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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.
- Dearest in Christ. Mrs Lycia Ford <kcboykcboy@yahoo.com>
- CONFIDENTIAL PLEASE? james nana <jameknan67@msn.com>
- I'm Looking forward to a mutual beneficial business relation... Mrs Anna Roland <mrobiuche@ymail.com>
- Read from Angela Barnor "Angela Barnor"<snaaa@att.net>
- (no subject) MR MARK HENRY <web.aced.att123456@att.net>
- Please expedite action.. "Mrs. Suzanne Mubarak"<suzannem@blumail.org>
- FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY ... "FBI OFFICE"<AndrwBrml@aol.com>
- I HAVE BEEN TRYING TO REACH YOU. "MR.ANELKA DAVID"<anelkadavid@gawab.com>
- Re-Confirmation inquiry BoG Volt <obua.bogvolto1@adinet.com.uy>
- REPLY THIS MAIL PLEASE "Mr. IHOMA" <mrihume149@msn.com>
- From Hospital, Mrs Karen Wright <mrskarenwright07355@msn.com>
- Please Reply Do Not Ignore!! "Mr. Fred Gamba" <sftdstr@msn.com>
- WORLD ECONOMIC FORUM PROMOTION LOTTERY. World Economic Forum Wef <de_willi1220010@yahoo.co.jp>
- From Mrs.Celen Harry. "Mrs. Celen Harry" <harrymrscelen@yahoo.com.vn>
- Good Day!!!. "Mr. Joharry Young" <jyoung@yahoo.com>
- Please contact us for a possible business collaboration. KHALIDA ALFALIH <khalida_alfalih601105@msn.com>
- YOU HAVE WON $650,500.00USD. FROM UN...... "Mrs. Susan Philip."<info@un.com>
- Please contact us for a possible business collaboration. khalida alfalih <khalida_alfalih6011071@msn.com>
- CONGRATULATIONS??? "Mrs. Grace Anderson"<Terri@genprodist.com>
- CONTACT WESTERN UNION FOR YOUR PAYMENT USUMEN BELLO <usumen2@yahoo.com>
- FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY ... "FBI OFFICE"<Toad3333@aol.com>
- Your Outstanding Payment. "Frank W."<gjabaay771@aol.com>
- Get back to me please " Mrs Susan Nanah"<hghg@yahoo.com>
- PRIVATE & VERY SAFE "Mr. Simon Heaton" <o.files44@yahoo.com.ph>
- INQUIRY FOR SUPPLY. Peter Robert <peter.robert25@gmail.com>
- Good Day sir General <gjmrtd@gmail.com>
- Hello,i will like to introduce you to this business!! "Napisah binti othman," <online894192@telkomsa.net>
- PROJECT Mark Dube <markdube300@gmail.com>
- PRIZE AND CLAIM MICROSOFT OFFICE <jp900548@gmail.com>
- GOOD NEWS YOU HAVE WON BIG BIG UK NATIONAL LOTTERY <chiochi2013@gmail.com>
- gold offer Karimu Yaya <karimu_yaya2007@yahoo.com.mx>
- PRIVATE AND HIGHLY CONFIDENTIAL "Chairat Khun"<khun@yahoo.com>
- Please contact us for a possible business collaboration. KHALIDA ALFALIH <khalida_alfalih801103@msn.com>
- Your ATM was successful arrival in John F.Kennedy Internatio... Diplomat Eric Campbell <rosalineherbort@yahoo.com.ph>
- From Hospital, Mrs Karen Wright <mrskarenwright06228@msn.com>
- Mrs Tina Houna houna <tinahounatina@hotmail.com>
- Get Back To Me "Mr Joharry Young" <joharry@yahoo.com>
- Get back to me please " Mrs Susan Nanah"<officemail1@tanger.com>
- GET BACK TO ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- Hello Dear, julia key <julia_key01@hotmail.fr>
- DIPLOMATIC DELIVERY FOR YOUR FUND "Dr.Ahmed Sule"<51298841.nl.strato-hosting.eu
- =?iso-8859-1?Q?A_DAY_OF_GREETINGS=2C_Gr=FC=DFe=2C?= Marin <mariariiin@yahoo.co.jp>
- CONGRATULAZIONE!! "Euro Million"<euro.bonolottery@rediffmail.com>
- Hello David Craig <davidcraig022@yahoo.com.ph>
- Dear Sir/Madam William Khoza <web004488112@att.net>
- RE: INVESTMENT PROJECT Hussaini Syed Abid <syed11@videobank.it>
- I Am Presently At Jfk International Airport "Dr. Frank Williams"<info@zglcn.net>
- URGENT "Gordon Whitford." <gordonwhitford@hotmail.com>
- RELEASE OF YOUR FUNDS!!! "FUNDS TRANSFER"<admin@live.com>
- Contact me "Alfred Dlamini-Zuma" <mmesafiah@aim.com>
- : RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Alrashidik Salem <salemal201@yahoo.com.ph>
- hi "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- Email: Notification of Bequest Williams & Associates <ddan422@gmail.com>
- TickTicket no: 60470937545166 Confirm Your Winningst no: 604... British Telecom Promo <web.office.1.11149@att.net>
- Congratulations!!! Asia-Pacific Lottery Commission <asialottaward15@earthlink.net>
- CONTACT MR.HARRY ABOUT YOUR FUND "Mrs. Petra Hoffman"<pthoffman333@hotmail.com>
- From Barnor Angela Nanah "Angela Barnor"<amina20042005@aim.com>
- HAPPY NEWS Canada Promo <webbcc44@att.net>
- URGENT BUSINESS PROPOSAL (FROM) CONTRACT REVIEW COMMISSION "MR.AUGUSTINE ZULU"<contractreviewcommission@gala.net>
- HELLO Shao Chiu <shao.chiu@hotmail.com>
- From: El-Haji Ahmed (On behalf of Mrs.Safia Farkash Gaddafi) "El-Haji Ahmed"<s100200_10051@yahoo.com>
- RE: GREETINGS II "Mrs. Safia Farkash Gahdafi" <sales@sturgeontire.com>
- FROM WILLIAMS TAYLOR PLEASE GET BACK TO ME " WILLIAMS TAYLOR"<wtaylors@att.net>
- INFORMATION FOR PAYMENT "Mr.Anthony Johnson" <johnsonrevanthony@yahoo.com.ph>
- OFFIZIELLE GEWINNBENACHRITIGUNG "HERR .JUAN RAMOS GOMEZ"<adolf.muellers@web.de>
- : Attachments Family Grants Award Un Family Grant Info <webs2999911@att.net>
- URGENT ATTENTION ; "Hang Seng Bank Security"<jagdish_3761@hathway.net>
- Award Notification "MARIA GOMEZ"<Europeanagent@globomail.com>
- IMMEDIATE RELEASE OF YOUR PAYMENT OF (US$10 MILLION ) WITH A... "FBI / UNITED NATION" <mv@aog.net>
- Attention: Treat as urgent "Allen"<info@allen-voilet.com>
- Business "John"<john@john.com>
- URGENTLY NEEDED "Igor Mohammed"<mostgood87@yahoo.com>
- Bank of China "Bank of China"<us@bloggingfb.com>
- =?utf-8?Q?Donaci=C3=B3n_de_la_Se=C3=B1ora_Rub=C3=AD_Bongoma?= rubibongoma <rubibongoma@bol.com.br>
- As one of the recipients, call/email on how to claim it. "1:000:000:00 Euro Online Email Prize Organizers.."<staatclaims06@aol.com>
- (no subject) "Mr. Mark Brown" <helen_nelson01@yahoo.cn>
- Dear Friend How are you today? "Mr Donny James"<test@test.com>
- Donation For Charity Projects "DR. GILLIARD JAMES DURWARD"<gilliard51james@rediffmail.com>
- ATTENTION BENEFICIARY "DR. LAMIDO SANUSI"<bankcbn.central@yahoo.com.ph>
- From Vincent and Nancy Kamara. vincent.kamara35@gmail.com
- IMMEDIATE PAYMENT NOTIFICATION FROM NATWEST BANK OF ENGLAND "MR MALIK ADU"<malikadu58@yahoo.in>
- For your Kind Attention, "INVESTMENT LOAN OFFER"<r.gary28@yahoo.com.hk>
- Hello Please view your attachment. Felicia Daniel <webw9875wnet@att.net>
- Abdul Umar. "Mr Abdul Umar"<helonat@blumail.org>
- TREAT AS URGENT "Billy Sagale"<ttour@public.ls.xz.cn>
- I need your help Aban <aban1805@yahoo.com.ph>
- BUSINESS PROPOSAL "Daniel Mathieu"<daniel.mathieu@homemail.com>
- READ CAREFULLY AND REPLY ME mrsrubina05 salahuddin <mrsrubinas05@gmail.com>
- COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<40mins@incatch.com>
- RE: Partnership Request. "Mr. Bruno Campbell"<brunobell1@live.co.uk>
- Dearest Beloved One "Ms.Aisha And Koffi Ammar Mohammad" <ff8050kk@gmail.com>
- Your reply "Ken Umeh"<kumeh1@hotmail.co.uk>
- Strictly Personal levin noskov <yurkos0014@msn.com>
- Atten:Dear Customer, "Dr. John Odeli" <kudiratjabirhaji@w.cn>
- TOYOTA PRIZE AWARD NOTIFICATION "TOYOTA INTERNATIONAL AWARD 2011"<www@sinpar.it>
- MC Donald's Restaurants Ltd: "MAX LOPEZ"<mc-donalds@terra.com>
- CITY BANK PAYMENT NOTIFICATION? michealwilliam <michealwilliam@bol.com.br>
- As one of the recipients, call/email on how to claim it. "1:000:000:00 Euro Online Email Prize
Organizers.."<staatclaims06@aol.com>
- hello Miss Aminata <000amm2@att.net>
- Hello Dear, Bethelina Love <bethelina11@yahoo.com>
- FEDEX -COMPANY "OFFICE FILE" <officefileas@yahoo.com>
- THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER Sheila Hill <sheila_donielle@yahoo.com>
- ELCOME TO WESTERN UNION MONEY TRANSFER Mr Jim Ovia <nifinda_ceker@yahoo.com>
- Hello Friend, "John Bach" <johnbach01@hotmail.com>
- Re: In search of Next of Kin to Mr. Tokio Yamakizo. "From Mr. Juan Martins Branch Manager with the * Equatorial Trust Bank"<atmoperationdept@equatorialbak.org>
- Email and Call Mr. Paul Nelson (EFCC Recovery Fund Unit) "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"
<hr@mail.yamoffice.yam.com>
- My Dearest Sara Udili <sara_38@msn.com>
- comply law firm <gimpiszczac@neostrada.pl>
- Re-Profile "Ms. Arina Feodor"<arinafd@zoho.com>
- Emergency of $45million dollar deal "Patrick Yang"<pat@bank.com>
- Hello dear karenkaren <blandlina@yahoo.co.uk>
- HELLO anli Chu <chuanli05@hotmail.com>
- The Facts!! "Notice Desk."<tracysanson68@yahoo.com>
- NOTIFICATION!!! "DR.DEANA HARRIS"<www@sinpar.it>
- HELLO BUHUI HUILA <bugihui@hotmail.com>
- READ CAREFULLY AND REPLY URGENTLY PLEASE! "SGT.ADAMS MCWOOD"<vendas@agsarmarios.com.br>
- My Dearest Sara Udili <sara_udili4@msn.com>
- NOTARISCHE GEWINNBENACHRICHTIGUNG "EUROMILLION"<contact@lotto.es>
- Confidential Message. "Mr. Bruno Campbell"<suzanne@mail.laboratoriolmc.com.br>
- Greetings "Lisa O'Brein"<superjet10@att.net>
- ELCOME TO WESTERN UNION MONEY TRANSFER Mr Jim Ovia <kimiko_jadormio@yahoo.com>
- WAITING FOR YOUR RESPONSE "MR. Michael Mboweni"<mmboweni1968@gmail.com>
- SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $4... Mrs sandra lezy <irene@shaya.co.za>
- OUR REF: CBN/FMF/CBX/021/07/010. "Paul Anthony"<admin@nelsonarch.local>
- SECURITY ALERT FROM UBA Williams Morgan <online121280@telkomsa.net>
- approved for payment "Dr.Ngo Iweala"<iinfo@inMail24.com>
- CONTACT ME "MELVIN GRAHA"<mail@connect.net>
- THIS WILL BE THE LAST TIME I WILL CONTACT YOU ABOUT YOUR MONEY "Dr Mark Duru"<jgordillo@diproquim.com.pe>
- U.s Treasure Department Office "Ms Terri Bradson"<monica@staco.ind.br>
- Greeting you and family "Ngorn Bunpa"<ngornb@yahoo.com>
- SYNAGOGUE CHURCH OF ALL NATION " SYNAGOGUE CHURCH OF ALL NATION"<synagogue.church2011@live.com>
- Peace Be with you ,Reply as soon as possible. "Mrs.Margaret Bennett"<bennettmargart@yahoo.com.ph>
- ELCOME TO WESTERN UNION MONEY TRANSFER Mr Jim Ovia <oliph_qyuthez@yahoo.com>
- *BULK* CONGRATULATIONS WINNER!!! "FREELOTTO EMAIL PROMO" <info@lotto.com>
- Greeting From Dr.Lewis Judd. "Dr. Lewis Judd" <nstrohm@live.com>
- Very Important "James Bill" <nokiasplashpro2011@nokia.com>
- Good Day, "Miss Linda Coulibaly"<coulibaly.misslinda@yahoo.com.ph>
- ATTN: Dear Winner..........NOVEMBER WINNING DRAWS "FREE LOTTO COMPANY"<winningnotification@freelotto.com>
- Confidential Information view attachment "MR, STEPHEN" <edgrhvr@aol.com>
- Congratulations!!! You have won MICROSOFT LOTTERY <uk.nationallottdept369@gmail.com>
- Contact person :Barrister Ellis Bryan $6,000.000.00 (Six Mi... "Mr. David Moore"<info@yahoo.com>
- YOUR FUND HAS BEEN DEPOSITED IN RESERVE BANK OF LONDON CONTA... DIPLOMAT DANIEL <officemals3@gmail.com>
- Hello Alex stacy <alexx26@freemail.lt>
- From Mr. Cheng Yew Please Read. "Mr.Cheng Yew."<mr.yew@dbs.com>
- Please view the attachment Zumaa <rmorris@blumail.org>
- CONFIDENTIAL "First Inland Bank of Nig. Plc."<Info@Firstinlandbankplc.com>
- (no subject) MR MARK HENRY <web.ndhte.att12345@att.net>
- Dear Friend , Mrs Nicole Marois <mrs.nicole_000_11@msn.com>
- UNITED NATION PAYMENT CENTRE (sent from abused email account)
- Your Urgent Response Is Needed. "Carlos Sepa"<CPRK4@aol.com>
- Greetings, eucheria ingabo <feucheriiaa@live.com>
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- ARE YOU AWARE OF THIS TRANSFER TODAY DATED 29/11/2011 David Kuye <davidekuye1@msn.com>
- good day "MR. ANDREAS KABBADIAS"<dennisb.arthur@virgin.net>
- Stop Contacting those Rippers!!!! "Mrs Henritta Cullen"<test@junho.biz>
- PLEASE I NEED YOUR URGENT RESPONSE Ahmed Yasser <ahmedyasser@accountant.com>
- ATM PAYMENT "FINBANK"<aaubry1@aol.com>
- From Janet Amah Janet Amah <janet_amahh1980@yahoo.co.th>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<administrator@deloitte-gh.com>
- : Attachments Un Family Grants Award Un Family Grant Info <webs27111114@att.net>
- CONGRATULATIONS, VIEW ATTACHMENT FOR MORE DETAILS Canadian National Lottery <msclaim@gmail.com>
- PLEASE HELP ME. NHLAHLA ZULU <hhfdrrrr@gmail.com>
- MR.TONY UBAKA. TONY UBAKA <tonyubaka03@yahoo.de>
- Your Western Union Payment Information Rainer Seele <rainer.seele@yahoo.com>
- OPEN THE ATTACHED FILE CANADA LOTTERY <canadacanada20@gmail.com>
- Kindly open the attached file for your London 2012 lottery p... "LONDON 2012 OLYMPICS LOTTERY"<kelly@verizon.net>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... UNITED TRUST BANK LONDON UK <unitedtrustlondon6914_1@msn.com>
- End Of Year Winner.....Congratulations ! "FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.com>
- A G Commissioner of U.S. Customs and Border Protection (CBP) "sales" <sales@langboard.com>
- IN YOUR OWN BEST INTEREST "U.N INVESTIGATING HEADQUARTERS"<noreply@un.org>
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Top Finance UK <patrickchan4490@yahoo.com>
- Message from Marcus(see attachment for details "Col.Marcus Luthan." <maluthan2000@gmail.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- Please Reply Do Not Ignore!! "Mr. Fred Gamba" <hgyutuyoo@msn.com>
- =?UTF-8?B?Qm9uam91ciB0csOocyBjaGVyLA==?= "sandrine00123@cantv.net" <sandrine00123@cantv.net>
- WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) worldbnkoffice@bol.com.br
- This is Important, Please Read "Petroleum Company of Trinidad and Tobago Ltd.(Petrotin)" <G_manager@Petrotrin.com>
- Hello From Iraq Feedback "Col S.D Smith"<temp@isavalue.com>
- =?iso-8859-1?Q?CONGRATULATION!!_YOU_HAVE_WON_GBP=A31=2C000=2... YAHOO AWARDS CENTER <drbenbright29@live.com>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <onlineraffledraw@gmail.com>
- ************COMPLEMENT OF THE SEASON************ "COCA COLA COMPANY" <coca-colaclaimdept@hotmail.co.uk>
- Coca Cola GB Verification/Funds Release Form) " COCA COLA 2011 AWARDS"<promo@ccola.co.uk>
- DONT LET BAD CREDIT RUIN YOUR XMAS!! LOAN OFFER "RK Wesley Loans"<loans@fastloan.org>
- ATTENTION "MR. MAX SISULU" <webcc28888999983@att.net>
- This is Important, Please Read "Petroleum Company of Trinidad and Tobago Ltd.(Petrotin)" <G_manager@petrotrin.com>
- Please Reply Do Not Ignore!! "Mr. Fred Gamba" <sgfdhgfnh@msn.com>
- MONEY GRAM REMITTANCE DEPARTMENT. Mr Jones Edward <jeerry_lewiseze88@yahoo.dk>
- Lieber Freund!!! "LEWIS AWELE" <herrlewisawele@virgilio.it>
- From Master Rich Mkpuruoma Rich Mkpuruoma <richogn01@laposte.net>
- ATTN YOUR PAYMENT OF $3500 USD HAS BEEN SENT MTCN :5098080591. "westernunion@union.co.bj" <littleprince_q@yahoo.cn>
- WINNING INFORMATIONS (sent from abused email account)
- Let me know if you will work with me Mr.James Finucane <mrjames-f@in.com>
- Hoping to hear from you soon "Sgt. David Thompson"<sgt.davidthomps2117@yahoo.com>
- INVESTMENT PROPOSAL, NO UPFRONT PAYMENT "Michael Henshaw"<henshaw_mike04@skymail.mn>
- Confidential Message My Love. Eve James <eve_james01@rediffmail.com>
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "DR MANSUR MUKHTAR"<masur00123@megamail.pt>
- Hello dear, Miss Marie Richard <cmsfrgndpt@yahoo.fr>
- Attachments Family Grants Award Un Family Grant Info <webs675@att.net>
- HAPPY CHRISTMAS WITH YOUR FAMILY =?iso-8859-1?Q?Western_Union=AE?= <pepper1926@yahoo.com>
- HAPPY CHRISTMAS WITH YOUR FAMILY =?iso-8859-1?Q?Western_Union=AE?= <tegueu2002@yahoo.fr>
- YOUR PAYMENT FUND WAS APPROVAL TODAY 29/11/2011. "Mrs.Rose J Bill" <interpolpoliceforceunit@live.com>
- re:hello its me Hafez Shaaban <richi.muv@att.net>
- Williams & Linda "Williams & Linda"<favourmutah1@gmail.com>
- Kindly Study attached document for a better understanding to... Sir Fred Goodwin <sirfredgoodwin1@gmail.com>
- Greetings From Iraq "Col S .D Smith"<temp@isavalue.com>
- EFCC INVESTIGATION: STOP ALL ONLINE TRANSACTION!!! "ECONOMICS AND FINANCIAL CRIMES COMMISSION"<administrator@hnzd56.com>
210 entries -- last updated: 2011-11-29 17:01 UTC
Sender domains:
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- bank.com (1), bloggingfb.com (1), blumail.org (3), bol.com.br (2)
- cantv.net (1), ccola.co.uk (1), connect.net (1)
- dbs.com (1), deloitte-gh.com (1), diproquim.com.pe (1)
- earthlink.net (1), equatorialbak.org (1)
- fastloan.org (1), firstinlandbankplc.com (1), freelotto.com (2), freemail.lt (1)
- gala.net (1), gawab.com (1), genprodist.com (1), globomail.com (1), gmail.com (19)
- hathway.net (1), hnzd56.com (1), homemail.com (1), hotmail.co.uk (2), hotmail.com (7), hotmail.fr (1)
- in.com (1), incatch.com (1), inmail24.com (1), isavalue.com (2)
- john.com (1), junho.biz (1)
- langboard.com (1), laposte.net (1), live.co.uk (1), live.com (6), lotto.com (1), lotto.es (1)
- mail.laboratoriolmc.com.br (1), mail.yamoffice.yam.com (1), megamail.pt (1), msn.com (16)
- nelsonarch.local (1), neostrada.pl (2), nokia.com (2)
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- zglcn.net (1), zoho.com (1)
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