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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.
- Dearest in the Lord , Serah Shinn <shinnsera014@gmail.com>
- Good day Mrs Gera Levin <geralevin1477@outlook.fr>
- Re: Greetings my dear, "Mrs. Helen Jones" <paulnlemorisa77@yahoo.co.jp>
- From Mr. Michael Grady, Very Urgent read and get back to me. 0225mgrady@gmail.com
- I send my greetings to you "Mrs. Maria" <mariam5_abacha@yahoo.com>
- CAN I GIVE YOU THIS TRUST.?????? Mr Alin <alinmusah@yahoo.com>
- My Fourth And Final Notice Of Your Inheritance "Birsel Law Offices" <info@merryprice.com>
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... Mission Work <work.mission@yahoo.com.ph>
- Attention: .......Scam Victim Compensation Payment, (sent from forged email address)
- RE: VERY URGENT (sent from forged email address)
- Donation For Charity From Mrs Luna Seba <misslunaseba2010@yahoo.co.jp>
- Donation From Mrs Sheikha Rosemary Sheikha <mary_david150@yahoo.co.jp>
- Christmas Loan Offer! Ms Cynthia Taylor <drafter@olympicfurniture.co.id>
- URGENT FAMILY ASSISTANCE dea letter <dealetter200@gmail.com>
- Contact Facebook(CFO)Immediately!! Facebook <Facebook@inc.com>
- With all due respect MARK MOREE <markmoree01@voila.fr>
- Loan Offer At 2% Rates (sent from forged email address)
- Dear Friend. Raha Alimusa <rahaalimusa10@gmail.com>
- THE PACKAGE IS READY FOR CLAIM,URGENT REPLY NOW "MR.JOSEPH UDOH" <dhldc20123@yahoo.com>
- FROM ECOWAS OFFICE "Dr. Richard N. Kihuria" <edithi0iochou@yahoo.co.jp>
- Re: Agriculture land reform & rural development (sent from forged email address)
- RE: Your Outstanding Payment.. Government Approval Funds <arianna@unionmill.com>
- =?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= Anita Bamba <mesochan2005@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE! Mrs Connie Dutton. <duyongping@cp.com.cn>
- (no subject) "Mrs. Liu Li" <mail@info.com>
- Dear Sir (sent from forged email address)
- Top Urgent...Business Proposal Mrs Jiana Lizork <jyanalizorkina1@aol.co.uk>
- YOUR FUND (sent from forged email address)
- From: Simon Prescott (sent from forged email address)
- Re: Investing in your country (1.3M.de). (sent from forged email address)
- PAYMENT VIA REGULAR MAIL SERVICE. "Mr.Kamoru Mustapha" <info@regularmail.org>
- Good morning. Official Message <remit.scb@hotmail.com>
- My Dear beloved Friend MRS. AUDREY JOHNSON <mrsaudreyjohnson11@superposta.com>
- Hello Dear Good Day (sent from forged email address)
- Money Transfer "Western Union" <johnf.campbell248@yahoo.co.uk>
- Message from Mr. Ben (sent from forged email address)
- Good News For You! (sent from forged email address)
- Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
- Re: Mrs Pauline Louis Mrs Pauline Louis <pauline.louis28@email.com>
- Please reply/-/ (sent from forged email address)
- GREETING TO YOU. kabora issa <mrkaissa24@gmail.com>
- ATTN:FUNDS LUCKY WINNER,,, (sent from forged email address)
- Hello: (sent from forged email address)
- Please reply me! "Mr. Mark Hugu" <mr.mhugu1@gmail.com>
- RE, YOUR DRAFT Donald Wilson <westernunionpaymentdepartment477@yahoo.es>
- loans (sent from abused email account)
- Greetings from Richard Mario Carlos (sent from forged email address)
- From United States Postal Service (USPS) Mrs Esofe Gloria <agentdelivery39@yahoo.com>
- Good morning. Official Message <g.b97329@outlook.com>
- From Mr.Rex Logan ( Immediate response required) "Mr. Rex Logan" <rexlogan701@hotmail.co.uk>
- Accept this for your past effort. (sent from forged email address)
- STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE "Mrs. Helena Smith" <duyongping@cp.com.cn>
- Good Day, Dear Friend. "Mr.Oheban Jonas" <jonasoheban015@gmail.com>
- HELLO DEAR, I AM MRS.GLORIA PATTUGALAN, A WIDOW TO LATE MR.... "Mrs.Gloria" <mariam_h146@yahoo.co.jp>
- Hello in the lord Mrs Justina Marthin <sister_justinaj@yahoo.co.jp>
- From Raphael Kamara Raphael Kamara <kamaraf1000@gmail.com>
- Dear in Christ, Silvie Michel <silvie_michel_101@hotmail.com>
- $1.5 MILLION USD DONATION (sent from forged email address)
- The first $5000.00 was sent today. "MRS.VIVIAN DOUGLAS" <ronaldoraposo@veloxmail.com.br>
- Charitable Work "Mrs.Tessy Bongara" <bimal_shrestha18@yahoo.com>
- Charitable Work "Mrs.Tessy Bongara" <himal.adhikari@yahoo.com>
- Contact the FedEx Agent for your Check.... (sent from forged email address)
- This is URGENT Barrister Zantra Shauttmann <zantra1010@gmail.com>
- Proposal!! "Mr. Vincent Hong" <mail@ox.com>
- Thanks again for your kindness. "Mrs. Lenatia Edon." <af22233514@yahoo.co.jp>
- Economic and Financial Crimes Commission (EFCC) "Economic and Financial Crimes Commission (EFCC)"
<arianna@unionmill.com>
- Hello Ms Angela Kweku <joshpchinaka32@gmail.com>
- EXPECTING YOUR REPLY MY DEAR Julian Traore <julian_traore@yahoo.com>
- Business Proposal "Sgt. Joey Jones" <sgt@usarmy.com>
- Hello RE, Larni <fatimayao123@yahoo.co.jp>
- VERY URGENT (sent from forged email address)
- Pls Reply (sent from forged email address)
- will you be of help?. Jeff <robocop1958onori@yahoo.co.jp>
- Dear Esteemed Beneficiary, "Mr. GABRIEL KALU" <charles_orji569@yahoo.com>
- 2014 MICROSOFT/NOKIA/AOL ONLINE AWARD ANNIVERSARY PROMOTION MICROSOFT WINNING NOTIFICATION 2014 <microsodepartment2014@gmail.com>
- YOUR FUND HAS BEEN APPROVED (sent from forged email address)
- Good day Sir, "Nwanyanwu" <info@rusturbo.ru>
- URGENT BUSINESS ASSISTANCE evansx philipxi <evansxzphilipxii@yahoo.co.za>
- Good News For You. Must Read! "Gareth Bull" <garethbull35@yahoo.co.uk>
- Perfect. "Ms. Lisa" <ted.boots@jangho.com.au>
- Lets partner on this together !! Ting Sun <tingsun104@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE. (sent from forged email address)
- Congratulation you are a lottery winner "Mrs. Helen Blake." <blake@bmwlottery.us.pn>
- =?UTF-8?B?0L/RgNC10LTQu9C+0LbQtdC90LjQtSDQv9C+INC60YDQtdC00L... Mr Alexandra Baco <ryanhodgsonloancompany@gmail.com>
- Business plan "Mr.Francis Kwasi" <gregstevenson48@yahoo.com>
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD Peter Van <petervan751@yahoo.com.au>
- YOUR FUNDS UPDATE (sent from forged email address)
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- The Truth About Your Funds. (sent from forged email address)
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS Koffi Didier <mrkoffididier@gmail.com>
- Greeting, Best Regards, Reply as soon as possible (sent from forged email address)
- Proposal Po-Fung Chen <pofungchen@gmail.com>
- PAYMENT!!!!!! "Mr. Liberatore Pasquale" <fitiib@focv.co.za>
- Attention: E-mail Address Owner Western Union <westerrnunionmt@terra.com>
- [SPAM?] Please i need your personal attention "Mr.chhun hong" <chhunhong1@yahoo.com.au>
- RE: VERY URGENT (sent from forged email address)
- Dear Friend, MRS ROSE JOHNSON <prackcow@yahoo.com>
- ATTN:FUNDS LUCKY WINNER........... (sent from forged email address)
- Greetings Dr Tom Hart <pyxis@jcphils.com>
- Re: INTERPOL POLCE Larry Seymour <c_moresmiles@yahoo.com>
- Dear Sir/Madam, "HSBC"<btgbhtgbh@rediffmail.com>
- Hello My Dear, I have good news for you. Stephy Achitah <4realachieve@gmail.com>
- DONATION FOR YOU (sent from forged email address)
- Top Urgent...Business Proposal "Mrs Jiana Lizork" <jyanalizorkina1@aol.co.uk>
- Dear God's select, Mrs Vera Ouedrago <mrs.vera010@gmail.com>
- Am waiting to hear from you soon "Mr. Anthony Mills" <mr_a_mills77@outlook.com>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
- (no subject) =?UTF-8?B?IlNoYXJpZmEgRGFtaWJhIg==?= <sharifadamiba18@terra.com.pe>
- trust and confidentiality kofi williams <kofiwilliams52@yahoo.com.au>
- Congrat! FreeLotto Claims Centre <claimscentre20414@gmail.com>
- scotia loans Financial Services As part of the ongoing prom... (sent from abused email account)
- Congratulations!!! <Americaonline50@yahoo.com>
- =?utf-8?q?Your_Email_Address_Has_Won_=C2=A3350=2C000_GBP?= "Harrods Bank London"<info@harrodsbank.com>
- STRICTLY AND CONFIDENTIAL: Fajarrah Didem <didemfajarrah@yandex.com>
- Mrs.Haniya Aziz Abdul. Aziz Haniya <madamhaniyaazizadbul26@outlook.com>
- Bonjour Mme Sinelle CAPWELL <sinellecap1@yahoo.fr>
- May The Peace Of Almighty God Be With You Always "Mrs. alimah abdul malik" <mrs_alimahabdulmaalik@hotmail.com>
- PAYMENT AUTHENTICATION. "UNITED NATIONS / WORLD BANK ORGANIZATION / FBI" <info@un.org>
- URGENT FROM DR.MARK JOHN OK DR MARK JOHN <elka187@wp.pl>
- Mrs.Haniya Aziz Abdul. Aziz Haniya <madamhaniyaazizadbul32@outlook.com>
- Please read carefully and quickly reply (sent from forged email address)
- FROM Mrs Sekina Oka. Mrs Sekina <mrssekina@gmail.com>
- Confirm Your Atm Card Payment. "Mr. Adolph Soglo" <britishhighcommission2000@gmail.com>
- VERY URGENT "From Terry Whire" <jemorrissey@aol.com>
- Good Day To You "Mr.Kenneth Brown. " <Kenneth@arion.ocn.ne.jp>
- Attn: THE MOST IMPORTANT EMAILOF YOUR LIFE (sent from forged email address)
- Greetings Approved Beneficiary, Stephen West wood <odesk7307@gmail.com>
- Private & Confidential Jerry Morgan <anyi1door2004@yahoo.com>
- Greetings from Abidjan willson victor <wvic@live.com>
- From Scotland.... (sent from forged email address)
- Chief Alan (sent from forged email address)
- =?iso-2022-jp?B?R3JlZXRpbmdzLCBJIGtub3cgdGhhdCB0aGlzIGxldHRl... sharma richmond <margaretdonltd@yahoo.co.jp>
- Greetings from Abidjan willson victor <wvic@live.com>
- =?UTF-8?Q?URGENT_REPLY.=E2=80=8F_?= zida zograna <mr.zograna044@hotmail.com>
- Hello Dear Friend, Mrs Owen Katharine <donationoffer@yahoo.co.jp>
- From Joseph and Julian Boni. julian boni <j_100b@yahoo.com.ph>
- CAN I TRUST YOU? (sent from forged email address)
- Re: Need Your Humble Response. "MR. FAVOUR ADAMS." <favouradams@yahoo.co.jp>
- DEAR BELOVE IN CHRIST MrsTisa Wenger <mrstisa.wenger02@outlook.com>
- Global Union Collectors Org. (sent from forged email address)
- FUND DELIVERY FROM US AMBASSADOR (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- Re: Your Abandoned Package For Delivery. (sent from forged email address)
- How are you, Husam Al Sayed <nat.lalazar@yahoo.com>
- Urgent Letter Of Intent (sent from forged email address)
- LETTER (sent from forged email address)
- Dear Customer, western union <asako_yamamotojp@yahoo.co.jp>
- Very Urgent Messege (sent from forged email address)
- Attention: E-mail Address Owner, Dr Felix Piro <info.western_union11@yahoo.co.uk>
- LETTER OF COMPENSATION/SETTLEMENT "ICPC NIGERIA (Anti-Fraud Unit"
<independentcorruptpracticecommission@hotmail.com>
- TO: UNPAID BENEFICIARY, (sent from forged email address)
- Remain blessed. sabine ramatu <sabineramatu@outlook.com>
- World Debt Recovery committee. Dennis Chase <accdetailsss@yahoo.co.jp>
- IN GOD WE TRUST Missionary Carol Mitchell <info@adlersinfo.com>
- BARCLAYS BANK COMPENSATION UNIT OF LONDON BARCLAYS COMPENSATION UNIT <duyongping@cp.com.cn>
- a prize of a brand new 2014 Model BMW 7 Series Car and a Che... (sent from forged email address)
- Info: Greetings to you Dear Friend, Very Urgent and Important. (sent from forged email address)
- Business Investment Dean Martins <mdwvvb123@gmail.com>
- Hello Dear My ($4,860,000.00) Donation Anna Coleman <mrsannaluis@ymail.com>
- (no subject) Mr Idris Musa <mridris_musa@ymail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- READ AND REPLY URGENT Lamiss Habib <lamiss_habib@voila.fr>
- PAYMENT "Dr Kingsley.Moghalu" <infomaile@t-online.de>
- ATTN:UNPAID BENEFICIARY (sent from forged email address)
- 2014 USA CONFERENCE/INVITATION!!! 2014 USA CIHNO <>
- Introducing new emails blaster (POUNCHER software) USA/CA/UK... "olas mighty" <vojtech.holub@dat.cz>
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- Respond for confirmation "Mrs. Liliane Bettencourt" <info@ut.com>
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <place.stay@aol.fr>
- RE: Greetings (sent from forged email address)
- Project Partnership Proposal ! (sent from forged email address)
- Your attention. Elizabeth Charles <elizabeth01c@yahoo.co.jp>
- From Syria, please help me Jelveh Shokuhi <currencyexperts@ymail.com>
- From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- From Mrs. Sandra Korjev info777@post.sk
- Re: Dear Trusted Friend, "ADEL BIN USMAN" <adbinusman@gmail.com>
- CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
- my subject "Mrs. Christy" <raul.gonzalez@policiaecuador.gob.ec>
- Personal and Business Loan Offer!!! (sent from forged email address)
- Re: Personal Business Proposal... ''Engr. Grato Kent'' <info@engineer.com>
- Donation Sister Elizabeth Williams <eliza_1williams@yahoo.co.jp>
- Happy Sunday !!! "Deacon Samson" <service@allthaipottery.com>
- Charitable Work "Mrs.Tessy Bongara" <ashishkumar20119496@yahoo.com>
- Please assist me "Celine Tagro" <celinetagro7@t-online.de>
- Attention Please (sent from forged email address)
- From Mr. Fred Ofori. (sent from forged email address)
- RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!! <info@ministeriosrefugio.org>
- CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <private00044@gmail.com>
- Message From Madam Cicilia Andrin.I am Mrs.Cicilia Andrin fr... "Mrs. Cicilia Susan Andrin" <ms_1989b@yahoo.co.jp>
- CONGRATULATIONS Mr Kuniaki Yamagiwa <info@mail.com>
- TEE MIDASCONSULT : ADVISE & GUIDELINES NEEDED ABOUT YOUR COU... TEE MIDASCONSULT <teeconsult@yahoo.com>
- Assalamn aleikum !!!, "Mrs.Mariam Kone" <jenniferedward04@gmail.com>
- Message From Capt Kate Carr Lee (sent from forged email address)
- My Greeting, Sandra Morgan <kaikan12345@yahoo.co.jp>
- Goodnews- http://www.iamgold.com --- Beneficairy's comply ne... sarah wattara <segun_dublin1@yahoo.com>
- ******IMMEDIATE PAYMENT NOTIFICATION**** (sent from forged email address)
- Lets partner on this together !! (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola"
<independentcorruptpracticecommission@hotmail.com>
- HELLO (sent from forged email address)
- RE: GET IN TOUCH "Dennis N. Robert" <dennis@out.ac.tz>
- Message from Brendan Nelson Nelson Brendan <brendan.nelson@mail333.com>
- Re:Good evening. rose williams <franklineanozie@yahoo.fr>
- Re: Your ATM Card!!! (sent from forged email address)
- MY PROPOSITION. (sent from forged email address)
- Charitable Work "Mrs.Tessy Bongara" <gaurav.verma1993@yahoo.com>
- RE: THANKS I WAIT TO HEAR FROM YOU NOW!!! "Attorney Paul Benson" <attorneypaulbenson1@gmail.com>
- Dear, Greetings! Susan Megaly <chestdam@yahoo.co.jp>
- Amitié sincère sérieuse durable !!! (sent from forged email address)
- Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
- Capt. Carr Kate Lee (sent from forged email address)
- URGENT REPLY "Dr. Ibrahim M. Bello" <mrswyer@yahoo.com>
- From Anna & Raman Sule Anna & Raman Sule <annasuleannasuleannasule@outlook.com>
- =?UTF-8?Q?CONFIRMATION_DE_VOTRE_IDENTIT=C3=89_Yahoo_Mail?= Service Yahoo Mail!!! <giovanicalciovinci@alice.it>
- Urgent Attention Dear Sir Madam "Mrs. Halina Timta " <stellanadisa@gmail.com>
217 entries -- last updated: 2014-10-26 15:48 UTC
Sender domains:
- adlersinfo.com (1), alice.it (1), allthaipottery.com (1), aol.co.uk (2), aol.com (1), aol.fr (1), arion.ocn.ne.jp (1)
- bmwlottery.us.pn (1)
- cp.com.cn (3)
- dat.cz (1)
- email.com (1), engineer.com (1)
- focv.co.za (1)
- gmail.com (27)
- harrodsbank.com (1), hotmail.co.uk (1), hotmail.com (6)
- inc.com (1), info.com (1)
- jangho.com.au (1), jcphils.com (1)
- live.com (2)
- mail.com (1), mail333.com (1), merryprice.com (1), ministeriosrefugio.org (1)
- olympicfurniture.co.id (1), out.ac.tz (1), outlook.com (7), outlook.fr (1), ox.com (1)
- policiaecuador.gob.ec (1)
- rediffmail.com (1), regularmail.org (1), rusturbo.ru (1)
- superposta.com (1)
- t-online.de (2), terra.com (1), terra.com.pe (1)
- un.org (1), unionmill.com (2), usarmy.com (1), ut.com (1)
- veloxmail.com.br (1), voila.fr (2)
- wp.pl (1)
- yahoo.co.jp (25), yahoo.co.uk (3), yahoo.co.za (1), yahoo.com (19), yahoo.com.au (3), yahoo.com.ph (2), yahoo.es (1), yahoo.fr (2), yandex.com (1), ymail.com (4)
Anti-fraud resources: