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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.
- Your Phone Number Was Selected "Japan Jumbo Draw Board" <info@mail.com>
- OUR REF:FRN/ATM/901 UBA ATM CENTER <insptgenpolice@gmail.com>
- BE MY BUSINESS PARTNER, "Mr.Khaldoon Khalifa."<khaldoonkhalifaprivate1@hotmail.com>
- Noble Offer. "Barrister Jakinta Kroger"<tntbil@tin.it>
- GET BACK TO ME ASAP Barr Jackson Wang <guciogtm@neostrada.pl>
- CHARITY PROJECT PATRICIA ROBERT <patriciarobert@patriciarobert.org>
- URGENT REPORT "Mr. Hassan Koh" <best@mobica.net>
- Greetings From Sister Elizabeth Sinbi. madam elizabeth sinbi <madamelizabeth_sinbi2@yahoo.cn>
- Proposition Barrister Fong Chong <przedszkole.sp@neostrada.pl>
- TREAT AS URGENT/CONFIDENTIAL. "Mr. Ahmed Mohammed" <ahmedmohammed207@yahoo.com>
- very important information!! Li Chen <paulina.alvarez@bostoncollege.cl>
- Family Offer {Read} "Family!"<David@gmail.com>
- Attorney At Law: Barrister Jasper Young <szkolapodstawowanr1@neostrada.pl>
- (no subject) "Mr Vincent Chen" <vincentcheng@xnmsn.cn>
- PAYMENT OF PRIZE AND CLAIM. "Mrs. Joy Williams" <mrs.joy_williams@ymail.com>
- PARTNERSHIP REQUEST "STEPHEN WEBSTER"<stephenwebster@societegeneralebank.co.uk>
- BUSINESS DEAL (URGENT) "BUSINESS DEAL"<wgshuu@gmail.com>
- IS THIS TRUE? "yusuf"<yusuf.musa59@yahoo.com.hk>
- e-mails balloting "FedEx"<info@fedex.org>
- Can I Trust You "Sgt.Pete Geren" <info@gold.guate.net.gt>
- PAYMENT NOTIFICATION OF YOUR FUNDS. "MR. BAKOE ARTHUR"<Gracesecretarybog@aol.com>
- Your Funds Approved and Your ATM Card Ready "OCEANIC BANK PLC"<atm_department@oceanicbankplc.org>
- UNITED NATIONS NOTIFICATION "UNITED NATIONS" <info@unitednations.com>
- Private Enquiry. "Mr Jonathan Randall" <mrjonathan.randall@yahoo.com>
- Your Respond Please "James Ali"<jjamesaal@yahoo.com>
- [*** BULK ***] STRICTLYCONFIDENTIAL "Hon.Dr.James Okuku"<sales@glaxistravels.com>
- Dear Beneficiary!!!!!!, "Mr. John Williams"<johnwilliams555@yahoo.co.jp>
- CAN I TRUST YOU "TOM BROWM"<203.138.126.151@webmail.com>
- Attention Beneficiary "DR. PETER McWEALTH" <petermcwealth110@yahoo.com.hk>
- URGENT REPLY HIGHLY NEEDED. "Mr. George K. Ajayi"<office_f@y7mail.com>
- Dear Beloved Mrs Sarah Femi <sarah.femi-----33@att.net>
- HELLO MY FRIEND Diani Kabori <dianikabori0@gmail.com>
- RE: "Mrs. Patricia Angello." <pat@vw.claims.co.uk>
- Congratulations!!! =?utf-8?Q?VISA_=26_MASTERCARD_ONLINE_SERVICE_REWARDS_2011_=C2=A9Inc?= <evelyne@studio62ltd.com>
- You Western Union Of $5000 Is Ready For Pick Up Now "UNO & Western Union Payment promo"<info@admin.org>
- YOUR AWAITING FUND REPLY "Dr Morris Elofu"<offic-------222225@att.net>
- Re: REF:-ACCOUNT UPDATE / NORMALIZATION REQUIRED "Martin Cole"<dpm21@sify.com>
- Uk Lottery Promotion Draw =?utf-8?B?WW91IHdvbiB0aGUgc3VtIG9mIMKjNzUwLDAwMC4wMCBHQlA=?= <johnmurphy212@rediffmail.com>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- Very Urgent Information "Ms Uka Bassey"<MS.ukbassey007@strato.com>
- MARK PEDRO Mark Pedro <markpedro126@att.net>
- From:Mr Richard.S.Gauis "Mr Richard.S.Gauis" <benmorganuk200@yahoo.com>
- Prize Details Dutch Zerman Lotto <program1online@live.com>
- $5,000 DOLLARS MTCN THROUGH WESTERN UNION MONEY TRANSFER "Mrs. Annabel Newman" <aishetosani02@yahoo.co.jp>
- DEAR FRIEND "ALHAJI ALI USMAN"<aliusmancbn3@datafull.com>
- Miss.Lea Abiba Mangou Lea Abiba Mangou <fofana_emanuela@yahoo.fr>
- FROM MR MARK WILFRED. Mr Mark Wilfred <mark_wilfred@yahoo.fr>
- Trust Is All We Need...Confidential...... "Hussein Winas"<info@mail.com>
- From Miss Alimat Hassan "Alimat Hassan"<alimat11@yahoo.com>
- Hello please i need your help. "Barbara N Cole"<bcole@o2.co.uk>
- Re: Your attention coremap@coremap.or.id
- BONJOUR CHR AMI mr clave bakara barbe <mrclave.bakara1@centrum.cz>
- Did you instruct Mrs. Jane O'Dannel to collect your ATM CARD "United Bank For Africa"<takemeasiam11@yahoo.com>
- Business Introduction "Mr. Ma Guang Lu"<guang_lum@yahoo.cn>
- RE: DOCKET NO. OP 292 "MRS.VIVIAN"<mrs-vivian01@hotmail.com>
- Confidential Message. "Mr. Ernest smith"<ernest-s@santander.co.uk>
- ARE YOU DEAD OR ALIVE?GET BACK US, "INTERNATIONAL MONETARY FUNDS OFFICE"<www@xj121.com>
- ANOMALIES OF YOUR FUNDS[TEXAS CLEARING HOUSE(|||||) "JENNIFER FRANK"<jennfrank@chs.com>
- CAN YOU BE TRUSTED??? "Richard Gayle"<richeee.gee@excite.co.uk>
- DEAR FRIEND "From ALIYU MUSA"<test@c4.zapto.org>
- (Beneficiary Of Funds) "david Scott"<info.contact571@gmail.com>
- SEU ganharam (dois =?ISO-8859-1?Q?milh=F5es?= de libras na =... NOKIA-UK <info@info.com>
- ALERT--KNK1009 "Mr. Odein Ajumogobia"<admin@kamgorizont.ru>
- GOOD DAY "Mr .Chris Oliver" <anthony_akam25@yahoo.com>
- CONGRATS!!! CONGRATS !!! CONGRATS!!! "GOOGLE BOARD INC."<scoan62@live.com>
- QATAR AIRWAYS UK JOB VACANCIES.. "QATAR AIRWAYS"<info@qatar-airways.tk>
- LOOKING FOR SERIOUS PARTNER PLEASE "SUHA"<mrssuhatawil@sify.com>
- GOLD BUSINESS "JASSON"<peterjasson@ymail.com>
- Von Dr. Michael Williams. "Dr. Micheal William" <micheal380@hotmail.co.uk>
- Dearest Beloved One "Mrs.Vivian Nasim"<viviannasim01@hotmail.com>
- I Need Your Urgent Reply... =?iso-8859-1?Q?Barr=2E_Mart=EDn_Rodger?= <santos@rogers.com>
- Are you ready ?From Mrs.Cecilia "RRT"<sse@telefonica.es>
- Please respond "Henry Duncan"<test@prometeus.sal.ipg.pt>
- HELLO YOUR PRIZE "Mr. Francisco M. Clemente"<mfranc.clement@yahoo.es>
- Searching For Trustee "Mrs.Cecile Reed"<cecilereed59@aim.com>
- Estate of my deceased client "Roger Weston"<rweston@rwconsultants.co.uk>
- ***IMPORTANT PCH NOTICE*** "=?ISO-8859-1?Q?=A9PUBLISHERS=20=20CLEARING=20HOUSE?=" <valeria@temple.com.br>
- RE:DEAREST IN CHRIST "CHARITY FOUNDATION INC"<miss.brenda@blumail.org>
- Your Response Is Awaited "Maiko Adachi"<maikoadachi@cliffordchance.com>
- I wait your reply. "Barrister William Kafa"<xkafalaw@gmail.com>
- Vice President & Branch Manager "Mr. Ming Mui" <m34i@live.com>
- letter for you Dir Peter Bougo <peter.bougo@laposte.net>
- MATTER OF URGENCY!!!!!! "Mr. Jacek Marek"<info@chrismetalrock.com>
- HOTMAIL LOTTERY INCORPORATION "msn"<claimcode@hotmail.com>
- GREETING OF THE DAY FROM MS.NATASHA. "natasha keldif" <natashakeldif45@live.com>
- United arab Emirates. "khalifa khaldoon"<khalifa.khaldoon13@hotmail.com>
- FUND COMPENSATION FOR APPROVED SCAMMED VICTIMS "Mr John Terry" <mrjohnterry6@gmail.com>
- Re: Congratulation!!! Congratulation!!! Congratulation!! ... "Dr Tom Lambertt"<albert@peoplepc.com>
- Re, Confirm & Reply!! "Mr. Jun Huan" <info@admi.com>
- PARTNERSHIP REQUEST "MAX LENON"<market@ymky.com>
- TOYOTA CAR INTERNATIONAL "T.Company"<toyotapromo@asia.com>
- RE- FUNDS FOR URGENT SWIFT TRANSFER!!! "DR MARK JOHN"<drjohnmarkkkk@yahoo.in>
- Greetings!!! "Park Kwang"<parkkwang@sify.com>
- Winning Notification!!!! Microsoft Award Team <microsoft@index.net>
- Hello My Dear,Lets Build A Favorable Good Relationship For E... Linda <mislinda28@yahoo.com>
- URGENT.! Mrs.Gloria Lapage <gloria.lapage@ymail.com>
- FROM KASINATHAN KASIPILLAI "Kasinathan"<jckehnsn@txairmail.net>
- Good Day...admin ... "Carlton Broderick"<carlton_broderick@carlton.co.uk>
- YOUR APPROVED FUND TO BE DELIVER TO YOU "DR.ANDREW JAPARA"<drandrewjapara@live.com>
- Good day. "Henderson"<heritage-ritatwood@w.cn>
- Urgent Business proposal "Antone Blake"<blakeanto@aol.com>
- PLEASE HELP MY FAMILY. From David Zuma <davidzuma50@gmail.com>
- please get back to me Ms Susan Shabangu <ssshabangu.susan2@gmail.com>
- Kind "Mr.Wong Sai Fong" <wili.mer@neostrada.pl>
- =?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... "mrs.volga luzhniki" <msclaim3@gmail.com>
- Please Respond "Ms Wahab Sue"<admin@aqcx.com>
- URGENT NOTE ON DESK AND GET BACK TO ME "El Sultan"<ahmed_el_sultan@hotmail.com>
- AN IMMEDIATE CHANGE OF YOUR ACCOUNT.!! 196 "UNITED NATION INVESTIGATION"<postmaster@coopervass.com.br>
- PLEASE RESPOND Barrister Douglas Yee <Zsoborniki@neostrada.pl>
- Contact my lawyer "Annabel Laura"<info@info.com>
- A.S.A.P PLEASE! "S.V Thando"<donotreplyhere@yahoo.cn>
- (NEWS) ON BEHALF OF PRESIDENT BARRACK OBAMA & MR. ABDOULIE
... "UNITED NATION ECONOMIC COMMISSION FOR AFRICA(UNECA)"
<mr.abdouliejanneh.uneca@uneca.com>
- DEAR BELOVED "MRS JULLET EWARD"<mrsjullet.edward202001@gmail.com>
- RESPONSE NEEDED... "Ms. B.Cheffe"<bagira499@yandex.ru>
- OPEN QUICKLY AND GET BACK TO US IMMEDIATELY IT IS IMPORTANT "Chief Mrs. Felicia Waziri" <james_ben111@yahoo.fr>
- I bring you good news "Afua Mawusi Adofo"<bernardroseafonso@gmail.com>
- THE CRY OF THE TROUBLED. "Mrs. Sandra Didier" <s01d_d_200620091@yahoo.co.jp>
- CONGRATULATIONS!!!CONGRATULATIONS!!! Microsoft-AOL Lottery Award Promotions <awardaward100@gmail.com>
- Greetings From Dubai "abdalla" <abdalla339ahmed@att.net>
- Your Recovered Funds "Mrs Farida Waziri"<info@online.co.uk>
- For your swift response 26 - 03 - 2011 Suhaili Hassan <szczepan.kostrzewski@neostrada.pl>
- kindly respond as soon as "Anax Kamoka" <anax.100kamoka@att.net>
- hi sonia wilton <sonia_with@att.net>
- VERIFY EMAIL "POWER-BALL INC." <info@notice.com>
- From Mrs Keely Jones,Please repond to me after reading this ... Mrs Keely Jones <keely_jones02@att.net>
- Good day, "Dr. Wong Chan" <w0ngchan@rediffmail.com>
- (no subject) "William wilcox" <williams@mail.com>
- Lucky numbers: 02-15-19-36-27-11 Bonus 19 (Ref UK/GLA8MT-220... UK/GLA8MT-220P/05 <onlineconsultant@post.com>
- Re: Hello "Seth Feinberg"<feseth@mail.tin.it>
- Get Back To Me Jeff Green <j_green13@virgilio.it>
- Compliment of the day, "Fred Godwin" <natcod009@att.net>
- Miss.Lea Abiba Mangou Lea Abiba Mangou <daillo4@yahoo.fr>
- Hello, "Mrs. Judith Williams."<fpenana@datamarkets.com.ar>
- OUR MUTUAL BUSINESS UNDERSTANDING "MR OGILE BEN"<ogileben@yahoo.co.jp>
- FOR YOUR ATTENTION "MR. LANG LIAN"<helpdesk@speakeasy.net>
- Urgent Assistance Rosalind Deters <roseverson@netscape.net>
- Reconfirm This Now ......Or Kiss Your $25 Million Goodbye!!!!! "Mr. Fred Wilson"<nwkrenee@aol.com>
- ROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. INTERPOL POLICE <john1@workmail.com>
- REQUESTING A BUSINESS RELATIONSHIP. "Charles Brown"<mr.cbrown112@yahoo.ca>
- URGENT ASSISTANCE Mike Nasri <mikenasri03@gmail.com>
- Dear Friend..Please Get Back To Me "Barr.Francis Goodman"<barristerfrancisgoodman@gmail.com>
- URGENT INVESTMENT PROPOSAL IF YOU ARE INTERESTED CONTACT ME "Selebi"<odumodu2835@att.net>
- Your Kind Understanding "Mr Bolaji Ojo"<syntrucom@yahoo.com.hk>
- SEND REPLY PLEASE "Good" <kellygood3061@att.net>
- MTCN NUMBERS::... 7976764780 Rev John Obi Lord <john1@workmail.com>
- Good day my good friend "Mr. Larry Ken" <bobsoglo@gmail.com>
- From : Samson William!!! Please get back to me immediately. Samson William <samsonwilliam011@yahoo.co.jp>
- Congratulations! Gefeliciteerd! (winnende nummers: 06 18 23 ... 2011 BMW AUTOMOBILE AWARD <equitybank_ngrplc@yahoo.com>
- RESPOND ASAP "HERBERT WONG ESQ," <herbertfirmchamber@att.net>
- LET ME HEAR FROM YOU. "Olabode Smith"<ola_smith100@hotmail.com>
- Loan Investments "MUTUAL BENEFIT FINANCE" <info@loan.com>
- (no subject) <orcarreyes02@gmail.com>
- From: Mrs. Sainah Samorah "Mrs. Sainah Samorah"<froet@lulpeskowit.com>
- Your late Relation/Family member "George Bell"<attygeoffbell@att.net>
- Loan Benefit At 4% Interest Rate Wutang Finance & Loans Plc <time@gci.net>
- Your e-mail address has won you $4,600,000 "UK Lottery Organization"<winnings@uklotto.org>
- Buon giorno, "mr chan patrick"<ruizhenwwu@yahoo.com.hk>
- Greetings From Mettle Ismaila, Mettle Ismaila <metlysima1@gmail.com>
- From Miss Elizabeth Iwu. "Elizabeth" <maryjonesatmcard2011@live.com>
- GOODNEWS lucky <lucky2okon@yahoo.co.uk>
- NOTIFICATION OF PAYMENT VIA ATM CARD "Government Accountability Office (GAO)"<sales@ronghaotz.com>
- hi Jessica Williams <jessywilliams7@att.net>
- please cheak your mail and get back to me very important Zubazu Zalani <zubazuzalani1@gmail.com>
- FAMILY BUSINESS INVESTMENT PLAN.
- Investment In Real Estate and Telecommunication. "Dr Jin Chung." <accdetailss@aol.com>
- Your Attention :Reference ICB/DBT/03/11 "Felix"<drfelixdavid1@gmail.com>
- LETTER FROM Dr Ugo Bueze,TREAT URGENTLY REPLY FROM.DR.UGO.BUEZE@uriwebsrv02.urisantiago.br,
<ugobueze2011@latinmail.com>
- From COULIBALY Thomson "COULIBALY Thomson"<zobov@perm.raid.ru>
- =?utf-8?Q?Western_Union_1st_Payment=E2=80=8F?= <agadm@tm.net.my>
- Your New Mail Lemon <f.f.lemon@voila.fr>
- I NEED YOUR ASSISTANCE "Alba Arellano"<albaarellano5000@rediffmail.com>
- Greetings! "Chevron Oil Company" <info@notice.com>
- Kind Attn: Honorable Contractor. "FMF Int l Fund Transfer (UN)" <fmffundtransferrnn@yahoo.co.jp>
- Contact UPS immediately "Barr. Jacinta Albertor" <albertoroura@bellsouth.net>
- Warm Greetings Ranjinta Singh <ranjintasingh@sify.com>
- FROM: BILL GATES (cash payment) "Bill Gates" <billwgates@att.net>
- Notice! "MR.JERRY NTAI" <jerryntai@yahoo.com>
- (no subject) ernamoran <ernamoran@sulanet.net>
- A MESSAGE FROM THE GOVERNORS WIFE VERY URGENT. Mrs Thereza Nkoyo Ibori <iborimrsnkoyo@yahoo.com>
- PAYMENT APPROVED/TRANSFER YOUR FUNDS NOW "CONTACT HIM IMMEDIATELLY"<mail@ARYANIC-4>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs.Inga-Britt Ahlenius"<mrs.ingabritt@yahoo.es>
- Ref.nr: 5687SPL876. "Info.Desk"<staatclaims02@aol.com>
- FRIENDSHIP gloria duncan <gloria4and200@att.net>
- Dear Friend, <martinmandela@centrum.cz>
- For Your Attention "Ross.Nana" <ross.nana1@gmail.com>
- Hello Dear Lorna Laboso <morine1lorna@gmail.com>
- ATM CARD/VISA CARD PAYMENT!!! "Mr.David Mark" <info@atm.net>
190 entries -- last updated: 2011-03-26 17:13 UTC
Sender domains:
- admi.com (1), admin.org (1), aim.com (1), aol.com (5), aqcx.com (1), aryanic-4 (1), asia.com (1), atm.net (1), att.net (15)
- bellsouth.net (1), blumail.org (1), bostoncollege.cl (1)
- c4.zapto.org (1), carlton.co.uk (1), centrum.cz (2), chrismetalrock.com (1), chs.com (1), cliffordchance.com (1), coopervass.com.br (1)
- datafull.com (1), datamarkets.com.ar (1)
- excite.co.uk (1)
- fedex.org (1)
- gci.net (1), glaxistravels.com (1), gmail.com (22), gold.guate.net.gt (1)
- hotmail.co.uk (1), hotmail.com (7)
- index.net (1), info.com (2)
- kamgorizont.ru (1)
- laposte.net (1), latinmail.com (1), live.com (6), loan.com (1), lulpeskowit.com (1)
- mail.com (3), mail.tin.it (1), mobica.net (1)
- neostrada.pl (6), netscape.net (1), notice.com (2)
- o2.co.uk (1), oceanicbankplc.org (1), online.co.uk (1)
- patriciarobert.org (1), peoplepc.com (1), perm.raid.ru (1), post.com (1), prometeus.sal.ipg.pt (1)
- qatar-airways.tk (1)
- rediffmail.com (3), rogers.com (1), ronghaotz.com (1), rwconsultants.co.uk (1)
- santander.co.uk (1), sify.com (4), societegeneralebank.co.uk (1), speakeasy.net (1), strato.com (1), studio62ltd.com (1), sulanet.net (1)
- telefonica.es (1), temple.com.br (1), tin.it (1), tm.net.my (1), txairmail.net (1)
- uklotto.org (1), uneca.com (1), unitednations.com (1)
- virgilio.it (1), voila.fr (1), vw.claims.co.uk (1)
- w.cn (1), webmail.com (1), workmail.com (2)
- xj121.com (1), xnmsn.cn (1)
- y7mail.com (1), yahoo.ca (1), yahoo.cn (4), yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (11), yahoo.com.hk (4), yahoo.es (2), yahoo.fr (4), yahoo.in (1), yandex.ru (1), ymail.com (3), ymky.com (1)
Anti-fraud resources:
