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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.
- Greetings Dear Friend Mr.Heng Vann <vannheng8@gmail.com>
- From: Mr. J.B. (sent from forged email address)
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- LOTTERY OF BMW CAR AND CHECK OF $1,500,000,00 USD !! (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... Jeanette O'Neal <ubtkenny@gmail.com>
- From the Desk Of Manager Mr.Jamie Dimon (sent from forged email address)
- May the Good Lord be with you Amen (sent from forged email address)
- DIPLOMATIC PAYMENT "Dr.James Ruben" <info@florasyria.com>
- Dear Sir/Madam "Bill Williams And Andrea Groner" <info@charity.com>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo@gmail.com>
- $1 Million Dollars "Gurbhej and Jaspreet Sran" <>
- Actually Truth About Your Funds, (sent from forged email address)
- Dearest Belove Assalamualaikum, Lucy Frederick <lucy_frederick011@aol.fr>
- CALVARY GREETINGS Mrs Elizabeth Berry <mrselizabethberry258@gmail.com>
- Re: Attn; Dear Chris Amberg <camberg919@gmail.com>
- Hello Dear !!! (sent from forged email address)
- Hello Dear. Suzan Catim <oliviadominique456@gmail.com>
- CONGRATULATIONS FROM FACEBOOK!!! FACEBOOK DEPARTMENT <besty22@goo.jp>
- LOAN OFFER ..Apply Now capsulecorp@15.pro.tok2.com
- My Proposition "isabelle williams" <isabexilliams@yahoo.fr>
- Good Day, I am Sonia Abba., i need your assistance and gu... Sonia Abba <mrs.abba20@gmail.com>
- FROM Miss Victoria Haadi Victoria Haadi <loroch@gmx.ch>
- RE: PLEASE TAKE YOUR TIME TO READ THIS AND RESPOND! (sent from forged email address)
- WE ARE INTERESTED IN YOUR PRODUCTS Solomon Abina <officece2015@gmail.com>
- Hello Good Day (sent from forged email address)
- (no subject) "BARR.STEVE EASTON ANDREA" <mailmail00q01@gmail.com>
- Reply Urgent "Mr.Williams Park" <info@will.com>
- My dear in the lord Mrs Roseline Edward <roselineedward01@gmail.com>
- very urgent (sent from forged email address)
- From Federal Reserve Bank New York, NY, United States "\(Mr. mr jack lew\)" <gtb.benin1@gmail.com>
- From Mrs. Rose Aisha Guei / With Trust, Rose Guei <gueir98@gmail.com>
- REQUEST FOR URGENT TRANSFER "Mr. Lulo Vullnet" <account@thlsh.com>
- UN- COMPENSATION OF US$9,000,000 (sent from forged email address)
- (no subject) Susan Megaly <susanmegaly2014@gmail.com>
- DID YOU SIGN ANY POWER OF ATTORNEY <>
- Please respond (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <krones@peri.org>
- DEAR Beloved Inchrist, Use It For The Needy! (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- =?utf-8?Q?Re:_RE:_Tu_direcci=C3=B3n_de_correo_electr=C3=B3ni... Tim Armstrong <tstoner1780@wowway.com>
- RE: Your abandoned package for delivery .........Now Interrim Assistance General Manager <postmaster@papirus.lan>
- Result No: 25042014 "Yahoo! Asia"<info@yahoogroups.com>
- Dear, i need an investment Partner (sent from abused email account)
- Scam Victim Compensation Fund (sent from forged email address)
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- BE NOTED Notification Message <cristian_zanon@alice.it>
- RE: Your abandoned package for delivery.........Now (sent from forged email address)
- Dear User/Winner "Microsoft® Corporation" <email@royaledger.com>
- URGENT "Mr. George Lay" <garylay3@gmail.com>
- Send us feed back..if you have any interesting project..... Rene Carottki <ren.caroki8116@gmail.com>
- Attn : My Dear, the Next of kin.. (sent from forged email address)
- Best wishes (sent from forged email address)
- Your United Nations Compensation!!! (sent from forged email address)
- My Beloved Friend in the Lord, Hope All Is Well With You And... (sent from forged email address)
- $1 Million Dollars Gurbhej and Jaspreet Sran
- Greetings From Pettersson.. (sent from forged email address)
- UNITED NATIONS (sent from forged email address)
- Greetings From, Miss Lea Behati. (sent from forged email address)
- From: Mr Kevin Morgan, Please Reply Information (sent from forged email address)
- Kindly Treat As Urgent Irwin Mitchelle <irwin.mitchell@yandex.com>
- I NEED A HELP FROM YOU. MRS TERESA STANG <xayoffice@gmail.com>
- Re:THANK YOU]l]] (sent from forged email address)
- OFFICE OF THE INSPECTOR GENERAL OF POLICE COMMAND FORCE HEAD... "MR VICTOR ADAMS," <officedepartment8@gmail.com>
- Greetings friend edward kong <mr.johnmark2012@msn.com>
- U.S 2015 Annual Conference Invitation !!! "Dr. Jenifer Oliver" <Dr.Jenifer@telemail.net>
- TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
- Re: Do You Need Loan. "Mr Welch" <claire.brard@ac-guadeloupe.fr>
- International company seeks for representative in Trinadad &... GLOBAL CONNECT <fed1courier@gmail.com>
- WE WANT TO BUY (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Take me like your sister Mary Ann Null <maryannnull@gmail.com>
- Audit Report - FYI , Regards - A. WERNER (sent from forged email address)
- FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? "MR. NASSIR ABDULAZIZ," <officedepartment8@gmail.com>
- RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- 20000: PLEASE PICK UP THE MONEY USD$10,000.00 OUR FIRST PAYM... WESTERN UNION MONEY TRANSFER <blueswan@indosat.net.id>
- ABOUT YOUR UNCLAIMED LOTTERY FUND FROM NATIONAL LOTTERY (AGE... (sent from forged email address)
- Re: Reply Email. (sent from forged email address)
- Notification "Dr. Thomas Moeller" <biblioteca.buttrio@alice.it>
- Mrs.Rachae Goude, "Mrs.Rachae Goude" <rachae0goude@gmail.com>
- REPLY Cheung Pui <anirudh@cse.iitm.ac.in>
- FBI NOTIFICATION[CODE:210]b+ (sent from forged email address)
- BUSINESS/PERSONAL LOAN OFFER JAMES
- Important Information From Bella Holbrook "Mrs. Bella Holbrook" <support@skyfortune.com>
- Please (sent from forged email address)
- Hello Alex Donkor <remittanceboaci@yahoo.com>
- Greetings (sent from forged email address)
- R YOUR RESPONSE TO ME PLEASE. Barrister Ramos Gomez <ghc181@th4.onmicrosoft.com>
- DEARLY BELOVED[] (sent from forged email address)
- OK Jennifer Francis <manuivana@net2000.ch>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Are You Dead Or Alive? (sent from forged email address)
- Please reply urgently. (sent from forged email address)
- DEAL: Tang-Lung
- (no subject) Jill Blomker <BlomkerJ@nls.k12.mn.us>
- Very Important Benita Milosevic <servicevann1@gmail.com>
- Dear Friend. My private email address is (mrs.maria330@gmail... Mrs Maria <old.kkd@aol.fr>
- From Mr Michael Harrison. "Mr Michael Harrison" <senioraccountant@undp.org>
- Dear Friend. Raha Alimusa <rahaalimusa11@gmail.com>
- COMFIRM YOUR ABOVE ADDRESS FOR MRS HAN BENSON FOR YOUR ATM CARD (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- Re: Reply Email. capt.philiprandy@usa-army.com
- ...CAN I TRUST YOU FOR A DEAL?... Xiua Chan Yu
- Confidential notification Abdon Deguenon<Bruce.Jones@bruceljones.com>
- From the Desk Of Mr. William C. Dudley "\(Mr.william c dudley\)" <gtb.benin1@gmail.com>
- pauseNO@SPAMhardcoders.org, perlxruby@gmail.com, cpan@bbc.co... "Dr.Kevin cooper shaw" <dr.kelvincoopershaw@gmail.com>
- =?UTF-8?B?W1NwYW0tTWFpbF1DYW4gd2UgZG8gdGhpcyB0b2dldGhlcj8=?= (sent from forged email address)
- Serious Mind And Honest (sent from forged email address)
- Your United Nations Compensation!!! "Dr. Joan Clos I Matheu" <fax@paulrosco.com>
- Dear respected friend (sent from forged email address)
- R YOUR RESPONSE TO ME PLEASE. Barrister Ramos Gomez <ghc184@th4.onmicrosoft.com>
- R YOUR RESPONSE TO ME PLEASE. Barrister Ramos Gomez <ghc182@th4.onmicrosoft.com>
- Compliments of the day. Madam Stewart Prisca <madamstewartprisca@gmail.com>
- (UPS) DELIVERY COMPANY "Mr Tunde Justice"<postmaster@rwwwr.com>
- Re: Need PI-Special Orders PO #5713462 & 4713463 (sent from forged email address)
- RE:OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- Web On line 2015 Award 109 adm in1 (sent from forged email address)
- Information. (sent from forged email address)
- (no subject) Kelly Motanga <mrkellymota@gmail.com>
- GOOD DAY (sent from forged email address)
- REACH ME ASP, (sent from forged email address)
- Best wishes Safia Farkash <zsoil@zace.com>
- GOD BLESS YOU (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- Dear Winner (sent from forged email address)
- HELLO (sent from forged email address)
- Financial Instruments. "Admin Staff"<notice@bgservices.com>
- Please can I trust you? Brice Adams <1badams2@gmail.com>
- (NYRO)international conference/invitation "2015 USA GHRWO" <>
- Re: Dearest in Christ Mrs. Sherry Page<page@helpage.com>
- URGENT REPLY NEEDED!! Hussein Harmush <project@easternegypt.com>
- BUSINESS OFFER. Paul Bradley <philipcagew@gmail.com>
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL !!! !!! !! (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- YOUR FUND RELEASED HENRY MOORE <kennethsunday001@mail.ru>
- ATTN: RE-CHANGE OF ACCOUNT (sent from forged email address)
- =?windows-1256?Q?I_am_Pasto?= =?windows-1256?Q?r_John_wat?=
... Pastor John Waters <pastorjohnweaters223457@outlook.com>
- JOB VACANCY AND CONTRACT ALERT..... "NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)" <info@fenermotel.com>
- YOUR CONSIGNMENT DELIVERY (sent from forged email address)
- guten Tag vz@vremya.net.ua
- From Mrs.Linda Hadi Linda Hadi <mrslindahadi225@gmail.com>
- R YOUR RESPONSE TO ME PLEASE. Barrister Ramos Gomez <ghc196@th4.onmicrosoft.com>
- Dear friend, kate selormey <selormeykate6@outlook.com>
- Dear Friend (sent from forged email address)
- INVESTMENT PROJECT (sent from forged email address)
- Inquiry, gu@123.com
- R YOUR RESPONSE TO ME PLEASE. Barrister Ramos Gomez <ghc198@th4.onmicrosoft.com>
- Hello Friend////// (sent from forged email address)
- Write back please. "Timothy" <dddp60@gmail.com>
- INVESTMENT PROPOSAL.......... (sent from forged email address)
- R YOUR RESPONSE TO ME PLEASE. Barrister Ramos Gomez <ghc3@th4.onmicrosoft.com>
- URGENT! (sent from forged email address)
- From Mrs Rita Williams Rita Williams <ritawill2525@gmail.com>
- Bank Offer! (sent from forged email address)
- My greetings to you Buedy Dominique <lordisgood@outlook.fr>
- 3% INTEREST LOAN OFFER__APPLY NOW Md Finance
- Greetings Dearest Beloved, Mrs Rosalin Spagnolo <diawaramusa9@gmail.com>
- Wir freuen uns, informieren Sie (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <hec@lincoln.fr>
- Bitte mein guter Freund chinsang845@gmail.com
- CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! John Cole <>
- Barrister Piet Vandermerwe piet vandermerwe <pietvandermerwe00@yahoo.com>
- Hello Dear. From Mrs Suzan <suzancatim6@gmail.com>
- OUR COMPANY OFFERS (sent from forged email address)
- Donation From Mrs joy Adama mrs Joy Adama <mrsjoyadama39@gmail.com>
- Attention: Please, (sent from forged email address)
- From Mrs Sonia Wilson "Mrs Sonia Wilson" <Arileyroo@aol.com>
- Davison Duke. dav dav <davisonkd13@outlook.fr>
- HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Richard Daniel" <ofile872@gmail.com>
- Greetings to you Christel Ano <christelano1@gmail.com>
- RE: $10.5M ATM Fund Beneficiary, (sent from forged email address)
- (no subject) =?UTF-8?B?IkdyYWNlIE1hZ25vbiI=?= <llnascimento@terra.com.br>
- I am MR.JOSEPH BEERS the director of international airport T... "MR.JOSEPH BEERS" <1800cass@gmail.com>
- (no subject) =?UTF-8?B?Ik1pc3MgQWxpbWF0YSBTYXdhZG9nbyBLaXBrYWx5YSI=?= <brucy017@terra.com>
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Gisele_Martin?= GISELE MARTIN <gisele0martin@gmail.com>
- Dear friend, Mr Alfred Elie <Elie@smile.ocn.ne.jp>
- From Ms. Glory Muma. Glory Muma <glorymuma444@gmail.com>
- THIS IS THE FINAL WARNING!!! "JAMES B. COMEY" <prakash20167@gmail.com>
- ATM Card Quick Response intfsr@arcor.de
- THANKS FOR YOUR ACCEPTED FROM Mr SAIF AL YAHYAI Mr SAIF AL YAHYAI <saifyahyai888@yahoo.in>
- Re: 'Dan Koh'<info@cnisp.org.cn>
- RE: Project Save West African Boko Haram Terrorist Victims (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED online1354447@telkomsa.net
- Apply for loan at 3.9% interest rate Loan
- READ AND REPLY (sent from forged email address)
- ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
- YOUR REPLY IS IMPORTANT (sent from forged email address)
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- PAYMENT "Dr.Ann Williams" <myacc2a@goo.jp>
- Greeting, Ryan Williams <ryanwilliams259@outlook.fr>
- BMW OFFICIAL LOTTERY (sent from forged email address)
- FROM DIPLOMAT S.K WILLIAMS DIPLOMAT S.K WILLIAMS <revskwilliams1123@gmail.com>
- 3% Loan Offer Quick Loans
- Greetinga From Mrs. Nina Dalima. Ms Nina Dalima <mrsninadalima@voila.fr>
- SERVICE INQUIRY/ REPLY "Jordan Moshood"<jpui616@gmail.com>
- Daily Transactions Jan Hommen <test@wuffli.ch>
- Greeting, Shirley Gilbert <gilbertshirley2@gmail.com>
- Re! US ARMY "S. Jones" <leezmarttin@dmail.su>
- Your Email Account Has Won!!! (sent from forged email address)
- Attention My Dear Friend Mr Chucks Ubah <MrChucks@blue.ocn.ne.jp>
- Important Message From United Nations "United Nations" <admin@norsec.com.my>
- READ AND GET BACK TO ME----- (sent from forged email address)
- My Dear one rita daniel <dd24712@gmail.com>
- From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
- RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... DIPLOMAT MARK WILFRED <raymond@indochinebd.com>
- CHARITY PAYMENT (sent from forged email address)
- Re: Remittance of USD$4.6 Million RDP. "Mr. Nikiema A. Nikiema" <user@wanfang.gov.tw>
- Assalamu Alaikum. Amina abudu <aw5300292@gmail.com>
- DIPLOMATIC PAYMENT "Dr.James Ruben" <infoReliance@florasyria.com>
- INVESTMENT FUNDING. "Dr. Chun Wah" <moizlse@gmail.com>
- Compensation Fund UNCC <fmo.finance@financier.com>
- Urgent Reply Is Needed...Read Attached File "Bhekipule Pule" <admin@norsec.com.my>
- Re: Glückwunsch ! (sent from forged email address)
- Permit me to introduce myself to you. Morise Vivian <sarah03kouassi@gmail.com>
- Dearest One Mrs Rsro Raahho <fldelln.pigkan41@hotmail.com>
- Hello Dear friend Kassi Mani <kassimani1@gmail.com>
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <ezeh.lynnmichael@gmail.com>
- Re: URGENT Mrs. Sherry Page <sherypage1@rediffmail.com>
- Attn,beneficiary Your Free Overdue Payment But If You Will A... (sent from forged email address)
- Your Fund Is Ready Via ATM MASTER CARD. Hon Maxwell James <cool.saksak@mail.ru>
- Business (sent from forged email address)
- LOAN OFFER PRIVATE CAPITAL SERVICES <private.capital.loan@gmail.com>
- Important Email. (sent from forged email address)
- From:Ms:Fatima Yusuf. "Ms.Fatima Yusuf" <yusuffatima960@gmail.com>
- Contact us ASAP. "Chief David O. Brown." <911>
- WHATS THE HOLD UP? Lawyer Kofi Michael <officefbi27@gmail.com>
- Reply Jack <info@cocoplum.com>
- YOUR TOTAL APPROVED FUND OF $17.5M WOODFOREST NATIONAL BANK <good.service@onet.com.pl>
- TO WHOM IT MAY CONCERN Mabel Ovis <togetherness225@outlook.fr>
- Charitable Work "Mrs. Tessy Bongara" <alireza_senobari@yahoo.com>
- Greetings Approved Beneficiary, ECOWAS DELIVERY OFFICE <ECOWASDELIVERYOFFICE22@ceres.ocn.ne.jp>
- Dearest Trusted One, Mrs Medinat Abudu Malik Sherif <mrsmedinatabudumaliksherif@gmail.com>
- IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <joshpchinaka32@gmail.com>
- Re! US ARMY SJM <info_freenet1@yahoo.co.jp>
- GOOD NEWS Bill Joe <lorettalynch04@gmail.com>
- Do you need a loan? web.onmicrosoft.com
- From Mrs.Prisca Stewart, "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiamukhtar225@gmail.com>
- Dear Lucky Winner "BMW LOTTERY DEPARTMENT" <admin@norsec.com.my>
- From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
- Attention pls Mr Tony Hubert <hillj0857@gmail.com>
- Dear From Mrs.Miran Abbas, "Mrs. Miran Abbas" <mrsmiranabbas1@gmail.com>
- YOUR INHERITANCE FUND (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- FROM: MRS. ROSARIO MENDEZ "MRS. ROSARIO MENDEZ" <rosariomendez3770@gmail.com>
249 entries -- last updated: 2015-09-07 15:18 UTC
Sender domains:
- 163.com (1)
- ac-guadeloupe.fr (1), alice.it (2), aol.com (1), aol.fr (2)
- bgservices.com (1), blue.ocn.ne.jp (1), bruceljones.com (1)
- ceres.ocn.ne.jp (1), charity.com (1), cnisp.org.cn (1), cocoplum.com (1), cse.iitm.ac.in (1)
- dmail.su (1)
- easternegypt.com (1)
- fenermotel.com (1), financier.com (1), florasyria.com (2)
- gmail.com (65), gmx.ch (1), goo.jp (2)
- hanmail.net (1), helpage.com (1), hotmail.com (1)
- indochinebd.com (1), indosat.net.id (1)
- lincoln.fr (1)
- mail.ru (2), msn.com (1)
- net2000.ch (1), nls.k12.mn.us (1), norsec.com.my (3)
- onet.com.pl (1), outlook.com (2), outlook.fr (4)
- papirus.lan (1), paulrosco.com (1), peri.org (1)
- rediffmail.com (1), royaledger.com (1), rwwwr.com (1)
- skyfortune.com (1), smile.ocn.ne.jp (1)
- telemail.net (1), terra.com (1), terra.com.br (1), th4.onmicrosoft.com (6), thlsh.com (1)
- undp.org (1)
- voila.fr (1)
- wanfang.gov.tw (1), will.com (1), wowway.com (1), wuffli.ch (1)
- yahoo.co.jp (2), yahoo.com (3), yahoo.fr (1), yahoo.in (1), yahoogroups.com (1), yandex.com (1)
- zace.com (1)
Anti-fraud resources:
