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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.
- Betreft: Account Verificatie "ING BANK N.V"<teste@sunps.com.br>
- Hello friend "Wesner N Variola"<Wesnervariola@gmail.com >
- ASSOCIATE Mr Ian Davies <iandvies@indiatimes.com>
- Emergency Email (sent from abused email account)
- Good Day, "Dr.Mustafa Salaam" <replyme148@gmail.com>
- SEEKING YOUR KIND HELP... "Kellie McCoy"<test@test.com>
- FROM MRS AMINATA OUEDRAOGO. Mrs Aminata Ouedraogo <aminata.ouedraogo73@gmail.com>
- I NEED YOUR ASSISTANCE Kamilah Salem <kamil.skrzypek@neostrada.pl>
- COMPENSATION FOR ALL YOUR PAST EFFORTS "Rev. Morris Dousou"<charles.nelson76@gmail.com>
- Very important message. "Mr. Aaron Taylor"<arrtaylor@yahoo.com>
- Acknowledge mail "Ms. Zhu Yanlai" <info@hhb.info>
- Your Atm Card Secret Code (8389 ATM CARD). "Rev. Dr. Jackson Adam." <office-------80475@att.net>
- From Anderline Tuore "Alice Toure"<alictouree@forum.dk>
- FROM BARCLAYS BANK FUND TRANSFER Mark Scott <office------file@att.net>
- Attn Friend. Barrister James Walter <efrankli@bellsouth.net>
- Delivery of your consignment to your door step. "Dr. Robert F. Williams"<robertwillams@yahoo.cn>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "BARCLAYS BANK PLC." <jjjj--------m55555@att.net>
- OFFICE! OFFICE!! OFFICE!!! Yahoo Customer Service <efrankli@bellsouth.net>
- From Sfc. Michel Jason Campbell "michel_konate@cantv.net" <michel_konate@cantv.net>
- PLEASE DO THIS, I WAIT FOR YOUR REPLY. Mrs Kate Farah <mrskatefarah@gmail.com>
- FUNDS TRANSFER REQUEST. "Engr.Benjamin Mashego"<Online.Office@Wildcats.com>
- Only Surviving Beneficiary Mrs Daisy Mohamed <daisy_mohamedd@ymail.com>
- Ässistance Needed,,, "Mrs Shawnnon Long"<dg_phillips@hotmail.com>
- VERY URGENT "Gozie V. Amalu"<notry@uk.com>
- Dear Friend, "Mr. Tom bello" <jjjj--------ma666@att.net>
- From Sgt.Robert Nace "From Sgt.Robert Nace"<mailremittances@aol.com>
- REF-YOUR PAYMENT NOTIFICATION....17th/1st/2011 "CENTRAL BANK OF NIGERIA." <of-------55@att.net>
- YOUR TRUNK BOX IS READY FOR PICKUP "MRS ALICA ALEXANDRA"<mrsalicaalexandra@she.com>
- REPLY IMMEDIATELY "DAVID THORBURN." <thorburn.david42uk@yahoo.co.uk>
- YOUR PAYMENT NOTIFICATION "Mrs. Susan Wallace"<susanwallat@cox.net>
- YOUR FUND ON TRANSIT "ICSID"<infomails1@telegraf.by>
- your New Year gift, "Philip J.Jack" <catherinetrembley.1535@rediffmail.com>
- CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT? "Mrs. Kristine Wimbledon" <info@charity.com>
- ATTN;MY DEAR DR CHUKWUEMEKA JOHNSON <western_union9999@globomail.com>
- How was your day ? "Morley Gordon"<fairinvestmentltd@fair.invest.uk>
- Hello!!! Abu Joseph <abu.joseph171@gmail.com>
- From Mr Favour Ubah favourm10@bewoopi.com
- Your E-Mail Address Has Won $1,000,000.00 From Shell Award 2011 "SHELL PETROLEUM DEVELOPMENT COMPANY"<jackie@96818.com.cn>
- PLS URGENTLY REPLY ' "Mr. Stephen Hester" <privtq234@att.net>
- FROM DR RHAMA ADDISON Dr Rhama Addison <drrhama_addison2011@yahoo.co.jp>
- Top Secret "Alex Anderson"<jack@idbrasil.org.br>
- Congratulations! MSN Award Winner!!! "MSN Award Centre"<support0011@live.com>
- Re: REPLY IMMEDIATELY. Winners Choice <gracefengpeng@gmail.com>
- GOOD DAY!!!! "Wang Lee"<helpdesk@speakeasy.net>
- HELLO "Urbanski Marek"<abrantes@w.pl>
- UNCDF Nomination "Taylor Emily"<tayloremily@airsoftmail.com>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
- FROM MR DIALLO T.ALIDU. "DIALLO T.ALIDU" <diallo.toma@gmail.com>
- Nice to meet you, Joy Aburey <basil_003@att.net>
- PARTNER WANTED NO MONEY REQUIRED "JACK WILLIAM"<jackwilliam12@aol.com>
- ABORT ALL ONLINE FINANCIAL TRANSACTIONS NOW !!! "Economic Financial Crime Commission"<sales@jsalvat.es>
- INTERCONTINENTAL LOAN COMPANY LIMITED ( LOAN OFFER) "INTERCONTINENTAL LOAN COMPANY"<admin@cemecon-de.com.cn>
- HAPPY NEW YEAR. "DR FRED AZU"<drfredmgbalaotulu@yahoo.cn>
- A Must Read: Incredible Life Changing Offer (You Are Not
... "Tesco Finance Company Loan" <info@loan.com>
- My full life story with love and trust Comfort Buma <comfortbuma@yahoo.co.uk>
- (no subject) "TELE2 PROMO."<viviaanvanjohann@aol.com>
- Congratulation "National Gaming Board"<webmaster@ngb.co.uk>
- inheritance zuluaga tobon luis alberto <notaria2rgro@une.net.co>
- Transaction Notification Service "Mrs. Marylyn.S.M. Cooper" <office487----2015@att.net>
- From: Mrs.Elsebeth Hebestreit --My Story--23/1/2011 "Mrs.Elsebeth Hebestreit Foundation"<mrs.elsebeth_hebestreit@yahoo.com>
- URGENT ENQUIRY "Charles Brown"<sales@rscn.org.jo>
- NEW YEAR LOAN? "NEW YEAR LOAN" <info@loan.com>
- Notification of payment by ATM Master Credit Card "Mr Daniel Brown"<mrdanielbrown22110@hotmail.com>
- Thank You and Be Blessed. "Goforth"<mrshillaryclintonoffice2@mail.mn>
- PAYMENT APPROVAL "Adam Smith"<adamsmith7@rediffmail.com>
- Be Informed "JH&W Consults"<jonesheade@usa-11.com>
- Compliment of the Season Dear Friend, Nino Mary <ninomary012@att.net>
- Job Offer "Global Investment company Ltd" <info@global.com>
- Loan Offer! "PRIVATE LOAN FIRM INC."<spam@anviz.com>
- UNFINISHED TRANSFER....CONTACT MR DAVID WILLIAMS "MRS MARY GLEN"<info@compensation.org>
- WE ONLY OFFER LOAN AT 2%INTEREST RATE "GLOBAL FINANCE LOAN COMPANY" <info@loan.com>
- PAYMENTS "ECOWAS/UNITED NATIONS"<info@yahoo.com>
- Dearest Beloved In Christ "mrs josea walter"<results@microsoft.co.uk>
- CONTACT MY SECRETARY FOR YOUR $950.000.00 Dr Edu Laja <officefile----4123@att.net>
- Your email has won US$ 1,000,000.00.. "Asia Pacific Lottery Organization"<webmaster@innpu.com>
- Receives your ATM CARD immediately for your usage. Abey Maluda <departmentfoundrecovery@gmail.com>
- Am Mabel,I am I`m interesting to find a nice friend. Mabel George <mabel_91@att.net>
- U.N. COMPENSATION COMMISSION PAYS OUT $864 MILLION:. "GENERAL JON WELLS"<test@test.com>
- DO YOU NEED LOAN "PAYDAY LOAN SERVICE" <info@loan.com>
- Business Partner Needed... "Mrs Tina Samson"<mrs.tinasamson@pacbell.net>
- Hey info info@red.com
- ATM-900 "OCEANIC BANK PLC"<info@atm.org>
- Response to this letter will be appreciated... "Mr.Peter Lee"<peterjplee@fastwebmail.it>
- CONGRATULATIONS YOU HAVE WON SHELL PROMO .73 "SHELL LOTTERY PROMO"<williamswright22@googlemail.com>
- LOAN "Sandra Scot" <info@info.co.uk>
- SHELL PETROLEUM LOTTERY WINNING NOTIFICATION "Mr.Melvin Brown"<claimagentoffice2009@gmail.com>
- HELLO MY DEAR, cynthia beko <cynthiabeko@att.net>
- YOUR GIFT "LOAN SERVICE OFFER"<info@loancompany.com>
- CONGRATULATIONS!! Nokia award promotion <graphictrust2011@gmail.com>
- OFFICE OF THE WESTERN UNION MONEY TRANSFER. Mr Douglas Hall <office------da5766@att.net>
- COMPENSATION FOR YOUR PAST EFFORT MR KENNETH HOWARD <mrken---70@att.net>
- =?UTF-8?B?IMKjMg==?=,000,000.00 GBP (sent from abused email account)
- From Mr. Jones "Craig Jones"<ma766731@yahoo.cn>
- Your email address has won you US$4.6M from the Yahoo-Asia . "Yahoo Asia Promotion"<yhasialottopromo@yahoo.co.jp>
- Dear Friend, "MR HENRY WHITE"<account@antispam.dp.com.tw>
- Private/Confidential "Mr.Vang Nguyen"<vangnguyen1@aim.com>
- From,Mr.Zulu moha (sent from abused email account)
- (no subject) =?utf-8?b?Q09NUEVOU0FUSU9Owqk=?= 2011 <apavon@educa.madrid.org>
- Contact Western Union For Your Fund George Padmor <catherinetrembley.1535@rediffmail.com>
- GOOD DAY... "Mr James Brusse"<admin@zs-group.com.cn>
- GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
- $850.000,=?ISO-8859-1?Q?00_NOTIFICACI=D3N_20?=11!!! "=?ISO-8859-1?Q?Selecci=F3n_2011?=" <info@donation.com>
- CONGRATULATIONS!!! "Volkswagen MOTORS WORLDWIDE LTD." <info@gmx.com>
- Re "Mr Ken Philip"<info@fedex.com>
- My Dear Friend. "Mr. Adams Obi."<info@fund.com>
- From Mr.Escot Esmahil "Esmahil"<escotesmahil2010@hotmail.com>
- Dear Friend, "John William"<info@truemail.co.th>
- Business Proposal "Mr. William Morris" <info@delivery.org>
- HAPPY NEW YEAR info lawfirm <sp21zabrze@neostrada.pl>
- FEDEX COMPANY LTD. "Mr. Don Jackson"<fedexpresscomp@w.cn>
- Good day and how are you? lisabedard <lisabedard@rediffmail.com>
- YOUR REF/PAYMENTS CODE: HSBC/06654 "PAYMENT CODE HSBC/06654"<info@admin.org>
- Recovery "Mr. Athanasios Babalis"<athanasios_babalis@yahoo.com>
- Attn:Here Is Your Compensation Letter from United Nations So... "MR. FAITH ALLEXANDAR"<faith_sand@hotmail.com>
- Inheritance Matter. "Mr. Aaron taylor"<arrtaylor@yahoo.com>
- Urgent !!! Yusof Azam Ismail <gianluca.ghidetti@fastwebnet.it>
- DEAR FRIEND "Mr. Peter Lee" <infovan2@aol.com>
118 entries -- last updated: 2011-01-23 22:40 UTC
Sender domains:
- 96818.com.cn (1)
- admin.org (1), aim.com (1), airsoftmail.com (1), antispam.dp.com.tw (1), anviz.com (1), aol.com (4), atm.org (1), att.net (14)
- bellsouth.net (2)
- cantv.net (1), cemecon-de.com.cn (1), charity.com (1), compensation.org (1), cox.net (1)
- delivery.org (1), donation.com (1)
- earthlink.net (1), educa.madrid.org (1)
- fair.invest.uk (1), fastwebmail.it (1), fastwebnet.it (1), fedex.com (1), forum.dk (1), fund.com (1)
- global.com (1), globomail.com (1), gmail.com (11), gmail.com (1), gmx.com (1), googlemail.com (1)
- hhb.info (1), hotmail.com (4)
- idbrasil.org.br (1), indiatimes.com (1), info.co.uk (1), innpu.com (1)
- jsalvat.es (1)
- live.com (1), loan.com (4), loancompany.com (1)
- mail.mn (1), microsoft.co.uk (1)
- neostrada.pl (2), ngb.co.uk (1)
- pacbell.net (1)
- rediffmail.com (4), rscn.org.jo (1)
- she.com (1), speakeasy.net (1), sunps.com.br (1)
- telegraf.by (1), test.com (2), truemail.co.th (1)
- uk.com (1), une.net.co (1), usa-11.com (1)
- w.cn (1), w.pl (1), wildcats.com (1)
- yahoo.cn (3), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (5), ymail.com (1)
- zs-group.com.cn (1)
Anti-fraud resources:
