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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.
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "International Monetary Committees (IMC). London UK" <xx@yy>
- Re: Hope For The Motherless Kids (sent from forged email address)
- Re: Unpaid Beneficiary (sent from forged email address)
- From Sgt Grinston Michael! (sent from forged email address)
- Hello: Dear beloved "Ms. Elizabeth Nelson" <smashyourfriends@momypedia.com>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- =?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online429@zambia.co.zm>
- GOOD DAY (Pan No: KKB /SNT/GBC mganira@uonbi.ac.ke
- Please acknowledge receipt of this mail (sent from forged email address)
- Re: My Dear, Mrs Louga Nasani <lnasani2001@gmail.com>
- ARE YOU DEAD OR ALIVE??? Mr Lamorde Ibrahim <namdi567@gmail.com>
- FROM THE BRITISH HIGH COMMISSION! Office File <droffice54@gmail.com>
- Re: Payment. Hsbc Bank London <co.xwilbur@yahoo.co.uk>
- RE (sent from forged email address)
- Saturday, May 16, 2015 .. (sent from forged email address)
- (no subject) "Lennie, Beal" <info@chuckschevron.com>
- BUSINESS PROPOSAL ON MUTUAL BENEFIT (sent from forged email address)
- Urgent Attention: Gerald Johnson <geraldgeralgjh1@gmail.com>
- Your Email has been picked "Eng. Johnson Scott" <silvio.bruna@alice.it>
- UK LOTTERY PROGRAM (sent from forged email address)
- Dearest In The Lord. Mrs Noffi Smith <noffi_smith1@mail.ru>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- =?UTF-8?Q?Funds_Payment_Now_=21=21=21?= =?UTF-8?Q?Alex_Morgan?= <wilsonmoore2012@yahoo.co.jp>
- LAST NOTIFICATION OF YOUR COMPENSATION PAYMENT (sent from forged email address)
- Hi, My name is Marina Joseph and I'm contacting you for an u... marina joseph <mrban33@yahoo.co.jp>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Hello (sent from forged email address)
- Dear; Greetings, I am David Amah, 19 years of age. I humbly... David Amah <davidamah01@gmail.com>
- COMPENSATION AWARD COMMITTEE (sent from forged email address)
- I am inspired to send you this email "Steve Mark"<contacto@webforms.cl>
- RE THAI LOTTERY ORGANIZATION <bochi@cms.eb.mil.br>
- UBA BANK will issue ATM CARD worth $ 20.5m for you. United Bank for Africa <officeenzi@gmail.com>
- Subject: UBS Investment bank transaction (sent from forged email address)
- FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR L... (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- FROM CENTRAL BANK REMITTANCE UNIT, "Mr.Godwin Emefiele" <johnkenn005@gmail.com>
- ATTN, EMAIL OWNER. YOUR AWARD PRIZE $2000.000,00USD "Mr. Ban Ki-Moon" <mr.bankimoon@u126.net>
- Darest One, Ariana Konane <arianakonane17@gmail.com>
- Re: Available properties to buy clement.lee@nhtglobal.com
- US COMPANY REPRESENTATIVE/BOOK KEEPERS NEEDED. (sent from forged email address)
- Ready To Pick Up Your Master Card "MRS. JENNA GOUDREAU " <garda@gardaexport.com>
- Re: LOAN.............. =?UTF-8?B?TWFyw61hIFPDoW5jaGV6?= <expertfinance810@gmail.com>
- URGENT ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Ich bin Mr.Wenyao Zhou Independent Director der Bank of Chin... (sent from forged email address)
- World Fund Management "Dr.David Jones" <jussial@yahoo.co.uk>
- Attn: Our Esteem Customer, Mr Sam Bruce <sam_bruce@mail.ru>
- I WAIT TO HEAR FROM YOU (sent from forged email address)
- DONATION mark@smtp.ut.ac.id
- CONFIRM AND GET BACK TO US IMMEDIATELY (sent from forged email address)
- REPRESENTATIVE NEEDED helpdesk@chivarotech.com
- Hello, (sent from forged email address)
- RE.COMPENSATION OFFICE . (sent from forged email address)
- Greetings to you and sorry if this message came to you as a ... Rita William <ritawilliam919@gmail.com>
- My Expression. (sent from forged email address)
- FROM MR LUKA CHACHIBAIA.. "Mr.Luka Chachibaia" <chachibaiamr.luka181@yahoo.com >
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Hello Andre Edgar <ritmartins41y@yahoo.co.jp>
- NOTICE!!! ''Mr Andy Ducan'' <francisco.perea@juntadeandalucia.es>
- DONATION FOR YOU!!!!1 (sent from forged email address)
- Dear Friend, "From Mr. James Anton" <sopsystem01@yahoo.co.jp>
- PLEASE I NEED YOUR ADVICE. (sent from forged email address)
- RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
- Letter Of Intent .. (sent from forged email address)
- Federal Reserve Bank (sent from forged email address)
- (no subject) Asana Hajraf <asanahajraf@gmail.com>
- Re;Strobl Eva news@aries-document.com
- COMPENSATION SETTLEMENT (sent from forged email address)
- Greetings in the Name of God Almighty. (sent from forged email address)
- American Embassy in Cotonou, James Knight <sylvesteranaelutu@gmail.com>
- RE :BE-WARNED STOP CONTACTING THEM.? Mrs Connie Dutton <test@bognermeats.com>
- RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
- GOD BLESS YOU Rosama Najao <glorianajo6@gmail.com>
- I Need Your Urgent Assistance (sent from forged email address)
- GOD BLESS YOU Rosalia Najao <donaldhughes125@gmail.com>
- CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! <3175098585@vtext.com>
- Re:Partnership Investment (sent from forged email address)
- VERY IMPORTANT smtp@baydenet.com.br
- Re:Investment call. "Ms.Helen Thomas" <jon@jlcphotography.co.uk>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- =?UTF-8?Q?Necesitas_un_pr=C3=A9stamo_=3F=3F?= Sr James Raymond <wilbercreditfunding@gmail.com>
- =?UTF-8?B?TEFTVCBOT1RJQ0XigI8=?= BELLELLI FRANCESCO <bellellifrancesco2000@gmail.com>
- Re Hello "Mrs. Sabeen" <sabeen.adad@yahoo.com.vn>
- Very Important Email-Read this (sent from forged email address)
- Charitable Donation From Mrs. Hellen Coleman "Mrs.Hellen" <mrshellen21@mail.bg>
- UREGENT BUSINESS PROPOSAL "Mr. Paul Shephard" <paulshephard@europe.com>
- From Mr.Lulu Gwagwa Get Back To Me As Soon As Possible "Mr.Lulu Gwagwa " <lulugwagwa0@gmail.com>
- I urgently await your response. "Mr. Paul " <eastppopocmmin@gmail.com>
- WAITING TO HEAR FROM YOU Nikki Tra <mrsnikkitra01@yahoo.com>
- GOD BLESS YOU mrs najao Rosalia <janynyakkuo@gmail.com>
- GOD BLESS YOU Rosalia Najao <jannnnnnymmmmm@gmail.com>
- YOUR ATM PAYMENT CODE----ATM CARD---(222)? (sent from forged email address)
- I urgently await your response. "Mr. Paul Simelane" <eastppopocmmin@gmail.com>
- GOD BLESS YOU Rosalia Najao <akkutjanny@gmail.com>
- I urgently await your response.. waiting office <showilly6@yahoo.com.au>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Good Day From Mrs Muna Hariri muna hariri <munahariri11@gmail.com>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- SENSITIVE DEAL. (sent from forged email address)
- GOD BLESS YOU Rosalia Najao <janyakkuu@gmail.com>
- Mr.Cheung Pui !!! (sent from forged email address)
- Re:Investment (sent from forged email address)
- Barclays Bank Plc: Your Swift Credit Card (ATM) 4.6 million GBP Sir David Walker <test@bognermeats.com>
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<reconsteelandpower@yahoo.in>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 GODSWILL DOSIAH <dip.stanley11@gmail.com>
- USE THIS FUNDS $15.5MUSD FOR CHARITY PURPOSE "Miss Angelina G. Tuaru" <angeline.tuaraa1@gmail.com>
- =?utf-8?B?wr9Dw7NtbyBlcyBzdSBmYW1pbGlhLCBIb3BlIElzIEZpbmU6IC... Jesica Gbulu <jesicagbulu@gmail.com>
- Mrs. Elizabeth Charles "Mrs. Elizabeth Charles" <gokhe005@qmail.com>
- GOD BLESS YOU Rosalia Najao <jannnnnnymm@gmail.com>
- CONTACT ME FOR MORE INFORMATION... Mr Ahmed Omar <test@agph.com.cn>
- LOAN OFFER Excel capital <frankwilsonloan.uk.org@gmail.com>
- COMPENSATION NOTIFICATION <RBIforeignremittancedept12@tttidi22ta6.onmicrosoft.com>
- Your Abandoned Package For Delivery qzx <muuuoffice@gmail.com>
- This email is from Aisha Gadaffi Aisha Gaddafi <a.gadaffi100@gmail.com>
- Greetings to you in the name of our lord Jesus Christ, "Mrs. Angelika Herrmann" <angelherrmm@gmail.com>
- EXTREMELY URGENT AND IMPORTANT!! (sent from forged email address)
- Request "Mrs. Barbara Aziziko" <customerserv30033@msn.com>
- Loan Offer "Mr.Nelson" <shop@zsu-shop.de>
- Desperate Email Crimes Commission <test@bognermeats.com>
- Profit based partnership =?UTF-8?Q?HSBC=C2=AE?= <mgotsiridze@tpdc.ge>
- Attention W/U < Esther@dolphin.ocn.ne.jp>
- GOD IS GREAT respond asp (sent from forged email address)
- Message From: Rowland ROWLAND MASINGA <rowlly.masinga2001@gmail.com>
- Appreciation For Your Past Effort MRS LYNNE CARRITHERS <jenny@precept.net.au>
- Federal Reserve Bank (sent from forged email address)
- Reply "Mr. Mark Hugu" <mr.mhugu1@gmail.com>
- Aid jy <jeweel_yaac@yahoo.co.jp>
- CONGRATULATION. "Richard and Angela Maxwell" <usenet@idratools.org>
- From: Melanie Whitley "MELANIE WHITLEY"<claimscc02@gmail.com>
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- GOOD DAY, RALPH ADAMS <ralphaa11@gmail.com>
- Re: Dear Friend I Need Your Urgent Response (sent from forged email address)
- DID YOU GET MY EMAIL...... Mrs.Awad Sultan <sultanmrsawadsultan23@outlook.com>
- STOP CONTACTING THEM.!!! (sent from forged email address)
- From: Mrs.Rosemary David. sarama xman <sarago585@yahoo.com>
- Donation of Mrs. Rebecca Williams Rebecca Williams <williamsrebecca07@gmail.com>
- Hello (sent from forged email address)
- Greetings to you. Laura Wiggins <laurawiggin00@gmail.com>
- Good Urgent!! John Scott <john.scott19@hotmail.com>
- Attached Business Proposal (sent from forged email address)
- Trust me on this.... Grace Morris Tinam <elizzb_tinamb@yahoo.co.jp>
- GOOD NEWS (sent from forged email address)
- 3% Loan Offer Quick Loan <info11@11.com>
- INHERITANCE!! (sent from forged email address)
- URGENT ASSISTANCE AHMED USMAN <contact-us@noblesecurity.com.sg>
- Complement Of The Day() (sent from forged email address)
- Donation "Mr. Bowman Esq" <bowmanmussy@lawfirm.co.uk>
- RE: For your attention (sent from forged email address)
- Re: URGENT PROPOSAL (sent from forged email address)
- For Charitable Goals CATHIE HU TING <vp-snnptnt@lamdong.gov.vn>
- Re. (sent from forged email address)
- RE- ACCRUED INTEREST OF YOUR FUND JONES WILLIAM <contact-us@noblesecurity.com.sg>
- CONSIGNMENT ARRIVE ON 2015-04-12, TIME 22:30:00 WITH MALAYSI... (sent from forged email address)
- I hope you are?.... (sent from forged email address)
- From Ms.Sarah AU (sent from forged email address)
- Hello Dear Friend, "dr.mahmoud.salah01@gmail.com" <mr.paulharry09@gmail.com>
- Elizabeth, Call me (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- Best regards (sent from forged email address)
- CONTACT THE MANAGER NOW (sent from forged email address)
- Hello Jessica Camara <jessicacamara09@gmail.com>
- LOTTERY PRIZE WINNERS "HEINRICH REENTS DR" <heinrich.reents@newbrandconsultium.com>
- YOUR ATM CARD READY FOR DELIVERY TO YOUR DOOR POST. (sent from forged email address)
- PAYMENT NOTICE RICHARD HOOK <richardhook@yahoo.com>
- HELLO "Mr. Michael J. Burn" <cs@62gob.ru>
- $35 MILLION INVESTMENT (sent from forged email address)
- THANK YOU /MESSI (sent from forged email address)
- CONGRATULATION Toyota Asia and Pacific Lottery Award <toyotoasia@live.com>
- Immediate Contact The Dhl Express Courier Dhl Express Courier <customercaree686@gmail.com>
- BEST REGARDS JEWEL HOWARD TAYLOR <georgekananga1@gmail.com>
- Waiting to receive your response very urgently, Mrs Aisha <aisha.gaddafi1010@gmail.com>
- =?utf-8?Q?Investment_Project_Strategy=E2=80=8F_..?= Ipc Middle East <aisgroup-togo@cafe.tg>
- United Nation Compensation Programme. (sent from forged email address)
- From British High Commission (sent from forged email address)
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
- RE: THANK GOD I FOUND YOU !!! (sent from forged email address)
- Dear Lucky Winner, (sent from forged email address)
- ***SPAM*** contact him immediately (sent from forged email address)
- JOIN ME "CAPTAIN GEORGE OWEN" <tonyosita51@gmail.com>
- DO YOU NEED A LOAN, APPLY 100% GUARANTEE FASTER LOAN OFFER. LOAN OFFER <mrssusanrameshoffer@gmail.com>
- Thanks for your past Assitance, Accept this token. (sent from forged email address)
- MRS GRACA MACHEL MANDELA PLEASE I NEED YOUR HELP KINDLY VIEW... MRS GRACA MACHEL MANDELA <gracamachel88@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- Business Oppourtunity.. ... (sent from forged email address)
- INSTRUCTIONS TO CREDIT YOUR ACCOUNT (sent from forged email address)
- (no subject) =?UTF-8?B?IkRyLiBNYXJrIFNtaXRoIg==?= <cyll@infovia.com.ar>
- I am still waiting to hear from you. Abu Khan Omar <dhlofficeabf@gmail.com>
- ***congratulation*** "ROY COCKRUM DONATION" <info@cockrum.com>
- I am still waiting to hear from you. Abu Khan Omar <swessess@gmail.com>
- Your Informations...From Lius Perez. (sent from forged email address)
- Waiting For Your Response Rukiya J <jrujru22@outlook.com>
- WESTERN UNION PAYMENT INFORMATION "Western Union" <w.unionoffice197@gmail.com>
- JP Morgan Chase Bank New York ( Code JP 1) "Mr. James Dimon" <mrdavenmorgan66@gmail.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- READ AND REPLY. (sent from forged email address)
- MRS SUSAN SHABANGU PLEASE I NEED YOUR HELP KINDLY VIEW THE
... FROM MRS SUSAN SHABANGU <sshabangu3772@gmail.com>
- co-operate with me Perryman Reginald <perry180@mailbox.hu>
- ==YOUR FUND UPDATE From Office Of The U.S. Secretary Of State== (sent from forged email address)
- Company representative agent needed ASAP! (sent from abused email account)
- CONGRATULATIONS WINNER!! NOTIFICATION: **SUPER DRAFT WINNER!... "vincegal" <no-reply@AssociCom.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- My Dear "STELLA PETERS" <stellapeters57@yahoo.fr>
- Investment in profitable business of your choice , (sent from forged email address)
- Hello Dear "Margaret Loughrey" <math.belnou@upv.es>
- Donation for charity Mrs Sarah Jehi <charity4donation@gmail.com>
- MRS SUSAN SHABANGU PLEASE I NEED YOUR HELP KINDLY VIEW THE
... FROM MRS SUSAN SHABANGU <sshabangu109@gmail.com>
- Final Mail of Your Inheritance. "Hollis Grey Chambers" <pvss@domovproseniory-hvizdal.cz>
- From William Vanderpump "William Vanderpump" <info@es-kon.com>
- Hello , (sent from forged email address)
- Get Instant Loan At 3% Even With Bad Credit TNT@finance.com
- Re: IMPORTANT Desmond Ken <desmondkengh74@gmail.com>
- Dear sir/ Madam "Francis Dube" <test@ctl.uniroma1.it>
- FROM THE BRITISH HIGH COMMISSION, "FROM THE BRITISH HIGH COMMISSION," <mrbobbybrown3@gmail.com>
- GOD BE WITH US ALL RAYNA BOWERMAN <raynabowerman10@gmail.com>
- Unclaimed fund (sent from forged email address)
- From Mrs Lydie Lewis "Mrs.Lydie Lewis" <lydielewis@gmail.com>
221 entries -- last updated: 2015-05-17 15:49 UTC
Sender domains:
- 11.com (1)
- 62gob.ru (1)
- agph.com.cn (1), alice.it (1), aol.fr (1), associcom.com (1)
- bognermeats.com (3)
- cafe.tg (1), chuckschevron.com (1), cms.eb.mil.br (1), cockrum.com (1), ctl.uniroma1.it (1)
- dolphin.ocn.ne.jp (1), domovproseniory-hvizdal.cz (1)
- es-kon.com (1), europe.com (1)
- gardaexport.com (1), gmail.com (57)
- hotmail.com (1)
- idratools.org (1), infovia.com.ar (1)
- jlcphotography.co.uk (1), juntadeandalucia.es (1)
- lamdong.gov.vn (1), lawfirm.co.uk (1), live.com (1)
- mail.bg (1), mail.ru (2), mailbox.hu (1), momypedia.com (1), msn.com (1)
- newbrandconsultium.com (1), noblesecurity.com.sg (2)
- outlook.com (2)
- precept.net.au (1)
- qmail.com (1)
- tpdc.ge (1), tttidi22ta6.onmicrosoft.com (1)
- u126.net (1), upv.es (1)
- vtext.com (1)
- webforms.cl (1)
- yahoo.co.jp (6), yahoo.co.uk (2), yahoo.com (3), yahoo.com (1), yahoo.com.au (1), yahoo.com.vn (1), yahoo.fr (1), yahoo.in (1), yy (1)
- zambia.co.zm (1), zsu-shop.de (1)
Anti-fraud resources:
