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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.
- Proposal "Barrister Roberto Alonso Esq"<hannah@zalbertus.com>
- pick up your frist payment of $5000.00 Tony Obie <petermichael2005@yahoo.fr>
- Atten: Friend, Majid Asadi <ma_asadi00223@msn.com>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- YOUR PAYMENT IS READY !!! "Secretary-General Ban Ki-Moon"<inquiries@un.org>
- Scam victims 2011 compensation "EFCC"<info@scu.ac.ir>
- CONGRATULATION FACEBOOK LUCKY WINNER !!! MARK@ns389801.ovh.net, ZUCKERBERG@ns389801.ovh.net, <markzuckberg@w.cn>
- My beloved. Limana Benson <linda225benson1@yahoo.co.jp>
- ODP: HUSAIN A. S. M. MAJED FROM LIBYA "HUSAIN A. S. M. MAJED"<alternatexx5@hotmail.com>
- I NEED YOUR URGENT ASSISTANCE! Joel Ouatara <joel_ouatara__89@msn.com>
- Donation Call From Almighty Lord Rebecca <rebeccabarry10@hotmail.com>
- DO YOU NEED A LOAN? "Easy Loan Finance Investment" <info@easyloan.com>
- PAYMENT ADVICE. "Tunde L.Lucky" <t.lucky28@yahoo.com.ph>
- Compliments--(About Your Contract/Inheritance Debt)Ok "Rt Rev E.O Owolabi" <directorreviewnnpc2009@gmail.com>
- FROM MISS RALI AKIDY ralii akidy <raliakidy3@yahoo.com>
- Re: official message from Bono lotto Commission Dear Gregoir... Bono Lotto Commission Spain Madrid <apdoceanicbank.inter1@gmail.com>
- Re:Gold mining Raymond Dogbe <future@jrj.com.cn>
- ONLINE PchGames <SuperPrize@pchgames.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<admin@wjsongshan.com>
- NEW GOVERNOR OF THE CENTRAL BANK OF NIGERIA "info" <info@bizdynamix.com>
- CONGRATULATIONS!!! YOU HAVE WON 1.3 MILLION USD. "Lottery 2011"<missagent@clubstars.pl>
- Classified... "Mr. Abdul Waheed Umar"<abdul.u1950@msn.com>
- CONTACT D.H.L. FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert"<info@wotra.eu>
- Please Reply!! "Mr. Fred Gamba" <dvfdgfg@msn.com>
- Waiting For Your Feedback Victor Osei <webinfo1201@att.net>
- Beneficiary payment of $4.5Million Us Dollars "Mr. Philip Iwunuo" <goodservice030@hotmail.com>
- From Malaysia kindly reply urgently "Mr. Marais"<hendrick_marais1@excite.co.jp>
- =?windows-1256?Q?UNITED_NAT?= =?windows-1256?Q?IONS_COMPE?=
... General Godwill Jijo <gengodwilljijo66@msn.com>
- Hello Hope all is well with you. I am blessing a young girl,... blessingwilliam <000000000000000cxd@att.net>
- PAYMENT THROUGH ATM CARD,WRITE BACK TO US "ATMCARD PAYMENT"<dcall@friendshipstatebank.com>
- Dearest Friend, please work for God/charity. "email" <email@entermail.net>
- FROM (EFCC) BENIN REPUBLIC FOREIGN PAYMENT INVESTIGATION DEP... EFCC HEAD OFFICE <lindawilliam044@superposta.com>
- UNITED NATIONS COMPENSATION AWARD PROGRAMME "Barrister Cajetan"<test@mail.aksent-gent.be>
- Please Reply!! "Mr. Fred Gamba" <dcfdstrdrg@msn.com>
- ATTN: Charity Donation Recipient. "Hyundai Motor Company"<davidpache2008@yahoo.co.uk>
- Reply me fast "MRS. SUSAN SHABANGU"<Susanfamilysusan@yahoo.com>
- UNITED NATIONS COMPENSATION/POVERTY ALLEVIATION SCHEME!!! "U.N. COMPENSATION COMMISSION"<josephscott@un.org>
- Legal Privacy Policy. From Mrs Estel Bedie <estelbedie@centrum.cz>
- OFFICIAL CASH PRIZE ANNUAL WEB ONLINE GRANT "2011 Ncvo Annual Web Promo" <info@ncvo.co.uk>
- PLEASE GET BACK TO ME? "Barr. MORRIS WILLIAMS (ESQ)"<bolawilliams01@gmail.com>
- Final Notification!! "admin@national-lottery.co.uk"<admin@national-lottery.co.uk>
- DEAR FRIEND "NDUKA"<b@yahoo.com>
- Your Check Payment "Lanae Jackson" <ljackson@un-habitat.org>
- From Mrs Kristina Anderson Mrs Kristina Anderson <mrskristinaanderson5@msn.com>
- IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM "Howard Scotis"<howardscotis02@gmail.com>
- Use it for the betterment of those in your community "Allen and Violet Large"<allen@consultant.com>
- Greeting From Blessing Blessin Nabou <blessinnabou@yahoo.com.ph>
- Your Long Over-due funds transfer (WBA-103) "world Bank audit Unit"<test@mailgw.ccs.an>
- From Mrs.Isabella Caromel "Mrs.Isabella Caromel"<m.caromel@yahoo.com.hk>
- BRITISH HIGH COMMISSION "Jones Jonathan" <info@bhc.com>
- MESSAGE FROM: (Wang Shu) "WANG SHU"<wangshuwang15@live.com>
- ATTENTION:CHANGE OF ACCOUNT? "Mr. James Scott"<saw@go.com>
- ATTENTION "Mr. Mike Chibuzor"<test@yahoo.com>
- A CHARITY DONATION, madam victoria <madamvictorias9@msn.com>
- Congratulations..Don't Ignore This!!! "Federal Bureau of Investigation"<braynal@billmarsh.com>
- GET BACK TO ME ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- Hello,I Will Like To Introduce You To This Selenite Solute
... "MR.ROBERT BOYD" <online121280@telkomsa.net>
- From Miss juliana danel Juliana Daniel <juliana_daniel70@hotmail.com>
- Please read .It might be of interest to you. "Hussien Ahmed"<king@qixinggroup.com>
- PLEASE RESBOND BACK VIA THIS EMAILfreddygarrick7@hotmail.com "yuhsiu" <yuhsiu@kbronet.com.tw>
- Money Transfer Control Number (MTCN):# 5098080591 "Mr. Bruce Hoek"<info@lee.com>
- Good News!!! "EuromillionInternacional"<eurodirectoffice@europe.com>
- GOLD AUCTION "Archimbald Carolman" <carlomanarchimbald@yahoo.com.ph>
- Dear Friend, "Mr.Richard Paul"<admin@moderngolf.co.id>
- Please Use This Fund According To My Instructions. LEONA SMITH <leonasmith2221@msn.com>
- SEASON'S GREETING TO YOU "Ms. Carman Lapointe-Young."<info@lee.com>
- FROM CAPT. GARY .. "Capt. Thomas Brady"<tb011@mail.com>
- COMPENSATION FOR YOUR PAST EFFORT ! "Mr. TONY DINNA." <payment@directsenderservice.com>
- FROM CAPT. GARY .. "Capt. Gary Landon"<tb011@mail.com>
- Attention Dear Fiend "MR. ROY HILL" <alex1951@ukrpost.ua>
- PLEASE CONFIRM TO US IMMEDIATELY "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
- Re. Get back to me asap. "Safia Farkash al-Baraasi."<mtim00@aol.com>
- Attention; Beneficiary, "Mr. Ibrahim Lamorde"<dbaq@gdmzsafety.gov.cn>
- $2.500,,000.00 Draft Bank which I kept for your Compensation "MRS.JOSEPHINE ERIC" <koneguci@yahoo.cn>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
- URGENT ATTENTION: BENEFICIARY JOHN EDWARD <officefille1988@gmail.com>
- YOUR CALLING "Julia Cassel." <juliacassel@hotmail.co.uk>
- Cash Award/Grant Notification "Dove Foundation" <infos@dovefoundation.com>
- Informations required for payment "Sharon Werschky" <promo_coordinator@yahoo.cn>
- Congratulations Your Reward "Juana"<ideypipe@yahoo.com>
- Contact Dubai, United Arab Emirates Western Union to pickup ... "Hon. (Mrs) Betsy Manpoulimas" <paynn@romils.com>
- DONATION FROM MRS RITA WILLIAMS MrsRita williams <mrsrita20williams@hotmail.fr>
- Thanks and best regards. mr.randy hennis zoma <randy0_hennis12.57@msn.com>
- DID YOU INSTRUCT MRS MERRY WILLIAMS TO CLAIM YOUR FUND "DR.SANUSI LAMIDO SANUSI"<nastuha24@mksat.net>
- URGENT AND CONFIDENTAIL NOTICE "Dr. Johannes Scheepers"<dr.johannesscheepers11@w.cn>
- RECOVERY FUND UNIT(EFCC) "ECONOMIC & FINANCIAL CRIME COMMISSION"<info@lrr.com>
- Your Tracking Number 1Z 96R 406 22 1003 4558 "Barr. Richard Bruno (JP)" <anderson.michael51@yahoo.co.nz>
- kind Attention: "Mr. STEVE MORGAN" <algirdas2004@yahoo.co.uk>
- Congratulations..Don't Ignore This! "Federal Bureau of Investigation"<support@idx.com.au>
- ATTENTION:UN-PAID BENEFICIARY-YOUR FUNDS ARE READY FOR PAYMENT. "Mr Steve Richard"<webmaster@lan-augsburg.de>
- Hello, This Message Is Respectfully Yours. Amina Kipkalya <amina.kipooooooooooooo6@msn.com>
- ? ATTENTION FROM LIBYA???? "Hussain"<nest@batelco.com.bh>
- =?UTF-8?B?W1NwYW0tTWFpbF1BVFROOiBCRU5FRklDSUFSWS4g?= "Prof R. Asabelle"<internationallottocommision11@europe.com>
- HERZLICHEN GLUCKWUNSCH!!! "Euro Million"<euro.bonolottery@rediffmail.com>
- PRIVATE & VERY SAFE "Mr. Simon Heaton." <o.files44@yahoo.com.ph>
- Hello, This Message Is Respectfully Yours. amina kipkalya <amina.kipooooooo8@msn.com>
- LOAN PACIFIC SERVICE <web.0092.1029324@att.net>
- Check the document "13-12-2011"<info@fbiatlanta.com>
- Urgent Reply Needed. Melissa Burley <m.burley00031@msn.com>
- Re: I Need Your Help "Mrs. Alison Baker"<mrs_alison@qq.com>
- INTERNATIONAL MONETARY FUNDS (I.M.F) "DAVID SMITH"<test@verycax.com>
- BMW Xmas Promotion (sent from abused email account)
- PLEASE CONFIRM IF YOU SENT THIS MAN? "EMEKA WILLIAMS"<revwilliams@presidency.com.ng>
- Re: "FIFA Celebration." <info@bbc.co.uk>
- hi peace madu <peace7mabou@yahoo.com>
- From Mr. Cheng Yew Please Read and get back to me. "Mr.Cheng Yew."<mr.chengyew@dbs.com>
- FEDEX DELIVERY POST (sent from abused email account)
- Lieber Freund GRACE IDAMMA <graceidamma@yahoo.com>
- I NEED YOUR HELP "Yusuf Aroma"<test@bgctv.com>
- Urgent Notification "Dr. Osworth Daniel" <alvin@sh-cogent.com.sg>
- URGENT PROPOSAL "Danielz-Rafaelz Younis"<danilzrafazoi@gmail.com.>
- URGENT PROPOSAL "Danielz-Rafaelz Younis" <danilzrafazoi@gmail.com>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION Prince John Williams <john_w_145@yahoo.ie>
- From:Muriel Kabba murielkabba1@rediffmail.com
- IS URGENT "Dr. Malik Ali" <vcbf@tkm.att.ne.jp>
- 16.12.2011 Rolex For You -14% <fdv@grant.org>
- ATTENTION TO WHOM THAT IS HONEST Aicha Traore <a_traore2009@yahoo.com>
- YOUR ATM DEBIT CARD APPLICATION FORM "DR. JOHN BROWN" <cbnmail23@yahoo.com.ph>
- Attention: Sir/Madam,/United Nation Scam Victim Programmed "Mrs. Jean Wood" <kayitaesp@yahoo.fr>
- FORGN CONTRACTOR PAYMENT OFFICE. Mrs Mary Johnson <douglasti@peoplepc.com>
- hi mary bugiba <00mary.bugiba1@att.net>
- LOAN EVERGREEN LOAN <web.offi.9.0.1119@att.net>
- Proposal From Sgt. Scott Morgan Scott Morgan <SgtScottMorgan@yahoo.com.hk>
- Good Day "Sung Lee"<jbwsj@nbjiangbei.gov.cn>
- Winnings Vodafone Promotions Result <fernando.delpino@macowan.cl>
- Bank Draft "Mrs. Lynne Obama"<cicero@leme.com.br>
- Please view the attachment Zumaa <rmorris@blumail.org>
- Congratulations..Don't Ignore This "Federal Bureau of Investigation"<support@brazoriainet.com>
- Congratulations..Don't Ignore This!! "Federal Bureau of Investigation"<braynal@barrettcorp.com>
- Contact Person: Mr. Musa Ali UNITED NATION <banny_dr.charles@yahoo.com.sg>
- Please Read, It is Important "Petroleum Company of Trinidad and Tobago Ltd.(Petrotin)" <G_manager@petrotrin.com>
- Dear Friend, "Ray Ugo"<rayugo1211@live.com>
- `Business Proposal` "TERRY SUTTON"<info@sutton.com>
- Urgent massage. Elvis Kuame <pxsckueme049@msn.com>
- I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION ... "MR. KENNETH J. ERIC." <mrikedichikanu4@yahoo.in>
- Partnership for Sustainable Development "admin@lmj.co.za"<admin@lmj.co.za>
- 15/12/11.. "Barrister Nadal K. Hansson"<info@wanadoo.fr>
- contact western union for your fund now "Mrs. Faith Domea." <daome_faith2@yahoo.com>
- Hello Our Dearest, victor@ens.cablered.com.mx
- RE: TRANSFER OF US$10.6,000,000 "Mr Kenneth Amankwah"<amankwahkenneth12@yahoo.com>
- Dear Scam Victim "Christopher Phillips"<gjabaay771@aol.com>
- RE: WORLD FUND MANAGEMENT (WFM). "Dr. Mark Allen" <info@wdrc.co.uk>
- From juliet komo juliet komo <juliet_komo64@msn.com>
- Thanks victor taylor <victortaylor348@msn.com>
- Hello My Dear james owusu <jowusu303@gmail.com>
- Business Relationship Proposal "Dr. Alex Kwabena"<officepost111@gmail.com>
- The Release Of Your Installment:Payment Order #: WUMT-888063... "WESTERN UNION MONEY TRANSFER" <westernunion@mail.com>
- You Have Won The Sum Of $10,000,000.00 From FreeLotto (sent from abused email account)
- Google Award 2011 "Google Corporation"<info@award.com>
- Hello My Dear james owusu <jowusu404@gmail.com>
- contact dr donald ike of dhl courier service on his personal... "Mrs. Jane Milne Robert" <product2@hotelxn.com>
- Esteemed Compliments Johnson Richard <johnsonrichard271@msn.com>
- Your ATMCard is ready for delivery "Mr.James Finucane"<atmdeliverydesk@aol.com>
- New Job "LEWIS RING"<louis.ring@yahoo.com>
- Please Use This Fund According To My Instructions. LEONA SMITH <leona_smith1@msn.com>
- Concealed Business Proposition. "Mr.Sung Lee" <sunglee11@one.co.il>
- FROM Financial Minister WESTERN UNION OFFICE BENIN REPUBLIC "Barrister Donald Tarry" <jeannetteknight2011@live.com>
- profitable investment needed "Mr. Emmanuel Douglas"<naplas@batelco.com.bh>
- DEAREST Roland Ansamu <rolandansamu@yahoo.co.id>
- buy gold Micheal Umaru <michealumaru89@yahoo.com>
- (no subject) "SOLACE INVESTMENT SOLUTION" <info@loan.org>
- Greetings. Sister Helen Ibeku <hellen_ibeku@rediffmail.com>
- AWAIT YOUR FEEDBACK IMMEDIATELY: DANNY XIONG <vitava@neostrada.pl>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- {Mrs Venkat Ashok } American Hospital london <americanhospitallondon@yahoo.com.ph>
- READ CAREFULLY AND GET BACK TO ME "Gladin Hsimael"<gladhsimael@9.cn>
- Urgent Notification. "Global Strategy"<king@qixinggroup.com>
- FROM MR HARRY DANIELS Harry Daniels <harrydaniels1@gala.net>
- HELLO DEAREST, AM WAITING FOR YOUR RESPOND. "MR. SIMON DAVID."<mrsimondavid50000@postafiok.hu>
- I WAIT FOR YOUR URGENT REPLY vivian nma <vivian_nma@rediffmail.com>
- URGENT NEED OF FOREIGN INVESTOR. "Mr. Harry Chang"<harry.chang4@gmail.com>
- YOUR OVER DUE FUND... "ECONOMIC & FINANCIAL CRIME COMMISSION"<mtim00@aol.com>
- REPLY AS SOON AS POSSIBLE!!! "Lewis Smith"<Lewis.Smith@aol.com>
- FROM: REV CHRIS MARTINS???????????VERY URGENT "REV CHRIS MARTINS"<binary_y2k2@blueyonder.co.uk>
- WESTERN UNION BONUS WESTERN UNION <atm_payment_centre_benin@yahoo.fr>
- WE APOLOGIES FOR THE DELAY OF YOUR CONTRACT PAYMENT debt mana <debtmanageroffice77799@gmail.com>
- From Vincent and Nancy Kamara. vincent Kamara <vincent.kamara35@gmail.com>
- REPLY ME IMMEDIATELY Helen White <helenwhite00249@msn.com>
- U.s Treasure Department Office,, "Ms Terri Bradson"<monica@staco.ind.br>
- INVESTMENT Mr Hark Benjamin <mrhben309@msn.com>
- INDIAN BUSINESS PARTNER NEEDED "LEADING BUSINESS CONSULTANCY"<hogperson@aol.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION! "Mr. Ibrahim Lameda"<info@dgdt.com.cn>
- u.s Treasure Department Office... "Ms Terri Bradson"<info@admin.org>
- VERY IMPORTANT FROM NOKIA. "Richard A Simonson" <nokiacashsplashpr2011@nokia.com>
- Hola Queridos, jennifer khalifa <jennifer_khalifa@indiatimes.com>
- FROM DR.JOHNSON OWUSU OWUSU JOHNSON <owusujohnson2010@gmail.com>
- Apostolic Greetings Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Fund Investment Mr Hark Benjamin <mrhben316@msn.com>
- YOUR ATM CARD IS READY EZE TONY <web_.tunerwhite000@att.net>
- URGENT ASSISTANCE NEEDED REPLY FAST "MR. JUDE GLOMADY"<eicard@aol.com>
- NOTIFICATION OF YOUR ATM CARD. "Rev. john Mark"<info@yahoo.com>
- FROM:REV CHRIS MARTINS "Rev Chris Martins"<boabankofa@yahoo.com>
- Misrata Libya. Dossou Hasan <dossou_hasan1@yahoo.fr>
- HERE IS YOUR WESTERN UNION BONUS "guillermo" <guillermo@locoff.com>
- KINDLY READ AND GET BACK TO ME URGENTLY. Mrs.Madina Ibrahim <madbr35@msn.com>
- TRUTH OF THE MATTER "BELLO JUBRIL"<bellojubril0444@live.com>
203 entries -- last updated: 2011-12-16 16:54 UTC
Sender domains:
- 9.cn (1)
- admin.org (1), aol.com (7), att.net (6), award.com (1)
- barrettcorp.com (1), batelco.com.bh (2), bbc.co.uk (1), bgctv.com (1), bhc.com (1), billmarsh.com (1), bizdynamix.com (1), blueyonder.co.uk (1), blumail.org (1), brazoriainet.com (1)
- centrum.cz (1), clubstars.pl (1), consultant.com (1)
- dbs.com (1), dgdt.com.cn (1), directsenderservice.com (1), dovefoundation.com (1)
- easyloan.com (1), entermail.net (1), europe.com (2), excite.co.jp (1)
- fbiatlanta.com (1), friendshipstatebank.com (1)
- gala.net (1), gdmzsafety.gov.cn (1), gmail.com (14), gmail.com. (1), go.com (1), grant.org (1)
- hotelxn.com (1), hotmail.co.uk (1), hotmail.com (4), hotmail.fr (1)
- idx.com.au (1), indiatimes.com (1)
- jrj.com.cn (1), jw-tw.com.tw (1)
- kbronet.com.tw (1)
- lan-augsburg.de (1), lee.com (2), leme.com.br (1), live.com (4), lmj.co.za (1), loan.org (1), locoff.com (1), lrr.com (1)
- macowan.cl (1), mail.aksent-gent.be (1), mail.com (3), mail.ru (4), mailgw.ccs.an (1), mksat.net (1), moderngolf.co.id (1), msn.com (22)
- national-lottery.co.uk (1), nbjiangbei.gov.cn (1), ncvo.co.uk (1), neostrada.pl (2), nokia.com (1)
- one.co.il (1)
- patch.com (1), pchgames.com (1), peoplepc.com (1), petrotrin.com (1), postafiok.hu (1), presidency.com.ng (1)
- qixinggroup.com (2), qq.com (1)
- rediffmail.com (3), romils.com (1)
- scu.ac.ir (1), sh-cogent.com.sg (1), staco.ind.br (1), superposta.com (1), sutton.com (1)
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- zalbertus.com (1)
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