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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.
- GUINNESS FORTUNE (sent from forged email address)
- (no subject) othmanhusin@kkr.gov.my
- Re: CAN I TRUST YOU WITH THIS TRANSACTION?? (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "Mr.William C. Dudley" <info@PROFESYA.COM>
- *HAPPY NEW YEAR* (sent from forged email address)
- Your unpaid Transaction (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- BUSINESS PROPOSAL Mr.Chung <s40@viptracemails.com>
- From Mr. Lee Yong,I wait your reply, (sent from forged email address)
- TRADE (sent from forged email address)
- BUSINESS PROPOSAL "Mr. Chung" <s53@viptracemails.com>
- RE: AWARD NOTIFICATION (sent from forged email address)
- RE: (sent from forged email address)
- Hello Dear Mrs Mary David <mrsmarydavid13@outlook.fr>
- The Power-Ball Lottery Donation (sent from forged email address)
- RE:::::::::::::::NOTIFICATION OF YOUR FUND RELEASED!!!! (sent from forged email address)
- Hello my beloved in the Lord. <>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Hello (sent from forged email address)
- =?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
- YOUR LONG PENDING COMPENSATION FUND (sent from forged email address)
- Re: FRANCHISE OPPORTUNITY donaldjone934@gmail.com
- my subject (sent from forged email address)
- I need your assistance / trust and honest (sent from forged email address)
- Good Day. (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- Contact the Bank now..BOA "UNITED NATION" <info@ppy.ir>
- I PRAY THIS MAIL GETS TO YOU IN GOOD HEALTH "FROM MRS.SIBONGILE MABIZ" <mrssibongilemabiz01@mail.ru>
- Your Consent is Needed (sent from forged email address)
- HELLO WINNER, CONGRATULATIONS! "EVAN DOUGLAS" <sure3@keke86.onmicrosoft.com>
- HOW TO CLAIM YOUR PRIZE !! "Lotto Promo" <mani@pinnacleapparels.com>
- $#$ In God We Trust (sent from forged email address)
- HELLO WINNER, CONGRATULATIONS! "EVAN DOUGLAS" <sure4@keke86.onmicrosoft.com>
- HELLO WINNER, CONGRATULATIONS! "EVAN DOUGLAS" <sure5@keke86.onmicrosoft.com>
- URGENT REPLY. "Mr. Dirk Moss." <customer@my.bidwiz.co.uk>
- URGENT! (sent from forged email address)
- Best Offer !!! dearconsultant101@gmail.com
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
- STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <inf@Hannah11freeman.onmicrosoft.com>
- RE: PLEASE I NEED YOUR URGENT REPLY (sent from abused email account)
- Donation For Charity My dear in the Lord, I greet you in t... Rose Emmanuel <roseemmanuel268@gmail.com>
- From Office of the US Ambassador to Nigeria. Ambassador James <stewartmichaels@bellsouth.net>
- Good News - New Year Loan Offer.! "Mr. Kirk Lee" <guest@sungilcon.co.kr>
- STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info5@Hannah11freeman.onmicrosoft.com>
- STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@Hannah11freeman.onmicrosoft.com>
- STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info6@Hannah11freeman.onmicrosoft.com>
- CONTACT THE DIPLOMAT COUNCIL NOW WITH YOUR DELIVERY ADDRESS. "Diplomat Tony Mark." <officefile192001@gmail.com>
- STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info7@Hannah11freeman.onmicrosoft.com>
- CONTACT ME FOR FRESH AND VALID TOOLS. (sent from forged email address)
- Dear Sir/Ma (sent from forged email address)
- LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
- Payment Fund"t Mr.Ralph <anongnat_so@rmutto.ac.th>
- URGENT REPLY NEEDED ASAP!!!! (sent from forged email address)
- Abandon ATM Visa Card in Nigeria (sent from forged email address)
- RE: THE TRUTH OF THE MATTER, CALL ME ON +234-818-255-2525 (sent from forged email address)
- Good day Sir/Madam Your Honest Attention is Needed Please!!! (sent from forged email address)
- Good-News.. Boubacar MADI <dr.omobudezake@yahoo.com>
- I look forward to getting a favorable response from you. (sent from forged email address)
- Humanitarian Work (sent from forged email address)
- Good-News.. Boubacar MADI <cookingmommy007@yahoo.com>
- CONTACT MR.RICHARD GOZNEY FOR YOUR TRANSFER "Mrs. Maria Jonathan" <abbas.sadimin12@gmail.com>
- PLEASE CALL ME OR TEXT ME (240) 245-6694 dhldel1very <dhldel1very.@theia.ocn.ne.jp>
- Greetings (sent from forged email address)
- Contact Dr. Emmanuel Jones: (sent from forged email address)
- Shipment! "Mr. David Wilson" <nmm@hteyrs.cn.tn>
- =?iso-2022-jp?B?TXkgbmFtZSBpcyBNaXNzLkhhaXJpbCBLYWxva29raCxh... "Miss.Hairil Kalokokh" <misshairil1@gmail.com>
- Shipment! "Mr. David Wilson" <nmm1@hteyrs.cn.tn>
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <jane9@kiuy123.onmicrosoft.com>
- AGRICULTURAL MINES AND ENERGY? (sent from forged email address)
- Shipment! "Mr. David Wilson" <nmm4@hteyrs.cn.tn>
- Greetings, please acknowledge. (sent from forged email address)
- Shipment! "Mr. David Wilson" <nmm7@hteyrs.cn.tn>
- PAYMENT NOTIFICATION ALART Adebayo <eme@blackoffice1.net>
- Business Proposal "Lonnie Perrin" <Lonniep@barclaysbankgh.com>
- Hello My Dear, Kamaradin Mustapha <kamaradin_mustapha@yahoo.com>
- FROM WOOD GROUP PLC (sent from forged email address)
- Re: I need your urgent assistance geoffreymiller2000@hotmail.com
- I await your response (sent from forged email address)
- Message From Frank, (sent from forged email address)
- From: Ms.Queen Jerry (sent from forged email address)
- Contact Mr James Brown Now!!!!! Mrs Hannah Creek <judy20@infomailnet.onmicrosoft.com>
- Shipment! "Mr. David Wilson" <nmm16@hteyrs.cn.tn>
- Hello Belinda Wiliam <belinda.wiliam@gmail.com>
- Good day My friend (sent from forged email address)
- Re: "Trust Guarantee" <eletropatoltda@unacabo.com.br>
- Shipment! "Mr. David Wilson" <nmm18@hteyrs.cn.tn>
- Wonga Loan 3.5% interest Loan Offer with no credit check Wonga Loan Offer <wongaloan.sa@collector.org>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Your kind attention (sent from forged email address)
- WHY YOUR FUND TRANSFER WAS STOPED WHY? (sent from forged email address)
- HOW TO CLAIM YOUR PRIZE ! (sent from forged email address)
- Investment Fund !!! "Raymond Taylor " < info@hostalelaltet.com >
- Dear Friend, Peace be upon you Mohd Ahmed Ali Yussof <eko-ru1@wing.ocn.ne.jp>
- YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
- Interest: Investment.. "Andy Halford" <andyhalford11@outlook.com>
- Business Proposal (sent from forged email address)
- HOW TO CLAIM YOUR PRIZE !! "Email Lotto Promo" <lingo@cirkussolling.dk>
- Confidential Information... (sent from forged email address)
- REPLY BACK IMMEDIATELY (sent from forged email address)
- Attn. Urgent reply needed (sent from forged email address)
- HOW TO CLAIM YOUR PRIZE !! "Email Lotto Promo"<r.agler@sprache-und-bildung.de>
- Fund Release! "Mrs. Christine Lagarde" <.Christine.@poem.ocn.ne.jp>
- HOW TO CLAIM YOUR PRIZE ! Email Lotto Promo <paulandjoe.london@boutique1.com>
- Good News - New Year Loan Offer (sent from forged email address)
- GEWINNANSPRUCH! (sent from forged email address)
- From: Mr.Carlos Lopes,(United Nations) United Nations <united11@unitednationsdprt.onmicrosoft.com>
- HELLO/URGENT PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
- TO HELP THE NEEDING (sent from forged email address)
- Who is Uccello Jackson (sent from forged email address)
- From: Mr.Carlos Lopes,(United Nations) United Nations <united17@unitednationsdprt.onmicrosoft.com>
- WESTERN UNION TRANSFERRING PAYMENT HEAD OFFICE "Mr.Kevin Jerry" <.Jerry@yahoo.fr>
- I need your Urgent Response "Rebecca" <donp.office@gmail.com>
- THANK GOD I HAVE FOUND YOU Paul Crowell <user1@worldofultimatelove.onmicrosoft.com>
- INVESTMENT OPPORTUNITY!! (sent from forged email address)
- THANK GOD I HAVE FOUND YOU Paul Crowell <user2@worldofultimatelove.onmicrosoft.com>
- THANK GOD I HAVE FOUND YOU Paul Crowell <user3@worldofultimatelove.onmicrosoft.com>
- Hello Good day =?utf-8?B?U2VyZ2UgTuKAmWd1ZXNzYW4=?= <sergen2016@outlook.fr>
- FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <ki1@iinnfortects.base.pk>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Your Mail.. UNO <v29@jewentzcorps.com>
- THANK GOD I HAVE FOUND YOU Paul Crowell <user5@worldofultimatelove.onmicrosoft.com>
- $3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- URGENT MATTER. (sent from forged email address)
- DIRECTOR OF PAYMENT/ SPECIAL DUTIES (sent from forged email address)
- Re: Attention: Dear Beneficiary! UNITED NATION <safe5@dept020.onmicrosoft.com>
- Hello (sent from forged email address)
- Urgent Please Kate Wemah <katewemah2@gmail.com>
- Delivery of Pay Cheque! "Deborah Wilcox" <info@bernhardsand.net>
- Re: Attention: Dear Beneficiary! UNITED NATION <safe12@dept020.onmicrosoft.com>
- Re: Attention: Dear Beneficiary! UNITED NATION <safe13@dept020.onmicrosoft.com>
- i need your help please <miss7@mbnbmb452.onmicrosoft.com>
- FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <ki10@iinnfortects.base.pk>
- Re: Attn; Dear Frank David <camberg919@gmail.com>
- Dear Email Owner (sent from forged email address)
- FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <ki12@iinnfortects.base.pk>
- FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <ki14@iinnfortects.base.pk>
- i need your help please <miss12@mbnbmb452.onmicrosoft.com>
- Hello My Dear Friend, (sent from forged email address)
- OVERDUE PAYMENT (sent from forged email address)
- Re: use part of the funds for less-privilege!!!! Mrs. Sandra Phillips<mrss.sandraphilips@gmail.com>
- GOOD NEWS "Mr. Godwin Abah" <ddt@JULIENCO.onmicrosoft.com>
- Re: Your with-held consignment/fund info@tudo.etc.br
- Loan offes,, "evesbra.com"<>
- Your Mail.. UNO <v33@jewentzcorps.com>
- Contact me if interested! (sent from forged email address)
- Re: Confidential Business Proposal. Private Private <private.private8@aol.fr>
- (no subject) =?UTF-8?B?cGVycnkgV2hpdGU=?= <adenico@speedy.com.ar>
- Life Insurance Claim Inbox <sunday@macau.ctm.net>
- Re: URGENT PAYMENT UPDATE "Mr. Robert Russell" <s70@viptracemails.com>
- FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <ke4@iinnfortects.base.pk>
- Dear Child of God "Mrs.Caroline Dominic" <stephanie_adams011@yahoo.co.jp>
- Account Upgrade Webmail Administrator <Kasyanova@2kaudit.ru>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu2@westerl.jp.tn>
- Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
- FBI ALERT!!! (sent from forged email address)
- Mr.Darlington lamine. dlfene <pegogm@yahoo.fr>
- (no subject) Williams Scott <kathleentan@hlsgroup.com.sg>
- ARE YOU DEAD OR ALIVE.... "Mr William C Dudley"<info@net.com>
- LEETER FROM MRS.MARIA <mmamubaa1@mbnbmbm126.onmicrosoft.com>
- DIRECTOR OF PAYMENT/ SPECIAL DUTIES (sent from forged email address)
- GOOD NEWS "Mr. Godwin Abah" <bbbbbbbbbb@JULIENCO.onmicrosoft.com>
- Dear Madam/Sir, "Williams Umeh" <segretario@comunedisciolze.it>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- very urgent (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- My sincere greetings to you miss vivian justin <vivianjstyak@gmail.com>
- GOOD NEWS "Mr. Godwin Abah" <vvvvv@JULIENCO.onmicrosoft.com>
- Business Proposal!! info@deal.org
- CONTRACT (sent from forged email address)
- FBI NOTIFICATION ON YOUR FUNDS[CODE:210]r] (sent from forged email address)
- Re: Confidential Business Proposal. Ok Ok <p_private7@aol.com>
- RELEASE OF YOUR FUND VALUED $10,700,000.00 (sent from forged email address)
- Mrs Theresa Williams Mrs Theresa Williams <mr.royp2012@gmail.com>
- =?utf-8?B?SGVsbG8gQW0gTXMuIExhcm5pLEhvbmVzdGx5IEkgd291bGQgbG... Larni <larnienriquez000@outlook.fr>
- From Office of the US Ambassador to Nigeria. "James Entwistle" <officejames6@iinnfortects.base.pk>
- International Monetary Fund (IMF). (sent from forged email address)
- BANK URGENT ALERT (Respect To Your Funds) (sent from forged email address)
- TSB BONDS Lloyds TSB <Lloyds@mail.com>
- THE TRUTH ABOUT YOUR PENDING FUNDS!!! ANITA PARKER <tigo2@anitaparkerworld.onmicrosoft.com>
- YOUR PARCEL DELIVERY NOTIFICATION FROM FEDEX COMPANY (sent from forged email address)
- FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <kr17@iinnfortects.base.pk>
- United Nation Scam Victims Compensation approval Payment (sent from forged email address)
- Re: International Civil Service Commission (ICSC). (sent from forged email address)
- hello Good day sphiwe john <tw209847@gmail.com>
- THE TRUTH ABOUT YOUR PENDING FUNDS!!! ANITA PARKER <tigo15@anitaparkerworld.onmicrosoft.com>
- 5.0% Low Interest Rate!!! Fair Choice Finance za <noreply@mail.co.za>
- THE TRUTH ABOUT YOUR PENDING FUNDS!!! ANITA PARKER <tigo18@anitaparkerworld.onmicrosoft.com>
- Supply Invitation (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu7@westerl.jp.tn>
- IMF NORTH EASTERN UNIVERSITY Frank Bello <filleoffice6@gmail.com>
- Ref: Legal Service Inquiry Yan Hong <mahendrapandey@hotmail.com>
- I am Mrs.Lisa Lambert//////,,, "Mrs.Lisa Lambert"<>
- Attention; (sent from forged email address)
- SHIPMENT MR DAVID ELLIS <za2@iinnfortect.66ghz.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu18@westerl.jp.tn>
- Interim Assistance General Manager, "Mr. William" <q11@kelwil12.onmicrosoft.com>
- From The African Union (AU) "Mr. Franz. Williams" <damcamanagementna@gmail.com>
- SHIPMENT MR DAVID ELLIS <za5@iinnfortect.66ghz.com>
- Re:Faith Grimes "Faith Grimes" <fg00672@msn.com>
- Can I Trust Yo ? 118.107.162.223 (sent from forged email address)
- OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR (sent from forged email address)
- REPLY URGENTLY "Mr. Marx Carlos" <account@ulba.com>
- GREETING TO YOU, Olivet George <olivet.george1@gmail.com>
- WELCOME TO DIAMOND BANK Welcome To Diamond Bank <Matthew12@major.ocn.ne.jp>
- HOW ARE YOU? nina dalima <nina.dalima18@hotmail.com>
- PAYMENT NOTIFICATION ALART Adebayo <eme1@blackoffice1.net>
- WELCOME TO DIAMOND BANK Welcome To Diamond Bank <Matthew16@major.ocn.ne.jp>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- COMPLIMENTS OF THE SEASON MY DEAR FRIEND (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <a1@masarati.onmicrosoft.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <a2@masarati.onmicrosoft.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <a6@masarati.onmicrosoft.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <a7@masarati.onmicrosoft.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <a4@masarati.onmicrosoft.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <a8@masarati.onmicrosoft.com>
- i need your help please <asf25@mnnbmbm.onmicrosoft.com>
- Hello Dear. I Need Your Assistance. Mensah Osei <mensahoseimm1@gmail.com>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Mike William" <xxx140@myofficenet.info>
- Dearly Beloved "Mrs. Tumelo Tebogo" <recruit@amotech.co.kr>
- =?utf-8?q?God_Bless_America_-_=22This_We=E2=80=99ll_Defend=22?= "Capt. William Fox" <service7@coporateheads.onmicrosoft.com>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Mike William" <xxx144@myofficenet.info>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <a9@masarati.onmicrosoft.com>
- Re:Overdue Fund infoweb175@yahoo.nz.com
- DIE OR ALIVE <obo28@derbooil1.onmicrosoft.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <a16@masarati.onmicrosoft.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <a5@masarati.onmicrosoft.com>
- Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
- International Monetary Fund. Fredrick Lugard <Lugard.@star.ocn.ne.jp>
- Re: About Investment (sent from forged email address)
- Please confirm the receipt of this Email (sent from forged email address)
230 entries -- last updated: 2016-01-15 15:27 UTC
Sender domains:
- 2kaudit.ru (1)
- amotech.co.kr (1), anitaparkerworld.onmicrosoft.com (3), aol.com (1), aol.fr (1)
- barclaysbankgh.com (1), bellsouth.net (1), bernhardsand.net (1), blackoffice1.net (2), boutique1.com (1), brownhairstyle.com (1)
- cirkussolling.dk (1), collector.org (1), comunedisciolze.it (1), coporateheads.onmicrosoft.com (1), creativeonline.co.th (1)
- dept020.onmicrosoft.com (3), derbooil1.onmicrosoft.com (1)
- gmail.com (18)
- hannah11freeman.onmicrosoft.com (5), hlsgroup.com.sg (1), hostalelaltet.com (1), hotmail.com (2), hteyrs.cn.tn (6)
- iinnfortect.66ghz.com (2), iinnfortects.base.pk (7), infomailnet.onmicrosoft.com (1)
- jewentzcorps.com (2), julienco.onmicrosoft.com (3)
- keke86.onmicrosoft.com (3), kelwil12.onmicrosoft.com (1), kiuy123.onmicrosoft.com (1)
- macau.ctm.net (1), mail.co.za (1), mail.com (1), mail.ru (1), major.ocn.ne.jp (2), masarati.onmicrosoft.com (9), mbnbmb452.onmicrosoft.com (2), mbnbmbm126.onmicrosoft.com (1), mnnbmbm.onmicrosoft.com (1), msn.com (1), my.bidwiz.co.uk (1), myofficenet.info (2)
- net.com (1)
- outlook.com (1), outlook.fr (3)
- pinnacleapparels.com (1), poem.ocn.ne.jp (1), ppy.ir (1), profesya.com (1)
- rmutto.ac.th (1)
- speedy.com.ar (1), sprache-und-bildung.de (1), star.ocn.ne.jp (1), sungilcon.co.kr (1)
- theia.ocn.ne.jp (1)
- ulba.com (1), unacabo.com.br (1), unitednationsdprt.onmicrosoft.com (2)
- viptracemails.com (3)
- westerl.jp.tn (3), wing.ocn.ne.jp (1), worldofultimatelove.onmicrosoft.com (4)
- yahoo.co.jp (1), yahoo.com (3), yahoo.fr (2)
Anti-fraud resources:
