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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.
- ICB "ICB"<icbghana@honourrebel.com>
- Hello "Mr Jan"<rowjan@gawab.com>
- FOR YOUR INFORMATION. "MAC O'WELL"<accountantafredaddo@centrum.cz>
- JOB OPENING/MSTERY SHOPPER NEEDED "SURVEYTEAM"<info@eteam.org>
- Good Day to you "Umar Hakeem"<info@loan.com>
- Employment Offer...Interested ? "Rachel Adams"<info@lee.com>
- fatima fatima <fatimacoulibaly1@inMail24.com>
- Ok! "Diana"<Diana@sbcglobal.com>
- RE: WINNING NOTIFICATION "Mrs. LILLIAN GOLD"<janicealves@epagri.sc.gov.br>
- WINNER OF $1,000.000.00 USD IN 2011 U.N NATIONAL PROMO "Mrs sara mohammad"<mm121610@gmail.com>
- Your Ref: TFR/9900034943/JPT "Mr. O'Reily Brendan Patrick"<info@mail.com>
- Urgent Matter From Mrs. Inga Britt - UN Consulting "Mrs. Inga Britt - UN Consulting"<verification.accountcheck@cenbank.org>
- Profitable Transaction! "Mr Foreman Gately"<postmaster@mfun.com.cn>
- ***IMPORTANT PCH NOTICE*** =?iso-8859-1?Q?=A9PUBLISHERS'_CLEARING_HOUSE?= <info@live.com>
- HELP ME PLEASE, Miss Lind Bruno <lindabruno2010@gmail.com>
- Hello "Veronica Baldwin"<info@daewoohotel.com>
- Good Day "Juan Sanchez"<migueljuan8767@yahoo.es>
- Greetings from Hong Kong "LI PARK"<park1234@sify.com>
- Notification Letter "Mrs. Ruth Benson" <safa.worldloto@gmail.com>
- Mystery Shopper Needed "Brian Heather"<brianheather0@aol.com>
- LETTER TO YOU? "Mr. Chong Lee" <fjanowiak@neostrada.pl>
- Compensation Beneficiary "=?ISO-8859-1?Q?COMPENSATION=A9_2011?=" <compensation@ymail.com>
- Rev. Micajah Francis writing, "Rev. Micajah Francis" <info@hotmail.com>
- OFFER FOR HUMANITY. "OFFER FOR CHARITY." <heal@gmail.com>
- Trustee Required "Harry Ego"<financeproject@timepass.com>
- Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
- I NEED YOUR TRUST "Cabinet Ghazouani" <guildch.15@att.net>
- If you can,then get back to me. "Investment Partner" <dep_fund@att.net>
- Re: Dearest: in the God, "Mrs. Afrina Amson"<info@admin.org>
- Seeking For Your Assistant!! "Sgt. Dorothy Mccausland"<dorothymccausland10@gmail.com>
- Sir/Madam. "Dr. Ms. Comfort Adebisi."<fpena@datamarkets.com.ar>
- I need your Trusted Partnership Co-operation? "MR.SALIF TOURE."<saliftoure@accountant.com>
- Seeking For Your Assistant. "Sgt.Dorothy Mccausland"<dorothymc@us.mil.org>
- Congratulation "Chevron Texaco"<info@lottery.org>
- GOOD DAY " George Gordillo Garrigues Chambers"<bridgepoint@btconnect.com>
- You Have Been Awarded. "UNESCO"<air.health@nritld.ac.ir>
- Offshore Credit Commission "Benson.Thomas" <info@benson.com>
- GOOD DAY, I NEED YOUR ASSISTANCE "MR. GEORGE SMITH" <gs@att.net>
- 2.5, million Dollars "Electronic award" <drjohnmarkkkk@yahoo.in>
- Greetings from Sgt. Anita Sgt. Anita<julejk@mail.com>
- Department JP Morgan Chase Bank "MR.JAMES DIMON" <hgabnkapalmnvba@virgilio.it>
- I will like to seek your help in a business proposal, "Steve Rogan"<steverogan2all@gmail.com>
- UNITED ARAB EMIRATES "Abdulla"<khademkhalifa2@hotmail.com>
- CONGRATULATIONS!! YAHOO MICROSOFT ONLINE AWARD CENTRE <onlinemicroclaimdepart@gmail.com>
- From Miss Elizabeth Iwu. "Elizabeth" <maryjonesatmcard2011@live.com>
- Gewinnende Mitteilungen "TRACEY DIDANE."<internationallottocommision11@europe.com>
- Call +447045733682 Email .maildirectjimmycole2323@yahoo.co.jp "Jimmy Cole"<mrcolefamily@yahoo.com.hk>
- Re: Immediate Attention Needed From You..Reply. "Barrister. Peterson Martins."<barrptersonmartins@hotmail.com>
- FROM MRS SUCHART "Mrs Suchart"<jckehnsn@txairmail.net>
- IT WILL INTEREST YOU!!! "Mr.M.Paul." <mpaul82@att.net>
- Your Fund wire transfer has been approved! "Mr. Robert E. Huffman"<info@info.com>
- I saw your email for UNPAID SUM OF $5MILLION "Abia"<nathanabia01@hotmail.com>
- GREETINGS FROM A SICK FRIEND "Jackie Sanders"<jsanders59@site.kz>
- Ago Light crude oil and many others are for sale,Buyers shou... Marketer <ikwu.marketer@yahoo.com>
- (no subject) "Nokia Award Donation" <Hector-roberts@admin.in.th>
- hello Edith Aburey <goodne.sswea@att.net>
- Attn : FIRSTNAME LASTNAME, cbnatm controldepartment <cbnatmcontroldepartment001@yahoo.com>
- Re: Dearest in the God. "Afrina Amson"<info@relay.dvpion>
- De::: "Mr Richard Farms" <mr_richardfarms@att.net>
- YOUR AWARD. "English Premier League" <celebrate@epl.com>
- PRIVATE/ CONFIDENTIAL "Mr. Yeo Philip"<yeophilip1955@mail.kz>
- Contact Him Now "Dr. Ken Stewart." <barradamspaul@gmail.com>
- COCA COLA PROMOTION/PRIZE AWARD 2011 COCA COLA COMPANY <ochronamienia@neostrada.pl>
- An Offer "Ms Wang Lili"<wang.lee2324@yahoo.com.hk>
- Dear Good Friend. "maxwell TAPSOBA" <maxwelltapsoba@voila.fr>
- YOUR KIND ATTENTION PLEASE "ADAMA YAMBA" <adamayamba54@voila.fr>
- PAYMENT NOTIFICATION OF YOUR FUNDS. "MR. BAKOE ARTHUR"<officeofthegovernor@bog.org>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <szczepan.kostrzewski@neostrada.pl>
- WAITING TO HEAR FROM YOU AS AN URGENT "Mr.Michel Konate" <mrmichel.konat01@gmail.com>
- This is to notify you that.....................? "ECONOMIC COMMUNITY OF WEST AFRICAN STATES ECOWAS HEAD OFFICE"<abuse@sfbgroup.com.cn>
- Reply "Helen Lamin"<helenlamin1@att.net>
- Need your help urgently please "Barbara Norman Cole"<s.tudor@virgin.net>
- REQUESTING YOUR ATTENTION! "DFID"<info@dfid.gov.uk>
- CAN I TRUST YOU,HOPE TO HEAR FROM YOU SOON. "Ahmed Al Sultan"<mrahmed.ahmedsultan.alsultan@gmail.com>
- HURRAY!..4/4/2011 "Benitez, Hugo (CAO)" <HEB2@miamidade.gov>
- From Miss Elizabeth Iwu "Elizabeth Iwu" <komqplo@hotmail.com>
- We are corporate lenders "Mr. Dave M. Coleman" <dave.co1@att.net>
- Hello "Scott Lindemann" <scottlindemn@gmail.com>
- Certified Winner {Reference No: UK/9420X/05} "=?ISO-8859-1?Q?MicroSoft=20Corporations=AE?=" <award@mps.org>
- Dear beloved. "vivian surti"<viviansurti_1@yahoo.com>
- GET BACK TO ME IMMEDIATELY "GET BACK TO ME IMMEDIATELY"<googleservice@terra.es>
- Do not disclose. "Barr Du Preez"<barristerjohandupreez@gmail.com>
- Positive Update on your File #209-126. "World Bank Crediting"<contact-winners@wbc.net>
- LETTER FROM GEN PETER OLU? "OFFICE" <johnedward021@live.com>
- HELLO "Mrs.Henriette"<suporte@cafeinasoft.com>
- COCA COLA PROMOTION/PRIZE AWARD 2011 COCA COLA COMPANY <tpd-ciechanow@neostrada.pl>
- Confiscated Funds "Barrister Siew Kiong"<info@indepabis.gob.ve>
- Confidential Please. "Tony Stewart"<tonystw4u@santander.co.uk>
- PCH Winner Notification. "Publisher's Clearing House"<pchlotto@pch.org>
- GET BACK TO ME ASAP Barr Jackson Wang <szkolapodstawowanr1@neostrada.pl>
- Greetings From Mr.Noel Compaore, "Mr.Noel Compaore" <noepoare@voila.fr>
- Attn: Mrs Blessing Mensah <blsm3034@att.net>
- Waiting for your response "Archie Kane"<info@lloydstsbgroupinternational.com>
- Ghana Customs Excise and Preventive Service(Very Urgent) "Nana Adjei"<zato1001@gmail.com>
- CONTACT FEDEX ABOUT YOUR PACKAGE WITH DEPOSITE NO: PLCC-101-... "Mrs. Elizabeth Rita Tony" <officefile587@gmail.com>
- Thanks and God bless you.* "Miss Martha Bonney" <kwkkpc3972@att.net>
- ANOMALIES OF YOUR FUNDS[TEXAS CLEARING HOUSE]''''''''0 "JENNIFER FRANK"<jennifrank@chs.org>
- HELLO "babra" <utazi.2@katamail.com>
- Good Day..kz "Carlton Broderick"<infodesk4_paul@yahoo.co.jp>
- HELLO "babra" <utazi.4@katamail.com>
- JOB OFFER!! ATTRACTIVE SALARY "UK Dell. London Inc"<patrickdavid@yahoo.com>
- Hello' This Message Is Respectfully Yours!, Preciuse Kipkalya <preciuse.kipkalya0@gmail.com>
- LETTER OF RECOMMENDATION FROM MARIS "Maris Raymond"<maris_raymond@yahoo.com>
- HELLO "babra" <utazi.5@katamail.com>
- From Libya with love "Libya (National Oil Corporation)" <nationaloilcorporation@yahoo.com>
- ATT: BENEFICIARIES, GOOD...NEWS "PROF. JOHN MARK"<patrick@deltatrustfinc.org>
- How are you? "Dylan Trucco"<trucdylan@dt.com>
- DO ENDEVOUR TO GET BACK TO ME... "Edwin Maxwell."<edwinmax@live.com>
- ATTENTION THE OWNER OF THIS EMAIL ADDRESS................ Tom Martinson <info.notice@elotto.org.nl>
- PLEASE BE NOTIFY. "Dr. Kingsley Moghalu." <info@joboffer.exone.pl>
- COMPENSATION ASSISTED PROJECT "UNWBFDRC"<cool10@sujj.me.uk>
- OPEN THE ATTCHED FILE AND GET BACK TO ME FROM JOHN ZUMA <johnzuma111@rediffmail.com>
- IMMEDIATE URGENT RESPONSE NEEDED, FROM MAJ.GEN.ABDEL RAHMAN ... mousa <mousa@qualitynet.net>
- PAYMENT APPROVED/TRANSFER YOUR FUNDS NOW "Dr.Ken Slinman"<customerservice@atm.as>
- URGENT!!!FINAL RELEASE OF YOUR OUTSTANDING FUNDS "FEDERAL RESERVE BANK"<admin@live.com>
- PLEASE READ THE ATTACHED MAIL INVESTMENT LINK CHRIS DAVID <chrisdavid18@rediffmail.com>
- For Your Attention "Ross.Nana" <ross.nana1@gmail.com>
- We are corporate lenders "Mr. Dave M. Coleman" <dave.co55@att.net>
- YOU HAVE WON BRITISH AMERICA TOBACCO LOTTERY VIEW ATTACHED M... BRITISH AMERICA TOBACCO LOTTERY <britishamericat8@gmail.com>
- ##READ AND RESPOND## "Mr.Ludo Wijngaarden" <ludowijngaarden@mail.kz>
- =?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... "mrs.volga luzhniki" <msclaim3@gmail.com>
- Greetings My Dear, "Lim Clarence"<limclarence73@yahoo.com>
- YOUR PAYMENT INFORMATIONS "W U OFFICE"<www.westenunion@ciudad.com.ar>
- Greeting Caledonia Investment Plc <privatemc---777@hotmail.co.uk>
- I NEED YOUR Cooperation "Hajia Mariam"<mariam-abacha@web.de>
- ATTN: Payment Notification! RICHARD JOHNSON <deliveryservice.peter59@gmail.com>
- Hello My Dear "Mrs Bahija El Ayeb"<bahiaybea@rediffmail.com>
- GET BACK TO ME ASAP Barr Jackson Wang <omega.metal@neostrada.pl>
- Congratulations To You Today "E-GlobalLottery"<mrsnancy.green@E-GlobalLottery.com>
- ATTENTION NEED. "Barr.denis Foo Leng" <tadekkoza@neostrada.pl>
- GOOD DAY MR, MRS Said Naguib <drsaid.naguib6@gmail.com>
- YOUR FUND IS READY "JOHN SMART" <john.smart.atm.john@hotmail.com>
- Hi Dear marvismurphy@live.com
- MALTA "MALTA"<private-post@w.cn>
- ENQUIRY: WORK AND EARN 10% (RESUME) "WING WAN COMPANY CHINA" <info@china.com>
- Letter From Ed Moore.. "Edwin Moore" <edwm2@att.net>
- It is the will of God to contact you. "Bro. James Torres"<jamestorres41@ymail.com>
- A matter of urgency and importance "Mr. Julio Aranjuez"<arnjzjulio@hotmail.es>
- ATM-6240 HAS BEEN APPROVED( YOUR SPEEDY REPLY IS NEEDED) STATE DISBURSEMENT COMMITTEE <a_khelassi@umbb.dz>
- Please Reply "Robert Warnee"<robert@neptune-investment.org>
- Investment Proposal "MORGAN"<dav.living@gmail.com>
- YOUR TRUNK BOX IS READY FOR PICKUP "MR SMITH WILLIAM"<trunk@info.com>
- CONFIDENTIAL "Lin Huang Esq"<info@info.com>
- EMERGENCY Budi Ono <budiono_2911@yahoo.com>
- !.URGENT REPLY NEEDED: ATTENTION: SIR/MADAM "CBN BANK-NIGERIA" <aminu12@att.net>
- Read and get back!! "REAL PROPOSAL:"<gizonpf@solomon.com.sb>
- I am waiting your urgent reply...... "Barrister Smith. Walker"<smithwalker66@tlen.pl>
- UNITED STATES CONSUL,NIGERIA. "UNITED STATES EMBASSY,NIGERIA."<info@usembassy.org>
- (no subject) "Mr. Hong Wu" <matt.eddy@westnet.com.au>
- ATTENTION. "RAY BALL"<rball20@blumail.org>
- YOUR PAYMENT MTCN IS SENT, CALL MR.BENJAMIN NWEKE +229990353... WESTERN UNION OFFICE <davidvanrosenberg@att.net>
- United Nations Assisted Program "Amb. Anthony Moore"<eldo@adinet.com.uy>
- Reach Out.. Advocatenkantoor Van Smith Bv <OsswaldHans-Peter@live.nl>
- GOOGLE AWARD CENTER "GOOGLE AWARD"<wrightawardwinners@gmail.com>
- INVESTMENT RELATIONSHIP "MRS, SISI DAFE"<sisidafe1@yahoo.co.jp>
- Reference: PAG/0023/900/NL "Prudent Alliance Group" <prudents-nl@msn.com>
- Please get in touch "Mr Miu Ming" <ppberger3@yahoo.com>
- EXCLUSIVELY TO YOU "JULIE"<mrs_juliehardiing0000@yahoo.co.uk>
- GOLD DUST FOR SALE contact marcel.bakari for your fco Dossou Fafa <dossou_fafa@yahoo.com>
- LETTER FROM GEN PETER OLU? "OFFICE" <maryjonesatmcard2011@live.com>
- Sir "Mr.Dandy Woma"<dandywoma@one.co.il>
- BELOVED "Deborah Whitaker."<eldo@adinet.com.uy>
- IMF PENDING PAYMENT APPROVAL ( OPEN ATTACHEMENT FOR MORE DE... "IMF REGIONAL OFFICE"<mutlarq9019030455@gmail.com>
- YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE INTERNATIONAL A... "DR SANUSI LAMIDO SANUSI"<senders989470@mail.mn>
- GREETINGS FROM LIBYA!!! Miss Aisha Al-Mahmudi <worldinformation@att.net>
- Inheritance Fund Release"""""Please send your bank account d... "©UNION BANK PLC"<unionbnkplc909@hotmail.co.uk>
- PLEASE RESPOND URGENTLY "MRS. YASMIN MOHAMMED"<yasminmohammed1@hotmail.co.uk>
- Your Email Address Has Won AGFUND 2011 Award "info"<ingds@seznam.cz>
- (no subject) "Mr. Hong Wu" <graeme350@westnet.com.au>
- UNREAD MESSAGE "KATHLEEN TIERNEY" <localhost@36tuan.com>
- Business Call !!! (sent from abused email account)
- REPLY ME IMMEDIATELY Helen White <helenwhite2020@gmail.com>
- MY BELOVED ONE , CAN I TRUST YOU "Mrs. Debbie Freeman"<ddfreeman@info.com>
- Attention... <Christelle.Delage@ac-orleans-tours.fr>
- Good day. Kanayo Ezeobi <ezeobikanayo@yahoo.com>
- Re: Miss Mariam Tariq (Lybia) Miss Mariam Tariq <malik.mrszenab@yahoo.com>
- Contact Fedex Courier Company For Your ($2.5Million) Cash "Hon Mr. Edwin Williams." <w.uoffice200@gmail.com>
- Response Needed "CITIC GUOAN GROUP" <ingn@w.cn>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<info@usmc.mil>
- CONTACT MY SECRETARY MR. DAVID FISH "Mr. Michael Robert" <michaelrobert01@att.net>
- Re: Fraud Alert / Notification 2011 !!! "Mrs. Sandra Peterson"<atlanta@hp009.com>
- Mystery Shopping Assignments ! "Secret Shopper"<secretshopper@shopper.com>
- INTERNATIONAL MONETARY FUND (IMF) "MR JOHN LEE." <monetaryfund.international5552250@yahoo.com>
- (no subject) "UNITED NATIONS DEVELOPMENT PROGRAM" <info@undp.org>
- Please Contact Mr George For Your Draft $600.000.00 (sent from abused email account)
- Your Urgent Reply Is Highly Needed Sir. "Dr. Kingsley Moghalu." <privatedealingcbn@ymail.com>
- MR.Wayne Collins "OCEANIC BANK INTERNATIONAL PLC" <info@message.com>
- RE:YOUR VERY URGENT ATTENTION NEEDED // LYBIA Olga Justine <justine.olga@yahoo.fr>
- BUSINESS INVESTMENT....... "Kenneth Ashley"<mailssending@gmail.com>
- PAYMENT INSTRUCTIONS! MONEY GRAM PAYMENT CENTER <moneygram-paycenter@live.com>
- Your Assistance Please. "Medo Karamoh"<mkaramoh@mail.com>
- RE:Roselyn White...! "Roselyn White"<raouf@batelco.com.bh>
- My Dear Urgently Tony Savimbi <tonysavimbi20@rediffmail.com>
- You Have A New Message F Lemon <f.f.lemon@voila.fr>
- GREETINGS "BARR. RICHARD LEONG" <info@rlchamber.com>
- Product Search "Alex Navas"<alcone_accounts@yahoo.co.uk>
- FINANCIAL HELPERS "EAGLES HELPERS COMPANY" <info@loan.com>
- Kind Proposal "Prof Joseph Owor"<profjosephowor@aim.com>
- Dr. Yada Nasiru has forwarded a page to you from ACCME dryadanasiru@globomail.com
- Get back to me soonest please "Dr. Andrew Brown" <andrew.brown90@rocketmail.com>
201 entries -- last updated: 2011-04-04 21:11 UTC
Sender domains:
- 36tuan.com (1)
- ac-orleans-tours.fr (1), accountant.com (1), adinet.com.uy (2), admin.in.th (1), admin.org (1), aim.com (1), aol.com (1), atm.as (1), att.net (17)
- batelco.com.bh (1), benson.com (1), blumail.org (1), bog.org (1), btconnect.com (1)
- cafeinasoft.com (1), cenbank.org (1), centrum.cz (1), china.com (1), chs.org (1), ciudad.com.ar (1)
- daewoohotel.com (1), datamarkets.com.ar (1), deltatrustfinc.org (1), dfid.gov.uk (1), dt.com (1)
- e-globallottery.com (1), elotto.org.nl (1), epagri.sc.gov.br (1), epl.com (1), eteam.org (1), europe.com (1)
- gawab.com (1), gmail.com (26)
- hi-tech.org.cn (1), honourrebel.com (1), hotmail.co.uk (3), hotmail.com (6), hotmail.es (1), hp009.com (1)
- indepabis.gob.ve (1), info.com (4), inmail24.com (1)
- joboffer.exone.pl (1)
- katamail.com (3)
- lee.com (1), live.com (7), live.nl (1), lloydstsbgroupinternational.com (1), loan.com (2), lottery.org (1)
- mail.com (3), mail.kz (2), mail.mn (1), message.com (1), mfun.com.cn (1), miamidade.gov (1), mps.org (1), msn.com (1)
- neostrada.pl (7), neptune-investment.org (1), nritld.ac.ir (1)
- one.co.il (1)
- pch.org (1)
- qualitynet.net (1)
- rediffmail.com (4), relay.dvpion (1), rlchamber.com (1), rocketmail.com (1)
- santander.co.uk (1), sbcglobal.com (1), seznam.cz (1), sfbgroup.com.cn (1), shopper.com (1), sify.com (1), site.kz (1), solomon.com.sb (1), sujj.me.uk (1)
- terra.es (1), timepass.com (1), tlen.pl (1), txairmail.net (1)
- umbb.dz (1), undp.org (1), us.mil.org (1), usembassy.org (1), usmc.mil (1)
- virgilio.it (1), virgin.net (1), voila.fr (4)
- w.cn (2), wbc.net (1), web.de (1), westnet.com.au (2)
- yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (13), yahoo.com.hk (2), yahoo.es (1), yahoo.fr (1), yahoo.in (1), ymail.com (3)
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