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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.
- From: Pang Man Yiu/Business Proposal "Pang Man Yiu" <pang.manyiu@aol.de>
- SECOND NOTICE: (sent from forged email address)
- Daily Remittance ! (sent from forged email address)
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Dear Friend (sent from forged email address)
- Attention Friend, (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT KINDLY REPLY ASAP!!! "FENG WEI"<online@saoluis.ma.gov.br>
- Dear Customer!!! "ANDREW FRED" <info@fedex.org>
- Compliments John Wood LLP <info@johnwood.com>
- You Are Advice To Stop Contacting Them, Contact Barrister La... (sent from forged email address)
- Hi "Mr.Alex Milner" <alexmilneresq1@qq.com>
- very urgent pls read Rev jerry mark <cele_carla@alice.it>
- GRANT AWARD NOTIFICATION!!!(Call : +1 (973) 552-8519). (sent from forged email address)
- Lets Build Trust Mr Rohana and Jarvis Maxwell <info@herbalclub.net>
- FEDERAL MINISTRY OF FINANCE. Francis Edward <susandawson525@gmail.com>
- Inspector General of Police. Jonathan akim <ubabank.officeafrica@gmail.com>
- CHARITY Vincent <bvo@walla.com.ky>
- Good day Friend, (sent from forged email address)
- URGENT UNITED NATION PAYMENT (sent from forged email address)
- RE: REPLY ME BACK Marcel Pearson. <marcelearson943@gmail.com>
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Hello (sent from forged email address)
- (no subject) =?UTF-8?B?IkVuZ3IuRGFyaW8gTWFydGVsIFJhbW9zIg==?= <isaacnkosi57@terra.com.co>
- CAN YOU HELP ME OUT? (sent from forged email address)
- el auto soñado "el auto soñado" <publidirect@gmail.com>
- Thanks and Remain blessed in the Lord. Gertrude Lansbury <linda7_7david@yahoo.co.jp>
- HELLO FRIEND (sent from forged email address)
- GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- Urgent Attention rosalinda gabriel <rosalindag2002@gmail.com>
- CAN I TRUST YOU MY DEAR??? (sent from forged email address)
- From: Miss Fatin Haifa Miss Fatin Haifa <misslunaseba2010@yahoo.co.jp>
- Assist me please! Josanne Coulibaly <sakipooh824@yahoo.co.jp>
- My Dearest in Christ, mary david <katejacobson0045@yahoo.co.jp>
- Bradley Thomas (sent from forged email address)
- Good day Friend, (sent from forged email address)
- Business Approach./support (sent from forged email address)
- Re:My Letter, Miss Vicktory Jackson <maary_d2009@yahoo.co.jp>
- =?UTF-8?Q?Que_Dieu_vous_b=C3=A9nis?= Marie France <lorella.estetica@alice.it>
- YOUR COOPERATION IS NEEDED (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <ciease@yahoo.co.jp>
- THANKS "Mr.David Kufur." <nina2111@att.net>
- THANKS "David Kufur." <claude5214@att.net>
- STOP CONTACTING THOSE PEOPLE!!! (sent from abused email account)
- Urgent Please (sent from forged email address)
- =?utf-8?q?Re=3ALottery_Donation_of_=C2=A31=2C500=2C000=2E00_... "Gareth Catherine Bull" <gc86bull@yahoo.co.uk>
- Re: Letter of Intent....u (sent from forged email address)
- Work and Earn Higher in your career JOB OPENING <work.cruonline@gmail.com>
- Bonjour, comment aller vous? "Mr. Freddygoni" <goni.freddy@yahoo.com.tw>
- From USAID (Donation For You) (sent from forged email address)
- This email will change your life! pierreomidyar@un-cy.org
- Dear Friend, "From Mr.Simon Lawrence" <sopsystem01@yahoo.co.jp>
- very urgent!!! "Mrs.martial Emile" <mariosls@alice.it>
- Re:get back to me (sent from forged email address)
- CAN I TRUST YOU?I have decided to WILL the sum of $10,250,00... MISS ROSE WILLIAMS <missrosewilliams008@gmail.com>
- business relationship "Ms. Maria Omar Shatwan" <mariaomarshatwan23@gmail.com>
- HELLO.. (sent from forged email address)
- MY GREETINGS TO YOU.. (sent from forged email address)
- Re:FINAL WARNING FROM ANTI-TERRORIST AND MONETARY CRIMES DIV... (sent from forged email address)
- Attn and good day "Mr. Roberto Benson" <mauro.barbieri.lvsf@alice.it>
- Attention: (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- Action Needed "Binll"<inf@modelli-italia.it>
- Acknowledge On Receipt Of This Email "Oliver Olsen" <enamul.qc@orion-group.net>
- Hello!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- Dear Friend. Rita Lee Wong <rritaleewong@gmail.com>
- Hello Dear "Mr.Edwin Clark" <mmbkbwinci@gmail.com>
- Dear Friend, emm Rivera <dpetin444@katamail.com>
- Congratulation !!! (sent from forged email address)
- Urgent Attention[NNPC] sanusi barkindo <alhbarkindosanusinnpc@gmail.com>
- Conact Michel Kanasa and let achieve this together (sent from forged email address)
- NOTIFICATION OF CREDIT OF FINAL QUARTER JAMES DIMON <yasaka@skyblue.ocn.ne.jp>
- SCAMMED VICTIM/BENEFICIARY. REF/PAYMENTS CODE:06654 (sent from forged email address)
- Beneficiary of Huge FUNDS (sent from forged email address)
- Re: Top Secret From Mr. Eric Adusah (sent from forged email address)
- To Whom It May Concern urgent. (sent from forged email address)
- YOUR FUND TRANSFER FORM. (sent from forged email address)
- Re: Your Attention Joseph Cole <soko.gambo38@gmail.com>
- INFO (sent from forged email address)
- U.S. Postal Inspection Service (sent from forged email address)
- ATTENTION!!! ATTENTION!!! ATTENTION!!! (sent from forged email address)
- 3% Loan Offer Apply Today (sent from forged email address)
- HAVE YOU RECIVED YOUR FUND (sent from forged email address)
- Western Union Payment Urgent Mrs jenny morgan <emidiocarboni@alice.it>
- Treat with utmost confidentiality. (sent from forged email address)
- Remain Blessed in the Lord (sent from forged email address)
- APPROVAL OF PAYMENT WARRANT AND ENDORSEMENT OF YOUR OVERDUE ... (sent from forged email address)
- REMAIN BLESS IN THE LORD.28/04/2014 (sent from forged email address)
- Hello Dear Happy New Day (sent from forged email address)
- REMAIN BLESS IN THE LORD.28/04/2014 (sent from forged email address)
- congratulation (sent from forged email address)
- PROJECT FUNDING/LOAN "Khalif Mohammed" <info@investment.org>
- urgent message "Mr.Brian Moynihan" <mgalati@alice.it>
- Dear Winner(Congratulations). (sent from forged email address)
- Payment Release Instruction from Citibank NY (sent from forged email address)
- From Tony Adoo Tony Adoo <tonyadoo22@gmail.com>
- RE: ROGER JCI LIMITED <jciroger1@gmail.com>
- RE !!!! ssc-secu@lenera.ru
- RE; REPLY (A.S.A.P) (sent from forged email address)
- 3% Loan Offer Apply Today "Hijab Finance Pvt. Ltd" <hijab@Hijab.hs-1202.zonaenlinia.com>
- TC..03 (sent from forged email address)
- DEAR BELOVED ONE CAN I TRUST YOU TO HELP. ! (sent from forged email address)
- Greetings dear, "miss lillian thompson" <misslillytee@gmail.com>
- PERSONAL NOTIFICATION OF FUND!!! (sent from forged email address)
- hello Alex Stacy <alexsms25@yahoo.com.ph>
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- ATTENTION: Final Notice of Your Funds!!! "Mrs. Carrie Culton" <krdelazari@adv.oabsp.org.br>
- Ukriane Holiday........Clive Mchikoma Clive Mchikoma <mchikomacj@yahoo.co.uk>
- Business proposal "Mr.Gregory Lee" <info@sits.ac.in>
- Attention! (sent from abused email account)
- final notice beneficiary/reply!!! stalin@deemsysinc.com
- How you can benefit from our charity programme OUR DAILY BREAD CHARITY <danenin@danenin.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
- RE: Monitor this payment effectively (sent from forged email address)
- Re: A POWER OF ATTORNEY WAS FORWARDED TO MY OFFICE ,SAYING Y... (sent from forged email address)
- From Ken Chan: I need your reply (sent from forged email address)
- LUCRATIVE BUSINESS PROPOSAL!! (sent from forged email address)
- Payment. "UK Payment Office" <legendcool41@gmail.com>
- !!! LEGAL BENEFITS WILL !!! (sent from forged email address)
- Re: "Mrs. Tracy Johnson"<mlarrandaburu@msp.gub.uy>
- YOUR DONATION CHUCKS FEENEY <massixuarag@alice.it>
- read and reply Dr Lehman <drlehmann@yahoo.fr>
- Dear Friend (sent from forged email address)
- Dearest Friend, Mis STEPHANIE <mrs_deborah_makkanah01@yahoo.co.jp>
- YOUR DONATION CHUCKS FEENEY <matley1s@alice.it>
- Re- VERY URGENT INVESTMENT PROJECT**** patricia CHOKI <patriciachoki306@gmail.com>
- =?UTF-8?Q?Bonjour_mon_Bien-Aim=C3=A9_en_Christ.?= Grace Chevalier <vanzo.alessandro@alice.it>
- Business Proposal.. (sent from forged email address)
- Reversionary (sent from forged email address)
- CONGRATULATION AT LAST Gbanga <js89233@gmail.com>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT!! "Mr. Howard Smith" <officemailfile@myuhuru.com>
- Release of your fund worth of($3.8 Million) which will come ... "Mrs. Nkem Mabel" <mabelonyensom931@yahoo.com.hk>
- Re: Top secret From Mr. Eric Adusah (sent from forged email address)
- Thank you and Remain blessed in the Lord???? theresamaryannrev@barid.com
- Aquele Deus o =?UTF-8?Q?aben=C3=A7oa=20!?= Senhora Sinelle CAPWELL <sinelle.capwell@financier.com>
- FOR YOUR URGENT RESPONSE (sent from forged email address)
- DONACION PARA EL TRABAJO DEL DIOS kathy terrg <kathyterryg1@katamail.com>
- Attention/: "Mrs. Antiana Owuso" <antiana_owuso@rediffmail.com>
- Re: Message From U.S Treasury Department Office of Foreign A... gandiustd19@aol.com
- From: Mrs Judith Williams. "Judith Williams" <elbert.haris@aol.fr>
- Contact me for details and directives. PRIVATE INFO <privateinfor1@gmail.com>
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- get back to pickup $7000 per day Mrs Grace Johnson <rpignatti@alice.it>
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- ATTN. BENEFICIARY (sent from abused email account)
- Hello dear, williams susan <williamssusan_sss1@yahoo.co.jp>
- =?windows-1256?Q?Thank_You_?= =?windows-1256?Q?For_Urgent?=
... Chantal Colins <chgranel@hotmail.com>
- From Mrs Mark deborahmark1@yahoo.co.jp
- From Miss Alice Adam . Alice Adam <alicewetar@yahoo.co.jp>
- INFOR: FROM ATLANTA GEORGIA (UREGNT) (sent from forged email address)
- From:Muriel Kabba. From Muriel <rosemarydavis04@yahoo.co.jp>
- Greetings. David Wright <david_wright2014@yahoo.com.hk>
- I Need Your Assistance. "Dr.Malik Wasim" <mrs.nathaliafaizan@gmail.com>
- Need your cooperation (sent from forged email address)
- waiting for your urgent response. Sandra Kufo <sandrakufo2@gmail.com>
- Re: This is very private and Confidential. James K. Addey <chyeo@bikersden.com.sg>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- YOUR ATM CREDIT CARD IS READY TO PICK UP (sent from forged email address)
- From: Mrs Judith Williams. "Judith Williams" <elbertharis@aol.fr>
- TREAT AS URGENT. (sent from forged email address)
- Attention: Citibank <joop@costadelweb.com>
- Good day Mr Philip Boni <ornella.cordara@alice.it>
- RE "Mr.Johnson" <info6@loan.org>
- MUTUAL BENEFITS/ GET BACK TO ME ASAP (sent from forged email address)
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?alb-hans?= <alb-hans@o2.pl>
- Hi. Kevin Kwesi <kevinkwesikevin1@outlook.com>
- Hello , Chris Kone <chriskone3@gmail.com>
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....AA (sent from forged email address)
- RE: INQUIRY, "=?ISO-8859-1?B?RmVsaXggQmFtYmE=?=" <felixbamba@qq.com>
- PHONE NUMBER: 469 398 8552 DIP JOHN CHRIS <alessandro.gentilezz@alice.it>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT!! (sent from forged email address)
- RE: INQUIRY, Felix Bamba <mrfelixbamba1@rocketmail.com>
- I greet you in the name of the Lord. Rita Adams <cccctin30@katamail.com>
- (no subject) (sent from forged email address)
- Hi.. Kevin Kwesi <kevinkwesikevin2@outlook.com>
- My Dear "Mrs.Faith Chimezamoma Michael" <mhf_rest@yahoo.co.jp>
- CONTACT HIM FOR YOUR BANK DRAFT (sent from forged email address)
- From Mr. Paul Wilson Mr paul Wilson <rosemarydavis04@yahoo.co.jp>
- URGENT INQUIRY PLEASE "BL.Marion" <marionbl834@gmail.com>
- Information and Respond Urgently 2014 monday (sent from forged email address)
- Urgent need of supply "Kojo Apiah Co.Ltd" <info.adtglobalmailbag@gmail.com>
- Reply Urgently. (sent from forged email address)
- Ihre dringende Hilfe benötigt (sent from forged email address)
- Dear Child of God. Mrs Olivet George <mm_ar_marie02@yahoo.co.jp>
- ARE YOU ALIVE? (sent from forged email address)
- get back to pickup $7000 per day MRS GRACE JOHNSON <gabriele.santonir873@alice.it>
- Western Union Compensate Offering You A Special BONUS (sent from forged email address)
- Contract offer "Ibrahim Mustafa" <ibrahimmustafa66@outlook.com>
- From: Mrs Judith Williams. "Judith Williams" <elbert_haris@aol.fr>
- CONFIDENTIAL MASSAGE. David Amah <davidamah015@gmail.com>
- GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME (sent from forged email address)
- =?utf-8?Q?RESPUESTA_URGENTE_Con?=
=?utf-8?Q?tacto_este_corr... "Mr. Mark Benson" <cdcpcsm@aol.com>
- Good Morning Abdou Karamoh <info@ristoranteadhoc.com>
- Please I Need Your Help Cynthia Thomas <cyn.thomas2012@gmail.com>
- Dear Beloved "Lewis Smith" <roots@hiz.cz>
- PLEASE VERIFY (sent from forged email address)
- Briefly "Sylvia ." <sylvia19911@outlook.com>
- Dear Beloved! "Mr./Mrs. Adrian Bayford Charity Donation Fund"
<adriangillianbayford82@yahoo.com>
- From:Mrs.Gloria Febian, Mrs gloria febian <gloriafebian@outlook.com>
- Donation from Mrs. Reex Mark Reex Mark <norimasuda1@yahoo.co.jp>
- Greetings "Obby Kazito" <obby1@t-online.de>
- HELLO.. "Mr. Johnson Kwame" <wataramills@cantv.net>
- Be Our Middleman In India (sent from forged email address)
- At the mercy of the less fortunate b1dnrg65 b1dnrg65 <sereopra10@bell.net>
- Thanks and God Bless. Jim Abu <davismicheal41@gmail.com>
- HELLO DEAR, HOW'RE YOU TODAY? (sent from forged email address)
- From Gen.Daniel B. Allyn. (sent from forged email address)
- Hello, barbara johnson <2621100barbarajohnson@libero.it>
- Beloved Blessing Collins <mrsblessingcollins01@yahoo.co.jp>
- I AM GRATEFUL frasisy mak <frasisy@hotmail.com>
- please help me zeneb jimmy <zenebjimmy0@outlook.com>
- My Dearest in The Lord (sent from forged email address)
- Attn Sir Richard Eze <richardeze36@yahoo.com>
- UBS Benachrichtigung - Ihre Internet-Banking
=?UTF-8?Q?gesp... UBS AG <henrysam123@outlook.com>
- I am Rita William (20 years)the only surviving child of late... Miss Rita William <esther_jomkoma_25@yahoo.co.jp>
- My name is CHINEDU BEN - Am from Imo State CHINEDU BEST <od9937204@gmail.com>
- Donation For The Work Of LORD Mrs Natacha Wilson <misslunaseba2010@yahoo.co.jp>
- Hello/Urgent "Mr.Donald Lucas," <mrdonaldlucas01@gmail.com>
- Will Inheritance. "Henning Hansen & Associate" <sfbkllljjhf@aol.com>
- SOLICITING YOUR PARTNERSHIP Danladi Kifasi <janet@ffgpcb.com.cn>
- GOOD DAY TO YOU! (sent from forged email address)
- RE.Hello Friend Good News (sent from forged email address)
- Greetings in the name of the Lord (sent from forged email address)
- EQUITY INVESTMENT (sent from forged email address)
- I am Capt.Michael Jerry "I am Capt.Michael Jerry" <spam@3-dveri.ru>
- From: Barr.Giwa Osagie, (sent from forged email address)
- From Micheal and Mary kamara michealmorgan316 <michealmorgan316@gmail.com>
- Reply ASAP (sent from forged email address)
- Recommended from MCS AG FRANK MORRIS <conradohofmannloanfirm007@gmail.com>
- Mrs Doris Jones "Mrs Doris Jones" <mercykings101@gmail.com>
- PLEASE CLARIFY (sent from forged email address)
- From the desk of Mr Kobams Yaya (sent from forged email address)
- REPLY Ms Paola Will <jntc_cl@yahoo.co.jp>
- Re: This is very private and Confidential. "James K. Addey" <chyeo@bikersden.com.sg>
- ATM Card Values is 3.8 Million pounds (sent from forged email address)
- Fw:Re:Order No.: BT9210061 "Ivy" <sales6@byybag.com>
- MUTUAL BENEFIT. (sent from forged email address)
243 entries -- last updated: 2014-04-28 15:19 UTC
Sender domains:
- 3-dveri.ru (1)
- adv.oabsp.org.br (1), alice.it (13), aol.com (2), aol.de (1), aol.fr (3), att.net (2)
- bell.net (1), bikersden.com.sg (2), byybag.com (1)
- cantv.net (2), costadelweb.com (1)
- danenin.com (1)
- fedex.org (1), ffgpcb.com.cn (1), financier.com (1)
- gmail.com (33)
- herbalclub.net (1), hijab.hs-1202.zonaenlinia.com (1), hiz.cz (1), hotmail.com (2)
- investment.org (1)
- johnwood.com (1)
- katamail.com (3)
- libero.it (1), loan.org (1)
- modelli-italia.it (1), msp.gub.uy (1), myuhuru.com (1)
- o2.pl (1), orion-group.net (1), outlook.com (7)
- qq.com (2)
- rediffmail.com (1), ristoranteadhoc.com (1), rocketmail.com (1)
- saoluis.ma.gov.br (1), sits.ac.in (1), skyblue.ocn.ne.jp (1)
- t-online.de (1), terra.com.co (1)
- walla.com.ky (1)
- yahoo.co.jp (22), yahoo.co.uk (2), yahoo.com (2), yahoo.com.hk (2), yahoo.com.ph (1), yahoo.com.tw (1), yahoo.fr (1)
Anti-fraud resources:
