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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: Mrs.Inga-Britt Ahlenius./View To Read And Reply/? "Mrs.Inga-Britt Ahlenius" <msingabritt4@one.co.il>
- REQUEST FOR URGENT ASSISTANCER(CAN YOU HANDLE THIS OPPORTUNITY) "Geyster"<geysters@yahoo.com>
- THE FUND TRANSFER "Mr. Jackson Bala" <mrjbala@gmail.com>
- Work with me "Clarisse Bakayoko"<clarissebakayoko@cantv.net>
- BENEFITED FUND NOTICE (LIAISON OF BRITISH JUDICIAL COUNCIL) "OFFICE OF BRITAIN SECRET INTELLIGENCE (MI6) LONDON"<sis@british.co.uk>
- A special note.. "Abul Kalam Azad"<kalamazad0408@yahoo.cn>
- Your assistance will be appreciated. "Smith Akpo Donco"<smith_donco@hotmail.com>
- Partnership Inquiry. "Jomiru Ivan"<jomiruiivan1@hotmail.com>
- GreetingsFrom Dr.Ali Khan "Dr.Ali Khan" <dralikhan1@voila.fr>
- Re "John Desmond Wanaga" <tony000031brown@att.net>
- RE: YOUR ATM CARD IS READY FOR DELIVERY "Mr.David C. Kwame" <fundtransfer8@att.net>
- DEAR FRIEND,
PLEASE GET BACK TO ME IMMEDIATELY IF YOU ARE I... "Alaa Eraiqate" <noreply@alaa.com>
- IT IS MY PLEASURE "DAVID SPEAKMAN"<davspeakman@live.com>
- HELLO "Abdul Wahid Omar"<admin@aqcx.com>
- SCAMMED VICTIM PAYMENTS FROM THE FBI "Mrs.Shelly Weiss"<info@koikatsu.info>
- Your Recovered Funds ++++ **** %^ "Don Maxi Martins"<onlinesurfer2@lycos.com>
- WINNING NOTIFICATION "Asia Pacific Lottery"<master@zavod-npt.ru>
- OFFICIAL LETTER FROM THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA "MR.TIJANI YAKUBU"<tijaniyakubuforigndebtpayment@gmail.com>
- INVESTMENT ASSISTANCE Dr. Glenn Lawson <lawsonglen1@gmail.com>
- =?iso-8859-1?Q?Herzlichen_Gl=FCckwunsch_an_Ihnen=21=21=21?= International Lotterie 2011 Promotion <claimoffice34@aim.com>
- You Alone My Dear...252 (sent from abused email account)
- Re: PLEASE I NEED YOUR HELP "Ben Umar" <wedinfo201111@att.net>
- FROM MUSTAPHA YOUSUF ABDULLAH "MUSTAPHA YOUSUF ABDULLAH"<tan.infor@gmail.com>
- OUR MUTUAL BUSINESS UNDERSTANDING. "MR OGILE BEN" <tracybetty1967@att.net>
- MAIL FROM MR. JAMES COLLINS "James Collins" <web@voltaspa.it>
- PRIVATE LETTER. "MRS SUSAN WHITE."<susanwhite@sbcglobal.net>
- PARTNERSHIP PROPOSAL "SUTTON TERRY"<info@tirri.com>
- TOP URGENT PLEASE "ANTHONY"<JDruli@seznam.cz>
- YOUR ATM VISA CARD "ROBERT MARK"<robert@adviser.com>
- HELLO,, Mrs Mary Jet <mary_jet1@yahoo.co.uk>
- URGENT RECONFIRMATION NEED FUNDS TRANSFER. usman bello <usmbello1@yahoo.com>
- URGENT REPLY "FRANK SANTOS"<franksaonto@yahoo.com>
- Kindly get back to me. "Li Man-fong Victor"<lmfv58@mailingservices.com.ar>
- International Monetary Fund. "International Monetary Fund."<remove@catstaffing-us.com>
- I need your assistance "=?ISO-8859-1?Q?Mr=20Leung=20Cheung?=" <info@leungcheung.hk>
- BLESSED IS THE HAND THAT GIVETH "Mrs. Jennifer Wagner" <pvkhe.snv@dongthap.gov.vn>
- Remain blessed in the name of the Lord. "MRS LILIAN JONES"<mrslilianjones224@yahoo.com>
- Read Carefully. "Mrs.Stephen Morgan" <feedback@pladaily.com.cn>
- Urgent assistance needed. "SGT FRANK WHITE" <sgt_frankwhite@sargeant.com>
- PLEASE READ.HE IS MERCIFUL "Mrs. Kate Brumley"<katbrumle101@aol.com>
- I await your response "David Thorburn" <monchai.k@www.at-tep.com>
- THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<susan@cduestc.cn>
- please reply Mr David Tugwell <racefan22@verizon.net>
- OFFICE OF THE NEW APPOINTED EXECUTIVE "LAMIDO SANUSI"<info@cbn.org>
- ICB "ICB"<icbghana@specialflightpermit.com>
- YOUR WINNING NOTIFICATION !!! "THE NATIONAL LOTTERY" <michellbridge@yahoo.com>
- United arab Emirates. "khalifa khaldoon"<khalifa.khaldoon13@hotmail.com>
- Contact Western Union For Your Fund "Mrs. Nanette Adams" <scccbr@gmail.com>
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... "====UNITED NATIONS MEMO===="<info@un.org>
- Batch nr: SPYU6868 / Ref.nr: 5687SPL876. "reminder.file"<reminder.file@ymail.com>
- Please I need to hear from you "Ms Wang Lili"<wang.lee2324@yahoo.com.hk>
- How can I invest in your country (Abdallah) "Abdallah Ibrahim Muhammad"<abdibrauhammadd@yahoo.com.cn>
- Dear Prospective collaborator "DR. USMAN IGE"<usmanige30@yahoo.com>
- Urgent Message Holocaust Victims "Mrs. Barbara Anne Graham" <sphkwamelaw1@att.net>
- YOUR KIND ATTENTION PLEASE !!!. "eric_henry@globomail.com"<eric_henry@globomail.com>
- From Miss Rodiath Boateng rodiath boateng <rodiatboateng@rediffmail.com>
- URGENT ENQUIRY "Charles Brown"<mr.cbrown112@yahoo.ca>
- Business Proposal "Mr.peter lee"<drpeterlee55@yahoo.com>
- Dear Friend!!! "Mr.Wilfred Haag."<whag@qatar.io>
- PLS YOUR ASSITANCE NEEDED.. FRANK KIBAKI <info@frank.com>
- TOP URGENT PLEASE "ANTHONY"<cptanthony17@skymail.mn>
- Investment prospect"" "Data stampers"<dastsppp@mail.kz>
- Hello my dear friend, "Abu Bakr Yunis Jabir" <abu-jabir@melit.com.cn>
- Your Diamond Bank®ATM MASTER CARD. "Diamond Bank® Plc"<postmaster@ptt.js.cn>
- Congratulation "Chevron Texaco Lottery"<info@lottery.org>
- Strictly confidential. "Paul Mann"<fip.providers@gmail.com>
- Private and confidential,,,, "Mr. William Nichols."<illiamfd@gmail.com>
- CHARITY PROPOSAL !! "Mrs Joan Pitchell" <joanpitchell@msn.com>
- Re: From Your Beloved Friend "Mrs. Nor Bahyah Wahab"<childcare@foundation.com>
- Anti-Terrorist And Monitory Crime Division. "Federal Bureau of Investigation"<info@fbi.gov>
- =?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... "Mrs. Volga Luzhniki" <msclaim@gmail.com>
- BANK NEGARA MALAYSIA.. "BANK NEGARA MALAYSIA"<banknegaramalaysia60@gmail.com>
- PLEASE RESPONSE AS URGENT........ "RAYMOND PENG" <jingxattorney02@att.net>
- Congratulation! Reference Winning Number:HONDA:652-662/25 "HONDA,CR-V,LX COMPANY"<info@honda.com>
- CLAIM YOUR COMPENSATION "OFFICE"<info@aol.net>
- GRAB PERSONAL/BUSINESS LOANS TODAY!! ASK FOR "GRAB PERSONAL/BUSINESS LOANS TODAY!! ASK FOR" <saviour09910@att.net>
- FROM THE DESK OF MUSTAPHA YOUSUF "MUSTAPHA YOUSUF ABDULLAH"<yousufmuhammed06@gmail.com>
- CONFIRM YOUR INTEREST HERE! Mohamed Abudo <mohamed1988abudo@gmail.com>
- BUSSINESS OPPORTUNITY, "Abdulla"<khademabdulla@live.com>
- Read and Respond david wright <gebzilda_4nk123@att.net>
- PRINCE ALI KASHMIR AT THE GHANA BORDER Prince Ali Kashmir <ali.kashmirfunds41@gmail.com>
- hello "giftdiagne" <giftdiagne22@katamail.com>
- RE: CONTRACT PAYMENT UN Waiver Cert <unantifraud_waivercert_dept@yahoo.co.uk>
- Contact the World DHL Courier Company Benin Ltd(DHL) "R.Moore"<ezzy_williams4000@yahoo.fr>
- CONTACT COURIER COMPANY FOR YOUR PACKAGE. <ecowas-finance-taskforce@centrum.cz>
- hi "christiana" <christianbaby@katamail.com>
- (no subject) Edward James <truewayloanfinancialservice@gmail.com>
- River Kuku From Cote d’Ivoire Please Help Me "River Kuku" <wedinfo201111@att.net>
- Fw : INTERPOL POLICE FORCE UNIT INTERNATIONAL INTERPOL POLICE FORCE UNIT <interpolpoliceforceunit@live.com>
- Apk Courier Service Delivery Post james green <jamesgreen.green44@gmail.com>
- =?utf-8?B?VGhlIEFnZW50IGhhcyBhcnJpdmVkIGluIE9STEFORE8gRkxPUk... "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- The Agent has arrived in ORLANDO FLORIDA with package Code ... ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- last opportunity? "Mrs Jack Bankole"<golden@dualitsolutions.com>
- CONFIDENTIAL "Eric Owen"<danny01@qatar.io>
- Fund Pickup** "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- EMAIL AWARD NOTIFICATION 2011**** "SUPER ENALOTTO INTERNATIONAL"<lottery@cnluye.com>
- Confirm your package with us "FedEx"<fedexdeliverys@fedex.com>
- TAX "Dr. Greg Johson." <info.effegooffice1@gmail.com>
- Gold Card Visa debit cards are accepted 3,000.00.per day..-- "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- Very Urgent Notification''''' "Mrs. clairiebells."<mrs.clairiebel@yahoo.dk>
- Certified for transfer "Dr. Ronald Williams.." <info.effegooffice1@gmail.com>
- Congratulations Internet User !! "CATHARINE J. BAUDER"<djones101@live.co.uk>
- Attn:Here Is Your Compensation Letter from United Nations So... "Faith Allexandar"<"Faith Allexandar"@nlpi112.prodigy.net>
- Please Read!! "Mr.Tom Smith"<mr.tomsmith@usa.com>
- Email Award Notification 2011 United Kingdom National Lottery <n_kservices@aim.com>
- URGENT PROPOSAL "jJUSTINER BRUCE"<justinerbruce@gmail.com>
- INSTRUCTION FROM FBI +229-99085224 FBI GOV <ernjr@sbcglobal.net>
- Good Day, "Mr Andy Wang" <info@wang.org>
- Dear Sir/Madam "Mr. Wang Teng"<wateng33@auto.lt>
- Top Revelation Your Contract Overdue Funds. Tony Edeh <tnyedehhh14@yahoo.com>
- RE: IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE F... international court of justice <icjcourtn2@att.net>
- PAYMENT MTCN $5000 DETAILS.......... Western Union <johnwest05@hotmail.com>
- Congratulations!!! "DE LOTTO NL"<delot2011@live.com>
- From Mr Mark Williams "Mr Mark Williams" <mwilliams1733@yahoo.co.uk>
- Your email address has won US$1M "Helen"<asiasurf@pozitif.net>
- GoodDay.. "Richard Bramson"<richardb0011@gmx.com>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS) "EFCC FRAUD MONITORING UNIT"<admin@efccnigeria.org>
- My Dear Friend, Mr Hary Duke <hary_duke_9@msn.com>
- You have been located NATIONAL DRUG LAW ENFORCEMENT AGENCY <infondleaworks@mailworks.org>
- **SPAM** Re: I need your urgent help. "Richard P. Smith"<richardpsmith1ca@netmail.com>
121 entries -- last updated: 2011-04-28 16:42 UTC
Sender domains:
- adviser.com (1), aim.com (2), alaa.com (1), aol.com (1), aol.net (1), aqcx.com (1), att.net (10), auto.lt (1)
- british.co.uk (1)
- cantv.net (1), catstaffing-us.com (1), cbn.org (1), cduestc.cn (1), centrum.cz (1), cnluye.com (1)
- dongthap.gov.vn (1), dualitsolutions.com (1)
- efccnigeria.org (1)
- fbi.gov (1), fedex.com (1), foundation.com (1), frank.com (1)
- globomail.com (1), gmail.com (19), gmx.com (1)
- honda.com (1), hotmail.com (4)
- katamail.com (2), koikatsu.info (1)
- leungcheung.hk (1), live.co.uk (1), live.com (4), lottery.org (1), lycos.com (1)
- mail.kz (1), mailingservices.com.ar (1), mailworks.org (1), melit.com.cn (1), msn.com (3)
- netmail.com (1), nlpi112.prodigy.net (1)
- one.co.il (1)
- pladaily.com.cn (1), pozitif.net (1), ptt.js.cn (1)
- qatar.io (2)
- rediffmail.com (1)
- sargeant.com (1), sbcglobal.net (2), seznam.cz (1), skymail.mn (1), specialflightpermit.com (1)
- tirri.com (1)
- un.org (1), usa.com (1)
- verizon.net (1), voila.fr (1), voltaspa.it (1)
- wang.org (1), wss-id.org (1), www.at-tep.com (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.uk (3), yahoo.com (8), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.dk (1), yahoo.fr (1), ymail.com (1)
- zavod-npt.ru (1)
Anti-fraud resources:
