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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.
- Dear Friend Thank You (sent from forged email address)
- YOUR REPLY WILL HIGHLY APPRECIATED (sent from forged email address)
- $ 1.5 million Dollars Donation! (sent from forged email address)
- DELIVERY OF YOUR APPROVED FUND. "Mr. Dave Moore" <admin@pmworkshoptoday.com>
- GOD BLESS YOU Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
- MAJOR. ERIC H MILLER (sent from forged email address)
- Notification "Dr. Thomas Gomez" <nazzaemi@alice.it>
- From:Mrs.Gloria Febian, Mrs Gloria Febian <gloria_feb14@yahoo.co.jp>
- PROPOSAL info@msn.com
- Welcome To Atm Card Payment Center. Muller Johnson <obi507@yahoo.co.jp>
- Waiting to hear from you soonest "mrs.aisha abu" <mrs.aishaabu55@gmail.com>
- Dear, Please attached herein is my plea for your assistance,... Mrs. Mary Khumalo <khumalmary@gmail.com>
- From Dr Abubakar Sarriki, suleman.mrrbut@aol.com
- Great Opportunity "Mr. X" <bkmcelroy@conpoint.com >
- FOR YOUR INFORMATION. "FRANK GABIS" <test@cimory.com>
- Re Greetings, (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- Assalamu Alaikum Miss Fatima Yusuf <bettyandlucky@yahoo.co.jp>
- PLEASE GET BACK TO ME... (sent from forged email address)
- Investment Assistance !!!! (sent from forged email address)
- CONTACT ATM CARD DEPARTMENT TO RECEIVE YOUR CARD <ggg@gmail.com>
- All I require is your honest cooperation. (sent from forged email address)
- CHARITY PROJECT CONGRATULATION "Mr./Mrs Gareth & Catherine Bull" <mr.catherinegareth@qq.com>
- Notification "Dr. Thomas Gomez" <nazzagian@alice.it>
- ***BULK*** Ref: Payment of $15.5 million approval. "Dr. Kingsley Moghalu (OON)"<business@elo.com.br>
- RE Credits Clearance Company <cmata@ipostel.gob.ve>
- Attn; Sir/Madam Treat As Urgent,, "Mrs. Doris Lloyd," <transferde009@gmail.com>
- REPLY URGENT "Capt. John Lewis" <j66559@gmail.com>
- Dearest, "Miss. Akanki Lucy" <mankara_tatiana88@yahoo.co.jp>
- My Donation For Charity. "From: Mrs.Rebecca Lemonde" <didimimuro@yahoo.co.jp>
- Investment/Offer gene_branch@yahoo.co.uk
- From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
- Dearest in christ Jesus , globaloge2@gmail.com
- greetings Melissa Lewis <16mmeade@sgcsd.net>
- Greetings to you Lydie Lewis <lydielewis@gmail.com>
- Dear Friend, "Henry James" <officeofic1026@aol.de>
- Re. (sent from forged email address)
- request to engage you for a business opening (sent from forged email address)
- Beloved Lorena Benzel <silviaejiroo@yahoo.co.jp>
- Notification "Dr. Thomas Gomez" <ochemello@alice.it>
- PLEASE I NEED YOUR RESPONSE "Mr. Peter Alexandra" <posta@teplice.cz>
- (no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
- To Your Attention Please? "Miss R. Ankoma koffi," <info_freenet1@yahoo.co.jp>
- =?utf-8?q?Vacancy=E2=80=A2?= soporte@legalpublishing.cl
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Greetings. Sister Helen Ibeku <helen_ibekufamiliy@yahoo.co.jp>
- PLEASE COULD YOU KINDLY CALL AND EMAIL MR. PAUL EZE OF DHL C... "shipping" <shipping@shonelumber.com>
- CONGRATULATIONS FROM FACEBOOK "Mr.ERSKINE BOWLES" <jim.thejudge@tiscali.co.uk>
- Hello Greetings Dear, Rose Komo Garna <yumi_nobie@yahoo.co.jp>
- FROM BEN CHUDDY wu agent <yjwqb599@yahoo.co.jp>
- Draga unul meu mayee johnny <mayeejohnny10@gmail.com>
- Good News From Harold Diamond (sent from forged email address)
- Crude Oil Products (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES BOURSE D'ETUDES SUISSES <hautematsiatra@mei.gov.mg>
- I am Mrs.Safia Farkash Gahdafi Anthony Ekpo <ekpo1010@gmail.com>
- From Laurent Eyadem (GOOD DAY) (sent from forged email address)
- Notification "Dr. Thomas Gomez" <rcirasino@alice.it>
- FROM ENG. WILLIAM BILL ( GREETING FROM IRAQ ) "ENG. WILLIAMS BILL." <test@rgsu.net>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan." <bettyandlucky@yahoo.co.jp>
- KINDLY OPEN ATTACHED LETTER "FROM MRS. SUSAN SHABANGU" <susanshabanguoffice87@gmail.com>
- URGENT:FROM:DR.JAMES CHRISTIAN Dr.James Christian <jmchristian1@hotmail.com>
- Spende von Frau Felicia Aafiya "Mrs. Felicia Aafiya" <felicia231@mail.bg>
- Re: Unpaid Beneficiary (sent from forged email address)
- Contact Western Union Agent Westerm Union <giuseppe.lentini832@alice.it>
- Your First Payment is Ready Mr Pius Anekwe <luciano.cester@alice.it>
- KINDLY OPEN ATTACHED LETTER "FROM MRS. SUSAN SHABANGU" <susanshabanguoffice88@gmail.com>
- Dear Sir/Madam "Ms. Ka Bakari" <lsd_tk@yahoo.co.jp>
- please confirm this massage Mr james ogbu <silver_company_rem@yahoo.co.jp>
- Notification "Dr. Thomas Gomez" <seguino.senas@alice.it>
- AN INVESTMENT OPPORTUNITY. (sent from forged email address)
- OUR CHARITY PROJECT DONATION "Gareth & Catherine Bull" <2724235543@qq.com>
- CNTACTING THE ATM CARD CENTER FOR YOUR PAYMENT <offiefile02@gmail.com>
- Sj, Reply "Surat jamang" <cmardones@tie.cl>
- From Mrs. Rose Petters. Rose Petters <rose608@qip.ru>
- From Mrs. Elaine Wolf Elaine Wolf <infoeeuropunion@gmail.com>
- SIR,KINDLY REPLY TO ME Brent Johnson <brentjohnson507@gmail.com>
- Notification "Dr. Thomas Gomez" <cosavappalti@alice.it>
- REPLY FAST PLEASE! Mark Gyan <markgyan1@gmail.com>
- ATTN:STOP ALL FURTHER TRANSACTION EFCC INVESTIGATION UNIT <steven@intrakaoni.com>
- FOR YOUR INFORMATION. "FRANK GABIS" <info@derzzale.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev.Dr.DON WILLIAMS" <crisnal@alice.it>
- My name is Dr. Richard Fox, I am working with the Dana Petro... (sent from forged email address)
- BUSINESS PROPOSAL "Mr. Bamba" <admin@swbell.net>
- GOOD DAY HAVE YOUR ATM CARD , "Mr.michael Contor" <rstforums@ibral.com.br>
- (no subject) fsa <fsa@ethionet.et>
- HIGHLY CONFIDENTIAL !!! (sent from forged email address)
- I NEED YOUR EFFORTS. (sent from forged email address)
- RE: HELLO (sent from forged email address)
- MAY GOD BLESS YOU ( MY LASY WISH) (sent from forged email address)
- Do you have any suggestions,
comments or questions? Please ... "Mr. Frederick Holden" <fholden11@armyusa.net>
- business proposal baghdadi Mahmudi <baghdadi724@gmail.com>
- Notification "Dr. Thomas Gomez" <marina.sarullo@alice.it>
- YOUR ATM CARD IS READY NOW "MR.MATT KENNEDY" <apple@grupotreviso.com.br>
- URGENT PARTNERSHIP NEEDED !!!! (sent from forged email address)
- Get Back To Us "Mrs.Flowers Jessica" <jessica@libero.it>
- Dear Friend (sent from forged email address)
- Will Thomas James <test@customs.gov.kg>
- Do you have any suggestions (sent from forged email address)
- Attention Please.. (sent from forged email address)
- TO YOU (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Your Message From IMFjjj (sent from forged email address)
- Complement of the day "Mr. Vincent." <1523708544@qq.com>
- Re: kindly read carefully, (sent from forged email address)
- I will give you details as soon as you reach me. Vanic Mensah <vanicmensah@yahoo.co.jp>
- (not spam) i donate this us$10 million to you for charity (sent from forged email address)
- DHL DELIVERY COMPANY Barrister Frank Ben <hmrc.refund@mail.tfi.com.vn>
- ***FROM THE MONEYGRAM HEAD OFFICE**??* (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Your Awarded Fund Update from Bank of America Corporation "Brian T. Moynihan" <chocolat987@yahoo.co.jp>
- ATTENTION BENEFICARY (sent from forged email address)
- From Mr. Martin Buma (sent from forged email address)
- =?UTF-8?Q?oferta_de_pr=C3=A9stamo?= adamsbello_loanfirm <sonj97156@gmail.com>
- INVESTMENT PROPOSAL - READ CAREFULLY. (sent from forged email address)
- FUND FOR YOUR INVESTMENT "ABDUL MUSA"<abdulmusauc@gmail.com>
- I found Stash of money in Baghdad IRAQ (sent from forged email address)
- From Mrs, Caroline Kaba CAROLINE KABBA <carlkaba8@yahoo.co.jp>
- Donation "Gloria C. Mackenzie" <angeline.collazos@gemedco.com.co>
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- Hi - how are you Kevin Patrick <donationoffer@yahoo.co.jp>
- CAN WE WORK TOGETHER "JOHN BRANSON"<richardadamsupdate01@gmail.com>
- Good Day Urgent Reply (sent from forged email address)
- Perfect Greetings (sent from forged email address)
- LOAN OFFER "Mr. Ahmed Sambo" <test@gogc.ge>
- Request investment assistance, julliet <julliett@vseversk.ru>
- AM: Investing with your cooperation (919K). (sent from forged email address)
- Hello, I'm Henry Thomas 22 years old boy,I humbly write to s... FROM HENRY THOMAS <ilovehonda555@yahoo.co.jp>
- MAJOR. ERIC H MILLER (sent from forged email address)
- ATM Master Card Delivering Department. "MR.PETER WALTER" <takumi120usinaruto@yahoo.co.jp>
- Please Reply Urgently!! Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
- Soliciting your Partnership (sent from forged email address)
- Donation to you.. "Gillian And Adrian"<info@inverluz.cl>
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- URGENT MESSAGE REGARDING YOUR FUND. (sent from forged email address)
- Donation Notice From Ira Curry. (sent from abused email account)
- Buisness,,Proposal "mbagunagrace" <annie@argus.com.tw>
- WITH DUE RESPECT............. (sent from forged email address)
- Crude oil Lifting License No: ANP-C-STP/056432 "Engr. Sacramento Bandeira" <mariziafrattezi@task.com.br>
- Partnership Request (sent from forged email address)
- Your compensation funds of $2.5million is ready "Rev Dr Love Douglas" <abc@saipan.com>
- YOUR BROTHER (sent from forged email address)
- DONATION AND ORPHANAGE HELP JOHNSON BROWN <johnsonbrown999@yahoo.com>
- From Mrs.Daniela Pablo. "MR. DANIELA PABLO" <liudongyao2005@yahoo.co.jp>
- LETTER FOR YOU Collins Green <financialconsultantlinks@gmail.com>
- My Proposition (sent from forged email address)
- Investment projects where your loan offer. (sent from forged email address)
- CAN I TRUST YOU ?..... (sent from forged email address)
- Re: Your Long Overdue Payment Notification (sent from forged email address)
- TRUST WILL LEGAL BENEFITS (sent from forged email address)
- Msg from: Mr. T J B. (sent from forged email address)
- FROM UNITED STATES EMBASSY (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI Federal Bureau of Investigation <test@powerintegration.ma>
- DEBT RECONCILIATION/AUDIT UNIT info@SONGBIRDPUBLICRELATIONS.COM
- PLEASE READ AND REPLY ME BACK QUICKLY admin (sent from forged email address)
- YOUR ATM CARD IS READY.....PLEASE RESPOND IMMEDIATELY. (sent from forged email address)
- Business relationship with mutual benefit (sent from forged email address)
- Re: Loans "Helen Mann" <info@creditoffer.com>
- My Wish !!! Joe and Rhonda Meath <twots@mail.wctc.net>
- PLEASE GET BACK TO ME... Khan Ocalan <obeywilliams@gmail.com>
- Development So Far (sent from forged email address)
- HELLO,I SINCERELY WRITE TO SOLICIT YOUR CO-OPERATION AND TRU... AMANDA O ELUMELU <amandaelumelu.ng90@outlook.com>
- Dear beloved, "Ms. Elizabeth Nelson" <modoki_trip@yahoo.co.jp>
- Bonjour, Je suis Mme Fatimata Abdoulaye Mme Fatimata Abdoulaye <fatimataaa45@gmail.com>
- Can you receive and manage this fund ? (sent from forged email address)
- REGARDING TO YOUR FUNDS ONHOLD WITH IMF (sent from forged email address)
- LOAN OFFER info@credit.com
- Hello Good News (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Awaiting your response " Barr.James West" <nchan1485@gmail.com>
- Please reply urgent! Paul Martins <pm3866x@gmail.com>
- Letter Of Intent (sent from forged email address)
- FROM SYRIA (sent from forged email address)
- RE:Your Abandoned Package For Delivery,, (sent from forged email address)
- Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- *UNITED NATIONS PAYMENT RECONCILIATION OFFICE* "UNITED NATIONS" <info@STEWCONSTRUCTION.COM>
- Attention: Beneficiary. (sent from forged email address)
- YOUR BANK DRAFT (sent from forged email address)
- Greetings! 03-28-15 (sent from forged email address)
- hope this email finds you in good health (sent from forged email address)
- READ ATTACHED BUSINESS PROPOSAL(REPLY) (sent from forged email address)
- =?iso-8859-1?Q?=BFPuedo_confiar_en_ti_mi_querida=3F?= Herbert Leonard <sayaki1616@yahoo.co.jp>
- Attention and Greetings; Angela John <staff.file0005@gmail.com>
- CO-OPERATION BUSINESS INVESTMENT mark.barnett@bk.ru
- From Peter Stevenson Peter Stevenson <p.stevenson5@aol.com>
- YOUR ATM CARD "mrs.sonia abba" <mrs.sonia1abba@gmail.com>
- Dear Respectiful, Zeinab Mane <zeinabmane@gmail.com>
- Investment Proposal Daniel Lampart <daniellampart@outlook.com>
- REYFIELDS INVESTIGATIONS (sent from forged email address)
- Greetings! Jamie Hovis <jamiehovis01@gmail.com>
- International Monetary Fund (IMF) (sent from forged email address)
- Verification Needed (sent from forged email address)
- Transaction duval yapo <duval.yapo@hotmail.com>
- URGENT RESPONSE NEEDED "URGENT RESPONSE NEEDED" <Abubkr@ACTIONAID.OG>
- BMW LOTTERY DEPARTMENT OF YOUR CAR AND CHECK OF $1.500,000.... (sent from forged email address)
- From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
- Attn. my dear Mr May Richard <caroline@sinergipalm.com>
- Hello Dearest "lamalla19890@hotmail.com" <favoura10@adinet.com.uy>
- =?iso-8859-1?Q?From_Usman_Hassen____Dear_Sir=2C__My_name_is_... uusman hassen <harr_kone_0313@yahoo.co.jp>
- CLAIM NOTIFICATION OF YOUR BMW 7 SERIES, AND WINNING PRIZE. "BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION DRAW LOTTO" <sales@sentrysecuritybd.com>
- YOUR ATM CARD IS READY.....PLEASE RESPOND IMMEDIATELY. (sent from forged email address)
- From Destiny Ajala Destiny Ajala <destinyajala6@gmail.com>
- Hello From Mrs. Sarah Lagamon (sent from forged email address)
- Business Proposal (sent from forged email address)
- RE Tom Smith <secretary.tomsmith@outlook.com>
- Greetings" From Carrick, Please Get Back To Me "Carrick Owusu" <bintutu001@adinet.com.uy>
- Donation For Charity Rose Emmanuel <ste_wil001@yahoo.co.jp>
- Greetings, (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Hello PERRYMAN REGINALD <honeyberry777@yahoo.co.jp>
- Help Invest juliet Juliet <juliet_juliet84@yahoo.com>
- Help invest Natasha Claude <claude_natasha@yahoo.fr>
- TRANSACTION OPPORTUNITY Stephen Chance <stephenchance2121@outlook.com>
- AWAITING YOURS URGENT REPLY; Sarah Azumi <sazumi@mail.bg>
- (no subject) (sent from abused email account)
- =?UTF-8?B?RnJvbSBNci5Kb2huc29u?= =?UTF-8?B?TXJqb2huc29uIEFkYW1z?= <amrjohnson@mail.ru>
- From Miss Camilla Kenani CAMILLA KENANI <oisioniku2@yahoo.co.jp>
- LOTTERY OF BMW CAR AND CHECK OF $1,500,000,00 USD !!! (sent from forged email address)
- From: The Manager, "Samora Joseph" <comehereezra@gmail.com>
- Help invest michel coilubaly <michele_coulibaly@yahoo.fr>
- Salam Aleikum, Mariam Saeed <mariamsaeed00852@gmail.com>
- MUST READ! Malcolm Simpson <m.simpsominuk@gmail.com>
- From Diane, Diane Severin <v0o0v04@yahoo.co.jp>
- We like to invest in your country, (sent from forged email address)
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- Re. (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. GODSWILL DOSIAH" <adaman_ant@yahoo.co.jp>
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
- Greetings to you my dear Lorian Nake Johnson <nake831@yahoo.co.jp>
- CAN WE WORK TOGETHER "ASHLEY CARTER"<richardadamsupdate01@gmail.com>
- Help Invest sophia martin <sophia_martin01@yahoo.co.id>
- URGENT ARIANE AGRE <stanlrandallkomo@yahoo.co.jp>
- YOUR ATM CARD Vivian Abba <vivian1abba@gmail.com>
- ***FROM THE MONEYGRAM HEAD OFFICE*** MONEY GRAM HEAD OFFICE <atsuhiko-gassan@ymail.plala.or.jp>
- Re: Your Abandoned Consignment Urgent Response Needed. (sent from forged email address)
- Notification "Dr. Thomas Gomez" <sanbru41@alice.it>
- ACT FAST.. (sent from forged email address)
- Re: Contract Request-Doha. (sent from forged email address)
- FOR YOUR INFORMATION (sent from forged email address)
- (no subject) (sent from abused email account)
- CONGRATULATIONS....GET BACK IMMEDIATELY FOR DIRECTIVES (sent from forged email address)
- Award Notification (sent from forged email address)
- RE/URGENTLY! "Emile K. Mikel" <rrosewilliamss20@yahoo.co.jp>
- IN NEED OF HELP Mary Abdul <mremery@zoominternet.net>
- From Mrs.Grace Martins. Grace Martins <grace_martins666@yahoo.com>
- [***** SPAM 2.7 *****] Hello "Clara G. Maxwell" <financieroem122@live.com>
- RE: Sofortige Lieferung Ihrer US $ 25M Zahlung an Ihre Haust... (sent from forged email address)
- From Mrs.Grace Martins. Grace Martins <grace_martins600@yahoo.com>
- $$$$ LOAN OFFER $$$ spraay@online.ee
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Good Day Dearest. My name is Miss Roseline Momokum I am 18 y... Miss Roseline Momokum <h_maos_coffee@yahoo.co.jp>
- IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <m0ercia1@yahoo.co.jp>
- Still Await Your Reply (sent from forged email address)
- FROM U.S DEPARTMENT OF HOMELAND SECURITY Mr Jeh Charles Johnson <danyz84@alice.it>
- Dear Beloved One Mrs Matilda Luukas <luukas2017@gmail.com>
- Help Invest sophia martin <sophia_matin01@yahoo.co.id>
- PAYMENT NOTIFICATION GEORGE WILLIAMS <lily_coming_out@yahoo.co.jp>
260 entries -- last updated: 2015-03-28 15:04 UTC
Sender domains:
- actionaid.og (1), adinet.com.uy (2), alice.it (12), aol.com (1), aol.de (1), argus.com.tw (1), armyusa.net (1)
- cimory.com (1), conpoint.com (1), creditoffer.com (1), customs.gov.kg (1)
- derzzale.com (1)
- elo.com.br (1), ethionet.et (1)
- gemedco.com.co (1), gmail.com (37), gogc.ge (1), grupotreviso.com.br (1)
- hotmail.com (2)
- ibral.com.br (1), intrakaoni.com (1), inverluz.cl (1), ipostel.gob.ve (1)
- libero.it (1), live.com (1)
- mail.bg (2), mail.ru (1), mail.tfi.com.vn (1), mail.wctc.net (1), mei.gov.mg (1)
- outlook.com (4)
- pmworkshoptoday.com (1), powerintegration.ma (1)
- qip.ru (1), qq.com (3)
- rgsu.net (1)
- saipan.com (1), sentrysecuritybd.com (1), sgcsd.net (1), shonelumber.com (1), sinergipalm.com (1), stewconstruction.com (1), swbell.net (1)
- task.com.br (1), teplice.cz (1), tie.cl (1), tiscali.co.uk (1)
- vseversk.ru (1)
- yahoo.co.id (2), yahoo.co.jp (38), yahoo.com (4), yahoo.fr (2), ymail.plala.or.jp (1)
- zoominternet.net (1)
Anti-fraud resources:
