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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.
- Re:Very Urgent Information ! David Evans <freatfrat@gretser.com>
- From Mrs. Grace Williams. "Mrs Grace Williams."<gracewilliams02@hotmail.com>
- Compliment of the season "DR DATO HUSSIN"<drshoffitrechard@gmail.com>
- To your attention "Robb Moore"<robbmoore11@gmail.com>
- CONGRATULATIONS YOUR BANKDRAFT IS READY "Rev Micheal Williams"<info@bankdraft.com>
- Partnership Investment "Department of Mineral and Energy"<onlineconsultant@contractor.net>
- Dear's one, Miss Rose Essein <roseessein0@gmail.com>
- INVESTMENT PROPOSAL From Phumphat Sawasdipol. "Sawasdipol"<cccc5ccc@att.net>
- Attn: Beneficiary, "Mr. Ron Mills."<test@eskadern.se>
- CALL ME FOR MORE INFORMATION CLAIM(USD$1.700.000) "Euro Million lottrey Notification"<harry@mooresonline.co.uk>
- I NEED YOUR HELP IN THE ADMINISTRATION "NADINE SIDAMBARAM"<oluseyi_oladejo@yahoo.com>
- HAPPY SUNDAY TO YOU "HAJIA AL AMIN FAROUK" <pmb12345@sify.com>
- IMMEDIATE RESPONSE "Zammat Usman" <zmu@net.kl>
- Gold And Fund For Investment? Did You Receive My Message Of ... "Nichola Budhan"<nichola19900@gmail.com>
- ATT:BRITISH HIGH COMMISSION "Jessica Godard"<info@britishhighcommission.co.uk>
- Contact Barrister Scott G. Alvareel "Mr. Hernando Carlos" <demo@xtop.ch>
- HI THERE MRS ZHENG ZHEN <test@sc1c.scg.cn>
- CONGRATULATION!!!YOU HAVE WON 970.000.00 EUROS "Mrs. Gonzalez Angel Jose." <spanishltt@libero.it>
- Good Day Ruphy barbara <ruphy_barbara0@live.com>
- BRITISH HIGH COMMISSION (30-05-2011) TT "AGENT JOHN SIMMONS"<info@infovets.com>
- INSTRUCTIONS TO CREDIT YOUR BANK "Wanita Jones"<wanitajones@hotmail.com>
- Waiting for your email Frank Jim <frankjim_100@yahoo.co.uk>
- Scam Victim "Mrs. Celine Cooper"<info@admin.org>
- Can I Trust You My Dear Friend? "Capt Ron Wilson"<service@happigo.com>
- Assalaamu Alaykum My Brothers And Sisters, Help Me "From Azziz Nadeem Please I Need Your Help"<ptfonline@favourus.info>
- Re-confirm this to us please "payment@fundcreditiingoffice.com"<payment@fundcreditiingoffice.com>
- Donation From Mrs Alida Tchimou "Mrs Alida Tchimou"<kadi@ncsman.com>
- HELLO. "ECONOMIC AND FINANCIA CRIMES COMMISSION"<info@efcc.org>
- FOR THE SCAM AGAINST YOU FROM THE BRITISH HIGH COMMISSIONS A... "BRITISH HIGH COMMISSION"<test@test.com>
- Re: Kindly read my email carefully and get back to me "Rachael Koffi"<rachael@yahoo.com>
- Federal Bureau of Investigation (FBI) "MR. ROBERT MUELLER"<test@dgdt.com.cn>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/05/11 "Dr.Felix" <agameerghazi@att.net>
- Contact Western Union For Your Fund "Mrs. Nanette Adams"<scccbr@gmail.com>
- (no subject) "Mrs. Gladys Wilkinson" <gwilkinson@financier.com>
- From : Miss Natalie Ishaaq, Natalie Ishaaq <princessesnatalie@hotmail.fr>
- please reply with your telephone number "Hajia Mariam"<hmariam2010@gmail.com>
- Re:carta urgente de jane "Senora Jane"<auditoria100@yahoo.com.hk>
- Respond Very Urgently for Inheritance Fund "Ms. Carman L. Lapointe" <nonreply@tvnetwork.hu>
- Re: CONGRATULATIONS!!! YOU HAVE WON 2011 DUTCH NATIONAL LOTTERY mohamed noor <mumtazo9@yahoo.com>
- WELCOME TO PUBLISHER CLEARING HOUSE "=?ISO-8859-1?Q?Publisher=AE=20Clearing=20House?=" <info@pchlotto.usa.com>
- CONFIRMATION OF ACCOUNT DETAILS "Lamido"<usmandikko@gmail.com>
- LOAN OFFER "DR.GABRIEL.SAMAD"<drgsamad2000@hotmail.com>
- Greetings "Eric Kipkalya"<eric.kipkalya@googlemail.com>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<test@136mail.net>
- Dear Sir/Madam. "Mark Newman."<marknewman15@yahoo.com>
- ATM CARD 2900 UN 2011 FORUM COMPENSATION <consulado.capetown@minec.gov.mz>
- DEAR FRIEND Mr Fattah Abdul <fattah_abdul_11@sify.com>
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Garvin Huber."<statiafysio@whitewallstudio.com>
- NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER... "Fabulous Harris" <spam@mandp.com>
- Ref: 639/898/002 / Batch: 430456543-DD23 "UK National Lottery"<claylau@aol.co.uk>
- READ "Mr.Robb Moore"<robbmoore11@gmail.com>
- Donation From Mrs Edith Coleman "Mrs Edith Coleman." <mrsedithcoleman2@gmail.com>
- ZENITH BANK INTERNATIONAL PLC. "ZENITH BANK INTERNATIONAL PLC."<zenith.bankplc@nigeria.org>
- Your Email Address Won US$550,000.00 on PTF Award 2011 " Million Petroleum Trust Fund Award 2011"<spdc@gmail.com>
- YOUR ATTENTION PLEASE! "MR DENNIS LEE ESQ."<shanghaichamber@consultant.com>
- YOUR WESTERN UNION INFORMATION PAYMENT:::: "DAVID CHITEX"<office1office1@rocketmail.com>
- Guten Tag Lieber Freund!!! "WEBER DITO" <bankas27@aim.com>
- I am waiting for your urgent responds. "Richard Kufo"<info@oursolutionsnow.com>
- I APPRECIATE YOUR TIMELY RESPOND. "ONLINE BANKING"<millicentmensah2@one.co.il>
- Van Dr Vincent Mark "Dr.Vincent Mark" <vincmark@stroypromneftgas.ru>
- I STILL HAVE YOUR ATM-CARD WITH ME RIGHT NOW.. "MR ADAM BENSON"<admin@admin.com>
- I need your Consent "Kristine Joy Garcia Reyes"<egreenberg@cablebg.net>
- UNFINISHED TRANSFER OF FUNDS ! "Bishop Samuel Ajayi crowther"<info@enbra.cz>
- Consignment Delivery "Mr.Dean Gulzar" <info_mx00010@virgilio.it>
- With all due respect, "Paul Goodman Esq." <tonyjohnson_tj20062006@yahoo.com.cn>
- REFINED AND CRUDE PALM OIL URGENTLY NEEDED "Mark Hoffman"<mark.hoffman@gazeta.pl>
- WINNING NUMBER: GUK/877/798/0147! "Google CorporationX"<info@award.com>
- Greetings Qian Chengjian <info@mail.com>
- Hello Greeting to your family "LTD" <officeoff1111@att.net>
- Your Money Transfer Control Number (MTCN)7718952727 "MRS WAKAKA"<mail@rusland.net>
- Propagating the word of God through partnership. "Mrs. elizabeth Sukariyati" <web.office010005@att.net>
- GOOD MORNING "Lt. Col. Alex Brett"<alexbrett@usmc.org>
- Attn: Sir/Madam "Timothy Tau"<timothytau@rediffmail.com>
- God bless you "Eric Williford"<eric@group.com>
- DID YOU GET THIS MAIL?? "XCHENG YANG"<jttom3@earthlink.net>
- ASSALAMU'ALEKUM! MR IDRISSA MAHDI <idrissamahdi8@gmail.com>
- VERY URGENT "henry"<henryrichardd@gmail.com>
- CONGRATULATIONS ! "TOYOTA MOTORS CORPORATION LTD."<toyota2011promo@gmail.com>
- RE:WESTERN UNION PAYMENT NOTIFICATION western union <henryricks@rediffmail.com>
- TOYOTA MOTOR COMPANY OFFICIAL PRIZE NOTIFICATION "TOYOTA MOTOR COMPANY OFFICIAL PRIZE NOTIFICATION"<toyotamotoraward2011@yahoo.com.cn>
- CHARITABLE TRUST "Mrs.Nadine Sidambaram"<adin@justiceguaranty.net>
- UNCLAIMED FUND NOTIFICATION "Mr.John Carter"<mrpaul_richardson@tin.it>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS "Mrs Joan Goforth"<joangoforth@ymail.com>
- YOUR $800.000.00USD is at CITI BANK OF INDIA NOW "FROM THE FEDERAL HIGH COURT OF BENIN REPUBLIC"<athorney_lawyer_courtbenin@yahoo.de>
- PAYMENT VIA ATM CARD 2011 "Dr. Mansur Muhtar"<atmcardepartment2005@terra.com.ve>
- Dear Sir/Madam, "Natsuko Yamamoto"<ynatsuko@yahoo.com.au>
- Re: Inquiry "Benjamin Mtuli" <benjaminmtuli@yahoo.com>
- Re: Inquiry "Benjamin Mtuli"<benjaminmtuli@yahoo.com>
- Hello friend "lopez"<egreenberg@cablebg.net>
- FAMILY ASSISTANCE MR NKOSI JONATHAN <nkosi_jo1@rediffmail.com>
- YOUR ATTENTION NEEDED URGENTLY "Barrister Phillips Brown"<barr.phiiiliipsbrownn200@gmail.com>
- CONTACT ME FOR GOOD TRANSACTION // "Mr. Muba Mensah" <mubamensah1@hotmail.com>
- PLEASE REPLY ASAP!!!! "GEN SANKHO" <office.francis233@att.net>
- FROM MISS FLORA GBAGBO floragbagbo <floragbagbo@hotmail.fr>
- Good Day, Federal Investigation <sweetpeagirl1951@yahoo.com>
- Good Day, Lee Kelman <tweetypie54@hotmail.com>
- Contact Western Union For Your Fund "Mrs. Nanette Adams" <scccbr@gmail.com>
- IRREVOCABLE RELEASE OF YOUR FUND. "I.M.F FOREIGN PAYMENT CLAIM CENTER."<bonnie@malzine.com.tw>
- Can I completely trust you? "Direcciom" <direccion@mail.iutai.tec.ve>
- Important Letter From Mrs. Stacy Russell "Stacy Russell"<test@sc1c.scg.cn>
- Van Dr Vincent Mark "Dr.Vincent Mark" <dr.vinmarks@guaranteecf-uk.com>
- Attention!!! Attention!!! Attention, "Mrs.Linda Travis"<AT6TEXANnub17@aol.com>
- Greetings to you, "George Lucas"<info@info.com>
- Urgent Products Supply "ltd_info"<ltd_info@yahoo.ca>
- FUND AVAILABLE FOR CLAIM "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<alex@big1163.com>
- Dear friend, "Bernabe P. ABAT."<bernabep.abatsolicitor@centrum.cz>
- Dear Good Friend, Michael Burton <michael.burton@y7mail.com>
- CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) "MS.HEATHER DAWNGARNES." <john_francis@globomail.com>
- finance "STF OFFER"<info@info.net>
- Position Vacancy (USA/Canadian Nationals Only) "Chemisphere Petrochemical Limited" <sales@chemispherepetrochemical.co.uk>
- Loan Offer Private Home Company <laswegas@neostrada.pl>
- Nice To Meet You, monica kassala <mkassala030@gmail.com>
- From The Manager Of Standard Chartered Bank.... "Manager Jake Sowah Akah"<mang.jake_sowah@standardchar.info>
- RESPOND IMMEDIATELY YOU RECEIVE THIS MESSAGE !!! "Dr. Chi Ogo."<unitednation@un.org>
- (no subject) "Mr. Frank Smith"<info@loan.com>
- From Mr. Ban Ki-Moon Secretary General (UNITED NATIONS). "MR.BAN KI MOON"<test@21dianyuan.com>
- Dr. Bongani "FROM: DR. BONGANI A. BONGANI" <forche011@att.net>
- UNFINISHED TRANSFER OF FUNDS ! "Bishop Samuel Ajayi Crowther"<info@enbra.cz>
- Mystery Shopper Position Is Available In Your Region In Canada "Quick-Shop Fast@"<enquiry444@aim.com>
- Hello, Lilian Raymond <liliankanute3@yahoo.co.th>
- kindly respond as soon as "Anax Kamoka" <anaxkamoka43@att.net>
- Urgent Help James Williams <jameswilliams125@hotmail.com>
- Business/Consultant "Commercial Bank"<comercialbnks@yahoo.co.jp>
- d "MARK WILLIAMS" <markwilliams122@yahoo.com>
- ATTENTION "BRIAN SO"<zhangtao@gdjrb.gov.cn>
- Money Gram International Bank Transfer MR peter OBI <sec_lukepee44@yahoo.fr>
- (Dear truly of God) "margaret.brown" <mrsmargaret_brown1@w.cn>
- Re:: "Suzuki Takuya Yuki"<info@info.com>
- ACKNOWLEDGE "makis k"<mk19600@ymail.com>
- Dear Friend "Mr.Muntari E.Yeboah" <muntariyeboah2011@gmail.com>
- HAVE YOU GOT THE CHEQUE? "Barrister Martin Odric Enq"<edolink2@sudanmail.net>
- INSTRUCTION TO CREDIT YOUR ACCOUNT?? "Barclay's Bank Plc"<anderson@cristalembalagens.com.br>
- Your Western Union Gold Card is: 4146650304178790. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- APPROVAL FUND-- "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- APPROVAL FUND-- "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- Contact MoneyGram Office Now "IBU ASHLEY" <ibuashley@yahoo.com>
- CAN YOU ASSIST ME ON THIS PROJECT? "John Abbey" <johnremmg054@att.net>
- Your pending transfers respond prompt. "Dr. Greg Johnson" <info.williams011@gmail.com>
- MUTUAL CO-OPERATION "David"<david_ngobe97@hotmail.com>
- Urgent Response "Mr Felix Uba"<solrak@aol.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "I.M.F OFFICE"<test@jintanaintertrade.com>
- Safe Deposit Box "info@fcmbnk.com"<info@fcmbnk.com>
- RE: FINAL ALERT NOTICE "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<wazirinando@yahoo.com>
- UN COMPESATION "Blake Lapthorn Solicitors London" <info@online.org>
- REAL ESTATE INVESTMENT "Stanley George" <investment@gmail.com>
- Your pending transfers respond prompt. "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- Enquiry from you ( JVPP) Ya Ao <aor1996@y7mail.com>
- From: J. Kamara! "J. Kamara" <officeoffice113@att.net>
- leter for you "Sami P. Adams" <bonsami1@9.cn>
- Reply Me Asap! "Mr. Voo Sui Siong"<voosui.siong692@gmail.com>
- Re: PACKAGES- "Dr. Donald Williams" <info.bnkbj@zing.vn>
- Final transfer of your funds. "Dr Fredrick Martin" <fredrickmartin01@bol.com.br>
- Concealed Business Proposition "Mr.Sung Lee" <info@sunglee.com>
- Dear winner, view the attachment!!! Microsoft Award <brianmch@hotmail.co.uk>
- ***PART TIME JOB*** "Marketforce"<Secretshopper@marketforce.com>
- CONTACT THE DHL DELIVERY SERVICE FOR THE $3.5MILLION DOLLARS... " Mrs. Jane Milne Robert"<admin@ebao51.cn>
- CONVINCE ME THAT YOU ARE STILL ALIVE. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- From: Gugile Nkwinti, investment partnership required. "Mr. Gugile Nkwinti"<fpena@datamarkets.com.ar>
- Dear friend, From Mr Philip Uk <lindadonpeldro@yahoo.com>
- FROM TAX FORCES DESK "Mr.Fred Louis." <james_ben111@yahoo.fr>
- Antwoorden Als je dit bericht- "Elliot Francis"<hsqqzcjzx@wxcj.net.cn>
- Please respond soon! piosa@jz.cablemas.com
- Confidential: Business Proposal Worth Millions "Carlos Irizarry" <info@info.net>
- Urgent "Mrs. Emily Osadebay" <mrs.emilyosadebay@zing.vn>
- Where to pick up your part =?UTF-8?Q?payment=2E=E2=80=8F=E2=... FSA and HMRC <interl.cash01@live.com>
- Re: Kindly read my email carefully and get back to me "Rachael Koffi" <rachael@yahoo.com>
- info@fmc.org Rolex.com For You -24% info@fmc.org
- PACKAGE REGISTERED CODE NO RRRRRRFSC1133 DHL Express Company <file99211482@gmail.com>
- Mrs. Amie Mustapha Seek for your response Amie Mustapha <amemustaph2@yahoo.co.jp>
- WINNING NOTIFICATION "U.K. National Lottery" <info@lottery.co.uk>
171 entries -- last updated: 2011-05-30 17:35 UTC
Sender domains:
- 136mail.net (1)
- 21dianyuan.com (1)
- 9.cn (1)
- admin.com (1), admin.org (1), aim.com (2), aol.co.uk (1), aol.com (2), att.net (9), award.com (1)
- bankdraft.com (1), big1163.com (1), bol.com.br (1), britishhighcommission.co.uk (1)
- cablebg.net (2), centrum.cz (1), chemispherepetrochemical.co.uk (1), consultant.com (1), contractor.net (1), cristalembalagens.com.br (1)
- datamarkets.com.ar (1), dgdt.com.cn (1)
- earthlink.net (1), ebao51.cn (1), efcc.org (1), enbra.cz (2), eskadern.se (1)
- favourus.info (1), fcmbnk.com (1), financier.com (1), fundcreditiingoffice.com (1)
- gazeta.pl (1), gdjrb.gov.cn (1), globomail.com (1), gmail.com (25), googlemail.com (1), gretser.com (1), group.com (1), guaranteecf-uk.com (1)
- happigo.com (1), hotmail.co.uk (1), hotmail.com (7), hotmail.fr (2)
- info.com (2), info.net (2), infovets.com (1)
- jintanaintertrade.com (1), justiceguaranty.net (1)
- libero.it (1), live.com (2), loan.com (1), lottery.co.uk (1)
- mail.com (1), mail.iutai.tec.ve (1), malzine.com.tw (1), mandp.com (1), marketforce.com (1), minec.gov.mz (1), mooresonline.co.uk (1)
- ncsman.com (1), neostrada.pl (1), net.kl (1), nigeria.org (1)
- one.co.il (1), online.org (1), oursolutionsnow.com (1)
- pchlotto.usa.com (1)
- rediffmail.com (3), rocketmail.com (1), rusland.net (1)
- sc1c.scg.cn (2), sify.com (2), standardchar.info (1), stroypromneftgas.ru (1), sudanmail.net (1), sunglee.com (1)
- terra.com.ve (1), test.com (1), tin.it (1), tvnetwork.hu (1)
- un.org (1), usmc.org (1)
- virgilio.it (1)
- w.cn (1), whitewallstudio.com (1), wss-id.org (1), wxcj.net.cn (1)
- xtop.ch (1)
- y7mail.com (2), yahoo.ca (1), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (12), yahoo.com.au (1), yahoo.com.cn (2), yahoo.com.hk (1), yahoo.de (1), yahoo.fr (2), ymail.com (2)
- zing.vn (2)
Anti-fraud resources:
