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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.
- THE TRUTH ABOUT YOUR COMPENSATION FUND// CONTACT MR. ALEXAND... (sent from forged email address)
- BUSINESS DEVELOPMENT (sent from forged email address)
- $ (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- My Business Proposition (sent from forged email address)
- Project Mail!!! Represent Our Company. "Sagamihara Investment Co. Ltd" <sagamiharainvest@dishmail.net>
- Confirm Your Email (sent from forged email address)
- Re: (sent from forged email address)
- YOUR PACKAGE IS DUE FOR DELIVERY!! "Kevin Bryner"<USACE-ALERT@USACE.ARMY.MIL>
- Hello. (sent from forged email address)
- About Your ATM Card (sent from forged email address)
- Transaction (sent from abused email account)
- Congratulations again !! (sent from forged email address)
- Re:Foreign Business Partner Urgent "Dr.Koffi Mensah" <customercarehsbcbanklondonplc@gmail.com>
- Compliments of the Day, John Gabr <ruclk00001@gmail.com>
- CONGRATULATIONS********** (sent from forged email address)
- BONJOUR BIEN AIMER VEUVE GAUTHIER LAURIANE <gaiagarden@alice.it>
- CONTACT DHL COURIER FOR PACKAGE Mark Jones <offfile012@gmail.com>
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- Greetings, (sent from forged email address)
- Please Reply!! "Mrs. Dora Zarack" <mrsdorazarack10@gmail.com>
- Attention Dear Valued Customer of the Uba Bank Mr Robert Adam <awajinet-doiyoshi@apost.plala.or.jp>
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <jevizuemmanuel@gmail.com>
- MR Suleiman Zerbo Suleiman Zerbo <sulezerbo3@gmail.com>
- (no subject) info@bhxhgl.gov.vn
- I have a good news for you, collins goodman <collins.goodman@yahoo.ca>
- DON'T CONTACT IMPOSTER CYBER WARNING (sent from forged email address)
- WORK FROM HOME "Mr. Alex Chang" <alexchang2200@gmail.com>
- PERSONAL BUSINESS PURPOSE !!! (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- ECOWAS IN AFFLIATED WITH THE IMF AND THE WORLD BANK (sent from forged email address)
- THE FIRST GROUP COMPANY John paul <revfathej@gmail.com>
- CONTACT DHL FOR YOUR ATM CARD "Mrs Jane Kane." <mmadu.oscar86@gmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Attn:----Your $5.500.000.00 Payment Via Chase Online!!!! "MRS.VERONICA USAIN{Co-ordinator}" <mssg0001@gmail.com>
- Re: (sent from forged email address)
- DEAREST ONE OF GOD Sandra Bambar <sandrabambar13@gmail.com>
- YOUR ATM CARD IS READY (sent from forged email address)
- From Mr Benjamin Haffer (sent from forged email address)
- Hello My Dear, (sent from forged email address)
- Hello mrs helen johnson <mrs.helenbjohnson@gmail.com>
- DEAREST GOOD DAY . "Jennifer Ahsan." <morrisrichard68@gmail.com>
- WITH RESPECT FROM MISS SARAH "Miss. Sarah Koffi" <sarahkoffi123@gmail.com>
- Hello (sent from forged email address)
- LOAN APPLICATION FORM Mr Raymond Petterson <opagro@comasa.com.ni>
- BMW ANNUAL PROMO AWARD((7 series car and a check of $500,000... (sent from forged email address)
- =?utf-8?q?TRANSFER_OF_=C2=A338=2E5_Million?= "Mr, Murray Bruce" <test@test.com>
- awaiting your response "Ms.Gu Kailai " <johnmaier09@gmail.com>
- CONTACT HIM WITH ALL YOUR INFORMATION Mr.Scott Forney <chan@suntakpcb.com>
- Hello. Jenny Thompson <jennythompson65@yahoo.com>
- ATTENTION: BENEFICIARY (sent from forged email address)
- Help Me Make a Difference "Bernard Madoff" <bmcxxcc@yandex.com>
- GREETINGS>>" "Mr. Jeffrey Berman" <inf@yahoo.com.tw>
- Burger King Restaurants Ltd: "Toni Ricardo" <jonathan_leon93@yahoo.es>
- DEAREST GOOD DAY . "JENNIFER AHSAN." <richardmorris22222@gmail.com>
- Hello ! "Mr. X" <xx@emplot.net>
- Hello Kate Carr Lee <ipereira@exterminio.pt>
- Contact US FBI for Your Payment Verification (sent from forged email address)
- Business Development (sent from forged email address)
- Compensation Payment ! (sent from forged email address)
- Payment Approval Dr. Jones Al <trevor@africanpride.co.za>
- DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
- CAN I TRUST YOU??? 16-56-51 sholmx9@mail.bg
- Re:From Mr Nok, "Mr. Meng Nok" <meng.nok@outlook.com>
- Contact DHL For Your Delivery (sent from forged email address)
- Beloved Lorena Benze <lorenabenzel011@gmail.com>
- RE: $10.5Million, ATM Master Card Payment (sent from forged email address)
- ATTENTION!! WINNER GOOGLE/EUROMILLONES SUMMER DRAW. (sent from forged email address)
- From: Mrs. Maribia Jane Kulibal Maribia Kulibal <maribiakulibal1@gmail.com>
- Ref Number: WUMT-MY7653***/2015 karakoulakissa@hol.gr
- My Dear Friend "Dr. Shaik David" <mignacio@tiara.net.ph>
- Sensitive project. (sent from forged email address)
- RE: info@mdsmp.gob.pe
- From Raphael Kamara Raphael Kamara <kamaraf101@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- WESTERN UNION CONGRATULATES YOU!! "Mr.Ibrahim Buba" <ibrahim_buba1@voila.fr>
- (UN) P.A.P (sent from forged email address)
- Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- =?gbk?B?LS0gUmVsaWFibGUgUmVwcmVzZW50YXRpdmUgTmVlZCE=?= =?gbk?B?bmF0aGFuIA==?=<lify@fpdraycom.com.cn>
- From Ms. Tina Liang - 24/06/2015 (sent from forged email address)
- From Mrs Rita Williams Rita Williams <ritawill2525@gmail.com>
- Re: Hello how are You... (sent from forged email address)
- HAVE YOU RECEIVED YOUR MONEY? info <innocentmorgan07@yeah.net>
- Re: YOUR ATM CARD PAYMENT Info Info <rosmary_uba2@yahoo.co.in>
- Donation From Mrs. Mariam Coleman. Mariam Coleman <mariamcoleman51@gmail.com>
- URGENT JohnCole <arabella@cantv.net>
- Hello Dear, Johnson Adams <johnson120113@gmail.com>
- Surprise For You (sent from forged email address)
- I have received my compensation fund (sent from forged email address)
- THIS MAIL IS NOT JUNK IN CASE IS IN SPAM (SHARE THIS OPPORTU... "MAXWELL D. ADAMS" <claimm.desk01@gmail.com>
- Dear Sir/Madam (Your Nomination as the Next of Kin). (sent from forged email address)
- CAN I TRUST YOU? Juan Ericsson <jb394093@gmail.com>
- ATTENTION (sent from forged email address)
- PLEASE RESPOND WITH URGENT (sent from forged email address)
- HANDLE THIS PROJECT "Fifi Fiavi Franklin Kwetey" <fififiavifranklinkwetey@gmail.com>
- Your abandoned consignment code 5660 Mr Ree Siilva <mrreesiilva28@gmail.com>
- ATM visa card was Discovered In post office. "MR.AHMED YAKI" <officedhlhead@gmail.com>
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- Loan. francisco.andy@dpss.gob.ec
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
- ZENITH BANK LONDON ABOUT ATM CARD IS TO RELEASE =?utf-8?Q?=D0=9C=D0=B8=D1=85=D0=B0=D0=B9=D0=BB=D0=B8=D0=BD=D0=B0=20?=
=?utf-8?Q?=D0=95=D0=BB=D0=B5=D0=BD=D0=B0?=
<bank_london_zenith@safe-mail.net>
- Re: 2015 Unpaid Beneficiary List ~~ (sent from forged email address)
- Can I trust You Urgent Reply,,,, " Peter Williams" <petetrtliamsnryan4455@gmail.com>
- FROM CEO MRS. ANGELA "Mrs. Angela G. Tuaru" <angeline.tuaraa1@gmail.com>
- BUSINESS PROPOSAL
- TO WHOM IT MAY CONCERN Mabel Ovis <mabelovis150@outlook.fr>
- Greetings mendrickdovery <mendrickdovery@gmail.com>
- Personal (sent from forged email address)
- MESSAGE (sent from forged email address)
- Greetings to you. Laura Wiggins <laurawiggin00@gmail.com>
- Urgent Enquiry Dr Iain Morrison <morrison.iain037@gmail.com>
- LET US ACHIEVE THIS TOGETHER! (sent from forged email address)
- Confidential Business ...ASAP (sent from forged email address)
- Partnership Co-operation (sent from forged email address)
- LOVE (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- FINALLY (sent from forged email address)
- Urgent Please wkchim2014@gmail.com
- Do It And Help Yourself (sent from forged email address)
- THANK YOU Andrew Tan <a.tanandrew11@yahoo.com.sg>
- 2015 USA CONFERENCE/INVITATION!!! 2015 USA GHRWO
- THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND. (sent from forged email address)
- My name is Mrs. Tan Ruby "Mrs. Tan Ruby" <wiliamsjames731@gmail.com>
- Strictly Confidential (sent from forged email address)
- please get back to me as soon as possible (sent from forged email address)
- Can you receive and manage this fund ? "MRS ANGELA BENJAMIN" <info@giftsolutions.ph>
- PLEASE VERY URGENT harrisonacebedornam@gmail.com
- thank you for helping me out Paula Ell <calegaricury@acib.iwiin.com>
- Darlehen anbieten!! Loan offer!! GREENWOOD FINANCE LIMITED <greenwoodcreditloan@hotmail.com>
- Message for you "Hyo Keun Lee" <best@kunga.com>
- Darlehen (sent from abused email account)
- PROPUESTA DE NEGOCIO!!! "SR. RAYMOND KHUMALO" <raymondkuhmalo.co.za@gmail.com>
- INTERNATIONAL MONETARY FUND WASHINGTON D.C, U.S.A!! Christine Lagarde-IMF <lorea@hopandwine.com>
- CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
- Delivery Express mayor@almaty.kz
- guten Tag (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, JOHN LARRY M KANE <DOC@tuba.ocn.ne.jp>
- CAN YOU BE SINCERE AND DO THIS WORK FOR GOD/ (sent from forged email address)
- FOR YOUR CONSIDERATION (sent from forged email address)
- INFO (sent from forged email address)
- Attention: "Mr.Antoinette"< sj04618@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- 25-06-2015 FINAL UPDATE!!!! A WORLD IS ENOUGH FOR A WISE Lt Gen Tolu Williams <nrpidcr@gmail.com>
- Retirement Package! No expense! (sent from forged email address)
- (no subject) "Mrs. Gloria C. Mackenzie" <grsalazar@foncep.gov.co>
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- PAYMENT AUTHENTICATION. United Nations <musaazizz2001@gmail.com>
- Business assistance (sent from forged email address)
- Hello Alex Stacy <alexsms25@yahoo.com.ph>
- Re:Hello? (sent from forged email address)
- Top Urgent Message, Pls. "Mrs Anita Morgan" <mranitamorgan@gmail.com>
- Attn: BENEFICIARY (sent from forged email address)
- Mail For You... (sent from forged email address)
- KINDLY RESPOND,, (sent from forged email address)
- Important Business Proposal (sent from forged email address)
- Investment opportunity (sent from forged email address)
- Hello My Dear, Onalee Koora <lise_sundrla@sdra.net>
- Your Winning Prize!! (sent from forged email address)
- From Evangelist Mrs Fatimah Williams Mrs Fatima Williams <fatimahwilliams100@gmail.com>
- Your kind attention gpi.garrethozolin@foxmail.com
- Re: Money Transfer Control Number (M.T.C.N):3383510941 (sent from forged email address)
- My Dear Friend, be my expected future partner (sent from forged email address)
- =?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP_?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
- Urgent Activation of Your Mtcn Number "Mr. Jimmy Peters" <unionoffice8335@gmail.com>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Urgent "Mr. Vincent Cheng" <cmedina@romainmuebles.com.mx>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- Dear friend My charity Donation (sent from forged email address)
- PAYMENT INSTRUCTIONS OF US$980,000.00 CERTIFIED FUNDS: (sent from forged email address)
- Dear friend is very urgent "Mrs Elisabeth Peter" <mrselisabethpeter27@gmail.com>
- RE INFO@FINANCRE.COM
- BANK VERIFICATION NOTICE... "Mr. George Wellington" <test@vnpay.vn>
- Hello. Kenneth Williams <kwills@live.fr>
- Phone:+229-683-010-97 "Senator Paul G. Campbell Jr." <petergodwin.sc@gmail.com>
- DONATION OF $18 MILION Mss (sent from forged email address)
- Business project/ Representative Qin Wang<qin9wanginfo@yahoo.com.hk>
- IN GOD WE TRUST Mrs Rosemary Reed <mrs.rosemary.reed2@gmail.com>
- YOUR REPLY IS IMPORTANT (sent from forged email address)
- VERIFY (sent from forged email address)
- Communique From Barrister Fred Etebom (sent from forged email address)
- PAYMENT HAS BEEN SENT TODAY "Mr. PETER MOORE" <derekirwin1@hotmail.com>
- GET BACK TO ME MARK <john_mark02001@yahoo.co.uk>
- Your check is ready "Mrs.Susan Williams" <smashyourfriends@vahatra.mg>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Profitable project Wei Chen <weichen@att.net>
- HAPPY SUNDAY (sent from forged email address)
- Re: From Mrs Greta ($22.5M USD) "Mrs Greta Lugman" <info@prettygoodclothing.com>
- Hello "Belinda.Wiliam" <belinda.wiliam@gmail.com>
- WINNING NOTIFICATION (sent from forged email address)
- HELLO,GOOD DAY Mr Adams Paul <erjio08.2004v1@gmail.com>
- I NEED YOUR TRUST!!! (sent from forged email address)
- CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
- GREETINGS Fatimata Nahem <fatimata_nahem1@ymail.com>
- REPLY AS URGENT MR AHMED AL SALHI <recepcion@litogil.com.mx>
- REPRESENTATIVE NEEDED WITHIN USA AND CANADA (sent from forged email address)
- ATTENTION FUND OWNER:DON'T OVERLOOK THIS EMAIL. "DR. MORISE RP. IGWEZE." <debtfille@gmail.com>
- [spam] BusinessnOffer... (sent from abused email account)
- Business proposal that will be of benefit to us Shina Atilola <test@asoc.com.sa>
- My Dear beloved (sent from forged email address)
- Re. (sent from forged email address)
- Von Frau Susy Johnson From Mrs Susy Johnson "From Mrs. Susy Johnson" <johnsonsusy7@gmail.com>
- YOUR FUND 1 (sent from forged email address)
- Greetings to you Christel Ano <christelano1@gmail.com>
- Re: Your serious attention!!! (sent from forged email address)
- Your attention needed Urgently "Mr. Bernard Madoff" <sales@mail.sgcserver.com>
- INVESTMENT PARTNERSHIP PROPOSAL (sent from forged email address)
- From Mrs.Pelagie Philips, I am Mrs.Pelagie Philips(From Isr... Pelagie Philips <pelagie.philips@outlook.fr>
- HE;Hello Dear, Favour Manis <favourmanis@outlook.fr>
- Good day KOFFI WILLIAMS <chukwumaokoro001@gmail.com>
- YOUR URGENT RESPOND IS HIGHLY NEEDED "DHL/CONTROL TEAM PANELS." <offce.fil@gmail.com>
- Re: Your with-held Consignment/Fund "Maria Kowalska" <kowalskam@yeah.net>
- Goodday (sent from abused email account)
- INFO (sent from forged email address)
- 20th June 2015 DEAL (sent from forged email address)
- THIS IS YOUR MAIL.. (sent from forged email address)
- Alluvial Gold Bar for sale pure goldminer <puregoldminer01@gmail.com>
- Greetings to you and sorry if this message came to you as a ... Rita William <ritawilliam919@gmail.com>
- Important letter reply Simtondji Olusegun <simtondjiolusegun624@gmail.com>
- Urgent From Miss Hairil "Miss.Hairil Kalokokh" <misshairil1@gmail.com>
- Letter From UN/MIF/WORLDBANK "United Nation Office"<test@guc.tw>
- Mrs.Rosemary Davis, "Mrs.Rosemary Davis" <mrs.rosemarydavis0@gmail.com>
- Donation From Mrs Nadia Thompson "Mrs. Nadia Thomson" <nadiathom1@gmail.com>
- MY DONATION TO YOU Patricia Chandler <oelmugu@qq.com>
- From National UK Lottery London united kingdom. "Mr.Kan Williams" <mrkanwilliam03@gmail.com>
- Contact him. (sent from forged email address)
- QUICK AFFORDABLE LOAN OFFER APPLY NOW... (sent from forged email address)
- Official Request From BUDLIGHT LIME BUDLIGHT LIME <rose@arrayengrg.com.sg>
- #.,Thank YOU; "M F.Majola" <admin@grandstudio-int.com>
- Financial Assistance (sent from forged email address)
234 entries -- last updated: 2015-06-28 15:07 UTC
Sender domains:
- acib.iwiin.com (1), africanpride.co.za (1), alice.it (1), apost.plala.or.jp (1), arrayengrg.com.sg (1), asoc.com.sa (1), att.net (1)
- cantv.net (1), comasa.com.ni (1)
- dishmail.net (1)
- emplot.net (1), exterminio.pt (1)
- foncep.gov.co (1), fpdraycom.com.cn (1)
- giftsolutions.ph (1), gmail.com (62), grandstudio-int.com (1), guc.tw (1)
- hopandwine.com (1), hotmail.com (2)
- kunga.com (1)
- litogil.com.mx (1), live.fr (1)
- mail.sgcserver.com (1)
- outlook.com (1), outlook.fr (3)
- prettygoodclothing.com (1)
- qq.com (1)
- romainmuebles.com.mx (1)
- safe-mail.net (1), sdra.net (1), suntakpcb.com (1)
- test.com (1), tiara.net.ph (1), tuba.ocn.ne.jp (1)
- usace.army.mil (1)
- vahatra.mg (1), vnpay.vn (1), voila.fr (1)
- yahoo.ca (1), yahoo.co.in (1), yahoo.co.uk (2), yahoo.com (1), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.com.tw (1), yahoo.es (1), yandex.com (1), yeah.net (2), ymail.com (1)
Anti-fraud resources:
