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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.
- [**SPAM**] We want to invest in Norway, please very urgent (sent from forged email address)
- RE: PAYMENT OF US$950,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Debt recovery unit firstnationalbank4@gmail.com
- CAPITAL INVESTMENT. Micheal Geoffrey <micgeoff2007@yahoo.co.jp>
- Your Abandon Consigment!! (sent from forged email address)
- Good Day, (sent from forged email address)
- GREETINGS SIR, Chear Ratana <chearrata35@gmail.com>
- Attention: Friend "Mrs Mariam" <sj949935@gmail.com>
- Assalamu Alaikum!! Rebecca Young <youngrebecca07@gmail.com>
- YOUR ATM CARD "Mr.Mack White" <dr.patrickwalternelson@gmail.com>
- From Mrs. Elaine Wolf Very Urgent Elaine Wolf <elaine1kci@gmail.com>
- URGENT ATTENTION (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf101@gmail.com>
- [**SPAM**] YOUR ARE RICHLY BLESSED (sent from forged email address)
- Urgent Assistance (sent from forged email address)
- (no subject) Mr David Wayne <dandy@kiselindonesia.com>
- your funds($15,500,000.00) into the government account comes... (sent from forged email address)
- Greetings Beloved Friend Mrs Rose Holtsbery <rseholtsbery@gmail.com>
- Re: Peace be with you "Mrs. Elizabeth " <dougal@wildblue.net>
- RE: UNFINISHED TRANSFER... (sent from forged email address)
- Please, i need an investment Partner (sent from abused email account)
- =?utf-8?Q?RES:_Receber_a_minha_sauda=C3=A7=C3=A3o?= BRIGITTE MEYER <chauntm.qt@moh.gov.vn>
- Re: I Need Your Attention for Investment Proposal (sent from forged email address)
- AMOUNT : $2.550 Million USD. "Mr. Ban Ki-Moon" <bankimoon0006@gmail.com>
- ASSISTANCE (sent from forged email address)
- ATTENTION doodle express <andyubanddc@gmail.com>
- Hello Dear. suzan catim <suzancatim2c@gmail.com>
- My Greetings to you, Odika <udod5023@gmail.com>
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjw... Esther Boateng <estherboateng101010@gmail.com>
- Hi (sent from forged email address)
- Contact me for more Information... (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus063@gmail.com>
- (Loan Offer) "Safe Funds Company" <info@loan.org>
- TREAT AS URGENT! (sent from forged email address)
- Can I trust you? Lucy Akanki <akankilucy2@gmail.com>
- Dear customer "Mrs. sandra synder" <plugins@canadaworldwide.com>
- loan mark morrison <urgentloanneeeded@gmail.com>
- Re: Your Abandoned Package Is Now Avaialble For Delivery. (sent from forged email address)
- FROM ROBERT PHILLIPS (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- Top Secret United Nations <nationsu62@gmail.com>
- From: Ms Mary Ali. I am Miss Mary Ali 22 years old and the... Mary Ali <maryali632@gmail.com>
- Business Proposal (risk free benefits) "Mr. William Parker" <mrwilliamparker7@sify.com>
- Read carefully and get back to me Urgently ! { beninrepublic... ECOWAS HIGH COURT BENIN REPUBLIC <ecowashighcourtbeninrepublic@gmail.com>
- Re: In a brief introduction, I am Mrs. Fatima Farooq from No... "Mrs.Fatima Farooq" <mrsfatimafarooq@gmail.com>
- For Charitable goals CATHIE HU TING <vpdkqsddcattien@lamdong.gov.vn>
- Hello dearest, Dion Joelle <andersonfamily2012@yahoo.co.jp>
- RE:YOUR ABANDON PACKAGE FOR DELIVERY .. MR MICHAEL BLOOMBERG <info@lee.org>
- YOUR ATM CARD PAYMENT UPDATE. (sent from forged email address)
- THANK YOU . (sent from forged email address)
- ATTN DEAR BENEFICIARY (sent from forged email address)
- Re: Update please., AGMC-MINING-LTD <hr.blueseaconsultantsltd@gmail.com>
- RE:Overseas Credit Commission (2) (sent from forged email address)
- hi (sent from forged email address)
- Can I trust you? (sent from forged email address)
- Attn: BENEFICIARY (sent from forged email address)
- Contact Name:Rev.Robert Anderson "SUSAN SWART" <fundmonitoring.unit099@gmail.com>
- 3% Loan Offer Quick Loan <info11@11.com>
- =?UTF-8?Q?=D0=A4=D0=B8=D0=BD=D0=B0=D0=BD=D1=81=D1=8B=20=D0=B... KARIN LOCK <pjuvenil@diocesisoa.org>
- From Jany Melanie. Mrs.Jany Melanie <janymelanie@inbox.lv>
- CONTACT MR HICKS MOORE IMMEDIATELY (sent from forged email address)
- Re: URGENT RESPONSE (sent from forged email address)
- Reply to your attention, Sarah Abdallah <sarahabdalah@outlook.fr>
- Vital Information "Mr. Wenyao Zhou" <carolyn.holmes@gorillapictures.net>
- GOOD NEWS TO YOU!!! (sent from forged email address)
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- PLEASE INDICATE YOUR INTEREST Barrister Santos <franciscojrsantos.law@gmail.com>
- My wife and I won the Euro Millions Lottery of £41 Million B... (sent from forged email address)
- hi (sent from forged email address)
- URGENT RESPONSE NEEDED. (sent from forged email address)
- Your Fund in our Vault.. (sent from forged email address)
- RE I wait for your urgent reply ASAP....... (sent from forged email address)
- E-MAIL SUMMER AWARD LOTTERY 2015, WINNER!!! (sent from forged email address)
- RE: APPROVAL MESSAGE (sent from forged email address)
- Re Hello Dear (sent from forged email address)
- Re: From favour manis Favour Manis <favourmanis@outlook.fr>
- My Donation For Charity Projects Work of The Lord. "Mrs.Rebecca Lemonde" <rebeccalemonde200@gmail.com>
- hi "mrs.veronica anderson" <av657890@gmail.com>
- Mutual Proposal. (sent from forged email address)
- Please Reply Urgent (sent from forged email address)
- Mrs. S. Grace (sent from forged email address)
- UNCLAIMED ASSET/ASSETS RE-UNITED.....ACCESS CODE.! (sent from abused email account)
- (no subject) =?UTF-8?B?Ik1yLk1vaGFtbWVkLCI=?= <fermale@speedy.com.ar>
- GREETINGS IN THE NAME OF THE LORD (sent from forged email address)
- HELLO (sent from forged email address)
- URGENT RAZIRI ABDUL <raziriabdul@superheromail.com>
- Glory be To God Almighty (sent from forged email address)
- Raphael Raphael Kamara <kamarar27@gmail.com>
- Reply to your attention, Mariam Pierre <r_20d01@yahoo.co.jp>
- [**SPAM**] HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- I need your assistance to establish a company in your country Sambo Salifou <castro.metro@rocketmail.com>
- Reply immediately (sent from forged email address)
- Your compensation fund $2.5Million!!! "Mr. Hono G. Udo" <ivan@mail2.m2multi.com>
- OFFICIAL LETTER FOR =?UTF-8?Q?YOU=E2=80=8F?= Mr Hassn Ibrahim <mrhassn.deal_ubn@live.com>
- Re-Issuance of Your Upgraded ATM Debit Card Nos; 54165571020... "Mr. Answer Kenneth" <andy20658@gmail.com>
- Attn: MOST IMPORTANT EMAIL !!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Your Assistance Is Needed At Hartsfield-Jackson Airport "Ms. Carman Lapointe" <ms_carmanlapointe@gmx.com>
- Greetings John Koffi <koffi1j@outlook.com>
- Estimado en Cristo, Mrs Tit Cherif <mrstitcherif@gmail.com>
- What kept you waiting "Mrs. Maria Aida" <tlsqvn-fukuoka@shirt.ocn.ne.jp>
- Your Mail. (sent from forged email address)
- God Have Finally Answer Your Prayer Which Is The Good News "Tom Haughey" <info@skylarktouristdhaba.com>
- MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM N... (sent from forged email address)
- Re - Next Of Kin (sent from forged email address)
- Contact me for more details (sent from forged email address)
- Good day. How are you doing? ifeanyiezeobi01@gmail.com
- Re treasure investment Wemah Desire <wemahdesire@gmail.com>
- My Proposal Abigail Mahmud <msabigailm@gmail.com>
- Greeting from IRS USA Frank Moss <consultance0099@gmail.com>
- Attention: Winner No: 05 AWARD WINNING FUNDS <westerunionworlfwide@gmail.com>
- (no subject) Estonia organization <sup_info@isd.su>
- 2nd Notice!! (sent from forged email address)
- Greetings To You. Laura Wiggins <laurawiggin00@gmail.com>
- HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Richard Daniel" <larryjames701@gmail.com>
- Donation From Mrs Edith Coleman Edith Coleman <colemanmrsedith@gmail.com>
- READ AS URGENT. catwilsonbrownn@eyou.net
- UK NATIONAL LOTTERY (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- Greeting Shirley Gilbert <gilbertshirley2@gmail.com>
- From Ms.Phensiri Pitikornkul Can we wrk together in this pro... "Ms.Phensiri Pitikornkul" <phensiri.thaihome@gmail.com>
- Dear in Christ, "Mr. Ruth Kelly" <ruthkelly@macrolan.co.za>
- Business Proposal Boni Yayi <bhaskar.airro@gmail.com>
- YOUR REPLY IS NEEDED (sent from forged email address)
- Attn:Beneficiary, BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
- Re: MY DONATION TO YOU Elaine Salisboury <elainesalisboury@outlook.fr>
- Guaranty Trust Bank plc "Mr. Mark Johnson" <info@gtbnk.org >
- REF: 2103VC. FOR YOUR COMPENSATION Mrs.Sharon Davis <info@dimensions.com.sa>
- Mrs. Chantal Ibrahim Chantal Ibrahim <chantalibrahim200@gmail.com>
- ATTENTION : FUND OWNER, "DR. RAPHAEL ANDERSON" <beninpostoffice4@gmail.com>
- MESSAGE FROM MR. LAWRENCE HA (sent from forged email address)
- INVESTMENT/ CONTRACT PARTNERSHIP Dr Yayale Ahmed <capitalflight@mynet.com>
- (no subject) sherif akande <sherifakande61@gmail.com>
- ATM CARD FOR YOU.. (sent from forged email address)
- my subject info@smtp.ut.ac.id
- AWARD NOTIFICATION FINAL NOTICE (sent from forged email address)
- PROJECT PROPOSAL "Mr.David Shabangu" <mrs.kjohnson111@gmail.com>
- COMPENSATION AWARD FUND (sent from forged email address)
- re: Partnership Request zn3 (sent from forged email address)
- For Your Urgent Attention 12/06/2015 (sent from forged email address)
- Are you dead? (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- CONFIDENTIAL Jonas Soya <jonas.soya2@gmail.com>
- YOUR COMPENSATION FUND PAYMENT OFFICE NOTE <drprinceikeeze2010@gmail.com>
- TREAT AS URGENT (sent from forged email address)
- CLAIM YOUR CONSIGNMENT BOX. (sent from forged email address)
- WARM WISHES FROM JANET OBEID. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <gabr_amara@yahoo.com>
- YOUR PROMPT RESPONSE IS NEEDED PLS (sent from forged email address)
- Urgent Reply Needed David Kuba <webmaster@eposi.vn>
- =?UTF-8?Q?YOUR_EMAIL_WON_=C2=A31,500,000_POUNDS?= Online Co-ordinator <dres-6@charter.net>
- Beloved ! "Mrs. Sherry Page" <no-reply@drivethrustuff.com>
- Greetings! (sent from forged email address)
- Re John Adams <orissadiesel@atulauto.co.in>
- RE: 2000 - 2015 SCAM VICTIM'S COMPENSATION (sent from forged email address)
- Good day, "Rivas J. Bone" <johnsonbello645@gmail.com>
- Urgent Help Please! "Engr. Hassan Kadry" <kadryh@hassank.123host.pl>
- URGENT PROPOSAL Mr.Cham Tao Soon<adamsa@hol.gr>
- GREETINGS,,,, Mariarin Johnston <maryoyenson@gmail.com>
- Re: Your Reply (sent from forged email address)
- INVESTMENT CONSULTATION Michael James <matodi54102@gmail.com>
- WESTERN UNION MONEY TRANSFER OFFICE WESTERN UNION DEPARTMENT <sergio@tv5.co.th>
- I want you to patiently read this offer (sent from forged email address)
- CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! <3175098923@vtext.com>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- Please Endeavour to use it for children of God DR MRS CECILIA COKER <revdrmarbenji@gmail.com>
- I need your assistance john branson <johnbranson47@gmail.com>
- Dearest beloved one, I need your assistance. "Miss. Rita Gullivan" <ritagulliv@mail.bg>
- FROM KELLY ZHONG URGENT BUSINNESS TRANSACTION "KELLY ZHONG" <claimscc02@gmail.com>
- Greetings, (sent from forged email address)
- Attn Sir/Madam (sent from forged email address)
- GOOD DAY "Dr.Nelly Bamanga" <Esther@dolphin.ocn.ne.jp>
- Re: Great Investment Offer: (sent from forged email address)
- Ref: WB/NF/UN/XX029 (sent from forged email address)
- Project! (sent from abused email account)
- GOOD NEWS ON YOUR PAYMENT APPROVED. eco bankplc <ecobankplc47@gmail.com>
- IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND (sent from forged email address)
- LOOKING FOR FINANCIAL HELP? Info@loan.org
- Attn: Contact the paying Bank. Euro - Millions <jsaiz@vectorsf.com>
- Dear: Unpaid Beneficiary, "DR.ILEANA PLATT" <sharonbradley14@gmail.com>
- LOAN OFFER AT 3% INTEREST RATE "ABC FINANCIAL SERVICES" <prensa@mdsmp.gob.pe>
- WE HAVE SENT YOUR FIRST PAYMENT OF $5000 USD, Mr Alexanda Anka <Alexanda@eos.ocn.ne.jp>
- Hello Friend "Sgt Mark" <Info@msn.com>
- Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <alice_turh2@yahoo.co.jp>
- YOUR FUNDS (sent from forged email address)
- Expect your response (sent from forged email address)
- Foreign Payment Department (sent from forged email address)
- I Need Your Help Fadia <fajha@outlook.fr>
- Re: Your sudden silence! (ALIVE?) (sent from forged email address)
- VERY IMPORTANT NOTIFICATION,! (sent from forged email address)
- Correlative (sent from forged email address)
- Hello Dear. suzan catim <suzancatim4z@hotmail.com>
- Beloved in Christ. "Mrs. Alice Oberoi" <mrs.oberoi2015@outlook.com>
- Charitable Fund "Mrs.HA Caro THINH" <lpmartinez@turismo.gob.ec>
- From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
- GOOD DAY, RALPH ADAMS <ralphaa05@gmail.com>
- From Mrs.Grace Martins. Grace Martins <grace_09martins@yahoo.co.th>
- Re: Alert notification, (sent from forged email address)
- Your ATM CARD of US$2.5M Mr Emmanuela Ibrahim <taslima@popularbd.com>
- RE: CHASE BANK waa@brain.net.pk
- CONTACT THE ECONOMIC AND FINACIAL CRIMES COMMISSION FOR YOUR... (sent from forged email address)
- Attend Beneficiary MEMO OFFICIAL <messagepersonals@gmail.com>
- UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
- From:Ms.Fatima Yusuf. Fatima Yusuf <fatimyusuf2@outlook.fr>
- Compliments "Mr. Paul Barnett" <kjhdweb@outlook.com>
- PLEASE READ A SOLUTION TO YOUR VICTIM PAYMENT. (sent from forged email address)
- Greeting from U.S Embassy here in Benin Republic michaelraynor <princeonyeka59@gmail.com>
- Att: Dear Friend ... (sent from forged email address)
- MY WARM GREETINGS !!! "Mrs. Wand Smith" <b-saine@lagoon.ocn.ne.jp>
- Re: Reply (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- DEAR FRIEND I NEED YOUR URGENT ASSIST Patrick Uzo <engerpatrickuzo_@outlook.com>
- I HAVE A PROPOSAL FOR YOU! (sent from forged email address)
- Hello rabiu anoruo <rabiuanoruo11@gmail.com>
- Urgent Response... "Mr Antoinette" <sj949935@gmail.com>
- From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
- THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGN... "Mr Henry Smith" <andy20658@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Read Attachhed Business Proposal "Francis Dube" <info@auragroup.com.bd>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... (sent from forged email address)
- GOOD DAY Josef Eduardo <wpwp005@gmail.com>
- Dearest , Please get back asap! Barr Sam Lawson <satkins727@gmail.com>
- Please contact me immediately. "Mr.Alasan Ahmad" <alasanahmad400@gmail.com>
- Hello peter cotey <petercot55@gmail.com>
- Re: Your Abandoned Package Is Now Available For Delivery. (sent from forged email address)
- Please Reply Urgently!! Mrs Patricia Knewl <annick_amani1@yahoo.co.jp>
- FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS "MR. NASSIR ABDULAZIZ" <dontschev_25041948@abv.bg>
- Dear Friend, Buky Akinlode <bukyakinlode@gmail.com>
- 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?= <shabangus066@gmail.com>
- Dearest in Christ, Your Kind Corporation Needed, mrsjoycerobert <mrsjoyce0101@gmail.com>
- PLEASE ARE YOU DEAD OR A LIVE (sent from forged email address)
- Re: payment ready (sent from forged email address)
- Business opportunity Wilson Koma <koma.wilson@yahoo.com.tw>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus066@gmail.com>
- Donation of Mrs. Rebecca Williams Rebecca Williams <williamsrebecca07@gmail.com>
- ATTN: Sir /Madam !!!!! (sent from forged email address)
- Your understanding Raymond Neil Chandler <ray_chan2@outlook.com>
- You have WU Pickup (sent from abused email account)
- Chúc m?ng. (sent from forged email address)
- PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS mrssoniaabu... "Mrs.abunu.sonia" <anlyamago12@gmail.com>
- Hello My Beloved in The Lord. ADMIN <morabi@inbox.ru>
- I am trusting you with my charity project please reply back.. Hasnan Rahmis <usersedata@gmail.com>
- CONFIDENTIAL BUSINESS (sent from forged email address)
- FUNDS....Deadline Offce File <file.fcle@gmail.com>
- Please Respond "Mrs. Brenda Delay" <vacation@topformmail.com>
- 3% Loan Offer Quick Loans <ygarcia@mingob.gob.pa>
- A CRY FOR HELP Patrick Berger <lalantha@sumithra.lk>
- FUNDS <ri10@ru412.onmicrosoft.com>
- PLEASE CAREFULLY READ THIS FOR YOUR OWN BENEFIT (sent from forged email address)
- REPLY Rose MacLachan <abdulahi.umer@gmail.com>
251 entries -- last updated: 2015-06-13 15:09 UTC
Sender domains:
- 11.com (1), 163.com (1)
- abv.bg (1), atulauto.co.in (1), auragroup.com.bd (1)
- canadaworldwide.com (1), charter.net (1)
- dimensions.com.sa (1), diocesisoa.org (1), dolphin.ocn.ne.jp (1), drivethrustuff.com (1)
- eos.ocn.ne.jp (1), eposi.vn (1)
- gmail.com (73), gmx.com (1), gorillapictures.net (1), gtbnk.org (1)
- hassank.123host.pl (1), hol.gr (1), hotmail.com (1)
- inbox.lv (1), inbox.ru (1), isd.su (1)
- kiselindonesia.com (1)
- lagoon.ocn.ne.jp (1), lamdong.gov.vn (1), lee.org (1), live.com (1), loan.org (1)
- macrolan.co.za (1), mail.bg (1), mail2.m2multi.com (1), mdsmp.gob.pe (1), mingob.gob.pa (1), moh.gov.vn (1), msn.com (1), mynet.com (1)
- outlook.com (5), outlook.fr (6)
- popularbd.com (1)
- rocketmail.com (1), ru412.onmicrosoft.com (1)
- shirt.ocn.ne.jp (1), sify.com (1), skylarktouristdhaba.com (1), speedy.com.ar (1), sumithra.lk (1), superheromail.com (1)
- topformmail.com (1), turismo.gob.ec (1), tv5.co.th (1)
- vectorsf.com (1), vtext.com (1)
- wildblue.net (1)
- yahoo.co.jp (5), yahoo.co.th (1), yahoo.com (1), yahoo.com.tw (1)
Anti-fraud resources:
