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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.
- Ref: BNM/SGH/231/01 "DR. ZETI AKHTAR AZIZ"<governornearamalay@yahoo.co.jp>
- COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<dan@idbrasil.org.br>
- requesting your attention "Peter Anderson."<andpeter117@yahoo.com>
- FROM THE DESK OF MR SHERIF DYRO..... =?iso-8859-1?Q?Mr_Sh=E9rif_Dyro?= <mrsherifdyro11@live.fr>
- Barr.Mr. Gunther.Siegfried "Mr Gunther Siegfried"<peter_lynch2009@yahoo.com.hk>
- IN GOOD FAITH!!!!!!! "Mrs Kristen lynneBoyd"<mrs.kristenlynneboyd030@gmail.com>
- ATTENTION PLEASE "NIGERIA"<adam@med.unhas.ac.id>
- leter for you "Sami P. Adams" <bonsami1@9.cn>
- DEAR BELOVED "JOHN SMITH"<mrjsjohnsmith47@hotmail.co.uk>
- Business Proposal. Head of Account Departmant <angelaboutique@fastwebnet.it>
- Urgent Please "Mrs.Aline Losif" <aline.losif1@libero.it>
- FROM SAMUEL SMITH samuel smith <samuell.smith2010@gmail.com>
- I await your response please? "Waller Robert Peter"<wallerrobertx1@yahoo.com>
- From: The Federal Airport Authority. "Mr. Derrick Albert"<derrickalbert24@w.cn>
- I NEED YOUR URGENT ASSISTANCE Dr Majid Abdel <abdelmajid2011@rediffmail.com>
- CCAC CLAIM CRUDE OIL{ NNPC } .... "NNPC"<engrjamesibra@nnpc.gov>
- CONTACT RESERVE BANK OF INDIA Account Management <acount.manegemanet@gmail.com>
- WINNING NUMBER: GUK/877/798/0147.X "Google CorporationX"<info@award.com>
- Re: Consideration. "Leonard Jones"<leonardjones@jones.ro.net>
- Can you do it "OSCAR S. REYES"<oscarreyes@yahoo.com>
- Re: UPDATE "United Nations" <info@un.org>
- From The Desk of: Mr Brian Moynihan Bank of America <mailbox16@zax.att.ne.jp>
- FROM MRS JANE MORRIS davidmorris <dvdmrrsdavidmorris6@gmail.com>
- CONGRATULATIONS!!! YOU HAVE WON BT COMPANY <ukawdclaim_btyh@live.co.uk>
- Federal Bureau of Investigation (FBI). "Agent Donna Story"<donnastory@fbi.gov>
- Friend,how are you? I discovered Huge Money and Gold in my O... stephen raphael <straph1@gmail.com>
- (no subject) "WESTERN UNION" <info@westernunion.es>
- WINNING NOTIFICATION "ROYCE"<kt@gmail.com>
- House of Commons United Kingdom Parliament "British House Of Common"<alert@bhoc.com>
- RE: NOTIFICATION OF BEQUEST... "BEN ONUORA (ESQ.)"<ben.onuora@justice.com>
- Your Diamond Bank ATM Master Card Approval. "Diamond Bank Plc"<info@admin.org>
- Vital Instruction Regarding Your Funds.. "Robert S Mueller"<data@colo1.manga24h.com>
- PAYMENT BY ATM CARD "MRS. JANES IWUALA"<jji@juno.com>
- From From Miss Alimat Hassan "Rosalino David"<denisek_perkins@yahoo.com>
- Mr. Ahmed Al Sultan. MR AHMED AL SULTAN <adaobi88@yahoo.com>
- From Phumphat Thailand. "Phumphat Sawasdipol."<phumphat668@hotmail.com>
- Dear.ma/sir "raheem mubarak ali"<sawasdipol.phumphat@yahoo.com>
- Hello This Message Is Respectfully Yours! missmakena kipkalya <missmakena.kipkalya@gmail.com>
- 2ND NOTICE AGAIN "Mr. Henry McCallion"<alliedinsure@gmail.com>
- UN COMPENSATION "Dr. Mrs Roseline Zuma" <drmrsroseline@o2.pl>
- Congratulations! "Online Lottery Promotion" <helpdesk@speakeasy.net>
- Dearest One "Patrick"<patricksusuan@yahoo.com>
- Chile Mining "Pedro"<pedroeduardo6071@yahoo.com>
- Investment Proposal "Henry Richardson" <hrichardson@blumail.org>
- Ticket Number: FL 654/29/78 "Mr. Todd Sloane"<info@info.com>
- Grant "British Grant Award" <bga@gov.co.uk>
- Welcome to the united nations. It's your world! "UNITED NATIONS WEST AFRICA"<info@un.org>
- CONGRATULATIONS!!! " KIM"<mrssusankim@yahoo.com.au>
- READ AND REPLY!!! "Mr. William Parker"<mrwilliamparker7@sify.com>
- God bless you "Eric Williford"<hheba@link.net>
- REPLY? "HARPER LIZ"<michelle@yakpasman.com>
- Attention: Honorable Beneficiary /ATM Master Card "INTER-SWITCH LIMITEDVICTORIA ISLAND- LAGOS NIG."<info@inter.org>
- CAN YOU BE OF HELP ?? "Madam.Veronica K.Iboria"<info@sanru.ac.ir>
- New Executive GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) "LAMIDO SANUSI"<info@cbn.org>
- Verify your activity , "Alliance & Leicester Plc."<secure@alliance-leicester.com>
- CALL ME Payment notice <mrminuae@gmail.com>
- Urgente "Mr.John Osei" <josei013@yahoo.co.in>
- From Mr Mahmood IBRAHIM Mahmood Ibrahim <mahmood_ibrahim@one.co.il>
- RE: FROM THE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA. "President Federal Republic Of Nigeria" <presidentgoodluckjonathan@nigeria.gov.ng>
- Good Day / Respond With Immediate Effect. "ROBERT MUELLER III" <info@fbi.org>
- From: MR Raymond Walls "auditor" <auditor@aruba.it>
- FROM FAVOUR MUTAH PLEASE HELP ME "Favour Mutah" <web.officc111@att.net>
- MESSAGE FROM QUELLE ANDREAS "ANDREAS"<qandreas2@secretarias.com>
- Read and get back!!.dr "BUSINESS PROPOSAL;REAL:"<robert@b2dsvr.tushine.com.tw>
- ATTENTION:FROM EFCC STOP ALL TRANSACTION.. "ECONOMIC & FINANCIAL CRIME COMMISSION"<info@distrigloria.com.py>
- Concealed Business Proposition "Mr.Sung Lee" <info@sunglee.com>
- The Reason For Contacting You David Craig <m_nus1@yahoo.it>
- (no subject) "U.S General Finance Services" <info@loan.com>
- CONGRATULATIONS YOU HAVE WON THE 2011 CATEGORY "A'' CASH PRI... "Roy Murray"<international_prizeawardd2011@yahoo.cn>
- Hi "RTD GEN DAVID KOBINA" <david_kobina@yahoo.com>
- Re: Kindly read my email carefully and get back to me "rachael koffi" <rachael@yahoo.com>
- Your response is highly needed. "Dr. Gregory David"<dr.greg30@yahoo.com>
- Re; UNPAID BENEFICIARY. "ICB ACCRA-GH" <icbaccragh@att.net>
- I NEED YOUR ASSISTANCE <dicksonjerry.us.army.mil@gmail.com>
- Greetings "Anita Brown"<anitab@virgin.net>
- Just Respond Only If you are Reliable to do this "Grace Hansen"<grhansen1@yahoo.cn>
- From Madam Mary Amee "Mrs Mary Amee"<service_distribution@cantv.net>
- Dear Sir/Madam. "Mark Newman,."<marknewman15@yahoo.com>
- Your Fund $750,000 USD. "Mrs. Deborah Smith"<test@belfort-rm.ru>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/05/11 "Dr.Felix" <boggh20111@att.net>
- How are you today? "Troy Kolberg"<trkolberg@tk.com>
- INTERNATIONAL MONETARY FUND "DR MACK DAVIDSON"<cmarvin1111@att.net>
- Order of Reconciliation Payment "Investigation Monetary Agency"<will@megelchevy.com>
- OBAMA FOUNDATION and UNITED NATIONS. "Mark Williams"<markwilliams@yahoo.com>
- Personal Letter From Daniel (God Bless) "DANIEL JAALI" <luckman111@att.net>
- [GSN Suspected Spam] NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009, ... "DR. MOHAMMED SANUSI BARKINDO" <info@nnpccontractpayment.org>
- Manager/CEO "Mr.Cliff Maxson"<clffmaxson41@gmail.com>
- URGENT RESPONSE NEEDED ASAP>>> "SAM EGO"<cvvc@hotmail.com>
- FedEx Notification "FedEx International"<packages@fedexonline.com>
- As-Salamu `Alaykum From Usman Mohamed. "USMAN MOHAMED" <info@runawaydirect.com>
- Await your urgent reply. Tambo Dabidu <tpd-ciechanow@neostrada.pl>
- UNITED NATION ORGANIZATION "Mr,Davies Abraham."<unitednation37@gmail.com>
- REPLY "HYU KIM"<info@info.com>
- The message could be strange but real "Thomas James"<thomasjame34@hotmail.com>
- !!! HOW DID YOU WIN? (GET IN TOUCH URGENTLY) !!! "AUTOMATED TELLER MACHINE (ATM)"<no-reply.atm@atm.asia>
- Re: Transfer of your Fund US$5.5M From EFCC "Mrs Farida Waziri."<info@efcc.gov.ng>
- Your Awaiting Outstanding Fund*** "INTERNATIONAL MONETARY FUND (IMF)"<brown.val@optusnet.com.au>
- =?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... "Mrs. Volga Luzhniki" <msclaim@gmail.com>
- THE TRUTH ABOUT YOUR FUND "REV.OMA JONES"<info@sender.com>
- Hello "Barry Roberts"<barryroberts1140@yahoo.com>
- Congratulations!! Congratulations!!, "UK LOTTERY"<onlinepayoutdraw01@hotmail.co.uk>
- Contacts Office of the Operation Manager Western Union Payme... Western Union <barrjohn_iloson@yahoo.ie>
- PRIZE AWARD "DIRECT SEGUROS"<oscarchirinoes@aol.com>
- CONTACT BARRISTER FRANK JUSTICE CALL:+234-70-6490-6069 URGENTLY "MRS. ALICE HALL"<barristerfrankjustice@yahoo.co.jp>
- GOD IS THE ULTIMATE GIVER! "Mrs Maria Johnson"<mariajohnson_1972@yahoo.co.jp>
- FROM MRS. ROSE GREEN "MRS ROSE GREN"<admin@tsc.in.th>
- THE ONLY DAUGHTER OF DESIREE TAGRO. Christelle Tagro <christelletag@zax.att.ne.jp>
- Attn:- Reply Urgently "Mr:- David Williams" <info@shoppers.com>
- From Miss. Betty David. betty david <akason_duru@yahoo.co.th>
- Congratulations!!! Your email has won you One Million Britis... "COCA-COLA CLIAMS" <cocacola.company24@yahoo.com>
- PARTNERSHIP PROPOSAL?. "TYLOR PATRICK"<info@info.com>
- can you mail us!!! "can you mail us!!!"<drjohnjsmith@gmail.com>
- FYI ONLY "Carter Dominic"<carter009@yahoo.com>
- Concerning Peter "Johnson Nkache" <jnjohn123@gmail.com>
- Reply "Benson"<alben9077@yahoo.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "Mr percy jones"<test@guodiansolar.com>
- BLESSED IS THE HAND THAT GIVETH "Mrs. Jennifer Wagner"<admin@tsc.in.th>
- CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros "SWISS LOTTO"<markquatel@gmail.com>
- How can I invest in your country "Mohammad Wasem"<mohammad.wasem@hotmail.com>
- Re: Investment Proposal Didi Memuna <didimemuna@centrum.cz>
- MAKE SURE YOU READ THIS E-MAIL "Mrs. Mary Susan Derrick"<test@aski.com.ph>
- Yours Sincerely Sister In Christ, "Mrs Nita Dills"<mrsnitadills@yahoo.com>
- My Dear Friend, "MRS. MARGRET DEAN"<dantavo@simail.it>
- Did you get my First email ? "John Cooper Esq."<johncooperesq@lawyers.com>
- Hello............... "=?ISO-8859-1?Q?Mr=20Rees=20Vivian=20Paul?=" <info@monster.com>
- Greetings in the name of our lord Jesus Mrs Victoria Abraham <mavictoriaabraham@gmail.com>
- ATTN MY DEAR "Western Union Money Transfer"<westmor@yahoo.com>
- FBI Headquarters, Washington, D.C. "Washington, D.C"<wilsonrobbob@aol.com>
- Re: Approved Funds "Musa Audu"<cavuan@aol.com>
- requesting your partnership "Mr. Peter Anderson"<andpeter117@yahoo.com>
- (no subject)
- Sir John Whiting ( Reach My Personel Assistance clementyeju8... nicole@heitech.com.my
- Re: Urgent Update For You Today, "Mr. James Obaseki"<info@finance.org>
- Re: Approved Funds "Musa Audu"<erikncat@aol.com>
- CAN YOU WORK IN UK? APPLY NOW "Dr. Dave Balkisson"<dave.balkisson_hospital@admin.in.th>
- Re: Funds "Musa Audu"<BonnGasp@aol.com>
- REF: IRAQI RECONSTRUCTION EFFORTS-VARIOUS SUPPLIES Program Management Office <alikaliyusuff@att.net>
- My Dear Friend "Mrs.Margaret Dean"<assocar@simail.it>
- FROM HONG KONG "MING YANG" <cindy@cgracephoto.com>
- Re: Approved. "Musa Audu"<jackcorbin60@aol.com>
- Urgent Response Needed "John"<KoffiJohn@ghanacustoms.org>
- With Much Respect "Engr. Shola Williams"<sholawilly@smart-mail.de>
- ATM & Package at Orlando Florida Airport right now. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- APPROVAL FUND- "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- Ownner: (GOLD CARD) Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- Re: The Approved "Musa Audu"<fstfngr23@aol.com>
- Looking forward to hear from you.6 "Mr Joseph Marcus"<joseph22joseph@hotmail.com>
- Re: The Approved "Musa Audu"<tjnms@aol.com>
- Response Needed. "Barrister Kroger <Esq.>"<tntbil@tin.it>
- ECONOMIC COMMUNITY OF WEST AFRICAN STATES(Contact Hassan White) "MR. IBRAHIM MOMOH"<admin2@compensation.org>
- Business Enquiry/From Jan Kwon "Jan Kwon" <jankwon1952@tlen.pl>
- ATM & Package at Orlando Florida Airport right now. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- I Bring Great News to you and your Family "Mark Anthony Esq"<barr.mark_anthony@rocketmail.com>
- Read and get back!! "Beng Koh Seng"<helpdesk@webmaster.org>
- please Accept My letter richard-williams4 <richard-williams4@bol.com.br>
- YOUR COMPENSATION OF $600,000,00 USD, (sent from abused email account)
- Charity Help "MARK DUKE"<markduke2013@gmail.com>
160 entries -- last updated: 2011-05-19 21:03 UTC
Sender domains:
- 9.cn (1)
- admin.in.th (1), admin.org (1), alliance-leicester.com (1), aol.com (8), aruba.it (1), aski.com.ph (1), atm.asia (1), att.net (6), award.com (1)
- b2dsvr.tushine.com.tw (1), belfort-rm.ru (1), bhoc.com (1), blumail.org (1), bol.com.br (1)
- cantv.net (1), cbn.org (1), centrum.cz (1), cgracephoto.com (1), colo1.manga24h.com (1), compensation.org (1)
- distrigloria.com.py (1)
- efcc.gov.ng (1)
- fastwebnet.it (1), fbi.gov (1), fbi.org (1), fedexonline.com (1), finance.org (1)
- ghanacustoms.org (1), gmail.com (21), gov.co.uk (1), guodiansolar.com (1)
- hotmail.co.uk (2), hotmail.com (6)
- idbrasil.org.br (1), info.com (3), inter.org (1)
- jones.ro.net (1), juno.com (1), justice.com (1)
- lawyers.com (1), libero.it (1), link.net (1), live.co.uk (1), live.fr (1), loan.com (1)
- med.unhas.ac.id (1), megelchevy.com (1), monster.com (1), msn.com (1)
- neostrada.pl (1), nigeria.gov.ng (1), nnpc.gov (1), nnpccontractpayment.org (1)
- o2.pl (1), one.co.il (1), optusnet.com.au (1)
- rediffmail.com (1), rocketmail.com (1), runawaydirect.com (1)
- sanru.ac.ir (1), secretarias.com (1), sender.com (1), shoppers.com (1), sify.com (1), simail.it (2), smart-mail.de (1), speakeasy.net (1), sunglee.com (1)
- tk.com (1), tlen.pl (1), tsc.in.th (2)
- un.org (2)
- virgin.net (1)
- w.cn (1), webmaster.org (1), westernunion.es (1)
- yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.th (1), yahoo.com (20), yahoo.com.au (1), yahoo.com.hk (1), yahoo.ie (1), yahoo.it (1), yakpasman.com (1)
- zax.att.ne.jp (2)
Anti-fraud resources:
