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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.
- Urgent AID From Emmanuel Akaffou Emmanuel Akaffou <e_akaffou@hotmail.fr>
- ATTN: NEXT OF KIN "P. Albert Wong"<albertwong07@gmail.com>
- Parcel REV JOHNSON CHUKWUEMEKA <transferdepartmentbnkbj@wss-id.org>
- Re-Divine "Mrs. Anita Boka." <anitaboka@cantv.net>
- ATTENTION "General Peter A. Blay"<info@live.com>
- FEDEX DIPLOMATIC COURIER AGENCY "Barrister.Fredick Rogers."<test@test.com>
- Re,your international certified bank draft Dr Thomas Robert <aesw34@gmail.com>
- GREETINGS FROM Capatin Jimmy Raphael. jimmyraphael <jimmy_raphael1@hotmail.fr>
- United States Marine Corps. IRAQ 01 "Sgt Ryan Mayes"< mayesryan1111@hotmail.com>
- OFFICIAL WINNING CLAIM "EURO MILLIONES"<hertiogrande@yahoo.com>
- CONTACT WESTERN UNION OFFICE. "(EFCC) Economic and Finacial Crime Commission."<fax@1398.cn>
- From: Miss.Charity Odille Charity Odille <c_odille@rediffmail.com>
- YOUR PAYMENT MTCN : 4422601785 Jerry Mike <wutransferbenin@gmail.com>
- CONTACT DIPLOMAT IN YOUR AIRPORT NOW. "Mrs.Linda Obi" <JOHNLEO@qatar.io>
- ATTN BENEFICIARY Barr Williams <williams_ade@rediffmail.com>
- Lets do this j_melrose@virginbroadband.com.au
- YOUR OUTSTANDING PAYMENT IS READY / THIS MAIL IS SENT TO 500... Mrs.Suzan Morehead <mrssuzan.morehead0@gmail.com>
- investment. " Mr. Jan"<ja551173@yahoo.com.hk>
- our diplomat has arrived with your cash consignment box at J... "EXECUTIVE GOVERNOR,"<gv.lamido1111@yahoo.es>
- Reply soon ( 09-08-2011) (sent from abused email account)
- Scam Victim "Mrs. Celine Cooper"<info@admin.org>
- Congratulation Chevron Texaco Lottery Department <info@claims.com>
- Urgent Reply!!! Hans Thoma <hans.thoma01@gmail.com>
- (no subject) info@hotmail.com
- Urgent Help Peter Adom <peter.peteradom.adom@gmail.com>
- FROM GLORY glory yak <tgloryyyak@att.net>
- My Dear Best Friend, "Mrs. Maureen Mbe"<infooffice0101@ciudad.com.ar>
- Seeking Your Due Consent: :: "Jose Franco"<Jos@hotmail.com>
- HELLO MY DEAR GOOD FRIEND,(CONFIDENTIAL MESSAGE) "MR GEORGE SMITH"<smitgeorgeuba@o2.pl>
- CONTACT DIPLOMAT IN YOUR AIRPORT NOW. "REV.DR. RICHARD BRUNO" <JOHNLEO@qatar.io>
- REMINDER. "INGRID WIJNTUIN"<claimdeptlotto@aol.nl>
- Re: Necesito su ayuda urgente "Ms. Stacy . M"<talk2stacy5@mail.kz>
- From Miss Mariam Ede Mariam Ede <mariamede_g1985@msn.com>
- *** Emploi à temps partiel*** "Marketforce Inc"<Secretshopper@marketforce.com>
- Your Email Have Won!! "Alliance Global Lottery" <info@allianceglobal.com>
- I need some one with the intellect and experience to over se... "KELVIN TAKUMA"<admin@hitbi.com>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS "EFCC FRAUD MONITORING UNIT"<amy@dns.ystek.com.tw>
- Business Proposal. ALAIN MOUBAH <almoubf@yahoo.co.jp>
- Re: Good Day Dearest Your Urgent Advice Is Needed For My Gol... Henry Olds <henryolds1990@yahoo.co.jp>
- INQUIRY/PARTNERSHIP? "MAJED"<nest@batelco.com.bh>
- (no subject) "MR.SIMONE KANTE" <simonekante9@gmail.com>
- Re: "Simon Fei"<info@info.com>
- ATTENTION "General Peter A. Blay"<paroquia@portalvertentes.com.br>
- UN NOTIFICATION. "UNITED NATIONS/UNICEF CASH BENEFIT" <remmitance_un001@consultant.com>
- From: Mrs.Carman Lapointe "UNITED NATIONS OFFICE"<mrs.carman_l@un.org>
- Your Inheritance (Compliments) "James Mann LLP"<infojamesmann@gmail.com>
- Your account has been limited untill we hear from you "Security"<user@mail.com>
- LETTER OF ASSISTANCE Liza James <liza_james1984@rediffmail.com>
- THE SCAMMERS HAS BE ARRESTED REV KEN JIM TNT <opspo@gala.net>
- From Common Wealth of Nation "Dr. Anthony Wood"<dranthony@hotmail.co.uk>
- Private message Mike Moyo <mikemoyo2010@gmail.com>
- Notice From (PCH) "PUBLISHERS CLEARING HOUSE (PCH)" <info@pchwinner.com>
- Congratulations lucky winner!!! Atm-Card Promotion <atmcard1120@yahoo.com>
- I BLESS YOU FROM MY HEART, Mrs Vera Zhuala <verazhuala@gmail.com>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- Online Banking Alert! Bank of America <service@zone-ar.com>
- FROM CHARLES Charles <cal33@zax.att.ne.jp>
- Scammed Victims Compensation "Dr. John Fisher"<info@email.org>
- Compliments! From your Dearest in Heart Miss Susan Yak <miss_susan_yak@yahoo.co.jp>
- One Million Pounds Lottery Promo <info@lottery.net>
- Family Update / Mrs Mary Greezer "Mrs. Mary Greezer"<info@mail.com>
- From The Desk of Dr Diana Rose(Director) "Dr Diana Rose(Director)"<brian@dnanetworks.co.kr>
- Re: Investment Capital "Anthony Edward"<anthonyedward1962@yahoo.co.jp>
- WE NEED PROOF OF OWNERSHIP OF FUNDS "FBI WASHINGTON DC"<robrtsmuller@fbi.gov>
- YOUR PAYMENT VIA MASTER ATM DEBIT CARD. "MR Chris Eze"<user@dvk.kz>
- GET BACK TO ME___BEST REGARDS "SAM"<test@kenp.co.kr>
- urgent assistance Dr Mrs Amina Zaid Ibrahim. <amina_ibrahim44@yahoo.com>
- J'ai besoin de votre urgent de répondre? Madame Anisa Kofi <service@zone-ar.com>
- Re: Investment Proposal (Urgent Attention Required) "Mr. Justin Thorp"<justinthorp@qatar.io>
- MAIL FROM NORA KAKA Nora Kaka <nora_kaka01@rediffmail.com>
- Dear Customer : Mrs Mary Williams <williams_229@msn.com>
- Dear Child of God, Georgette Thomas <georgettethomas.23@msn.com>
- ACCOUNTS RECEIVABLE OFFICER NEEDED(PART TIME/FULL TIME) APPL... "MR. DAVE COTE"<mail@usa.net>
- HI julie johnson <yuliya_400@yahoo.com>
- MESSAGE FROM: ROWLAND SIBAYA "ROWLAND SIBAYA"<caihao@gsdpump.net.cn>
- CONGRATULATIONS "TEXAS LOTTO LOTTERY INC."<conydong@withub.net>
- READ WITH UNDERSTANDING "Thomas Douglas (Esq.)" <thomas-dauglas@live.com>
- Apply For An Urgent Loan "Elizabeth Patil Financial Services"<elizabethpatifinancials@hotmail.co.uk>
- You have won $1,500,000.00 USD "Asia promo"<info@info.com>
- Dear Sir, "Mr. James Mangold" <info@loan.com>
- Very urgent. Do not Delete/Sehr dringend. Nicht löschen "Bakri Raus"<mustaphabakriraus@hotmail.com>
- BUSINESS PARTNER "MR. LEON YUNG"<helpdesk@speakeasy.net>
- GREETINGS. =?utf-8?Q?Western_Union=C2=AE_Money_Transfer?= <donald@bedfordva.gov>
- ATTTN "Edward Morgan"<test@21dianyuan.com>
- A MYSTERY SHOPPER NEEDED!!! "Mystery Shopper Services."<mysteryshopper34@yahoo.co.uk>
- THE YEAR 2011 IS A BLESSED YEAR FOR YOU AND ME Mr Paul <mrpaul206@gmail.com>
- I NEED YOUR CO-OPERATION AND HONESTY. Felix Jaime <felix.jaime9@gmail.com>
- I NEED PARTNER TO INVEST MY MONEY IN ANY PROFITABLE BUSINES "GENERAL YUSSUP JIMOH"<marcusjonesgoldexporter@gmail.com>
- <F.Y.I>> "WILLIAM LORIMER"<isamma@mauritel.mr>
- Greeting to you and your family James Mclean <dr.alamieyeseiha.diepreyee@gmail.com>
- Another part-payment "REV EGOBIA GOODLUCK."<john@yahoo.com>
- Greeting to you and your family James Mclean <service@zone-ar.com>
- ACB/NIG/555/00 !!! "Richard"<richard_uba2009@hotmail.com>
- FROM CHARLES Charles <cal3@zax.att.ne.jp>
- ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITE... "UNITED NATIONS"<help@mesian.co.kr>
- Urgent Attention George Towson <gtowson80@yahoo.com>
- Please I need Your Assistance. Aracelis Kipkalya <araceliskipkaly@sify.com>
- MTCN : 6336706150 TO PICK UP YOUR $6000.00 MR JAMES ISAAC <ofile0099@gmail.com>
- FROM MRS LISA RICHARD "Mrs Lisa Richard"<mrslisarichards62@yahoo.co.jp>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<green@ns53.4gbhost.com>
- HELLO Linda baby <lindababy@itimes.com>
- 5Q-31T "MICROSOFT PROMO 2011"<danny@ritone-jewelry.com>
- hello "David Chan"<info@info.com>
- DIPLOMATIC MR TERRY WHITE I need your urgent respond DIPLOMATIC MR TERRY WHITE <jmcknight83@gmail.com>
- Accommodating Our Enquiries. "Mr H. Silverwood" <cleigh@munisullana.gob.pe>
- Hello "Richard Bramson"<richardb10101@gmx.com>
- Mc Donalds Mega prize " Rev. Terry Owen"<Mc_Donaldsconsultant@gmx.es>
- Business ethics "Sung Lee"<sunglee@imail.com>
- GOOD DAY Abdul Waahid <abdulwaahid77@gmail.com>
- COMFRIM IF WE CAN WORK AND SHARE THIS TOGETHER "S H"<shannon100097@terra.com>
- MIJN WOORDEN VAN AAN "Col Noh Dae-Jun" <kpdzial_kadr@kwpsp.olsztyn.pl>
- (no subject) "Certified Lenders" <aggib@gibtelecom.net>
- ATM PAYMENT NOTIFICATION. "I.M.F"<steven@hkg.senator-international.com>
- CONTACT MY PASTOR FOR YOUR COMPENSATION CHEQUE OF $1.4MUSD "Mr.Jim Peter" <Jimpoffletter@rediffmail.com>
- lotto-nl Winnings "lotto-nl." <postauto@post.com>
- Seeking Your Assistance ........1 "Susan Mendoza"<brandi@tsiwifi.com>
- Investment Proposal "George Adams"<gadams@consultant.com>
- From: James Stuart. "Mr. James G. Stuart" <officer-uk@london.com>
- YOU CAN PICK UP YOUR FUND WESTERN UNION <diploeric@yahoo.com>
- Congratulation!!! You have won GBP 500,000.00 !!! "Mrs Catherine Carney."<stevereed1@rogers.com>
- Grant Award "FDV INTERNATIONAL CHARITY/AID ORGANIZATION" <fdvgrant@tfmi.com.tw>
- Hej marisa wilton <mabelserge@yahoo.co.uk>
- Your ATM Card is ready "ATM Office Dept." <officialdesktop17@yahoo.co.uk>
- GOLD DUST joseph quaye <quaye201@yahoo.com>
- =?utf-8?B?QSBHIENPTU1JU1NJT05FUiBPRiBVLlMuIENVU1RPTVMgQU5EIE... "U.S. CUSTOMS" <secreatry@globomail.com>
- Your Master Card with valued sum of $315,810.00 USD is ready... Mastercard <info@atmmastercard.com>
- To Whom It May Concern ADT Financial Credit Union <adtagency@mail.com>
- ****** Your funds is ready.****** REPLY BACK "Mr. Frank Moss"<goforthjoan21@yahoo.com.hk>
- [1 Attachment] "Common Wealth Lottery"<info@info.com>
- UNITED NATIONS/WORLD BANK COMPENSATION UNIT. "Dr.Mrs Juan Lee"<test@shengjing360.com>
- My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<info@usmc.mil>
- YOUR IMMEDIATE UPDATE IS NEEDED Western Union Money Transfer <amberleeapplebee@yahoo.com>
- SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<robert_tangg@luckymail.com>
- From: Dr Johnson Mark Urgent Assistant Needed johnson johnson <johnsonaa353@msn.com>
- **My Enquiry From Hartsfield Georgia "Mr . Scott Smith"<assistanceinspectiondirector@gmail.com>
- Contact International Monetary Fund s for your first payment... "Mr. Ere Gilford" <edward.hill52@yahoo.fr>
- CONTACT WESTERN UNION PAYMNET FOR YOU MTCN NUMBER Dr Eugene Amala <officefile.officefil@gmail.com>
- ESKOM HOLDINGS LIMITED(BUSINESS DEAL AND MUTUAL UNDERSTANDING) "HOLDINGS LIMITED"<eskomholdings@gmail.com>
- IMMEDIATE CONTRACT PAYMENT CONTRACT NO:MAV/NNPC/FGN/MIN/011 "Paul Adams" <vincent@wgu7cx8v4.homepage.t-online.de>
- Respond Urgently Neededd "Kareem"<cpnn@att.net>
- Lets work together "Zhang Cheng"<info@yahoo.com>
- CHECK YOUR EMAIL (CONGRATULATION CONGRATULATION) UK INTERNATIONAL LOTTERY AGENT <firstbankpayment10@gmail.com>
- Can you handle this please? "Karl Schmidt" <delmaire0168@rogers.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.com>
- MTCN: 6758092078 Western Union Money Transfer <itpolm@gmail.com>
- Confirm your interest "Chen"<c.z.jong@webmaster.org>
- Dear Friend "Mr Thomas Lang"<andy@houtek.com.cn>
- Contact Global Max Courier Company For The Delivery Of Your ... "Urgent From Mr. Collins R. Chime" <officepost631@gmail.com>
- DEAR WINNER. AWARD NOTIFICATION <mrs.mariamhusein2011@gmail.com>
- Do you seek a financial help "United Finance Loan Inc"<info@loan.com>
- How are you? "Gregory Pearce."<gregrpearce@mail.mn>
- CONGRATULATIONS!!!.....YOU HAVE WON 850,000.00 EURO..! "SWISS LOTTO NETHERLANDS"<swisslottoagentnl@yahoo.com>
- Dear Sir/Madam, Receive My Money For CHARITY. "Mrs. Treasure W. Napoli."<treasurewilliams@london.co.uk>
- ARE YOU THERE? "Dr. Usman Bello"<fund@finance.org>
- Our Ref: CITI/BKL/STB "MR. MARCEL A.BOISARD."<info@djcpromotions.com>
- Re: Ref: OFFICIAL NOTIFICATION FROM THE BRITISH HIGH COMMISS... "BRITISH HIGH COMMISSION"<mail@wyzsoft.com>
- RESPOND ONLY IF INTERESTED Wong Hui <Wongntime@seng.com>
- My Dear Good Friend, Christopher Chamberlain <christopherchamberlain36@yahoo.in>
- Greeting my lovely dear friend, anita johnson <anita_best211@indiatimes.com>
- From Miss.Amina ngoma. "Mrs.Barbara" <aminangoma@rocketmail.com>
- REF: RELEASE OF YOUR OVERDUE FUNDS OF $3.5MILLION "DR KINGSLEY MOGHALU:DEPUTY GOVERNOR: FINANCIAL SECTOR STABILITY CENTRAL BANK OF NIGERIA (CBN)" <CBN@CBN.COM>
- WE HAVE EXECUTED THE WILL "Liz Braude"<lizbrade2@gmail.com>
- YOUR PACKAGE IS NOW IN USA "Dr Diana Rose(Director)"<test@dlit.co.kr>
- Contact International Monetary Fund s for your first payment... Mr Ere Gilford <dagent22@gmail.com>
- Hello "Mrs Vicky Harrison" <soundaravalli@mwnpress.com>
- Very Urgent Transaction, Paulinus Asamao <paulinus_asamao1@hotmail.com>
- Important info from Hartsfield International Airport GA "Mr Scott Smith"<quartztyp@arcor.de>
- 2011 MICROSOFT&YAHOO APPROVED 2011 YAHOO and MICRO SOFT <jp900548@gmail.com>
- Mc Donalds Mega prize "Rev. Terry Owen"<Mc_Donaldsconsultant@gmx.es>
- Good day. priscacoulibaly <stephenobi2@gmail.com>
- BBC LOTTERY LONDON "BBC LOTTERY LONDON"<daniely@mail.kz>
- Hello Dear, miss clara <wbtt02@zax.att.ne.jp>
- OUR REF: 0012/BHC/FBI/ATM/2011 "Ministry Of Finance" <info@atm.org>
- FROM CHARLES Charles <cal2@zax.att.ne.jp>
- Can You Partner With ME? "Mr Ming Yang"<minghoiyang002@mail.mn>
- Congratulations!! Congratulations!! Congratulations!!! From UK National Lottery <webking123@att.net>
- Diplomatic Mrs.Kerry Keister I need your urgent respond now "MRS.KERRY KEISTER" <asv_raman@yahoo.com>
- Greetings To You My Dear Friend!!! "Mrs. Kelly Holmes" <server@lanix.cl>
- OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIMS LETTER. "INHERITANCE CLAIMS DEPT." <mrdonalddavis28976@gmail.com>
- Urgent Flomo Sharmer <budirem1@neostrada.pl>
- On-Line Account With JPMorgan Chase Bank Chris Eze <chriseze212@yahoo.com>
- RE: My Free Will Donation To You without "Mr.Micheal James"<edio@fedeto.es>
184 entries -- last updated: 2011-08-14 04:06 UTC
Sender domains:
- 1398.cn (1)
- 21dianyuan.com (1)
- admin.org (1), allianceglobal.com (1), aol.nl (1), arcor.de (1), atm.org (1), atmmastercard.com (1), att.net (3)
- batelco.com.bh (1), bedfordva.gov (1)
- cantv.net (1), cbn.com (1), ciudad.com.ar (1), claims.com (1), consultant.com (2)
- djcpromotions.com (1), dlit.co.kr (1), dnanetworks.co.kr (1), dns.ystek.com.tw (1), dvk.kz (1)
- email.org (1)
- fbi.gov (1), fedeto.es (1), finance.org (1), freelotto.com (1)
- gala.net (1), gibtelecom.net (1), globomail.com (1), gmail.com (29), gmx.com (1), gmx.es (2), gsdpump.net.cn (1)
- hitbi.com (1), hkg.senator-international.com (1), hotmail.co.uk (2), hotmail.com (5), hotmail.fr (2), houtek.com.cn (1)
- imail.com (1), indiatimes.com (1), info.com (4), itimes.com (1)
- kenp.co.kr (1), kwpsp.olsztyn.pl (1)
- lanix.cl (1), live.com (2), loan.com (2), london.co.uk (1), london.com (1), lottery.net (1), luckymail.com (1)
- mail.com (3), mail.kz (2), mail.mn (2), marketforce.com (1), mesian.co.kr (1), msn.com (4), munisullana.gob.pe (1), mwnpress.com (1)
- neostrada.pl (1), ns53.4gbhost.com (1)
- o2.pl (1)
- patch.com (1), pchwinner.com (1), portalvertentes.com.br (1), post.com (1)
- qatar.io (3)
- rediffmail.com (5), ritone-jewelry.com (1), rocketmail.com (1), rogers.com (2)
- seng.com (1), shengjing360.com (1), sify.com (1), speakeasy.net (1), stajnia.neostrada.pl (1)
- terra.com (1), test.com (1), tfmi.com.tw (1), tsiwifi.com (1)
- un.org (1), usa.net (1), usmc.mil (1)
- webmaster.org (1), wgu7cx8v4.homepage.t-online.de (1), withub.net (1), wss-id.org (1), wyzsoft.com (1)
- yahoo.cn (1), yahoo.co.jp (5), yahoo.co.uk (3), yahoo.com (13), yahoo.com.hk (2), yahoo.es (1), yahoo.fr (1), yahoo.in (1)
- zax.att.ne.jp (4), zone-ar.com (3)
Anti-fraud resources:
