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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.
- Hello.... "Mr. Peter Sands" <sands@standardchartered.biz>
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD "Mr David Brown"<hdl1380@paran.com>
- Come With Your Details!! (sent from abused email account)
- PLEASE I NEED YOUR URGENT ATTENTION "Mr. Ernest Debrah" <gregwin002@att.net>
- URGENT RESPONSE NEEDED "Mr. Henry Odein Ajumogobia"<henry.ajumogobia65@nnpcgroup.com>
- Winning Notification National Lottery <amrita@hanmerpr.com>
- BUSSINESS OPPORTUNITY, "Abdulla"<khademabdulla@live.com>
- Hello, James Wallace. <barrjpwallace@yahoo.com>
- Partnership Inuiry. "Escot Esmahill Mollah."<escesmahill@hotmail.com>
- Favour Mutah "Favour Mutah" <rthnkij234@att.net>
- Re: hola. "Farah Mustafa" <farahmusty1@hotmail.com>
- Goodmorning...Warning From I.M.F "Atm Payment"<mike@reignwood.com>
- ATTENTION FROM NII QUAGIE "NII QUAGIE"<niiquagie@rocketmail.com>
- I NEED YOUR URGENT REPLY miss Anne Gbagbo <Info@ivorycoast.org>
- Remain blessed in the name of the Lord. "MRS LILIAN JONES"<mrslilianjones94@yahoo.com>
- Mr.Vincent Cheng Hoi Chuen "Mr.Vincent Cheng Hoi Chuen" <mrviinn1cheng@yahoo.com.hk>
- Get Back To Me "Mrs. Sara Ashkin"<info@aqcx.com>
- Attention "Mr Hill John." <hlljhn138@gmail.com>
- hello "Anne Smith"<callanne@mail.com>
- CONTACT OUR ATM CARD PAYMENT DEPARTMENT CENTER Immediately, "Mr John E. Chidiy"<mr----chidiy@sbcglobal.net>
- DHL DEPATCH DELIVERY UNIT OF ATM CARDS(CONTACT NOW) "DR,KELVIN PAUL"<info@mail.org>
- RE "John Desmond" <tony000031brown@att.net>
- Dear winner, view the attachment. Microsoft Award <brianmch@hotmail.co.uk>
- PARTNERSHIP PROPOSAL "SUTTON TERRY"<info@tirri.com>
- ATTENTION:BENEFICIARY. "CENTRAL BANK OF NIGERIA" <mrlamido04842@hotmail.com>
- Please Confirm Receipt "Mr Katsu Matsunaka"<katsu55matsunaka@terra.com>
- Compliments of the day to you, Amanda Yaman <md_amadas5@yahoo.co.uk>
- UN Claims Department Notice* "United Nations Trust Fund"<done1@yoombusiness.net>
- OFFIZIELLE MITTEILUNG "INTERLOTTO"<interlotto1@ozu.es>
- Dear Friend, "Barr. George C. Moore"<ghuuhpenh@yahoo.com>
- Bonjour Mlle Chancelin ZEYBA <chancekba777@yahoo.co.jp>
- How can I invest in your country "Khaldoun Abdelhaq Ahmed"<akhaldounabdelhaq1@yahoo.com>
- Favour Mutah "Favour Mutah" <web.officce4@att.net>
- From: From: Mrs. Suha Arafat Seeking For Your Help. "MRS. SUHA ARAFAT" <mrssuhaarafatfamily@hotmail.com>
- D "ELLIS PAUL" <ellispaul10@aol.com>
- THE TRUTH ABOUT YOUR FUND "MRS. SUSAN DERICK"<info@susanderrick.com>
- From Miss Rodiath Boateng rodiath boateng <rodiatboateng@rediffmail.com>
- My Dearest one, Miss Lydia <lydia.yak20@gmail.com>
- ***PCH LOTTO MIDNIGHT MILLION!*** "=?ISO-8859-1?Q?=A9PUBLISHERS=20CLEARING=20HOUSE?=" <leandro@temple.com.br>
- License Number: BS1094 "UK National Freelotto Inc."<no-reply@ukfreelotto.net>
- TO CREDIT YOUR ACCOUNT "Michael"<info@meechk.com>
- READ MY BUSINESS PROPOSAL AND GET BACK TO ME Nikolay Sintsov <niksintso2012@gmail.com>
- Business Proposal donald koss <donald_koss@yahoo.com>
- CAN I TRUST YOU, GET BACK TO ME. "Mr Amal Al Hammadi"<Mramalhammadi20@aol.com>
- Re: Confirm Receipt!!! "Richard Cliford" <brienb@snet.net>
- Congratulations!!! You have won "United Nations Review and Investigation on Foreign Payments" <un2733@att.net>
- BENEFITED FUND ALERT "OFFICE OF BRITAIN SECRET INTELLIGENCE (MI6) LONDON"<sis@british.co.uk>
- GREETINGS "Al Qubaisi"<alqabdkh@gmail.com>
- Re:Dear Friend Urgent Please Barr.Francis Goodman <info@francisgoodmanchamber.org>
- Kindly Read Carefully.. "Miss Mariam Abdullah" <mismariam@w.cn>
- I have chosen you "Ahmed Alwahishi"<alwahishi@hotmail.com>
- Looking forward to hear from you soon. "Chief Diepreye Alamieyeseigha"<ChiefDiepreye123@gmx.us>
- INTERNATIONAL MONETARY FUND "MR BRIAN GOLD"<imfcompensation@info.org>
- INVESTMENT PARTNERSHIP "Vincent Amolo"<vinamolo@sifymail.com>
- You are a winner/Usted es un ganador " AUSTRALIA LOTTERY INCORPORATION"<rghjiuuyytrertrfddewweert5t@web.de>
- HI "HASSAN MOHAMED"<mhamedhasan04@hotmail.com>
- From Dominique Bongo, Dominique Bongo <prince_2002ci@yahoo.fr>
- Your respond will decide "Mr. Mark David Owen Esq."<Monica.Owen@information4u.com>
- REPLY PROMPTLY. "Anthony Gbagbo"<anthonygbagbo@yahoo.com.my>
- Just Respond Only If you Can be This Reliable. "Grace Hansen"<grhansen1@yahoo.cn>
- NOTIFICATION. "Sen. Fred H. Moore"<sen.fred@yahoo.cn>
- Unpaid-Beneficiary "Mrs Monica Milson"<andre@speedbol.com.br>
- Contact First Flight Express Courier Service Fore Your Cheque "Compensation"<admin@jinjconsult.com>
- CONTACT MY PASTOR FOR YOUR COMPENSATION CHEQUE OF $1.4MUSD admin@ccmijesususon.com
- Good Day Matousek Josef <Josef.Matousek@vscht.cz>
- YOUR KIND ATTENTION PLEASE "ADAMA YAMBA" <issahdogo243@voila.fr>
- CONGRATULATIONS!!! YOU HAVE WON 615,810 EUROS IN SPANISH BEG... "INTERNATIONAL LOTTERY COMMISSION"<spanishinter@prime.org>
- YOUR REQUEST ATTENTION "JACK RUBEN"<admin@glam-adv.cn>
- Donate for Japan Tsunami Appeal,,,,,Sister’s charity organiz... "Rev.Sister Rosemary Cole" <web.officce4@att.net>
- OPPORUNITY "Intercontinentalbankplc" <intercontinentalbnkplc@remax-1st.com>
- Urgent Payment Of Unpaid Funds!!! "Sun Bank Offshore"<sunoffshore@offshore.com>
- Urgent (Please Read). "Ms Ellie Benjamin" <ellie11@onet.pl>
- My Last Wish(Can I Trust You) "Mrs. Effat Moghaddam Zadeh Kashani."<effat@gmail.com>
- Extremly urgent message!! "CHief richard kw" <chiefrichardkw@one.co.il>
- Attention.... "Barrister Aziz Tan"<test@nm-web01.builcare.hbs.co.jp>
- Urgent "Richard"<urichard10@yahoo.in>
- Thanks as you reply. "Dr.Tobias Keo"<tobiaskeo@centrum.sk>
- How can I invest in your country "Faourk Abdul Aziz"<faourkaziz@yahoo.com.hk>
- Confidential Between Us "Mr. Tony Stewart"<admin@bavarian.com.cn>
- ** Congratulation, Your E-mail Address Just Won ** "Foundation Di Vittorio" <counselor.fdv-ecowas231@w.cn>
- Hello.. "Zammat Usman" <zmu@adn-net.com>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<susan@earthlink.com>
- Development "Russian Foundation" <heelamtz@cats-net.com>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/05/11 "Accra"<icbgh123@gmail.com>
- Re: Hoping to hear from you soon "Mr. William Rémy"<scanner@nus.asn.au>
- Can I Trust You? If yes get back to me. "Mr. Richard Jones" <ricchrd04@zax.att.ne.jp>
- My Dear Urgently Tony Savimbi <tonysavimbi20@rediffmail.com>
- Dr.Akintola Williams "Dr. Akintola Williams" <drakintolawilliams001@yahoo.com.hk>
- I HAVE GOOD NEWS TO YOU. "Mr. Jim Benson" <tfdepartmentng@9.cn>
- FUND TRANSFER "MR.WILLIAM KOJO" <web_infocontac3446@att.net>
- I AM NOW IN THE HOSPITAL Engineer Uematsu Kunio <engineerkunio18@yahoo.co.uk>
- THE FUND TRANSFER "Mr. Jackson Bala" <mrjbala@gmail.com>
- TOURISM AND HOTEL INVESTMENT INQUIRY "John Clef"<j@yahoo.com>
- Barrister Festus Martins... 02/05/2011 "Barrister Festus Martins" <yjui76tyij76tj7u@hotmail.com>
- YOUR (ATM) SWIFT CARD "Mrs Lampard eileen"<avi@avi.com>
- Confirmation "Olivier Steimer" <olivisteim@fundtrans.co.uk>
- hi <unitednation@centrum.cz>
- CONGRATULATION!!! "MasterCard Co-operation." <info@atmoffice.org>
- From: Gugile Nkwinti, investment partnership required. "Mr. Gugile Nkwinti"<fpena@datamarkets.com.ar>
- ADVOCACY LETTER "Barnnet George"<infosolicitors@teeslearn.ac.uk>
- I will Give You More Details Once I Hear From You. "Mrs. Iga Mai Sukariyati" <web.officc92@att.net>
- CONGRATULATIONS! "WESTERN UNION MALAYSIA" <namaste@nexyzbb.ne.jp>
- FBI OFFICE "MIKE"<info@officer.com>
- Dear winner, "Compliments" <legalexperts3@att.net>
- IMPORTANT BUSINESS MESSAGE jerrymayaki <jerrymayaki@gmail.com>
- Hello.. "Zammat Usman" <zmu@ad-net.com>
- Dear Good Friend. "maxwell TAPSOBA" <maxtapsoba@voila.fr>
- CALL TO CONFIRM!!! (sent from abused email account)
- Life changing important information "Solano, Anna \(EGW\)" <Anna.Solano@DexOne.com>
- Hi Rose Philip <missrosephilip3@yahoo.com>
- contact my lawyer "Annabel Laura"<info@info.com>
- Secured On-line Sweepstakes Result 2011 "Award.NL" <nelsoncole99@yahoo.cn>
- From: Mr. Peter Johnson, soliciting for your assistance "Mr. Peter Johnson, soliciting for your assistance" <web.officce4@att.net>
- Contact Mr. Dennis Mark For Your B.B.C Winner "B.B.C National Lottery" <agentj63@gmail.com>
- YOUR UNCLAIMED FUND NOTIFICATION FROM (WDRC) "WORLD DEBT RECOVERY COMMITTEE"<pgildersleeve@iconeng.com>
- we can do this "george yao"<yao.george@yahoo.cn>
- Batch No;- YM09102XN YAHOO/MSN LOTTERY INC <online-lotto@lottery.co.uk>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher"<info@lee.com>
- I need your help "Michael Wrede"<mc@credit-suisse.com>
- ANNUAL MOSCOW OIL & GAS MEETING 2011 "Ministerstvo Energie (Amogm 2011 - Conference)"<mailings@minenergov.ru>
- I need your assistance...From David Asotu "Mr. David Asotu" <sheriffblink@gmail.com>
- Sgt. Scott McLean "Sgt. Scott McLean"<sgt.scottmclean@yahoo.com>
- Investment Fund And Gold Dust "nichola-budhan" <nichola-1111@live.com>
- My Proposal please contact Mr.Fredrick Vandermerw "ABSA" <ds.2@att.net>
- YOUR REQUEST ATTENTION "JACK RUBEN"<root@dailybakery.com.tw>
- I NEED YOUR URGENT REPLY Stephane Devos <manager.stephanedevos@ovi.com>
- Greetings, joy uwe <joyuwe5@att.net>
- Awaiting your urgent reply ASAP Mrs Lowe Michelle <mrslowemichelle@yandex.ru>
- CONTACT FOR YOUR MTCN FOR EASTER BONUS FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER <ernstmichelson@verizon.net>
- Partnership Venture "Mr. Asmat Rafik bin" <rafikbinasmat@yahoo.com.hk>
- Label your package clearly.- "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- FOR YOUR KIND ATTENTION jessica bargor <jessica_bargorci@yahoo.ca>
- PICKUP FUND-CODE: X3887BNKA. "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- $10,000.00usd AS PART PAYMENT FOR THIS QUARTER.} through Wes... "DR. Greg Johnson" <info.effegooffice1@gmail.com>
- Gold Card Visa debit cards.- "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- BUSSINESS OPPORTUNITY, "Abdulla"<mrkhademabdulla@hotmail.com>
- From Mr. Emmanuel Chibueze. Emmanuel Chibueze <emmaunanka01@yahoo.co.uk>
- DID YOU AUTHORIZE MR. LOUIS HENRIK TO CLIAM YOUR FUND. "SKYE BANK NIGERIA PLC" <contact@skyeban-knigplc.org>
- YOUR DELAYED FUNDS/ARE YOU DEAD OR ALIVE???RE-AFFIRM "NIGERIAN POLICE FORCE (NPF)"<npfnig03@yahoo.com.hk>
- Urgent Assistance SUSAN SHABANGU <susanshabangu10001@hotmail.com>
- Hello "Mrs. Sara Ashkin"<ramza@kck.usm.my>
- YOUR REPLY MEANS A LOT "WILLIAMS CARL"<jennifer@o-ta.com.tw>
- YOU WON SIX HUNDRED THOUSAND DOLLARS "FACEBOOK"<customerservice@facebook.com>
- PARTNERSHIP PROPOSAL "Proposal"<wangshukh@gmail.com>
144 entries -- last updated: 2011-05-03 17:05 UTC
Sender domains:
- 9.cn (1)
- ad-net.com (1), adn-net.com (1), aol.com (2), aqcx.com (1), atmoffice.org (1), att.net (12), avi.com (1)
- bavarian.com.cn (1), british.co.uk (1)
- cats-net.com (1), centrum.cz (1), centrum.sk (1), credit-suisse.com (1)
- dailybakery.com.tw (1), datamarkets.com.ar (1), dexone.com (1)
- earthlink.com (1)
- facebook.com (1), francisgoodmanchamber.org (1), fundtrans.co.uk (1)
- glam-adv.cn (1), gmail.com (14), gmx.us (1)
- hanmerpr.com (1), hotmail.co.uk (1), hotmail.com (9)
- iconeng.com (1), info.com (1), info.org (1), information4u.com (1), ivorycoast.org (1)
- jinjconsult.com (1)
- kck.usm.my (1)
- lee.com (1), live.com (2), lottery.co.uk (1)
- mail.com (1), mail.org (1), meechk.com (1), minenergov.ru (1)
- nexyzbb.ne.jp (1), nm-web01.builcare.hbs.co.jp (1), nnpcgroup.com (1), nus.asn.au (1)
- o-ta.com.tw (1), officer.com (1), offshore.com (1), one.co.il (1), onet.pl (1), ovi.com (1), ozu.es (1)
- paran.com (1), prime.org (1)
- rediffmail.com (2), reignwood.com (1), remax-1st.com (1), rocketmail.com (1)
- sbcglobal.net (1), sifymail.com (1), skyeban-knigplc.org (1), snet.net (1), speedbol.com.br (1), standardchartered.biz (1), susanderrick.com (1)
- teeslearn.ac.uk (1), temple.com.br (1), terra.com (1), tirri.com (1)
- ukfreelotto.net (1)
- verizon.net (1), voila.fr (2), vscht.cz (1)
- w.cn (2), web.de (1), wss-id.org (1)
- yahoo.ca (1), yahoo.cn (4), yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (8), yahoo.com.hk (5), yahoo.com.my (1), yahoo.fr (1), yahoo.in (1), yandex.ru (1), yoombusiness.net (1)
- zax.att.ne.jp (1)
Anti-fraud resources:
