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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.
- Open attached mail for your winning details and contact your... Award Notification <agentk.morgan@gmail.com>
- Que mes instructions se fassent comme je l'ai ordonnée. "Dame Anne FRUGIER"<annefrugier@msn.com>
- PRIVATE AND CONFIDENTIAL FUND TRANSFER TO YOUR ACCOUNT First National Bank of South Africa <dr.felixcollins5@hotmail.co.za>
- Letter From Eu (European Union) "Jorge Machunga" <jmuchanga@uem.mz>
- PLEASE I NEED YOUR HELP "Mrs.Halim.Hossain" <mrs.halim.hossain@gmail.com>
- WB/NF/UN/XX2011 UNITED NATIONS. Tony Fisher <mtfisher206@gmail.com>
- My dearest one "Miss Nacolline & Tony Tureh"<naco_tureh200@msn.com>
- HELLO "Ms Mohamed Binti"<mohamedbinti@yahoo.com>
- (Partnership Investment) Barry McNicholas <barry.mcn0325@msn.com>
- GREETINGS Western =?utf-8?Q?Union=C2=AE?= Money Transfer <proedbas@meduca.gob.pa>
- From Madam Theresa, theresa theresacoleman <theresaceleman@att.net>
- New Profile Information Update: Please Verify "St.George Notification"<eileen@unionbin.com>
- (no subject) (sent from abused email account)
- RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT "Mr.Jim Ovia." <webmaster@zenithbnk.org>
- From Master Favour Mutah "Favour Mutah" <favourm11@laposte.net>
- Dear Sir "Michael F. Georghegan" <michaelgeorghegan1@yahoo.co.nz>
- Final Notice "Microsoft" <notice@msn.com>
- Mrs Victoria Solomon (writing from Chu De General Hospital) Mrs Victoria Solomon <mrs.victoriasolomon@live.com>
- E-Swift Centre London United Kingdom "Salifu Williams"<admin@qunsheng.com>
- From: Chief Auditor. BANK ADMINISTRATION CO- <officer-uk@london.com>
- HELLO wong Hui <hui4wong@hotmail.com>
- =?US-ASCII?B?IFRSQUNLIFlPVVIgV0lOTklORyBGVU5EUyBPTkxJTkUgKE0... "Mrs Helen Smith" <info@xs-partner.ch>
- Dear Beneficiary "VODAFONE LOTTERY ONLINE PROMO UK"<infect@infectcma.org.cn>
- From:Dr San Boma <drsanboma20@gmail.co>
- Contact Mr.Mr. Kelvin Williams Now For Your ATM CARD NOW "Daniel McMullen"<admin@chia-tai.com.tw>
- Siphiwe Nyanda "Siphiwe Nyanda"<siphiwe.nyanda1@aol.com>
- RE: VERY URGENT RESPOND PLEASE ?????. "Mr. Robert Johnson" <robert.johnson@live.fr>
- Slkokou wants to share "Christian louboutin shoes" noreply@delicious.com
- YOUR TRUST "MR OZLEN TUNCER"<xxxxyyyy2015@yahoo.co.uk>
- United States Marine Corps. IRAQ 145 "Sgt Ryan Mayes"< sgtryan22mayes@hotmail.com>
- Your ($950,000) in A Cashiers Cheque, "Dr Kerri Chard" <info@nnpc.org>
- FROM HORN SOKCHAN "Horn"<services@mtnfastmail.com>
- From Ms.Linda Morris. "Ms.Linda Morris."<postmaster@atilimonline.com>
- GREETINGS.... "John Wan"<wan_jo21@yahoo.com>
- YOUR CHECK IS WITH MR DAVID WILFRED SO CONTACT HIM NOW. "williams michael" <williams.michael13@yahoo.com>
- Mrs Andriana Andriana Connor <mrsandriana_296@msn.com>
- CONGRATULATION YOU HAVE WON $1,950,000.00 AMERICAN ONLINE LO... "AMERICAN ONLINE LOTTERY" <johngene@mail.cybernet.tj>
- See attached file to read your letter, phone: +27780113879 t... ENG NELSON MOLEKETI <469@hotmail.co.za>
- Hello!! Mr Ronald Foster <cwynar@neostrada.pl>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- As soon as you contact Bank of America you confirm your $1.... "Mr.Harry Jonathan" <isaac_david113@yahoo.fr>
- Mrs Andriana Andriana Connor <mrsandriana_01@msn.com>
- Bericht van de heer Kevin Roger CREDIT SUISSE BANK LONDON <kevinnrogerr@hotmail.com>
- HELLO "Mr.Steve Morgan"<tony_right@live.com>
- PLEASE I NEED YOUR HELP Miss Agnes Ahaiwe <agnesahaiwe@gmail.com>
- Business Proposal Vincent Cheng <nika8@neostrada.pl>
- U.S Treasury Department OfficeS "Ms. Terri Bradson"<info@admin.org>
- HELLO Wong Hui <wong2hui@hotmail.com>
- Re::: "Joseph"<capitainerie@port-napoleon.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- Re:-Help. "Mr.Samuelson Moore" <abn_ambronex@hotmail.com>
- With Due Respect Mr Richard Moore <richard.moore4444@gmail.com>
- From Master Favour Ubah Favour Mutah <favourm11@laposte.net>
- Dear beneficiary. "Dr. Frank. Lee"<frank.leefranklee.lee101@gmail.com>
- Excel Loan Offer "Excel Finance Company Ltd"<excelfinancecompanylimited@lycos.com>
- =?utf-8?B?IENvbnRhY3QgRHViYWksIFVuaXRlZCBBcmFiIEVtaXJhdGVzIF... "Hon. \(Mrs\) K. Andem" <officdatass@gmail.com>
- Greeting "Norazlin Bt. Abu Mansor" <norazlin@maiwp.gov.my>
- Dear Friend, Mr Amakom Peter <peter_amakom1@yahoo.it>
- GET AN URGENT LOAN FOR 3 % OFFER: "Milestones Financial Loan Company,in London U.k,"<ericwalter91@hotmail.com>
- 3rd Notification "POSTAL SERVICE"<3rddeliveryattempt@ups.com.my>
- CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!! congratulation congratulation <congratulation_35138939373@msn.com>
- CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!! congratulation congratulation <congratulation_35332223@msn.com>
- Read and contact Mr. Craig. "H. Sonia"<hillsoniia22@yahoo.com>
- CONGRATULATIONS !!! "EURO MILLION LOTTERY ESPANA"<awar78@hotmail.com>
- Business Proposal "Mr.Abdul Halim Hamza" <mr.abdulhalimhh5hamza16@msn.com>
- CONGRATULATIONS !!! DEAR LUCKY WINNER "Mrs. Sunan Virote"<asiapacificlotty01@yahoo.co.jp>
- Greeting from Salim. salimmohammed2@zipmail.com.br
- Vital Info From Hartsfield Airport GA "Mr Alvin Butler"<temp@isavalue.com>
- A FRIEND IN NEED IS A FRIEND INDEED "Pavel Khodorkovsky Family" <pavelkho@gmail.com>
- Greetings to you and every members of your family "Frank Diallo."<frankdialo@mail.com>
- Final Notification. "United Nations Trust Funds Award Program" <info@yahoo.com>
- RE: PERSONAL !! Mr.Alfonso Zapata <info@roncowash.com>
- LOAN @2 INTEREST RATE APPLY NOW "Grace English" <info@loan.com>
- It took me time to make up my mind to contact you "Miss.Nadia Khalid" <mrselizabethchrln3@gmail.com>
- Compensation Maureen Carlos <world_audits05@virgilio.it>
- hi friend firmcontact <gimpiszczac@neostrada.pl>
- GLUCKWUNSCHE! !!! "TRACEY DIDANE"<internationallottocommission01@yahoo.es>
- RE: Lloyd's TSB LONDON COMPENSATION ON LOSSES TO FRAUDSTERS ... "DAVID H. ROD"<davidrodlloydstsb@yahoo.com>
- =?UTF-8?Q?TO_THE_OWNER_OF_THIS_EMAIL_ADDRESS_?= "Terry Avery" <leonbecker@yahoo.cn>
- Hello, My Privateid <gmp0001@rediffmail.com>
- Congratulations- Winner Alert!!! "Asia National Freelotto"<freelotto.com
- Business Proposal "Mr.Abdul Halim Hamza" <mr.abdulhalimhh5hamza54@msn.com>
- YOUR ATM VISA CARD IS READY "WORLD BANK"<larry.forte@freemail.hu>
- BUSINESS INTEREST "Dr George Hanson" <george@live.com>
- (no subject) MIKE GRANTS Loan <rose@yahoo.com>
- Loan Proposal, "Mr, Albert Meyer" <chojnow@stajnia.neostrada.pl>
- ReAttn(¢G65.000.000)Sixty-five Million Transfer) "Mr.Eric Daniels"<janet@xhiehchin.com>
- YOUR PAYMENT IS AVAILBLE FOR PICK UP BY THE RECEIVER, "Mr.FRANK JOHN" <frank_john09@yahoo.fr>
- NEXT OF KIN "ALBERT CHONG"<wong.albert668@gmail.com>
- Business Proposal webster lee <websterl944@gmail.com>
- Hii2 Majid Al futtaim <konmag.biuro@neostrada.pl>
- INSTRUCTION TO REMIT? "Dr. Desmond Aku" <tes@jogjaprov.go.id>
- From: Mrs.Carman Lapointe of UN "UNITED NATIONS OFFICE"<officememo@mail.cybernet.tj>
- From Raphael Kamara Raphael Kamara <kfamily_r@yahoo.cn>
- Good News Can I Trust You ? "Mrs.Joyce Hernandez."<admin@zmedu.net>
- Mrs Andriana Andriana Connor <mrsandriana_075@msn.com>
- (no subject) Mrs Sandra <missisabelr87@gmail.com>
- Hello "Joan Ki-Moore" <joankimoore@yahoo.co.uk>
- JOB OPPORTUNITY / EMPLOYMENT!!!! "ALARM SYS INC."<dawnmc113@aol.com>
- Dear customer Update your account to registration. Accounts customers service <robert.johnson@live.fr>
- we offer financial help smiths andersons <loanfromsmith@gmail.com>
- Hi Dear tina odily <tina_odily@indiatimes.com>
- Re: Confirmation Required! Financial Assets Recovery Agency <ratsifa@moov.mg>
- What is going on?, who is Jonathan T. Jefferson? USUF MOHAMED <peter_paul260@yahoo.com.tw>
- Hello Gray Williams <graywilliams50@gmail.com>
- JOB OPPORTUNITY / EMPLOYMENT!!!! "ALARM SYS INC."<sylvianyc@aol.com>
- JOB OPPORTUNITY / EMPLOYMENT!!!! "ALARM SYS INC."<myerfreidman@aol.com>
- JOB OPPORTUNITY / EMPLOYMENT!!!! "ALARM SYS INC."<bovona@aol.com>
- Congratulations- Winner Alert!!! "Asia National Freelotto"<freelotto.com>
- Re: Work With Me "Mr.John Ofori"<mrjohnofori@hotmail.com>
- From:Robert Kojo .. .. "Robert Kojo"<info1@whitedogsandcats.de>
- REQUEST FOR BUSINESS PARTNERSHIP !!!!!!!!!!!! "attorney.atta kyea" <attorney.atta_kyea@yahoo.com>
- I NEED YOUR RESPONSE "MRS. Linda Paul Halley"<lindahalley2@gmail.com>
- hi hassana_2x10@katamail.com
- GREETINGS FROM MRS LYDIA HERBERT, "MRS LYDIA HERBERT"<lydiajohnherbert@info.com>
- Account User Info Webmail Administrator <info@mail.com>
- hi hassana_2x11@katamail.com
- PLEASE DEAR HELP ME OUT Gracekipkalya <gracekipkalya1@gmail.com>
- YOU ARE LUCKY TO BE THE BLESSED ONE.(REPLY TO
ddhlexpressu... "Mrs. Angelina Keith" <online836745@telkomsa.net>
- Hello Beloved. Jane Williams <webnwavi1@att.net>
- Possible Spam : NOTIFICATION OF PAYMENT VIA REGULAR MAIL SER... "Minister of Finance"<info@admin.org>
- LOAN OFFER !! "ACCESS FINANCE INC"<s.bachmann@hispeed.ch>
- Funds Availability General Counsel <diego.tavares@stv.com.br>
- REPLY URGENTLY evis davis <evisdavis@gmail.com>
- Your email address has won US$4,600,000.00 "UK Lottery Organization"<postmaster@fel.fairate.com>
- Attention pls "Kay Layhuot"<k.layhuot@ovi.com>
- Bonjour. mireillelove3@yahoo.ca
- Assalam Alaikum..My Beloved "Mrs. Karam Aisha"<drgreed@uwclub.net>
- hi Helen <helengood2@hotmail.com>
- GET BACK TO ME "MR.LORD RUBEN"<spam@bernardolew.com.ar>
- Greetings <contact@amorfiancegroups.com>
- contact MR TONY WOOD <adbgpd12@virgilio.it>
- Hello Dear, Linda Seck <lseck18@yahoo.com>
- Hello Dear, "llindak@yahoo.com" <llindak@yahoo.com>
- Read the Attached Letter of Notice FROM UK National Lottery <claimingdept1@sify.com>
- YOUR PAYMENT MR ONUORAH IFEANYI <wutransferbenin@gmail.com>
- Get back to me ( 26-09-2011 ) "Wang Yan"<feedback231@mail.mn>
- Attn ..........please, "nicholas"<hogansmith27@yahoo.com>
- How are you doing "Andrew Leung"<temp@injupemp.gob.hn>
- (no subject) "matanga"<matanga90@yahoo.co.th>
- Kindly Opened the attachment.for your transfer. felix hachel <felixhachel12@hotmail.com>
- FUND OF USD50.9M(Confidential Business Project) Enger Joseph Damane <webrt800@att.net>
- Notification of Your Inheritance Payment "John Fanzi"<info@gkzbilisim.com>
- Good Day Friend, "Dickson Mubane"<dickson010@netscape.net>
- RE: INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA) "Edward Mola"<nignnpc@yahoo.com>
- HI Miss Mercy Eduardo <james30woodxx170@yahoo.com>
- YOUR BANK DRAFT Maureen Carlos <world_audits06@virgilio.it>
- Re: Payment Notification Letter "Dr. Mike McCann"<nasapaymentenquirescentre@gmail.com>
- JOIN ME IN THIS PARTNERSHIP............ "Phillip Okan"<philokan@gmail.com>
- RE:CONSOLIDATED PAYMENT NOTIFICATION "CBN"<paulhow14@gmail.com>
- I have presently deposited a Cheque in the sum of $3.5millio... "Mrs. Jane Milne Robert"<webmaster@thai-te.com>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca-Cola <web198763@att.net>
- I NEED YOUR URGENT ASSISTANCE! Ahmed Bello <a_bellox12@msn.com>
- (no subject) Juanita Loans <web.offi.2.8.8984@att.net>
- URGENT hong lee chan <hong_leechan00a@msn.com>
- Greeting From Chief Financial Officer in Deutsche Bank Mr.Stefan Krause <sk1234sk2011@yahoo.co.uk>
- Your $3.5 Million Dollars Compensation "marrije kofi" <mr.marrijekofi@rocketmail.com>
- OFFICE OF THE U.S. SECRETARY OF THE STATE, VIEW THE ATTACHED... "Mrs. Hillary Rodham Clinton"<nightryder925@aim.com>
- (no subject) "Mr. William Brett Holt" <info@mail.com>
- ASIA PACIFIC 2011 WINNING NOTIFICATION "Sunan Virote"<lemus@avtograd.ru>
- From Miss Juliet Conte "From Miss Juliet Conte" <juliet20conte@gmail.com>
- (no subject) Private Consultant <private_consult2@sanook.com>
- NOMPAK GROUP SA PTY NOMPAK GROUP SA PTY <wey@hotmail.co.za>
- PICK UP YOUR FIRST $5000 IMMEDIATELY "JOSEPH MARK"<info@net.tsudagakuen.ac.jp>
- I HAVE BEEN TRYING TO REACH YOU. "MR. ROBERT CHEN"<mr.robertchen86@yahoo.com>
- GEWINNBENACHRITIGUNG "ANTONIO GOMEZ"< postmail.86@web.de>
- Re:of immense benefit "Philip Gore" <phillipgore1@rediffmail.com>
- OPEN THE ATTACHED FILE CANADA LOTTERY/ EMAIL DRAW <canadacanada20@gmail.com>
- WELCOME TO ECOBANK PLC WESTERN UNION MONEY TRANSFER BENIN REP. Dr Jerry King <williams.kevin95@yahoo.fr>
- [!! SPAM] In Good Faith "Vivian"<infovivian.mangou@gmail.com>
- PAYMENT RELEASE NOTIFICATION. "WORLD BANK GROUP"<info@worldbank.org>
- SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <drnelsonkofi8521@gmail.com>
- YOUR BANK DRAFT Maureen Carlos <wimfobn@virgilio.it>
- Western Union Payment (sent from abused email account)
- HELLO Linda baby <lindababy@itimes.com>
- Hello "Cheung pui"<puicheungo@live.com>
- FROM DR.JOHNSON OWUSU OWUSU JOHNSON <owusujohnson2010@gmail.com>
- TREAT AS URGENT.. "Richard Hughes"<info@info.com>
- Would you want to be a crude oil sales agent ? "Peter Ansah"<monborder@btconnect.com>
- DEPARTMENT OF INT'L AFFAIRS "MR. TIMOTHY F GEITHNER" <mr.timothygeithner@yahoo.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Carman L. Lapointe" <test2@njgl.gov.cn>
- I NEED YOUR URGENT ASSISTANCE! Ahmed Bello <a_bellox77@msn.com>
- Your payment of $11.4Million Us Dollars "service" <service@mouting.com.tw>
- Honest Foreign Partnership requested "Investment Partnership VAL"<walterjr@ouronet.com.br>
- I am waiting to hear from you "Kanba Kobbi" <OSONS@4u.com.gh>
- ....Congratulations.... Webmail Neufassung <mrdavidblanco1@gmail.com>
- Your payment of $11.4Million Us Dollars "United Nations Ron Prosor" <consultant501@hotmail.com>
- Attention: Honorable beneficiary (ATM Visa Card Payment Noti... Rev Chukwudi Ebi <enrestedi@gmail.com>
- Letter From Andy .M Dozie "Andy .M.Dozie" <andmoor1@yahoo.co.jp>
190 entries -- last updated: 2011-09-27 15:36 UTC
Sender domains:
- 4u.com.gh (1)
- admin.org (2), aim.com (1), amorfiancegroups.com (1), aol.com (5), atilimonline.com (1), att.net (5), avtograd.ru (1)
- bernardolew.com.ar (1), btconnect.com (1)
- chia-tai.com.tw (1)
- fel.fairate.com (1), freemail.hu (1)
- gkzbilisim.com (1), gmail.co (1), gmail.com (29)
- hispeed.ch (1), hotmail.co.za (3), hotmail.com (11)
- indiatimes.com (1), infectcma.org.cn (1), info.com (2), injupemp.gob.hn (1), isavalue.com (1), itimes.com (1)
- jogjaprov.go.id (1)
- laposte.net (2), live.com (4), live.fr (2), loan.com (1), london.com (1), lycos.com (1)
- mail.com (3), mail.cybernet.tj (2), mail.mn (1), maiwp.gov.my (1), meduca.gob.pa (1), moov.mg (1), mouting.com.tw (1), msn.com (14), mtnfastmail.com (1)
- neostrada.pl (5), net.tsudagakuen.ac.jp (1), netscape.net (1), njgl.gov.cn (1), nnpc.org (1)
- ouronet.com.br (1), ovi.com (1)
- port-napoleon.com (1)
- qunsheng.com (1)
- rediffmail.com (2), rocketmail.com (1), roncowash.com (1)
- sanook.com (1), sify.com (1), stajnia.neostrada.pl (1), stv.com.br (1)
- telkomsa.net (1), thai-te.com (1)
- uem.mz (1), unionbin.com (1), ups.com.my (1), uwclub.net (1)
- virgilio.it (4)
- web.de (1), whitedogsandcats.de (1), worldbank.org (1)
- xhiehchin.com (1), xs-partner.ch (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.nz (1), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (15), yahoo.com.tw (1), yahoo.es (1), yahoo.fr (3), yahoo.it (1)
- zenithbnk.org (1), zmedu.net (1)
Anti-fraud resources:
