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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: PLS TREAT AS URGENT. "Maybank Group"<andyliew2@maybank.com.my>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<jeromecorsiodingajnr@gmail.com>
- (no subject) "UNITED NATIONS DEVELOPMENT PROGRAM" <info@undp.org>
- Please, Read Carefully And Respond To Us. "Odinga Jerome Corsi Jnr"<odingaboy1@gmail.com>
- ATTENTION PLEASE! "Mark Thompson"<thompson@voila.fr>
- RE: GOOD NEWS...from MoneyGram. "MoneyGram" <officefille82@yahoo.com>
- Account activity verification , "LLoyds Bank TSB"<online@lloyds-tsb.com>
- YOUR URGENT ASSISTANCE NEEDED "Dr. James Campbell"<jmscmpb@gmail.com>
- Urgent PAYMENT DETAILS.DATE:-...3O/06/2011 Chief Of The Armies Forces <westcentralnations@w.cn>
- Good Day, "Mr. Jacek Urbanski"<contactjacekurbanski@yahoo.co.uk>
- HELLO, URGENT PLS Barrister Richard Anderson <Barrister.RichardAnderson@lawyer.com>
- Processing your first payment of 5,000 USD "western union"<transferdpt6@helixnet.cn>
- I WAIT FOR YOUR URGENT REPLY Vivian Nma <viviannma@rediffmail.com>
- (no subject) Dr Yun Lee <info@manila.net>
- Please Reply Urgent danjuma <ibrahimdanjuma13@gmail.com>
- Reply................ "Mr. Fred Gamba" <fredgamba02001@aol.com>
- I NEED YOUR HELP TO HANDLE THIS TRANSACTION "MRS. Linda Paul-Louis Halley"<mrslindlouishalley@gmail.com>
- [GSN Suspected Spam] THE COCA COLA COMPANY PROMOTION/PRIZE A... "COCA COLA ONLINE PROMOTION"<cocacola39@live.co.uk>
- READ AND GET BACK TO US "UNITED NATIONS"<bens@nitnet.com.br>
- YOUR ATTENTION PLEASE "ADAMA YAMBA"<issahdogo243@voila.fr>
- RE: Strictly Confidential "Dr.Robert Rawlings"<johnschubesky@yahoo.com>
- Re: PICK YOUR DAILY $5000 TODAY.. "Mrs.Sarah Anderson" <office.file780@gmail.com>
- CHEAP LOAN SERVICES "LLOYDS FINANCE COMPANY" <info@loan.org>
- BECOME A MYSTERY SHOPPER! "MYSTERY SHOPPER"<realbizsupport@live.com>
- Greetings in the Name of our lord Jesus Christ. "Mrs Anita Joan." <engrlarryeze3@yahoo.co.uk>
- RE: CONGRATULATION LUCKY WINNER SHELL OFFICIAL WINNING NOTIF... "SHELL PETROLEUM LOTTERY FINAL WINNING NOTIFICATION" <frank101vuzi@att.net>
- CONTACT DIPLOMAT STANLEY ADAMS AT YOUR AIRPORT "Barr. Tony Wilfred" <scccbr@gmail.com>
- URGENT " "John"<info@juno.com>
- Honor "Olivia Piercy" <op1923@tiscali.co.uk>
- ATM MASTER CARD PAYMENT DEPARTMENT "Enginner Thomas Bill." <debra.fritch@yahoo.com>
- Humanitarian Activities.......... "Will Inheritance" <gilbert@lbasantarem.com.br>
- Re: An immense opportunity for both of us from my office "DOUGLAS SEKO"<d.seko2001@yahoo.com>
- Subject: Telegraphic Transfer by Order of External Debt Conv... "INTERNATIONAL PAYMENT"<nagios@host-care.com>
- Attention: My Dear Customer "Frank BenJamin" <w.union9039@yahoo.com>
- BE MY BUSINESS PARTNER MRS KIMAEVE LIOUDMILA <philip_okolt@yahoo.co.uk>
- WE ARE READY TO TRANSFER YOUR COMPENSATION FUND. "ZENITH BANK"<admin@zenithbank.com>
- Please contact me immediately "Mr.Larry Johnson"<larry44@aol.com>
- (no subject) "Info. dept"<www.lotto.nl@virgilio.it>
- I will be waiting to hear from you urgently "Khalid Ahmed"<khalidahmed@yahoo.cn>
- From Dr. Henry Peterson. "Dr. Henry Peterson."<ministryoffinancepayoffice1@rediffmail.com>
- GET BACK TO ME ASAP. Barr Kamal Lee <tadeusz.jedrysiak@neostrada.pl>
- RE: KINDLY LOOK INTO THIS ISSUE "Usman Hassan"<drusmanhassa1@wdzy.net>
- Attention: Fund beneficiary "UNION BANK PLC"<unionpl@rediffmail.com>
- WORLD DEBT RECOVERY COMMITTEE UNCLAIMED FUND NOTIFICATION "Mr. James M. Nicholas"<fundunit@1128.org>
- Offer !! "Cole P. Andy" <bristolwestb55@aol.com>
- This Is A Great And Profitable Message From Mr Ahmed Abdul, Mr Abdul Ahmed <mrabdulahmed05@hotmail.com>
- THANK YOU FROM MR. GAMAL KASSIM. "gamal kassim"<noreply@aol.com>
- Toutes mas salutations "Geraldine Dieudonne" <dieudonne2@voila.fr>
- Your Urgent Respond Is Needed RAHEEM MUBARAK ALI <raheem.mubarakali20@hotmail.com>
- ATTN:My Dear Friend...Your Compensation Worth $1.500.000.00USD "MR SCOTT WILLIAMS"<info@scott.com>
- =?iso-8859-1?Q?CONGRATULATION_YOU_HAVE_WON_GBP=A3820=2C000=2... FACEBOOK AWARDS PROMOTIONS ENGLAND <webffg@att.net>
- From: James G.Stuart. "Mr. James G.Stuart" <officer-uk@london.com>
- REF: P 2112461844 "Mrs. Lynda Campbell"<alexdean446@pisem.net>
- Confidential business proposal Martin Zongo <martinzongo01@sify.com>
- Re: Unpaid-Beneficiary Through ATM CARD!!!!!!rdp "Federal Compensation Payment Department"<test@amidala.com>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<lee@e-t-a.de>
- Unpaid Funds "Ms Justina Oge"<justinaoge20@hotmail.com>
- URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc3@yahoo.cn>
- GOOD DAY "Waziri Wong"<waziriwong1@hotmail.co.uk>
- investment. "Mr. Jan"<ja551173@yahoo.com.hk>
- Update Your E-Mail Details Account "Information Technology"<broomeairservices@westnet.com.au>
- CONTACT THE DIPLOMATIC COMPANY "CONTACT THE DIPLOMATIC COMPANY"<root@yijiaguoji.com>
- SEND YOUR DETAILS TO OUR PRIVATE EMAIL NOW : Greenderekmaste... "United Nations MasterCard Promotion"<info@unitednations.org>
- Announcement Letter "MICROSOFT EMAIL PROMOTIONS"<info@winners.com>
- YOUR COMPENSATION FUND WORTH $ 1,000,000,00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- Update Your E-Mail Details Account "Information Technology"<Technology@Information.com>
- From Mrs. Helen Zumma "Mrs.Helen Zumma."<helen_zumma@rediffmail.com>
- LETTER "Bank of England Plc"<mrsdebbiedodson@rediffmail.com>
- Update Your E-Mail Details Account "Information Technology"<john@lapish.com>
- APPLY FOR LOAN WITH CONVENIENCE REPAYMENT PLAN "Financial Loan"<Info@financialloan.com>
- Business Consultant !!! "Commercial Bank"<commercialbnks@yahoo.co.jp>
- My Dearest in Christ. Rose Manase <rose.manasy777@live.com>
- PARTNERSHIP REQUEST "Santos Alexandre"<salexandre@rediffmail.com>
- Hi:Dear friend "Mr.Tony Ngomi"<user1@westcom.net.ua>
- INHERITANCE FUND TRANSFER NOTIFICATION "MR. KELVIN UBAH"<mrkelvin.ubah112@gmail.com>
- Attention: Beneficiary. Victor Bright <abba_mohammad1960@yahoo.pl>
- FOUNTAIN OF HOPE FOUNDATIONS "Rev. Ken Hamilton"<hamilton.ministries@yahoo.com>
- GET BACK TO ME ASAP Donna H Bush <donna.bush@aol.com>
- ATTENTION FUND BENEFICIARY "FBI"<kennedywatson@fbi.gov>
- READ AND GETBACK!!13 "Mr.Peter Wong Tung Shun"<info@mail.com>
- Dr Lassine Diawara Lassine Diawara <lassinedia@msn.com>
- Urgent Transfer. BARCLAYS BANK INTERNATIONAL PLC <info@barclaysbankplc.com>
- FROM YOUR SISTER PLEASE REPLY FOR MORE INFORMATION "Mrs. elizabeth Sukariyati" <webbb.offfice666@att.net>
- PARCEL #: EG2272 =?iso-8859-1?Q?=22FedEx=AE_Delivery=22?= <agentfedex63@yahoo.com>
- ATTENTION:READ CAREFULLY THIS EMAIL "TEDDY WILLIAMS & ASSOCIATES"<teddywilliam.chambers@gmail.com>
- Google 2011 Power Ball Anniversary Award Google 2011 Power Ball Anniversary Award <google2011powerballanniver@rediffmail.com>
- [GSN Suspected Spam] 2011 WORLD COCA-COLA AWARD WINNING PROMO, "COCA-COLA COMPANY UK"<cocacolau2011uk@live.com>
- GET BACK TO ME ASAP. Barr Raymond Chang <michal.woloszczak@neostrada.pl>
- WesterUnion@ "Ministry of Finance" <infor-office@one.co.il>
- FROM THE DESK OF: Mr SALIF ZONGO. Mr Salif Zongo <mrsalif.zongo@voila.fr>
- DIPLOMATIC MR TERRY WHITE :(559)-372-6901 "DIPLOMATIC AGENT" <diplomatjamesobi11@gmail.com>
- Dear winner of =?iso-8859-1?Q?=A31=2C000=2C000.00?= "PUBLISHERS CLEARING HOUSE" <info@pch.com>
- A business proposal/ BPMC, Az Zawiyah. Libya Engr. Khaled Ben Mustapha <bkmustapha@rediffmail.com>
- Kindly give me your answer. "Etienne Bowleg"<eetnetbwlg01@virgilio.it>
- WE ARE READY TO TRANSFER YOUR COMPENSATION FUND. "ZENITH BANK"<market@mz16.cn>
- Track Your 1st Payment Online.........Money Transfer Control... Dick Laneau <timothybent@mykind.info>
- Track Your 1st Payment Online.........Money Transfer Control... timothybent@mykind.info
- (no subject) RAYMOND BEN <web.office.0.0.8.6@sbcglobal.net>
- To Whom It May Concern. ADT Financial Credit Union <adtagency@mail.com>
- Read and get back!!!1 "Dr Don Von Raymond"<peter.bartsch1@mfn-berlin.de>
- AUPAIR JOB OFFER jenifer_burrows@yahoo.com
- =?US-ASCII?B?SSBBTSBNUi4gREFOIE5FR09SIENPVVJJRVIgRElQTE9NQVR... "Diplomatic Agent" <augustine@homeeswe.com>
- Deliever to your address FEDERAL HIGH COURT BENIN (SAHARA),(... British High Commission <bhcb.89@gmail.com>
- APPLY NOW FOR THE UNITED NATIONS JOB VACANT 2011! "UNITED NATIONS, JOB RECRUITMENT !" <hunterzexe@gmail.com>
- (no subject) googleservice@terra.es
- Can you handle this please? Karl Schmidt <karlschrnidt1@gmail.com>
- HELLO brasilia awad <brasilia.awad@hotmail.com>
- (no subject) "Flint Douglas" <djflint@agrfamosa.com.br>
- AWARD WINNING NOTIFICATION / FINAL NOTICE "Euro Million Netherland"<wengyc@dqt.com.cn>
- WORK WITH US "KAITAI STEEL SHOT ABRASIVE CO., LTD"<info@infonet.com>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS "EFCC FRAUD MONITORING UNIT"<webmaster@globaltv.co.id>
- FROM ROBERT S. MUELLER III [Code SSSSVVFF] "ROBERT S. MUELLER III [Code SSVXXFBI]"<robmuellerusoff@aol.com>
- HI beauty mayar <mayarnuhan@yahoo.com>
- (no subject) "Flint Douglas" <djf@agrfamosa.com.br>
- YOU HAVE WON $5,000,000.00 USD LOTTERY PRIZE! "ROYAL DUTCH SHELL ®"<shellnetherland@live.hk>
- My Beloved "Mrs. Charlot Pursey" <aeaeplus@neostrada.pl>
- Assalamualaikum warahmatullahi wabarakatuh!!! "Mr.Abdulhafiz Sulaiman"<abdulhafiz89@aol.com>
- Proposal, are you interested? Please let me know. "Mr. Jeffery Sitholi"<jsitholi.001@gmail.com>
- (no subject) "Flint Douglas" <ulisses@agrfamosa.com.br>
- RE: Occupy the position of Funds Processing Manager "SINOSTEEL CORPORATION"<sinosteel2@yahoo.com.hk>
- Contact: Mr Dave Sayer "publisher's clearing house lotto" <info@pch.com>
- United arab Emirates. "khalifa khaldoon"<khalifa.khaldoon13@hotmail.com>
- I Am AGENT GARRY WALKER,FBI SPECIAL AGENT FEDERAL BUREAU OF ... Godwin Beck Campbell <cherylrj1511@att.net>
- Hello Friend, "Si Wan Park"<siwan@live.com>
- Are you Dead or Alive? "From the desk of Mrs Cecilia Parker" <y.okamura@crownline.cn>
- DEAR PLEASE HELP MY FAMILY. "From: Mrs. Maureen Madhuku" <jamesmadhuku2011@hotmail.com>
- Please View attached to claim your prize. "Mrs. Volga Luzhniki" <msclaim3@gmail.com>
- APPROVED FUNDS "DR MUSA AUDU" <info@mingfunggroup.com>
- =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
- (no subject) "Flint Douglas" <flintdougagrfamosa.com.br@agrfamosa.com.br>
- RE: YOUR ATM PAYMENT ! "DR Leonard Brown"<leo@live.com>
- Your Atm card is ready for delivery!!!!! "President Goodluck Ebele Jonathan"<info@gov.org>
- Dear Beloved "Mrs Jenat Ahmed"<jenatahmed001@yahoo.co.jp>
- I am Seeking Lucrative Investment Opportunities or Joint Ven... "Mrs A.Aziz"<aisha.aa@mailbox.co.za>
- Nigeria Breaking News "MFA"<lyong@dc.wh.hb.cn>
- ATTENTION PLEASE "HAMID IBRAHIM"<hamidibraa@gmail.com>
- ATM DEPARTMENT Mr Hank Joe <atmdelivery@blumail.org>
- Financial Instrument offer Paul Mann <bfs.lender@gmail.com>
- THE TRUST Mrs Philomina Jesse <philomina_jesse0@hotmail.com>
- REF:ATTN:OUR FRIEND IN LORD. "REV. TIMOTHY APPIAH" <web19313@att.net>
- Congratulation "Scott Brown"<scottbrown1748@yahoo.co.uk>
- Personal Message Mellissa Tagro <mellissa_tagro@rediffmail.com>
- NOKIA INTERNATIONAL LOTTERY PROMOTION 2011 "Nokia Asia"<nokiapromtin12011@live.cn>
- REPLY PLEASE "Mike Bankole"<candidmind002@gmail.com>
- Re-Notice From Rev Deji Ayorinde. "INFO"<fccgovng@yahoo.co.jp>
- Good News My Dear "Eng, Larry Koffey" <mikejohn995@gmail.com>
- =?iso-8859-1?Q?Libre_donaci=F3n_de_la_obra_de_Dios_de_la_her... Luisa Verisimo <louisando1753@yahoo.es>
- Money Gram Transfer Money Gram Transfer <tpd-ciechanow@neostrada.pl>
- JOBS OFFER. "HOLOU TRADE COMPANY LTD."<info@holou.com>
- Certified Bank Draft For You "JAMES OBOR"<milton@severnglocon.co.in>
- Business Enquiry and Proposition "Chu-yu Soong"<soongchu@kimo.com>
- Read Carefully - Sam Morse <contact.sm@smurstonekl.com>
- FUND RELEASE "UK PREMIER LOTTERY ORGANIZATION"<minlist@minmetals.com>
- please do acknowledge the receipt of this letter "Dr Louis J Bony"<drlouisbony@yahoo.com>
- NATIONAL SUPERENALOTTO DRAWS held on the 1st July,2011 "LOTTERY COORDINATOR."<webmaster@trussedup.com>
- (no subject) "Webmaster" <info@aim.com>
- LETTER rimesuleman <rimesuleman@cantv.net>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION +226 74653535 "Mr.Ernest David" <ernest-david1@hotmail.com>
- YOUR PAYMENT HAVE BEEN RELEASE TODAY "DR JOHN LARRY." <officefile034@gmail.com>
- DID YOU SEND MR WILLIAMS TO CLAIM YOUR FUND ?. "OCEANIC BANK PLC."<hate5@info.com>
- URGENT ATTENTION "FIN BANK"<finbankinternationalplc3@yahoo.cn>
- Good News!!!!!!!!!!!!!! "Mr.Daniel Mensah" <mrdaniel02005@yahoo.fr>
- From: Dr Johnson Mark Urgent Assistant Needed Johnson Mark <johnson.mark@voila.fr>
- Hello "mollah"<escot_mollah@blumail.org>
- Family Update / Mrs Mary Greezer "Mrs. Mary Greezer" <info@mail.com>
- RE: CONGRATULATION LUCKY WINNER SHELL OFFICIAL WINNING NOTIF... "SHELL PETROLEUM LOTTERY WINNING NOTIFICATION" <frank101vuzi@att.net>
- Your Activated ATM CARD is ready for Delivery! "Mr. Mcjoel Wayne"<atamactivationcentre@accountant.com>
- Legitimate Proposal Mr. Ian Davies <iandavies@alliotgroups.com>
- Unpaid Beneficiary (Our...Ref.No icbgh/db/af/06/11). "Accra" <kekwsigh@att.net>
- Esteemed Beneficiary "YOUR FUND"<info@lee.com>
- ZENITH BANK PLC. "ZENIH BANK PLC" <richardwhite0983@sbcglobal.net>
- Greetings in the name of our lord Jesus Mrs Victoria Abraham <mavictoriaabraham@gmail.com>
- YOUR ATTENTION PLEASE! "Jen See" <inbox@moerstaal.nl>
- I AM STILL AT JFK INTERNATIONAL AIRPORT-URGENT REPLY "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- CONTACT AND CALL THE UPS COURIER COMPANY FOR YOUR BOX "MR.STEVEN WIGAN" <mr.stevenwigan3@gmail.com>
- Re: MTCN 2411725360 FOR YOUR TO PICK "MR JOHN ROTRON," <officefile.officefileoffice.of@gmail.com>
- reply as soon as possible "Mr.Ausbert Knigge"<akbryan1945@live.co.uk>
- Gold Card Visa debit cards-- "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- From Jerry Lehman 01/07/11 FROM JERRY LEHMAN <mccartyww14@hotmail.com>
- PICKUP FUND FROM YOUR NEAREST BANK. "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- PAYMENT NOTIFICATION "Mr. Leslie Christian"<llchr.unrp@o2.pl>
- Family Update / Mrs Mary Greezer "Mrs. Mary Greezer"<info@mail.com>
- Pick up the cash at any convenient bank locate in your area.-- "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- I Need Your Help "Mr Alan Street" <info@alan.com>
- The money you sent has....... REV JOHNSON CHUKWUEMEKA <transferdepartmentbnkbj@wss-id.org>
- GOOD NEWS "mailworldbank@aol.com" <mailworldbank@aol.com>
186 entries -- last updated: 2011-07-01 15:38 UTC
Sender domains:
- 1128.org (1)
- accountant.com (1), agrfamosa.com.br (4), aim.com (1), alan.com (1), alliotgroups.com (1), amidala.com (1), aol.com (8), att.net (7)
- barclaysbankplc.com (1), blumail.org (2)
- cantv.net (1), compensation.com (1), crownline.cn (1)
- dc.wh.hb.cn (1), dqt.com.cn (1)
- e-t-a.de (1)
- fbi.gov (1), financialloan.com (1)
- globaltv.co.id (1), gmail.com (27), gov.org (1)
- helixnet.cn (1), holou.com (1), homeeswe.com (1), host-care.com (1), hotmail.co.uk (1), hotmail.com (9)
- info.com (1), infonet.com (1), information.com (1)
- juno.com (1)
- kimo.com (1)
- lapish.com (1), lawyer.com (1), lbasantarem.com.br (1), lee.com (1), live.cn (1), live.co.uk (2), live.com (5), live.hk (1), lloyds-tsb.com (1), loan.org (1), london.com (1)
- mail.com (4), mailbox.co.za (1), manila.net (1), maybank.com.my (1), mfn-berlin.de (1), mingfunggroup.com (1), minmetals.com (1), moerstaal.nl (1), msn.com (1), mykind.info (1), mz16.cn (1)
- neostrada.pl (4), nitnet.com.br (1)
- o2.pl (1), one.co.il (1)
- pch.com (2), pisem.net (1)
- rediffmail.com (9)
- sbcglobal.net (2), scott.com (1), severnglocon.co.in (1), sify.com (1), smurstonekl.com (1)
- tiscali.co.uk (1), trussedup.com (1)
- undp.org (1), unitednations.org (1)
- virgilio.it (2), voila.fr (5)
- w.cn (1), wdzy.net (1), westcom.net.ua (1), westnet.com.au (1), winners.com (1), wss-id.org (2)
- yahoo.cn (3), yahoo.co.jp (3), yahoo.co.uk (4), yahoo.com (9), yahoo.com.hk (2), yahoo.es (1), yahoo.fr (1), yahoo.pl (1), yijiaguoji.com (1)
- zenithbank.com (1)
Anti-fraud resources:
