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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 BENEFICIARY UNTIL YOU READ AND UNDERSTAND (sent from forged email address)
- can you promise me that you will use this fund for gads work?? Mrs Jane Bishop <bidalelwa@powerconnect.co.zw>
- Confirm reciept... (sent from forged email address)
- !Scam Victims Compensation By Atm Debit Card ! (sent from forged email address)
- Dear Beloved. (sent from forged email address)
- Re:invest warnermrmichael5@gmail.com
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Crucial ref ROS994/CKKF0PHKH (sent from forged email address)
- My Dearest One "Miss. Esther Moses" <esther.moses0@rediffmail.com>
- Regarding Orphanage Mrs Precious Edgar <preciousedgar1@gmail.com>
- Your Information From De Gucht Karel (sent from forged email address)
- Dear; Greetings, I am David Amah, 19 years of age. I humbly... David Amah <davidamah01@gmail.com>
- RE: NOTICE FOR PAYMENT "Mr. Stanley Amuchie" <mrstanleya@gmail.com>
- INVESTMENT PLAN Alhaji Yusuf <yusufmr.usman@yahoo.co.uk>
- I hope this Email is Still in Use (sent from forged email address)
- partner needed (sent from forged email address)
- Delivery of your ATM VISA CARD Winning Fund. (sent from forged email address)
- From Miss Vivian Kwesi, (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNE@ "Mr George Osborne" <davsim@kiwilink.co.nz>
- Re:You'Ve Won ($5,000,000) "Yahoo!"<info@yahoogroups.co.uk>
- Brother Thomas James (sent from forged email address)
- Important!!! (sent from forged email address)
- Urgent-NEXT OF KIN (sent from forged email address)
- CLAIMS OF FUNDS FOR HERMAN. "MRS.DEBORAH CALVERT HERMAN." <info@sarb.org>
- From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
- Requested Information From Breadfield Billie. (sent from forged email address)
- UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA Ambassador James F. Entwistle <info@orange.pl>
- 19TH MAY 2015(BUSINESS DEAL) (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- GREETINGS Daniel Smith <ds178354@gmail.com>
- URGENT (sent from forged email address)
- Charity Funds. Mrs. Makara Touch<makaratouch26@gmail.com>
- FROM KELLY ZHONG "KELLY ZHONG"<claimscc04@gmail.com>
- Alex Agyekum 22/05/15 Alex Agyekum <alexagyekum1@yahoo.co.jp>
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- Donation of Mrs. Rebecca Williams Sandra Morris <sandramorris443@gmail.com>
- Hello. "Yum Ka" <yumka1@outlook.com>
- Donated by Mrs. Felicia Ahafiya Felica Aafiya <feliciaaafiya2015@gmail.com>
- MY WARM GREETINGS !!! (sent from forged email address)
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- Attnetion Pls - Very Urgent (sent from abused email account)
- RE I wait for your urgent reply ASAP ...... (sent from forged email address)
- URGENT RESPOND "Betty Firm" <odenthalrealestate@sugardog.com>
- REPLY ME NOW Alaza Mamadou <perdoperez650@gmail.com>
- Amira Yao Amira <pat@ad.com>
- Attached Business Proposal (sent from abused email account)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION "Mrs.Rose Maurice" <mmo0213@yahoo.co.jp>
- Good Morning: "From Rebecca Schieble." <ahmed@atolldirect.com>
- GOD BLESS YOU MRS LISA LAMBERT <lisalambert11@qq.com>
- YOUR MONEY (sent from forged email address)
- My dear in Christ Jesus, Jerry Starnes <sharon_taylor@cantv.net>
- Can I Trust Your My Friend? (sent from forged email address)
- 2nd Notice! Admin Staff <admin@qsls.co.uk>
- Confirm Your Email (sent from forged email address)
- Personal letter reply soon Ann Edward <annedward004@gmail.com>
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
- Hello,, (sent from forged email address)
- RE; CONFIDENTIAL (sent from forged email address)
- YOUR TRANSACTION PARTNERS !! (sent from forged email address)
- YOUR PROMPT RESPONSE IS NEEDED (sent from forged email address)
- Mrs. Elizabeth Charles (sent from forged email address)
- From Harold Diamond (sent from forged email address)
- HOPE TO HEAR FROM YOU SOON, THANKS. (sent from forged email address)
- LOAN OFFER APPLY NOW/............ Mr NASMITH <info@gmail.com>
- Very urgent Anita Philip <anitaph788@gmail.com>
- Let's do this emmanuel broni <emmanuelbronii77@gmail.com>
- 23rd-05-2015 (sent from forged email address)
- Greetings to you and sorry if this message came to you as a ... Rita William <ritawilliam919@gmail.com>
- Good Day. Noufou <cooper@ntamar.net>
- TOP SECRET ( REPLY ASAP).. paul Chris <paulchris747@yahoo.com>
- MUTUAL BENEFIT Ahmed Sambo <ahmedsambo19100@gmail.com>
- The US$30 Million Contract Funds From Fidelity Worldwide Inv... (sent from forged email address)
- YOUR URGENT ALERT NOW. (sent from forged email address)
- Private Message To You (sent from forged email address)
- WHAT YOU NEED TO KNOW (sent from forged email address)
- Did you ?? (sent from forged email address)
- Please read carefully. (sent from forged email address)
- Estimado Respetuoso solange abbe <solangeabbe5@gmail.com>
- INSTRUCTIONS TO DELIVER YOUR PACKAGE. Rev Dr Frank Bush <ofile781@gmail.com>
- Please Reply! Mrs Regina Carver <mrsreginacarver1954@gmail.com>
- =?utf-8?B?IFJlOiBIaT8gRGVhciB5b3VyIHVyZ2VudCByZXNwb25kIGlzIG... "U.S Department Of Homeland Security." <information.q400@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- Message From Mr.Ben !! (sent from forged email address)
- Your Dormart Account (sent from forged email address)
- Contact us FBI for Your Payment Verification (sent from forged email address)
- Public Offer, Helen Mann <raluca.stoiculescu@ibiol.ro>
- YOUR COMPENSATION FUND OF 2.500.000.00 USD!!! "Barr.JOHN LUCK" <officesms071@gmail.com>
- Hello (sent from forged email address)
- *****SPAM***** Thursday, May 21, 2015 (sent from forged email address)
- Information------From Maria Pfebve (sent from forged email address)
- hope this email finds you in good health, anita antoni <anitatoni2@hotmail.com>
- DHL International Benin "Mr. George Moore" <alexanderedwin368@gmail.com>
- My Dear Friend, Mrs. Jennifer Falana <jennifer-falana2015@yandex.com>
- My Expression. (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <magretmurray@stjude.org>
- Hello !!! Close Brothers Property Finance <gudum1123@gmail.com>
- NOTIFICATION OF PAYMENT VIA A.T.M MASTER CREDIT CARD (sent from forged email address)
- Greeting from IRS USA Internal Revenue Service Department "Mr. Willie Johnson" <officedhlhead@gmail.com>
- (no subject) Harold Diamond <vasarhelyi.attila@gmi.uni-obuda.hu>
- JACKMAN DIED IN A PLANE CRASH ON MONDAY "MRS. ESTHER OLIVIER JACKMAN"<humas.bpn@angkasapura1.co.id>
- =?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online360@zambia.co.zm>
- 2015 Annual Lottery Draw World Promotion Program. (sent from forged email address)
- Good News Compensation For You "Mrs. Lisa Monaco" <www.usaimf@gmail.com>
- Beloved ! (sent from forged email address)
- Re:Respond! "Mr. Uddin" <anand_sachdev4u@yahoo.co.in>
- RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
- Dear Friend, Aisha Gaddasfi <aishagaddafi9a@gmail.com>
- $22,500,000.00 USD "Mr. Henry CHENG" <info@lix.polytechnique.fr>
- CAN I TRUST YOU (sent from forged email address)
- (no subject) Jason Bowman <rose@oticasdinizce.com.br>
- Donation!!! (sent from forged email address)
- We need your swift confirmation eddieslat400@yahoo.ca
- Re: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE FUND YOU AR... (sent from forged email address)
- (no subject) =?UTF-8?B?IlVkYWxhIEthYm9yZSI=?= <serenakipal4@terra.com.pe>
- RE: Confidential E-mail --- "Mr. Raul Hernandez" <no-reply@smn.gov.ar>
- =?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online421@zambia.co.zm>
- From United Nation. (sent from forged email address)
- FROM SUSAN SUSAN HELMS <edemlaw23@gmail.com>
- ---- [ Spam Detectado ] ---- CONTACT D.H.L FOR YOUR INTERNAT... "Mrs. Linda Susan Spray." <info@regularmail.org>
- Investing with you "Mr.Ugwu Kingsley" <ugwu.kingsley225@yahoo.fr>
- Hi (sent from forged email address)
- Kindly Acknowlegde (sent from forged email address)
- Re: Accept my Charity plans (sent from forged email address)
- DON'T CONTACT IMPOSTER CYBER WARNING. "Miss.Linda Susan Spray" <UBA.Alert@ubagroup.com>
- CONGRATULATION YOUR PAYMENT OF $2.5 MILLION IS READY WESTERN UNION <okoyejoy527@gmail.com>
- FROM KELLY ZHONG "KELLY ZHONG"<claimscc02@gmail.com>
- Donation!!! Gareth & Catherine Bull <catheringareth4@gmail.com>
- Contact Dhl Express For Immediate Shipment of Your Package "Mr,John Raymond" <customercaree686@gmail.com>
- Hello my dear friend, Mrs Mitchell<leah@info.net>
- FROM: KELLY ZHONG URGENT "KELLY ZHONG" <claimscc02@gmail.com>
- My Request Mis Maryam A Nawaz <ms.maryamn@yahoo.fr>
- YOUR ATM MASTER CARD "Mr. Frank Edward" <hmrc.refund@dosaaf.ru>
- MTCN: 2669315828 (Available for pick up by receiver) WESTERN UNION OFFICE <hmrc.refund@dosaaf.ru>
- =?utf-8?Q?Spam?=
Hsing Ning Industrial Company Ltd Required... "Hsing Ning Industrial Company Ltd" <chnhkprojects@gmail.com>
- MONEY TRANSFER "Barr. Chukwu" <chukwuikenga2005@gmail.com>
- Thursday, May 21, 2015 * (sent from forged email address)
- TRANSFERRED YOUR FIRST $5000 US FROM WESTERN UNION MONEY sakonnakhon mol <sakonnakhon@mol.go.th>
- Good Day From Mrs Muna Hariri Mrs Muna Hariri <munahariri11@gmail.com>
- DON'T CONTACT IMPOSTER CYBER WARNING. "Linda Susan Spray" <UBA.Alert@ubagroup.com>
- Reply Me.. (sent from forged email address)
- DO RECONFIRM YOUR PAYMENT TO MR.JOHN ROGER ON YOUR BEHALF. "IMF RESOLUTION ON FUNDS" <answer@imf.org>
- Loan offer at low interest rate "EC Finance (Pty)" <reply@finance.co.za>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- [EUROPEAN PACIFIC INTERNATIONAL LOTTERY ORGANIZATION PRIZE A... (sent from forged email address)
- Mrs. Chantal Ibrahim Chantal Ibrahim <chantalibrahim200@gmail.com>
- Notification "Dr. Thomas Gomez" <staiano83@alice.it>
- THIS PAYMENT IS FOR YOU MY DEAR ($1,000,000.00USD) (sent from forged email address)
- Get in touch. dddp60@gmail.com
- I Was Told To Contact You adavis665@sbcglobal.net
- Greetings To You, Regina Mark <regina.mark22@outlook.fr>
- DSOCIAL LOTTERY COMPANY supreme natty <supremenatty123@gmail.com>
- Greetings Maria Coetzee <susanbenson2010@yahoo.co.jp>
- Hello (sent from forged email address)
- DSOCIAL LOTTERY COMPANY robert standish <mrrobertestand@gmail.com>
- Your Charity (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Contact DHL For Your Delivery Emilly Stephanie Shaw <pohrustav@pohrustav.cz>
- EURO UK AWARD EURO UK AWARD <mrjamesadams41@gmail.com>
- FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <edmagd001@gmail.com>
- MY NAME IS VERA FROM CZECH REPUBLIC "Ms Vera Matula" <consultantofficeoffice1@gmail.com>
- EXPAND YOUR BUSINESS OR GET A NEW HOME (sent from forged email address)
- Quick And Reliable Loan Offer At 2% Interest Rate.... Apply ... "Primark Loan Ltd"<mezoo@g4ko.com>
- REPLY NOW "Mr Mike" <info@iy10.com>
- =?UTF-8?B?UGxlYXNlIGFkdmlzZQ==?= "=?UTF-8?B?TXIgQWJyYWhhbSBTaGVybWFu?=" <salivan@kraevid.com.ua>
- CAN I TRUST YOU? james comey <jamescomey205@gmail.com>
- co-operate with me Perryman Reginald <perry180@mailbox.hu>
- YOUR PAYMENT IS READY AT LAST? (sent from forged email address)
- PLEASE URGENT PROPOSAL. (sent from forged email address)
- Hello Beneficiary (sent from forged email address)
- Urgent Reply " Mr Jamling Tamang" <filtre@sartorius.sk>
- CAN YOU HELP THE PEOPLE OF GOD? victoria kim <victoria_33kim@yahoo.co.jp>
- THERE IS ERROR IN YOUR PAYMENT FILE NUMBER: WBDR055/A797/WA2... "WORLD BANK DEBT SETTLEMENT COMMITTEE." <mujiyanto@balrich.co.id>
- Greetings, Mr Jamel Kojo <jomelkojo221@gmail.com>
- Urgent Investment "William R Christopher" <accounts@cybersoft.co.th>
- Details (sent from forged email address)
- UBS Investment bank transaction (sent from forged email address)
- The US$30 Million Contract Funds From Fidelity Worldwide Inv... (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED. STANDARD CHARTERED BANK GHANA LIMITED <standardcharteredbk23@gmail.com>
- Compliments To You And Your Family (sent from abused email account)
- URGENT BUSINESS LETTER Ray Leonard <ray.leonard761@gmail.com>
- BANK NEGARA NEW YORK (BN) ( INFORMATION ) URGENT BANK NEGARA NEW YORK <banknegaranewyork2@gmail.com>
- YOUR EMAIL.I.D.WON!! Congratulation <octoberuuyrtt@gmail.com>
- GREETING DEAR, (sent from forged email address)
- Dear sir/Madam, (sent from forged email address)
- From Tain Shunkang (sent from forged email address)
- YOUR EMAIL.I.D.WON!! Congratulation <mrlionelfrt@gmail.com>
- A Votre Aimable Attention Lottery ULC Canada <elisabetesantos@fbb.pt>
- =?UTF-8?B?RnVuZCBmb3IgaW52ZXN0bWVudOKAj+KAj+KAj+KAj+KAj+KAjw... leen mary <leenmary8@gmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Dr Jerry Babs" <info@regularmail.org>
- Crucial ref ROS994/CKKF0PHKH (sent from forged email address)
- Re: My Dear Mrs Sylia Gilbert <sylia_010@outlook.fr>
- Donation From Mrs Rose Edwinsam Rose Edwinsam <roseedwinsam01@gmail.com>
- Good day. "Mr.George Culmer" <pin.pin01@ymail.com>
- From Mrs. Elaine Wolf Very Urgent Elaine Wolf <elaine1kci@gmail.com>
- Alluvial Gold Dust for sale pure goldminer <puregoldminer01@gmail.com>
- READ VERY CAREFULLY, YOUR FUNDS HAS BEEN DEPOSITED. (sent from forged email address)
- CAN WE DISCUSS? (sent from forged email address)
- Transaction Code:- [AY2014-15 NG] Mr. Thomas Barry <info@nasvyazi.uz>
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- My Donation Esther David <floratoure31@yahoo.co.jp>
- Darlehen anbieten Excel Capital <agroloannvestors@gmail.com>
- MY DEAR (sent from forged email address)
- 2015 Promotion Award Notification Dr Robson Vick <mongea@modeloiga.com>
- Dear God's Select, Mrs Nafisat Yamrago Sukru <hanchife123@gmail.com>
- PAYMENT NOTICE Prince Scott <peter.scott0000@gmail.com>
- Hello dear, sluce grace <slucegrace@gmail.com>
- URGENT INFORMATION NEEDED (sent from forged email address)
- MESSAGE FROM JACK BRYANT. (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ...
=?UTF-8?Q?=E2=80=AAMRS=2ESUSAN_SHABANGU=E2=80=AC_=E2=80=AA?= <shabangus065@gmail.com>
- Accept this token with good fath (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Be Informed "Dr. Thomas Gomez" <studiomattrella@alice.it>
- THANK YOU (sent from forged email address)
- Dear Friend............... (sent from forged email address)
- SS: Business and Investment offer (9M4 - 3). "Alexander - ." <jacobo@noticiasyprotagonistas.com>
- From Ms. Tina Liang - 23/05/2015 (sent from forged email address)
- Esteem Greeting!! (sent from forged email address)
- cher ami que je peux vous faire confiance? stephie ngene <ngenestephie@gmail.com>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
222 entries -- last updated: 2015-05-23 15:45 UTC
Sender domains:
- ad.com (1), alice.it (2), angkasapura1.co.id (1), atolldirect.com (1)
- balrich.co.id (1)
- cantv.net (1), cybersoft.co.th (1)
- dosaaf.ru (2)
- fbb.pt (1), finance.co.za (1)
- g4ko.com (1), gmail.com (61), gmi.uni-obuda.hu (1)
- hotmail.com (1)
- ibiol.ro (1), imf.org (1), info.net (1), iy10.com (1)
- kiwilink.co.nz (1), kraevid.com.ua (1)
- lix.polytechnique.fr (1)
- mailbox.hu (1), modeloiga.com (1), mol.go.th (1)
- nasvyazi.uz (1), noticiasyprotagonistas.com (1), ntamar.net (1)
- orange.pl (1), oticasdinizce.com.br (1), outlook.com (1), outlook.fr (2)
- pohrustav.cz (1), powerconnect.co.zw (1)
- qq.com (1), qsls.co.uk (1)
- rediffmail.com (1), regularmail.org (2)
- sarb.org (1), sartorius.sk (1), smn.gov.ar (1), stjude.org (1), sugardog.com (1)
- terra.com.pe (1)
- ubagroup.com (2)
- voila.fr (1)
- yahoo.co.in (1), yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (1), yahoo.fr (2), yahoogroups.co.uk (1), yandex.com (1), ymail.com (1)
- zambia.co.zm (2)
Anti-fraud resources:
