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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.
- Can i trust you on this "Mandla Msizi" <mandlamsizi@presidency.com>
- CAN I TRUST YOU?? (sent from forged email address)
- Message From Mrs. Pauline Willie (sent from forged email address)
- Re: COMPLY WITH MR. KOJO MICHAEL (sent from forged email address)
- =?iso-2022-jp?B?R3JlZXRpbmdzLiBJIGFtIE1ycy4gRmxvcmVuY2UgTWFy... "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
- HELLO!! ED LAMPL <kultur@osmangazi.bel.tr>
- Estimado Senor, Mama Patricia Bamba <kevin_206morgan@yahoo.co.jp>
- Reply (sent from forged email address)
- Your urgent attention is needed. (sent from forged email address)
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- From: Mrs. Carman L. Lapointe (sent from forged email address)
- Please urgently needed Batolome Titi Tose <b_tititoseoffice@yahoo.com>
- YOUR CONSIGNMENT BOX. (sent from forged email address)
- DEAR CUSTOMER, YOUR FUND TRANSFER NOTIFICATION. DO YOU KNOW ... (sent from forged email address)
- GET BACK TO ME ASAP... (sent from forged email address)
- GREETINGS,, I am Mrs Mariarin Johnston, married to Dr. Johns... Mariarin Johnston <sagen200@yahoo.co.jp>
- RE: IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- Re: Your Winning Prize (sent from forged email address)
- FROM MR THOMAS JAMES (sent from forged email address)
- YOUR CHRISTMAS COMPENSATION $800,000.00.FROM WESTERN UNION MRS ROSE BETSY <sallymaz88@gmail.com>
- This is a genuine business transaction "John Wright" <johnwriterrr@yahoo.com.ph>
- PLEASE KINDLY GET BACK TO ME!!!!!!!..173.10.15.149 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- GOOD DAY FRIEND Suleman Rubut <rubutsuleman@aol.jp>
- Assalamu Alaikum Miss Fatima Yusuf <bettyandlucky@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- Donation Fund (sent from forged email address)
- Dear Friend (sent from forged email address)
- Re: Good News!!! (sent from forged email address)
- DETAILS OF MONEY TRANSFER FROM HANG-SENG-BANK-LTD-HONG-KONG ... (sent from forged email address)
- RE: EXECUTIVE DIRECTOR FBI (sent from forged email address)
- REPLY AS SOON AS POSSIBLE.. (sent from forged email address)
- Mr.David Koffi. david Koffi <k123un@outlook.fr>
- QUE DIEU SOIT AVEC VOUS charlotte navarro <marzio.rossetto@alice.it>
- CAN I TRUST YOU? (sent from forged email address)
- From Pacific Trust Bank (sent from forged email address)
- GOOD DAY FRIEND Suleman Sarriky <sulemansarriky@gmail.com>
- Dearest In the Lord Jesus Christ Mrs Rose Ruwan Edeh <gloria_feb14@yahoo.co.jp>
- Bitte mein guter Freund chinsang062@gmail.com
- Blessed Is The Hand That Giveth. "Mrs Patricia Wagner" <wagpatricia@gmail.com>
- Donation for charity Mrs Stella Williams <ste_wil001@yahoo.co.jp>
- Re:A votre attention . Roland-laroche <m_dikko50@yahoo.co.jp>
- =?utf-8?Q?Spam:Good=20day=20=20!!?= "Doris May" <mrsdorisoooob@rediffmail.com>
- Mr.David Koffi. "Mr.David Koffi" <kmr.david@yahoo.pt>
- From Mr Martins Henz (sent from forged email address)
- APPLY FOR BUSINESS AND PERSONAL LOAN (sent from forged email address)
- My Dear , " Mrs.Madam Efiong," <madam11efiong@gmail.com>
- A Cry For Help, (sent from forged email address)
- INVITATION FOR PARTNERSHIP FROM MR. SYLVESTER TAKAZA " Mr. Sylvester Takaza" <sylvestertakaza001@gmail.com>
- Message From Mr. Ben. K ! (sent from forged email address)
- Miss Allison. Allison <ziogj@yahoo.co.jp>
- Re: Mr.Arnold A. Hayes (sent from forged email address)
- CONGRATULATION FACEBOOK WITH POWERBALL END OF THE YEAR AWARD
FACEBOOK WITH POWERBALL END OF THE YEAR AWARD <inf.claimdept@rediffmail.com>
- =?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= kakou angelle <wpxds536@yahoo.co.jp>
- From Mrs Susan Morgan su_001morgan@yahoo.co.jp
- PLEASE RESPOND (sent from forged email address)
- Dear Beloved, silvie <sm0012250@gmail.com>
- Your Corporation Needed barfredwalla@wallagroup.com
- Mutual Benefit.. (sent from forged email address)
- From Madam Lillian Pascal lilian pascal <lilianpascal89@gmail.com>
- RE:::: "James Green" <jgreen6@accamail.com>
- From Mrs,Nasani Louga Mrs Nasani Louga <mrs_veronica00@yahoo.co.jp>
- RE:::: "James Green" <jgreen8@accamail.com>
- My Donation to Charity(Can I trust you) (sent from forged email address)
- UNITED NATION PAYMENT NOTIFICATION.. (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]t (sent from forged email address)
- Dearest in Christ, Gretchen Mishra <keiko_jack_mile@yahoo.co.jp>
- CAN I TRUST YOU ?..... (sent from forged email address)
- Good day how are you am Mrs Gera Levin From isreal am suff... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
- Congratulations!! Neil Trotter Donation Scheme <mkcheah@scientex.com.my>
- Expression of Interest (EOI) (sent from forged email address)
- Your $8Million Western Union Breaking News "Mr. Frank Mark" <kimudaiti@yahoo.co.jp>
- From: Mr. Patrick Obens. (sent from forged email address)
- Good Day menoiu@uzinexport.ro
- LLoyds Banking Group United Kingdom. "Mr.George Culmer" <pin.pin01@ymail.com>
- Dear Friend; "Dr. Ibrahim Mohammed Bello" <kb104@post.sk>
- Dear Friend (sent from forged email address)
- Good news to you "Sir James Bays." <tko22@drive.ocn.ne.jp>
- LOAN OFFER $$$$ (sent from forged email address)
- Greetings (sent from forged email address)
- Your email has been selected among the five lucky-winners (sent from forged email address)
- RE:THIS OUR SECOND MESSAGE TO YOU AS OUR BENEFICIARY..THANKS... (sent from forged email address)
- Scam Victims Compensation By Atm Debit Card (sent from forged email address)
- GOOD MORNING Madam Aracely Henriquez <office.office342@gmail.com>
- Re. (sent from forged email address)
- KREDIT " WAYNE JOHNSON" <johnmaier06@gmail.com>
- US$67,000,000.00!!!! TRANSFER ALERT <alert_transfer@yahoo.pt>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- DO YOU NEED A LOAN? " SANTANDER GROUP " <santander@swohio.twcbc.com>
- Late Mr. John Michael $21.5m USD... "Mrs.Nguyen Hoang Diem" <diemhoang@yjcthai.com>
- US$67,000,000.00!!!! TRANSACTION ALERT <your.memo@yahoo.pt>
- I Need Your Assistance Henry Addo <ebenezertodonkor@yahoo.ca>
- Personal And Confidential Email (sent from forged email address)
- =?utf-8?Q?Loan_At_2%_Interest_Rates=E2=80=8F_?= (sent from abused email account)
- Attention Please (sent from forged email address)
- Re:Hello Leonardus Kruger<ppatoleta@innova-sa.pl>
- Payment of Recovered funds ??? (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- CLAIM YOUR DONATION QATAR FOUNDATION<mail@terra-system.jp>
- Attn Lucky Winner (sent from forged email address)
- Hello "Mrs. Zhang Xiao" <egonzalez@reacciun.ve>
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- Re: Info Response (sent from forged email address)
- Your Package "FedEx Post" <jeferh@casalimpia.com.co>
- International Monetary Fund (IMF). (sent from forged email address)
- REPLY AS SOON AS POSSIBLE.. "Mr Richard pieterson"<r.pieterson51@gmail.com>
- CONTACT MR.TOM MORRIS FOR YOUR MONEY (sent from forged email address)
- Attention: Winner Congratulation: (sent from forged email address)
- LOTTO INTERNATIONAL (sent from forged email address)
- Mrs Humpherys Lorraine Mary. (sent from forged email address)
- CAN WE WORK TOGETHER IN TRUTH AND IN SPIRIT OFFICE MAIL <officemailrecovery@gmail.com>
- From Mr Johnson Cissoko Johnson Cissoko <abdel.husam99@gmail.com>
- CONTACT HIM FOR YOUR ATM CARD (sent from forged email address)
- STOP CONTACTING THEM FOR YOUR FUNDS,THEY ARE FAKE!!! (sent from forged email address)
- Re: Did you receive my last mail? (sent from forged email address)
- =?UTF-8?Q?My_Dear_I_have_called_you_all_Day=2E_Pls_go_throug... "Dr. Abdul Rahman Bin Musah" <honthompsonabel@gmail.com>
- Good day, (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- Info, Kindly View attachment!! "Mr. stephen Gianino" <admin@AAK-CORP.COM>
- Re: 2015 Auction sales on used cars!... "Miguel" <brickscity@c-panel.biz>
- Good Day David Brown <infodavidbrrow@yahoo.co.uk>
- ATM CARD APPROVAL---GOOD NEWS (sent from forged email address)
- TRANSFER MADE. Arrow Exports <arrowexports33@gmail.com>
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- From Mr Pablo Dench Pirez/////////// From Mr Pablo Dench Pirez <p.pirez@aol.fr>
- Hello! (sent from forged email address)
- SUPPLY INQUIRY evans nana <evansnana0@hotmail.com>
- Greetings from Mrs. Maria Barak (sent from forged email address)
- WE ADVISE YOU STOP CONTACTING THEM FOR YOUR FUNDS!! (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT / UNIT. "Legislative Officer" <imf@info.org>
- I NEED YOUR ANSWER. (sent from forged email address)
- INVITATION FOR PARTNERSHIP FROM MR. CLEMENT MALOI "Mr. Clement Maloi" <teatroguglielmi@comune.massa.ms.it>
- GOOD MORNING CALL ME 44 77 00067341 (sent from forged email address)
- Consent to present you. info@doit.cn
- Business venture "J Joel Mujuru" <mujurujosephjoel@hotmail.com>
- African Development Bank Republic Du Benin "Allen and Violet Large" <cleyte@discoverycentre.nf.ca>
- PARTNERSHIP REQUEST james.sanders_7@terra.com
- RE: Partnership Proposal "Mr.Edward Yaun" <mail@telered.com.ar>
- Investment Loan Offer (sent from forged email address)
- Urgent Message from Taylor Foster Law Firm: (sent from forged email address)
- Galaxy Internet Win.! (Final Notice).. (sent from forged email address)
- <Re Urgent Proposal> (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- ONE UNREAD MESSAGE (sent from forged email address)
- guten Tag (sent from forged email address)
- Re: Loan Offer (sent from forged email address)
- Attention (sent from forged email address)
- Partnershp is Reqnired?? (sent from forged email address)
- ANTHONY MBEKI "Eng. Anthony Mbeki" <anthonymbeki@hotmail.com>
- Hello/Urgent (sent from forged email address)
- (no subject) (sent from forged email address)
- NOTIFICATION: FROM AFRICAN DEVELOPMENT BANK FOREIGN ACCOUNTS!!! "MR.RUBEN MAXWELL" <yun60308@yahoo.co.jp>
- DONATION FOR YOU MRS TERESA STANG <kanoe_toa@yahoo.co.jp>
- Unclaimed package (sent from forged email address)
- Ich warte auf Ihre dringende Antwort (sent from forged email address)
- From Mrs Prisca Stewart "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
- SUPPLY INQUIRY "Mr.John Oburu" <r.pet00004@gmail.com>
- To the attention of the receiver: Re: BEQUEST NOTIFICATION "Nelson Umeh" <nelsonumehgregory@gmail.com>
- URGENT RESPONSE IS NEEDED PLEASE grace laurent <gracelaurent10@gmail.com>
- From Audrey BAMBA Audrey Bamba <audreybamba13@gmail.com>
- YOUR PAYMENT HAS BEEN SENT TO YOU "DR.ROBERT NNAMDI" <swsolomonwilliam76@gmail.com>
- INVESTMENT OPPORTUNITY (sent from forged email address)
- Hello Friend, (sent from forged email address)
- Miss Erika Nusrat Erika Nusrat <ptnmt_unghoa@hanoi.gov.vn>
- Good day nenita villaran <villaran03@gmail.com>
- United Nations Office of International Oversight Services (O... "Ms. Carman L. Lapointe" <dr.williamanno@gmail.com>
- Re: Change of ownership alert. (sent from forged email address)
- From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
- I am Catherine Koffi the only daughter of Mr & Mrs William K... Miss Catherine Koffi <shoutakumie2003@yahoo.co.jp>
- COMPENSATION AWARD FUND (sent from forged email address)
- Re: Change of ownership alert. "Dr. Timothy Oguntayo" <test@KOUAISANGYOU.COM>
- PAYMENT NOTIFICATION !!! "Dr. Mrs. Iweala" <dr.mrs.ngoziweala@gmail.com>
- Dear Friend, "From Mr.Toure Ouattara" <sopsystem01@yahoo.co.jp>
- NOTIFICATIONS (sent from forged email address)
- hi Helen Jone <marilobouabre10@yahoo.co.jp>
- Please Do Help Accomplish The Wish Of A Dying Woman!!!!!!!!!! "Rev. Mary Phillips." <maryphillips20152@rediffmail.com>
- Mrs Favour Abid Mrs Favour Abid <dorismahous002@yahoo.co.jp>
- Dear sir/madam, Mr Barry James <mrbarryjamesjb2002@outlook.com>
- From Budeli Godfrey....... "Barr. Budeli Godfrey" <barrbudeli.godfrey@yandex.com>
- =?UTF-8?Q?T=C3=89MOIGNAGE_D'OFFRE_DE_PR=C3=8AT_RAPIDE_D'ARGE... GHISLAIN BLANCHA <golemme.fer@alice.it>
- Supervisor (sent from forged email address)
- ***SPAM*** Att: Dear Friend "MR PETER BEN"<harry@dominorecordco.com>
- From Mrs Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
- Re: Russian Crude Oil Merchants "Mr. Michel Freeman" <region@lth5.k12.il.us>
- Consent to present you. test@doit.es
- YOUR DIAMOND BANK ATM ELECTRONIC MASTER/ VISA CARD IS READY... (sent from forged email address)
- Dear Friend (sent from forged email address)
- =?UTF-8?Q?your_package_of_$3.5_Million_U.S_Dollar=E2=80=8F=E... Antoinette Monsio <angelo.salierno@tin.it>
- (no subject) "Mr. Larry Fredrick" <willaimsmithinvestmentcompany@gmail.com>
- Hartsfield International Airport Atlanta Georgia (sent from forged email address)
- From western union pick up your $5000 today "Mrs.Elizabeth Warren" <admin@mightyhost.com.au>
- Re: before its too late "Bimbo Gulak" <bimbgulak@blumail.org>
- LOAN OFFER @3% Frank Yeoman <ptoriz@fabricasselectas.com.mx>
- CAN I TRUST YOU (sent from forged email address)
- ***SPAM*** Att: Dear Friend ` "MR PETER BEN" <peter@absabank.com>
- Good Morning ! MRS EVELYN CLARKSON <mrsevelynclarkson@gmail.com>
- Project Loan Danny <suporte@avalon.sul.com.br>
- ***SPAM*** CAN I TRUST YOU?/ "Mrs Rose Holtsbery" <rosebotb@qq.com>
- Attn: Consignment Box Owner. {FUNDS} (sent from forged email address)
- WILL) "Mr. Emmanuel Mr" <mr.emmao2002@gmail.com>
- investment business Joint Venture partnership... "Mr.Paul Frank" <mrpaul@virgilio.it>
- Re-Immediate Payment of US$10.5 Million of Your Inheritance ... OFFICE OFFICE <oo0845265@gmail.com>
- INVESTMENT OPPORTUNITY (sent from forged email address)
- Hello dear sir/madam Aisha Gaddafi <aishagaddafi849@gmail.com>
- I tried to reach you several times, please reply (sent from forged email address)
- Greeting dear, lillian Thompson <missliltom@gmail.com>
- Re:USB flash Car Mouse led lamp "Keans Group Corp." <usbcarmouse@gmail.com>
- From Miss Juliette Kouauo ( ASSISTANCE TO INVEST IN YOUR COU... Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
- PLEASE COULD YOU KINDLY CALL AND EMAIL MR. PAUL EZE OF DHL C... (sent from forged email address)
- I am Rev Paul Mark Please respond Church of GOD Mission <soporte@institutoimac.com.ar>
- =?UTF-8?Q?your_package_of_$3.5_Million_U.S_Dollar=E2=80=8F=E... Antoinette Monsio <angelica.divirgilio@tin.it>
- Re: Investment Offer "Capt. Calimore Kelvin Gomez" <carolharmony1@gmail.com>
- Attn: Consignment Box Owner. {FUNDS} (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- Re:Are you interested (sent from forged email address)
- URGENT REPLY NEEDED! (sent from forged email address)
- Hello Leila Benson <anitaifezuo222@yahoo.co.jp>
- pin code Number BMW:2551256004/34 (sent from forged email address)
- From Harry Neild Coy. ... (sent from forged email address)
- A Cry For Help, Lisa Swabi <lisaswabi8@yahoo.co.uk>
- Assalamu alaikum, "Mrs.Arne Preber." <suzan24yormie@yahoo.co.jp>
- Re:Confirm Reciept Of This Message (sent from forged email address)
- Donation for charity Mrs Sarah Jehi <ste_wil001@yahoo.co.jp>
- (no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
- RE: Official Payments Reply ASAP. "Barclays PLC" <tamarabel@belgtts.ru>
- Re: YOUR PACKAGE($15.5M) (sent from forged email address)
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- YOUR OUTSTANDING PAYMENT. (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- Congratulation! You have Won US$3,520,000:00. (sent from forged email address)
- GOOD DAY.. Kelvin Tan <kelvintan@eabh.com>
- Re. "Mrs. Zhang Xiao"<egonzalez@reacciun.ve>
- Hello Dear Teresa Adona <nobuhiko991122@yahoo.co.jp>
- URGENT REPORT FROM BANK OF ENGLAND (sent from forged email address)
- FOREIGN INVESTMENT PARTNERSHIP PROPOSAL (sent from forged email address)
- Dear Friend, "BARR.FRANK ABBOT" <lndwlkr05@gmail.com>
237 entries -- last updated: 2015-02-18 15:11 UTC
Sender domains:
- aak-corp.com (1), absabank.com (1), accamail.com (2), alice.it (2), aol.fr (1), aol.jp (1), avalon.sul.com.br (1)
- belgtts.ru (1), blumail.org (1)
- c-panel.biz (1), casalimpia.com.co (1), comune.massa.ms.it (1)
- discoverycentre.nf.ca (1), dominorecordco.com (1), drive.ocn.ne.jp (1)
- eabh.com (1)
- fabricasselectas.com.mx (1)
- gmail.com (31)
- hanoi.gov.vn (1), hotmail.com (3)
- info.org (1), innova-sa.pl (1), institutoimac.com.ar (1)
- kouaisangyou.com (1)
- lth5.k12.il.us (1)
- mightyhost.com.au (1)
- osmangazi.bel.tr (1), outlook.com (1), outlook.fr (1)
- post.sk (1), presidency.com (1)
- qq.com (1)
- reacciun.ve (2), rediffmail.com (3)
- scientex.com.my (1), swohio.twcbc.com (1)
- telered.com.ar (1), terra-system.jp (1), tin.it (2)
- virgilio.it (1)
- yahoo.ca (1), yahoo.co.jp (31), yahoo.co.uk (2), yahoo.com (1), yahoo.com.ph (1), yahoo.pt (3), yandex.com (1), yjcthai.com (1), ymail.com (1)
Anti-fraud resources:
