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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.
- LOAN OFFER ..Apply Now LILLIAN LOAN INVESTMENT <lillian.loaninvestment@gmail.com>
- Prize Redemption Center (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- BELOVED FRIEND IN GOD, BE MY NEXT-OF-KIN "MRS.AMINA JOHNSON" <rev.williamjohnson77@gmail.com>
- waiting REF (sent from forged email address)
- Re: Your Outstanding Payment, Helpdesk <helpdesk@hitechgears.com>
- Re: Part-Time Job for you (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- CONGRATULATIONS!! john jeff <johnjeff930@gmail.com>
- STOP CONTACTING THOSE PEOPLE ???? (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- *RE: TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- FROM FEDEX SERVICES DELIVERING COMPANY "Mr.Don Wood" <missmireille33@gmail.com>
- PLEASE PICK UP THE MONEY USD$10,000.00 OUR FIRST PAYMENT FRO... WESTERN UNION MONEY TRANSFER <blueswan@indosat.net.id>
- Financial Instruments. (sent from forged email address)
- YOUR PACKAGE FUNDS DELIVERY FINALLY...! U.S ambassador to Nigeria <fzb@fengli.net>
- FUND TRANSFER NOTIFICATION FROM (CBN) Jonah Ogunniyi Otunla <officedepartment8@gmail.com>
- Greetings (sent from forged email address)
- GOOD NEWS/ YOUR UGENT REPLY IS NEEDED "Mrs. Tracy Fisher" <www.central.b.africa@informaticos.com>
- RE: YOUR MAIL (sent from forged email address)
- TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
- Hello my good friend "Mr Rodriguez Fabian Gonzalez " <RodriguezFabian2@aol.jp>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- I Need Your Assistance, Regina Perry <crysca@rediffmail.com>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- (no subject) =?UTF-8?B?IkRhbmlzIE1heW9yIg==?= <ref2014ua1@terra.com.br>
- Greetings to you and sorry if this message came to you as a ... Mrs Rita William <ritawilliam919@gmail.com>
- ATM Card Quick Response intfsr@arcor.de
- Re: PLEASE KINDLY READ AND REPLY ME. "Mr. Timothy.Appiah" <cezarh1@rogers.com>
- Assalamu Alaikum' Dear I Need An Investment Partner, MRS AISHA GADDAFI <ami.kom515@yandex.com>
- In need of a Personal assistant.1 (sent from forged email address)
- SHIPMENT CODE FECDS*376*XXZF, "Mrs. Rosemary Daniel" <adriana3000@globo.com>
- Urgent MR ROY PETERSON <browntony478@gmail.com>
- YOUR REPLY IS IMPORTANT (sent from forged email address)
- Your abandon consignment Boxes "Mr. Kevin Bryner" <gmoneyudevi7@gmail.com>
- Re: Contact TNT Courier to deliver your Consignment Package (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Greetings Mrs Lucy Benson <mrslucybenson@gmail.com>
- Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
- Re: From part of our won Jackpot Lottery,My wife and I have ... (sent from forged email address)
- CONTACT ME FOR MORE INFORMATION... Mr Ahmed Omar <lucaswilliams007@superposta.com>
- contact my secretary Mark Robert <t9300000000000@gmail.com>
- From Raman & Anna Sule Raman Sule <raman_s57@cantv.net>
- From the Desk Of Manager Mr.Jamie Dimon (sent from forged email address)
- GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- (no subject) xx <wendykipkallya@gmail.com>
- RE: PLEASE TAKE YOUR TIME TO READ THIS AND RESPOND! (sent from forged email address)
- Mrs Robert Ann,Greetings to you "MRS.ROBERT ANN" <mrsrobertann12@gmail.com>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <aaw@dsl-only.net>
- From:Ms:Fatima Yusuf. "Ms.Fatima Yusuf" <yusuffatima960@gmail.com>
- PLEASE, CAN I BE ASSURED OF YOUR SINCERITY ON THIS "MRS. SONIA WILSON" <hr@comofashion.com.hk>
- RE: (sent from forged email address)
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- Hello Dearest, HOW ARE YOU? Losia B <fredrickadams01@yahoo.co.jp>
- Dear....... (sent from forged email address)
- Re: My Dear (sent from forged email address)
- Diagnosed of ovarian cancer. Margaret Elizabeth Hummen <hummen01@hotmail.com>
- FROM Miss Victoria Haadi Victoria Haadi <loroch@gmx.ch>
- My Dear, How are you doing? Aamira Haleem <felix_munak01@yahoo.co.jp>
- From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
- Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- OFFICE OF THE INSPECTOR GENERAL OF POLICE COMMAND FORCE HEAD... MR VICTOR ADAMS <officedepartment8@gmail.com>
- Urgent (sent from forged email address)
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
- UN- COMPENSATION OF US$9,000,000 (sent from forged email address)
- Apply for loan at 3.9% interest rate Loan
- CONGRATULATION! Your Account Have Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <vargasluizhenrique31@gmail.com>
- Joint Investment Offer!! Mrs.Agnes Kabbo <dirlene34@videosoft.com.br>
- Re: Part-Time Job for you (sent from forged email address)
- CONGRATULATION! Your Account Have Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <hoangvinhan1979@gmail.com>
- YOUR URGENT REPLY IS NEEDED "Michael Johnson" <fidel.nkrumah11@yahoo.ca>
- DEARLY BELOVED[v (sent from forged email address)
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- Bank Offer! (sent from forged email address)
- REQUEST FOR URGENT TRANSFER "Mr. Lulo Vullnet" <account@thlsh.com>
- Hello Friend////// (sent from forged email address)
- Soliciting your Partnership. Barrister Frank Rooney <psda@sumutprov.go.id>
- An Estate Value (sent from forged email address)
- Good Day "Mr James.C Williams" <geomdipilato@alice.it>
- ICPC NIGERIA (Anti-Fraud Unit). (sent from forged email address)
- Re: VERY URGENT PLEASE!!!!!! "DAVID MORE" <mdd471jj@gmail.com>
- RE: $10.5M ATM Fund Beneficiary, (sent from forged email address)
- YOUR FUND VERIFICATION Detective Edward Alex <ezeh.lynnmichael@gmail.com>
- Good Day Ahmed Kaberu <baraki.jabbar01@gmail.com>
- Your ATM Visa Card Will Be Shipped Through USPS To Your Address "Mr. John Forbes Kerry" <JohnKerry@themis.ocn.ne.jp>
- Hello Dear. From Mrs Suzan <suzancatim6@gmail.com>
- KINDLY RESPOND,, (sent from forged email address)
- Daily Transactions Jan Hommen <test@wuffli.ch>
- Oil License Mandate For You Please (sent from forged email address)
- RE: BUSINESS OPPORTUNITY, I WAIT YOUR RESPONSE shakhawat@trzgroup.com
- with trust.. "Lungisa Fuzile" <lungisafuuziile@Safe-mail.net>
- Are You Dead Or Alive?? (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Re: Attn; Dear Chris Amberg <camberg919@gmail.com>
- HOW ARE YOU? "Capt, David Anthony Walsham." <staff@languageteam.it>
- Good Morning.. "abdpastor@ono.com" <abdpastor@ono.com>
- HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Richard Daniel" <ofile872@gmail.com>
- Greetings From Mrs.Fali Islapha Fali Islapha <falilapha01@gmail.com>
- DEAL: Tang Lung
- Greetings RUTH JOFFER <ruthjoffe09@gmail.com>
- Re:Ghost Accounts?. (sent from forged email address)
- =?utf-8?Q?Spam?=
YOUR GRANT DONATION (sent from forged email address)
- Unfinished Transfer "Mrs Mary Glen" <lmaryglen123@ymail.com>
- This is your call, please Irwin Mitchelle <irwin.mitchell@yandex.com>
- Hello Dear. From Mrs Suzan <45q110@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Can I trust You Urgent Reply (sent from forged email address)
- Welcome TO DHL COMPANY BENIN REPUBLIC,HEAD OFFICE "Mr.RICHARD PETER" <meyer21robinson001@gmail.com>
- Re: Reply Email. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD aclientes@cpssite.com
- PLEASE YOUR URGENT RESPONSE IS NEEDED... "MRS DIEZANI ALISON-MADUEKE" <un.servicesoffice@gmail.com>
- I wait for your response (sent from forged email address)
- I am Vladislav Yarik Vladislav Yarik <kidr@rgia.su>
- My Dear (sent from forged email address)
- Mrs.Rachae Goude, "Mrs.Rachae Goude" <rachae0goude@gmail.com>
- CONGRATULATIONS MY DEAR ESTEEMED FRIEND!!! "INTERNATIONAL MONETARY FUND \(IMF\)" <lawannakerby287@gmail.com>
- BELOVED ONE MRS. ROSE HOLTSBERY <mrsroseholtsbery.8@gmail.com>
- HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Richard Daniel" <officefiles110@gmail.com>
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- HELLO BELOVED Jennifa Jakes <panyona@ke.uapkenya.com>
- with trust.. (sent from forged email address)
- DHL Express Head Office: Benin "Dr. Emmanuel Ilochi" <officedepartment630@gmail.com>
- Attention Dear, Mrs Ann Johnson <governmentwestern@gmail.com>
- Dear beneficiary !! (sent from forged email address)
- Congratulations To This Email (sent from forged email address)
- =?utf-8?B?R29vZCBuZXdzLiB3ZSBoYXZlIGJlZW4gcmVsZWFzZSB5b3VyIG... MS Ruth <officefls20@gmail.com>
- =?UTF-8?B?W1NwYW0tTWFpbF1DYW4gd2UgZG8gdGhpcyB0b2dldGhlcj8=?= (sent from forged email address)
- RE: Your abandoned package for delivery.........Now (sent from forged email address)
- Attn: Beneficary, (sent from forged email address)
- Dear beloved one Grace Webb <fisaiah@gmail.com>
- RE:OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- VERY URGENT !!! FROM BANK FEDERAL RESERVE BOARD NEW YORK USA. =?UTF-8?Q?FROM_=E2=80=8B=E2=80=8BFEDERAL_RESERVE_BANK_OF_NEW_YORK_USA?= <bhsina@gmail.com>
- Re: Part-Time Job for you (sent from forged email address)
- Job Offer (sent from forged email address)
- Dear, i need an investment Partner (sent from abused email account)
- CONGRATULATION!!! GOD BLESS YOU [ UNITED NATIONS DEPARTMENT ... "Mr. Ban Ki-Moon" <smtp@co.org>
- OK Jennifer Francis <manuivana@net2000.ch>
- LETTER OF ASSISTANCE "U.S AMBASSADOR TO NIGERIA" <aestevez@arnet.com.ar>
- Attention: (sent from forged email address)
- (NYRO)international conference/invitation 2015 USA GHRWO
- Re:Message.. "Microsoft Award" <noreply@msn.com>
- Good news (sent from forged email address)
- CONGRATULATIONS!CONGRATULATIONS!!!CONGRATULATIONS!!! (sent from forged email address)
- Awaiting Reply (sent from forged email address)
- Personal Please "Mr. Odesah Craig"
- re:From Bernard M (sent from forged email address)
- Dear Friend Can I Trust You? BA-29 (sent from forged email address)
- Hello My Good Friend, Miss Mary Stevens David <missmary.stevensdavid@yahoo.com>
- Re: Dearest in Christ Mrs. Sherry Page<page@helpage.com>
- Here I need your assistant. "Mrs Anita Morgan" <mranitamorgan@gmail.com>
- Re: Reply Email. capt.philiprandy@usa-army.com
- ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
- 3% loan offer KELLY
- Your Urgent Co-Operation. (sent from forged email address)
- Re: Please Reply 194.135.5.226 (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- (NYRO)international conference/invitation "2015 USA GHRWO" <>
- BUSINESS/PERSONAL LOAN OFFER JAMES
- FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
- Good Morning Friend-- "Mr. Ir Lee Shing-See" <infoirlee@asia.com>
- Re: Your Very Urgent Is Needed (From: Mrs. Doreen Hamilton) Mrs Doreen Hamilton <mrsdoreenhamilton@united.co.uk>
- DIPLOMATIC PAYMENT "Dr.James Ruben" <info@florasyria.com>
- 2015 Promotion biblioteka (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret < acq@shortstv.com>
- Re:THANK YOU]l]] (sent from forged email address)
- Reply back? "Mr. David Smith." <rabka.gmww@gmail.com>
- From: Mr. J.B. (sent from forged email address)
- URGENT REPLY NEEDED ASAP!!!! (sent from forged email address)
- Hello Dear .....Read Carefully !Urgent respond needed. Last ... BARRISTER MIKE EDWARD <officeofficebank@gmail.com>
- Attn : My Dear (sent from forged email address)
- Possible Spam : Re: Contact the verification officer incharg... (sent from forged email address)
- Can I Trust You? Alice Louise Walton <test@africommail.com>
- DONATION INFORMATION!!!! (sent from forged email address)
- About your compensation funds... (sent from forged email address)
- ACT FAST ON THIS EMAIL. (sent from forged email address)
- From Daniel Klimowicz (sent from forged email address)
- kindly read and reply!! Boateng <werthj@silmanney.com>
- My Dear "Dr Alex Kim" <cbn@cbn.ot>
- URGENT AND PRIVATE Ahmad Waheed <radicacionesbun@coltrans.com.co>
- GOOD DAY (sent from forged email address)
- =?utf-8?Q?FROM.DAVID_MAKUSHA=E2=80=8F?= Robert Makusha <4175.antonelli@fiaip.it>
- Dearest in Christ, victoria koffika <victoriakoffika@gmail.com>
- very urgent (sent from forged email address)
- From Mrs Susan "Mr. Susan Yakco" <info@lee.com>
- GOOD DAY foreign <foreigninvestigation@gmail.com>
- Federal ministry of finance Benin republic,National house of... "Dr.Paul Akango," <imfoffice2015@gmail.com>
- DEAR Beloved Inchrist, Use It For The Needy! (sent from forged email address)
- Dear: Beneficiary. (sent from forged email address)
- Qatar Petroleum Ibrahim Al Ibrahim <cruesta@munipiura.gob.pe>
- Good-Day Dear Respected One, Cynthia Jones <cynthiaj20100@gmail.com>
- Salam Beloved Wafa bedalqader <wafabedalqaderr@gmail.com>
- YOUR UBA ATM CARD.....PLEASE CONTACT REV. JACOBS (sent from forged email address)
- From Mr Michael Harrison. "Mr Michael Harrison" <senioraccountant@undp.org>
- UNITED BANK FOR AFRICA (sent from forged email address)
- From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
- Result No: 25042014 "Yahoo! Asia"<info@yahoogroups.com>
- Please respond (sent from forged email address)
- RE: Your abandoned package for delivery .........Now Interrim Assistance General Manager <postmaster@papirus.lan>
- Greetings, (sent from forged email address)
- PLEASE WE NEED YOUR ADVICE. mrkellymota@gmail.com
- Re:From Mr.Peter Kojo (sent from forged email address)
- REACH ME ASP, (sent from forged email address)
- Your Assistance Is Needed At Hartsfield-Jackson Airport "Ms. Carman Lapointe" <ms_carmanlapointe@gmx.com>
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- Mutual Investment Deposit (sent from forged email address)
- A Portion Of My Net-Worth "Alice Walton" <info@alice.com>
- Audit Report - FYI - A WERNER (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! FACEBOOK DEPARTMENT <besty22@goo.jp>
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo@gmail.com>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <bartell@bms.com>
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... Jeanette O'Neal <ubtkenny@gmail.com>
- FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
- 19TH AUGUST 2015 (GET BACK TO ME) (sent from abused email account)
- IMPORTANT INFORMATION "MR. JOHN" <infos@serversupport.com>
- Very Urgent "Mrs. Rose lazaro Anthony" <weronika.duda1@wp.pl>
- Please (sent from forged email address)
- R YOUR RESPONSE TO ME PLEASE. Barrister Ramos Gomez <ghc159@th4.onmicrosoft.com>
- GET BACK TO ME AS SOON AS POSSIBLE "ALI IBRAHIM" <aliibra22022@gmail.com>
- R YOUR RESPONSE TO ME PLEASE. Barrister Ramos Gomez <ghc163@th4.onmicrosoft.com>
- From Bank Of America Nations Bank (sent from forged email address)
- CALVARY GREETINGS Mrs Elizabeth Berry <mrselizabethberry258@gmail.com>
- Urgent Business Proposal From Miss Julietta Yao (sent from forged email address)
- URGENT ASSISTANCE missgloriapeloez peloez <pmissgloriapeloez@yahoo.com>
- Hello my Dear, Yamek Bernad <vvsoroo@yahoo.co.jp>
231 entries -- last updated: 2015-09-06 15:08 UTC
Sender domains:
- 163.com (1)
- africommail.com (1), alice.com (1), alice.it (1), aol.fr (1), aol.jp (1), arnet.com.ar (1), asia.com (1)
- bms.com (1)
- cantv.net (1), cbn.ot (1), co.org (1), coltrans.com.co (1), comofashion.com.hk (1)
- dhl.com (1), dsl-only.net (1)
- fengli.net (1), fiaip.it (1), florasyria.com (1)
- globo.com (1), gmail.com (53), gmx.ch (1), gmx.com (1), goo.jp (1)
- hanmail.net (1), helpage.com (1), hitechgears.com (1), hotmail.com (1)
- indosat.net.id (1), informaticos.com (1)
- ke.uapkenya.com (1)
- languageteam.it (1), lee.com (1)
- mail.ru (1), msn.com (1), munipiura.gob.pe (1)
- net2000.ch (1)
- ono.com (1)
- papirus.lan (1)
- rediffmail.com (1), rgia.su (1), ri.t-com.hr (1), rogers.com (1)
- safe-mail.net (1), serversupport.com (1), shortstv.com (1), silmanney.com (1), sumutprov.go.id (1), superposta.com (1)
- terra.com.br (1), th4.onmicrosoft.com (2), themis.ocn.ne.jp (1), thlsh.com (1)
- undp.org (1), united.co.uk (1)
- videosoft.com.br (1), voila.fr (1)
- wp.pl (1), wuffli.ch (1)
- yahoo.ca (1), yahoo.co.jp (3), yahoo.com (2), yahoogroups.com (1), yandex.com (2), ymail.com (1)
Anti-fraud resources:
