shade kipkalya <shade.kipkalya2014@yandex.com>
- New Message (sent from forged email address)
- Hello beloved (sent from forged email address)
- Sir, (sent from forged email address)
- Crude oil sales Rep. (sent from forged email address)
- ** SOFT LOAN FUNDING** "Andrea L. K. Bukhari" <test@morrisiplaw.com>
- BUSINESS RELATIONSHIP "Jones Den" <jonesden4@gmail.com>
- INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- DONATION FOR YOU! (sent from forged email address)
- Consignment valued of US$7,500,000 Million "Mrs. Maureen Samuleh" <rev_dr_paulsmith4@yahoo.com.au>
- Greeting, "Mr. William Emmy" <williamemmy10@gmail.com>
- Contact Mr. Anthony For Your Certified Draft to this Email (... (sent from forged email address)
- Hello,Good News To You "Mr.David Green" <onyekwe2004@yahoo.com>
- Attn: THE MOST IMPORTANT EMAIL OF YOUR LIFE (sent from forged email address)
- Hello Dear "Dalibor" <rh@silmaq.com.br>
- Please Read This Message (sent from forged email address)
- My Dearest in the Lord, Anne Sedes <anne_sedes01@yahoo.co.jp>
- Your Payment Notification Mr David Louw <becky@hawkhillranch.com>
- Need your assistant (sent from forged email address)
- I have a project for you Adamu Joel <joel.adamu@laposte.net>
- HELLO "Dr.Paul Musheshe" <jerry92@post.sk>
- Re: Agriculture land reform & rural development (sent from forged email address)
- PRIVATE MEMO. (sent from forged email address)
- Charitable Work "Mrs.Tessy Bongara" <tilak_069@yahoo.com>
- PLEASE TREAT AS URGENT Alfred Morgan <drug_res@ukrpost.ua>
- JOINT BUSINESS VENTURE... (sent from forged email address)
- CONTACT MR. FRANK EDWARD FOR YOUR VIA MASTER ATM CARD. (sent from forged email address)
- Investment Proposal!!! "Global Integrated Service" <rh@affego.com.br>
- FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
- Letter Of Intent (sent from forged email address)
- FROM YOUR BROTHER. (sent from forged email address)
- MAIL Mariama Kone <udanko3@yahoo.co.jp>
- CAN I TRUST YOU FOR GOD SAKE?2 (sent from forged email address)
- I NEED YOUR HELP PLEASE FOR THIS TRANSFER(US$4.5M DOLLARS). Mr Alex Yacouba <alex.yacouba99@gmail.com>
- CAN I WORK WITH YOU? (ATTACHED) WORLDWIDE POST OFFICE <ttnxesi2013@gmail.com>
- Business plan "Mr.Francis Kwasi" <orolin.peter@post.sk>
- Congratulations you are a winner today (sent from forged email address)
- Attention Please "Mrs. Hajah Rosita Binti" <kingveron_e@yahoo.com>
- Loans/Darlehen/Kredit 12/10/2014 (sent from forged email address)
- Notice Juliet Cole <descona@bdg.pacific.net.id>
- Winning no ==CH3554887UK (sent from forged email address)
- Mutual Benefit !!! (sent from forged email address)
- SSD Chemicals melting Solution Network Company info@imf.com
- PLEASE I NEED YOUR HELP KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu799@gmail.com>
- From U.S Embassy (sent from forged email address)
- Hi Greetings "Dr. Ron Kuykendall" <xavierrollet@yahoo.co.uk>
- Dear Friend. Raha Alimusa <rahaalimusa10@gmail.com>
- RE "Mrs. Juliet Changara" <kappa@look.ca>
- From Mr. Luka Chachibaia. (sent from forged email address)
- PRODUCT REQUIRING.. "Universal Global Company Lid" <Rjenami@buse.ac.zw>
- *SPAM* (Good News)We await your reply back for more informat... (sent from forged email address)
- PAYMENT ALERT Payment Review <reviewpaymentg@yahoo.co.uk>
- URGENT REPLY Mr Steven Wyer <mrsteven.wyer@yahoo.ca>
- U.S DEPARTMENT OF HOMELAND SECURITY Mr Jeh Charles Johnson <mikethomas11@ciudad.com.ar>
- RE: You have Mail Joseph Alusine Arif <egonwalker@gmail.com>
- From Kevin/Linda, We need your urgent help Princess Linda Dinam <markdinam1@gmail.com>
- Please confirm this to me asap if I can trust you!!! OFFICEFILE <pcgiap.mongolia@mongol.net>
- From Syria, please help me Jelveh Shokuhi <emarketingdirector.mba@gmail.com>
- Attention: PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE. Mr Kyle Hoffman <kitellat@prologic-controls.com>
- United Bank for Africa. "Mr.Habib Jemadi." <habibjemadi1971@gmail.com>
- <<<Dear Friend>>> (sent from forged email address)
- PAYMENT VIA REGULAR MAIL SERVICE. "Mr. Kamoru Mustapha." <kitellat@prologic-controls.com>
- Re: Congratulations (sent from forged email address)
- From Madam Ruth Benson (Charity Work) Mrs Ruth Benson <salam_homad2000@yahoo.com>
- Esteemed Winner !!! (sent from forged email address)
- New Message (sent from forged email address)
- From Daniel Klimowicz Daniel Klimowicz <tilahun.chsa@ethionet.et>
- I am Catherine Koffi the only daughter of Mr & Mrs William K... Catherine Koffi <reinette580@yahoo.co.jp>
- WE HAVE FINISHED PROCESSING IT GET BACK TO ME (sent from forged email address)
- Very Urgent James Williams <adilibrahim92@outlook.com>
- MONEY TRANSFER "Joshua R. Edwin" <pcgiap.mongolia@mongol.net>
- YOUR FUND RECOVERY WITH IMMEDIATE PAYMENT....CALL URGENT (sent from forged email address)
- Very Urgent James Davies <barr_jamesdavies@hotmail.com>
- RE: "PW" <info@stilfabrik.net>
- Aproved ATM: 7089 "State Disbursement Committee" <info@usa.com>
- WAITING TO HEAR FROM YOU hadiza wasam <hadizawasam@gmail.com>
- URGENT INFORMATION (sent from forged email address)
- Allen (sent from forged email address)
- I NEED YOUR HELP !,, (sent from forged email address)
- Hello Dear, IRA MARK <ira_mark3@outlook.com>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- International Transfer / Telex Department JP Morgan Chase Ba... (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- FROM MRS YEETY BAYARMAA mrsyetty bayarmaa <mrsyetty_bayarmaa02@voila.fr>
- Capt Noah Tadlock Capt Noah Tadlock <tadlocknoah@gmail.com>
- Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
- HELLO FRIEND "Mrs.Aruna Kafando" <mrsarunaarsabbah@gmail.com>
- THANKS JOY <gregg_jackson@verizon.net>
- THIS GREETINGS IS FROM US EMBASSY "JAMES David." <sunday.day84@yahoo.com.au>
- Attention please!!! "MRS.FAITH JOHN" <rlfjr37@gmail.com>
- FOR YOUR PAST EFFORTS Rahman Ali <rahmanali001@outlook.com>
- Greeting to you, Stella Jjohn <martha.steven@rocketmail.com>
- GREETINGS, Jeffrey Salaka <jefsalaka1@gmail.com>
- =?UTF-8?Q?CONFIRMATION_DE_VOTRE_IDENTIT=C3=89_Yahoo_Mail?= Service Yahoo Mail!!! <geometraceli@alice.it>
- Agent John Edward (sent from forged email address)
- How are you (sent from forged email address)
- (no subject) Raymond Loan <ts.loans@live.co.uk>
- UNDPF "UNITED NATION DEVELOPMENT PROGRAM...." <INFO@GMAIL.COM>
- (no subject) Mr Mark Johnson <loanfinanceservice@live.co>
- WITH DUE RESPECT (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <ttnxesi2013@gmail.com>
- =?utf-8?B?0JTQvtCx0YDRi9C5INC00LXQvdGM?= Edward Effah <eddeffah1@ciudad.com.ar>
- Signed by the FBI Director – Mr James B. Comey. (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- SU ATENCION ES MUY DESEADA! "Dr.Henry" <officebenin10@gmail.com>
- Hello Dear This Message Is Respectfully Yours, Nancy Kones <nancy.kipkalya01@gmail.com>
- Loans / PrXstamos / Darlehen....Available (sent from forged email address)
- Morning.. "Ms. Vuka" <ted.boots@jangho.com.au>
- I’m Diplomat DR RAFIQ AHMAD Under United Nation Organization... (sent from forged email address)
- Att: Dear Friend "MR PETER BEN" <peter@live.co.za>
- (It's for you,good times again) (sent from forged email address)
- PAYMENT SOLUTION!!!!!!!!!!!!!! (sent from forged email address)
- POWERBALL LOTTO OFFER "Andrew Hales" <inf@mail.net>
- CONGRATULATIONS FROM FACE BOOK! (sent from forged email address)
- $20,MILLION READY FOR PAYMENT "DR.KWAME NELSON" <brucemallory@cogeco.ca>
- =?UTF-8?Q?=47=6F=6F=64=20=64=61=79?= =?UTF-8?Q?=54=6F=6D=20=56=69=6E=63=65=6E=74?= <tomvincent@walla.co.il>
- Unclaimed funds "Mrs. Mariam David O." <aku_pwuo2000@yahoo.com>
- INVESTMENT "Mr. Levin Noskov" <levinnoskov@yahoo.co.uk>
- Business Notice!!!! "'Mr. Leung Cheung " <lcheung@gmail.com>
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- Greetings, Diani Joseph <sakipooh824@yahoo.co.jp>
201 entries -- last updated: 2014-10-12 16:02 UTC
Sender domains:
- affego.com.br (1), alice.it (1), aol.com (1)
- bdg.pacific.net.id (1), buse.ac.zw (1)
- cesti.gov.vn (1), ciudad.com.ar (2), cogeco.ca (1)
- decharacter.com (1)
- ethionet.et (1)
- gmail.com (37)
- hawkhillranch.com (1), hotmail.co.za (1), hotmail.com (4)
- ig.com.br (1)
- jangho.com.au (1)
- kaltimmethanol.com (1)
- laposte.net (1), live.co (1), live.co.uk (1), live.co.za (1), look.ca (1)
- mail.net (1), mongol.net (4), morrisiplaw.com (1), mx2.4shared.com (1), myfairpoint.net (3), mynet.com (1)
- ohd.ca (1), outlook.com (4)
- percy.com (1), post.sk (3), prologic-controls.com (2)
- rocketmail.com (1)
- sanatorio.org.br (1), securesites.net (1), silmaq.com.br (1), stilfabrik.net (1)
- ukrpost.ua (1), ultiser.com (1), usa.com (1)
- verizon.net (1), voila.fr (1), vp.pl (1)
- walla.co.il (1), web.com (1)
- yahoo.ca (1), yahoo.co.jp (14), yahoo.co.uk (4), yahoo.com (11), yahoo.com.au (3), yahoo.com.sg (1), yahoo.com.vn (1), yahoo.in (1), yandex.com (1)
Anti-fraud resources:
