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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.
- Willed...23/1/2012 "Mrs J Bolten"<ages22666@aim.com>
- ATTENTION: "MR.RENEE D ,GRAHAM" <aas86800@par.odn.ne.jp>
- VERY IMPORTANT...... "Andy Morgan."<andymorgan22@mybestmail.com>
- From Natacha Wilson natacha wilson <wilson-miss-natcha026@msn.com>
- NEED SOMEONE WHO IS UP TO THE TASK OF THE HUGE BIZ "Barrister ABRACHAM AINDRÉAS AODHFIONN"<info@adv.net>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary"<mmmaaa201118@yahoo.com>
- IMF: YOUR PENDING FUNDS TRANSFER "Mr Franklin Hendrik"<info@imf.org>
- Hello Miss Ivon Kouma <missivon_kouma244@msn.com>
- YOUR PAYMENT IS READY TRACK MTCN:6412112340 "WESTERN UNION" <customer_care21111@yahoo.co.jp>
- Dear Friend, victor@ens.cablered.com.mx
- CONGRATULATIONS!!! "Yahoo!! International Lottery Organization"<info@brainfloss.it>
- ATTENTION BENEFICIARY, "GODWIN LAMORDE"<lad.ibrahim@yahoo.fr>
- Thanks victor taylor <victor_00100taylor66001@msn.com>
- My Request, "George. Henskey." <georgehenskey193@msn.com>
- Congratulations !!! Dear Lucky Winner "ASIA PACIFIC INT'L LOTTERY"<info@asiapacific.org>
- Lottery Notification "Deby Swansea"<all@dantal.in>
- Strictly to you, treat as urgent... "Collins & Associate"<officialmail10@yahoo.com.ph>
- INVESTMENT PROPOSAL, NO UPFRONT PAYMENT "Brien Seedna"<seedna.brien1@yahoo.com>
- charity!!! "simon"<williamsimon1@skymail.mn>
- PLEASE CLARIFY "Albrighton Consultants Ltd." <inquiries@albrightonc.co.uk>
- Confidential "san"<taingviches@yahoo.com>
- Good day. Sarah Burns <andrewstout437@hotmail.com>
- Dear beloved friend Mr.JAMES CATOUN <jame-catoun@hotmail.com>
- BUSINESS ARRANGEMENT "Godfrey Williams"<godfreywilliams02@rediffmail.com>
- GOODNEWS-OUR NEW PAYMENT MANDATE "HSBC CAPITAL USA,INC,NEW YORK" <bh11@wd663dq1r.homepage.t-online.de>
- GOODNEWS-OUR NEW PAYMENT MANDATE "HSBC CAPITAL USA,INC,NEW YORK" <bh14@wd663dq1r.homepage.t-online.de>
- Urgent Respond Needed From You....................... West Africa Monitoring Unit affairs <info@wami.com>
- Waiting For Your Call "Mr Mohammed Ghanem"<CPRK4@aol.com>
- GOODNEWS-OUR NEW PAYMENT MANDATE "HSBC CAPITAL USA,INC,NEW YORK" <bh16@wd663dq1r.homepage.t-online.de>
- GOODNEWS-OUR NEW PAYMENT MANDATE "HSBC CAPITAL USA,INC,NEW YORK" <bh7@wd663dq1r.homepage.t-online.de>
- (no subject) "Mrs Josephine Halbert." <mrs_josephinehalbert@9.cn>
- GOODNEWS-OUR NEW PAYMENT MANDATE "HSBC CAPITAL USA,INC,NEW YORK" <bh17@wd663dq1r.homepage.t-online.de>
- GOODNEWS-OUR NEW PAYMENT MANDATE "HSBC CAPITAL USA,INC,NEW YORK" <bh10@wd663dq1r.homepage.t-online.de>
- Good DAY, Miss Delphine Sylvie <joymoroba@hotmail.com>
- GOODNEWS-OUR NEW PAYMENT MANDATE "HSBC CAPITAL USA,INC,NEW YORK" <bh2@wd663dq1r.homepage.t-online.de>
- Contact Her "Edward Joe"<postmaster@pradocartonboard.com>
- Hello, This Message Is Respectfully Yours. maureen kipkalya <maureen_kipkalya0216@msn.com>
- GOODNEWS-OUR NEW PAYMENT MANDATE "HSBC CAPITAL USA,INC,NEW YORK" <bh12@wd663dq1r.homepage.t-online.de>
- DEAR BELOVED, MY WARM GREETINGS "Simon"<s234370@yahoo.com.ph>
- Dear friend, ibrahim aliu <ibrahimaliu_162@msn.com>
- 2ND NOTICE AGAIN "Mr. Leonard Edgar"<leonard_e7dgar@hotmail.com>
- YOUR DIPLOMAT IS AT TUCSON INTERNATIONAL AIRPORT ARIZONA USA... "sanusi lamido"<mallingoffice@cbn.org>
- Dear Customer, Mr David Patrick <cometicap@funed.mg.gov.br>
- Project financing "justin"<albertjust@terra.es>
- Hello and Greetings to you! "Princess. Malaika Kovo X"<malaika_kovo@voila.fr>
- INTERNATIONAL MONETARY FUND "Barrister Anthony Kenneth"<info@barrister.com>
- GOODNEWS-OUR NEW PAYMENT MANDATE "HSBC CAPITAL USA,INC,NEW YORK" <bh5@wd663dq1r.homepage.t-online.de>
- HOTEL JOB VACANCIES Five Star Alliance Hotel <fivestaraliancehotel@fivestaraliancehotel.com>
- Hello "Doris Aburey" <doris_juiko5@katamail.com>
- GOODNEWS-OUR NEW PAYMENT MANDATE "HSBC CAPITAL USA,INC,NEW YORK" <bh18@wd663dq1r.homepage.t-online.de>
- GOODNEWS-OUR NEW PAYMENT MANDATE "HSBC CAPITAL USA,INC,NEW YORK" <bh9@wd663dq1r.homepage.t-online.de>
- MRS.ROSE MARRY HOPE TO HEAR FROM YOU. "Mrs.Rose Mary" <mmmaaa201118@yahoo.com>
- Greetings. julien kowan <julien9kw@msn.com>
- Proposition!!! "Mr Scott Moore"<test@sanjesh.org>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... "FREELOTTO INTERNATIONAL PROMOTION"<winnersinfo@freelotto.com>
- MY WILL "Mrs Shanon Moris"<info@glorygift.cn>
- Kind assistance Rita Keita <mrs.theresa_charron@centrum.cz>
- Attn : Secretary of US Department of Homeland Security Washi... "Secretary of US Department of Homeland Security Washington D.C."<admin@gov.us>
- PAYMENT CODE:FGN/CBN/XX882012. "OFFICE OF THE PRESIDENCY PAYMENT ADVISE."<admin@presidency.org>
- YOUR DIPLOMAT IS AT TUCSON INTERNATIONAL AIRPORT ARIZONA USA... "sanusi lamido"<officemail@cbn.org>
- Greetings from Mrs. Olga * "Mrs. Olga Patarkatsishvili"<patarkatsolga@mail.ru>
- RE: PAYMENT RELEASED VIA WESTERN UNION MTCN:384-336-5515 "Pay Center"<ideypipe@yahoo.com>
- Re Your Decision "Inside Story"<amasonda@live.com>
- we can work together "Spc. James Morris" <jamesmorris054@gmail.com>
- Trust "Mr. Michael Mboweni"<mmboweni@live.com>
- Good day My Dear. This Good News For You "Rev. Mike Joe"<postmaster@pradocartonboard.com>
- Beneficiary "BRAUDE"<lizbraude32@gmail.com>
- COMPLIMENT OF THE SEASON!!!!!!!!!! "Mr. Anachitt Manoon"<manoonanachitt@yahoo.com.ph>
- PLEASE CAN WE WORK TOGETHER? "bonds" <bonds@iemas.co.za>
- OFFICIAL NOTICE TO YOU... "Microsoft Lottery"<msft11@gmail.com>
- Greetings from Ahmed Al Sultan Dubai "Ahmed Al Sultan"<noreply@nbad.com>
- Attention Instant Winner ! ! ! "Claims Agent: Dave Graham"<joyce@ns.chiaseng.com.tw>
- RE: URGENT MESSAGE!!! FCMB PLC. <info@fcmb.com>
- GET BACK TO ME "Barr. Ene Gheorghe"<e.gheorge@lawyer.com>
- From Engineer Fathi "Engr Fathi Mohamed"<m.aabar1@bluemail.org>
- (no subject) Mrs praskovia batovich <batovichmrspraskovia@dhimail.com>
- Hello Dear, eva koneh <stephni_koneh@yahoo.com>
- FROM: OCEANIC BANK PLC "OCEAN BNK"<oceanicatmdept02@rocketmail.com>
- winner <info@Coca-Cola.Org>
- Business Proposal "Mark Lynch"<postmaster@wingsun-china.com>
- WAINTING TO HEAR FROM YOU PLEASE REPLY IMMEDIATELY. MR HAKEM HANI <hani_hakem2@msn.com>
- Loan Offer "Ocean Finance Services Limited"<budirem1@neostrada.pl>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS "Prof. Dr. Mrs Cynthia Williams"<cynthiawilliams3@live.com>
- Please Note... "Veronica Garcia"<centeraw@yahoo.com>
- (no subject) Zbysek Sustek <Zbysek.Sustek@savba.sk>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- Dear Friend, kobena lawrence <kkoob32@msn.com>
- Dear Friend, kobena lawrence <kkoob34@msn.com>
- A Very Good Day To You "Mrs. Alison Baker"<softinfo@rsx03.hostclear.com>
- Bmw New Year Promotions "BMW AUTOMOBILE"<info@lee.com>
- (no subject) YAHOO MSN LOTTERY INC <s22320688@tuks.co.za>
- Williams & Linda "Williams & Linda"<turist@ukrpost.net>
- Contact Mrs. Farida Waziri for more details "Mrs. Farida Waziri"<info@lee.com>
- Compliment Of The Season "Katherine Peters"<spam@eslc.k12.ca.us>
- REF NUMBER: PL-IOM/2W2 BATCH NO: 2011/6-05/IKE/// "David P.Marsh"<hrmpromouk@ymail.com>
- From Mrs. Willis Morgan "Mrs. Willis Morgan"<willmorgan@aol.com>
- RE:IMMEDIATE ATM CARD PAYMENT "ATM"<info@symec.org>
- Information awaiting your response. "Abdul Omar"<abdukadermaroofo1@gmail.com>
- Re-confirm your Banking information "Mercy Kalu"<cs@sh.vnet.cn>
- My Offer "Mr.Laurence Kitcher"<laurancekitcher@rediffmail.com>
- Esteemed Compliments "ECO BANK GHANA"<info@ecobnkghana.com>
- US AMBASSADOR TO NIGERIA "US AMBASSADOR TO NIGERIA"<info@cox.net>
- (no subject) TOMMY SPENCER <info@loan.com>
- Attention: From Mrs. Mary Kobina Mrs.Mary Kobina <marykobina300@msn.com>
- Hello Dear, "Sarah Ahmed" <10@yahoo.com>
- Re: IMMEDIATE PAYMENT "MR PETER SAND"<suluo101@yahoo.com.hk>
- UNITED NATIONS COMPENSATION TO VICTIMS OF SCAM. "GENERAL JOHNSON WEIR"<test@test.com>
- FROM Mrs Rachel Rivett "FROM Mrs Rachel Rivett"<rachely22@o2.pl>
- hello "ubah"<zenithb77@gmail.com>
- Attention: ATM Card Beneficiary, "UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)" <collingswilliam76@gmail.com>
- Alert: You have unread message "Paypal.com"<admin@smcg.co.kr>
- IMMEDIATE CONTRACT PAYMENT "Web Office"<weboffice1@blumail.org>
- Kindly recomfirm this application put in by Mrs . Jeanna White "DR. OWO BLOW OWO" <owo@fgn.com>
- Re: Payment instruction to credit your account "Pay-Master General" <chikaagunna@yahoo.com.ph>
- GREETINGS! "JAMES WILLIAMS"<jameswilly001@hotmail.com>
- Urgently reply for Charity Purpose "Mr. Marais"<hendrick_marais1@excite.co.jp>
- INVESTMENT/PARTNERSHIP "Jude Hoffman"<info11@showdiem.de>
- UNCLIAMED PAYMENT "General Counsel"<Farahat@egytecprojects.com>
- YOUR PAYMENT VALUED USD6,5MILLION "From United Nation"<austen069@aol.com>
- Congratulations !!! Dear Lucky Winner "ASIA PACIFIC LOTTERY" <test@tiags.vn>
- BE BLESSED "MRS.MARY P DUGGAN" <info@acmeinscompany.com>
- FROM CAPTAIN ANTHONY "FROM CAPTAIN ANTHONY, AMERICAN SOLDIER" <cptanthony14@skymail.mn>
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! "ATM CARD DEPARTMENT."<server@iyumei.com>
- I am Christopher Hyde,a major Oil contractor in Libya Christopher Hyde <markbrown59@yahoo.co.uk>
- Hello dear, Ms Nancy J <nancyjammeh2@hotmail.com>
- I am Christopher Hyde,a major Oil contractor in Libya. Christopher Hyde <wndcastle@yahoo.com>
- (no subject) "QIN YAN"<moni.iglu@mksnet.com.br>
- good day "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- HELLO MY DEAR FRIEND..... "Mrs. Candi Lynn Peterson"<candi-lynn@live.com>
- URGENT CHANGE OF ACCOUNT "Nation"<jeremygstock2@hotmail.com>
- CALL MR MIRACLE JOSEPH FOR YOUR MTCN RELEASING ON +22998746691 Mr miracle joseph <rkbiala@yahoo.com>
- NOTIFICATION OF YOUR OVER DUE PAYMENT OF $5.4 MILLION "Joseph Roland Djotie"<data@keyin.cn>
- Urgent Attention Beneficiary (Your Payment is Ready) call +2... "ATM PAYMENT CENTER"<test@tajikairlines.com>
- Greetings Investment Advisors LLP. Reply needed "Fredricks Bernard"<bernard101@info.al>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... "ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@quantum61.securesites.net>
- TICKET WINING FOR YOU (EURO MEGA MILLIONS LOTTORY)== "Paul E. Jefferson"<bcfranke@aol.com>
- Hello.....Your Email has been approved! "Mrs. Fama Mehmet"<winner@aupiyango.com>
- We officially announce to you "CADILLAC Co. Ltd"<ir@areeya.co.th>
- This is a private message to you "Mr. Kenneth Moore."<vartyrodney@hotmail.com>
- CONGRATULATIONS!!!.....YOU HAVE WON €1,615,810.00 EURO "Euromillenniumlotto S. A."<euromillenniumlotto@europe.com>
- YOUR URGENT PAYMENT. JOHN SMART <postmaster@spsafetech.com>
- READ CAREFULLY AND GET BACK TO ME "Gladin Hsimael"<gladdhsimaell@9.cn>
- Hello dear friend. viviane johnson <glory.johnson71@gmail.com>
- INTERNET PROGRAMS "Dr. Deborah Summers"<info@admin.org>
- "Congratulations Lucky Winner" Euro Millions Lottery Award <resultreleasedept03@yahoo.com>
- FROM: OCEANIC BANK "OCEAN BNK"<intersw@rocketmail.com>
- INFORMATION "Mrs. Michelle Sutherest"<info1@yahoo.com>
- CRY FOR HELP Richard Johnson <richards_johnson90@yahoo.co.uk>
- From Miss Zeyna Rose, Zeyna Rose <zeyna_rose1@rediffmail.com>
- Seeks Your Interest "Mr. Edwin Peng"<lawfirm.shenzhen@yahoo.cn>
- Draw notice "UK Lottery Promo"<info@mail.com>
- YOUR PACKAGE WITH THE SPEED TRUST COURIER COMPANY. Mr Stephen Nathanel <jen_martinez_24@yahoo.com>
- I NEED HELP goodluck matthew21 <goodluck1244@msn.com>
- I need your support. "john"<abmijohn@terra.es>
- Your Swift Credit Card (ATM) "Mr. Thomas Glasgow"<admin@pavanabank.com>
- Hello "Peter Sands"<filip.mikulas@lamitec.sk>
- Hola gina <lindahotkiss@yahoo.com>
- PLEASE GET BACK TO ME "Williams Taylor"<wtaylors@yahoo.com>
- Re "Alan Harrison"<a_harrison0987654321@yahoo.com.ph>
- ACQUISITION OF PROPERTIES (REAL ESTATES] "Alfred Dotun"<alfredotun01@yahoo.co.jp>
- Immediate process of your claim EURO MILLION LOTTERY COMPANY S.A. <hccong@monre.gov.vn>
- Attention: From Mrs. Mary Kobina Mrs.Mary Kobina <marykobina4444@msn.com>
- Attention: From Mrs. Mary Kobina Mrs.Mary Kobina <marykobina6666@msn.com>
- Greetings To You "Dr. Majlis Daerah Marang" <info@compensation.org>
- Confidential "Mr Lan Lee"<master@cf1-freemail1.de.clara.net>
- [BULK] "Mr.Raymond" <j_oshita@live.com>
- OFFICIALLY SIGNED David Smith <david833422@msn.com>
- ATTENTION: Final Notice of Your Package reg #: SA335493RDK "REV.DENIS LOPEZ Terminal 8. ext.15"<chicagointernationalcargounit@aol.com>
- I NEED HELP goodluck matthew21 <goodluckgoodluck_28_9@msn.com>
- Very Important Hans Thoma <hans.thoma01@gmail.com>
- Hello Halima Harrison <halima_love21@yahoo.fr>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. LAMIDO SANUSI"<mrlamidosanusi49@yahoo.com>
- Hello dear friend. johnson princess <glory.johnson71@gmail.com>
- HI Gladys Dai <erlbit411@yahoo.co.th>
- First quarter compensation!! 26/01 "ECONOMIC & FINANCIAL CRIME COMMISSION"<info_efccdesk@yahoo.com.ph>
- Nasser Al Saeed.........I need your help !! "Nasser Al Saeed."<Nasseral.saeed@live.com>
- WITH DUE RESPECT simon ridley <sridley45@hotmail.com>
- WINNING NOTIFICATION "Mrs Kareen Lloyd"<CPRK4@aol.com>
- From: Daniel Williams "Williams & Associates"<ddan422@gmail.com>
- Open the attachment and read FROM DR ANDERSON SIMON <web.hhhhh21@att.net>
- (no subject) "QIN YAN"<olipassos@mksnet.com.br>
- RE Jeff Green <jeffgreen606060@gmail.com>
- WORLD BANK GROUP AND UNITED NATION ORGANIZATION 511 "MR. MARCEL A.BOISARD."<daniel_trivarelli@ciudad.com.ar>
- CONTRACT SUPPLY Jacob Amankwa <a_jgh25@msn.com>
- Confidence Trust and Honest philip kabore <philipkabore.5085@msn.com>
- FINANCIAL SERVICES AVAILABLE Top Finance UK <patrickchan4490@yahoo.com>
- CONTRACT SUPPLY Jacob Amankwa <a_jgh26@msn.com>
- Have You Recieved Your Fund? "Mrs.Farida Waziri" <mattyallen@freenet.de>
- FINANCIAL SERVICES AVAILABLE Halifax Bank Plc <offerhalifax@yahoo.com.ph>
- Winning notice "UK Lottery Promo"<info@yahoo.com>
- DHL International Nigeria "DHL International Nigeria"<monroe@catholic.ac.kr>
- Dear Friend "read carefully"<eelwart@aol.com>
- BUISNESS PROPOSAL. "Mr Musa Koussa," <universalparcelservice@rocketmail.com>
- GOOD NEWS FEDERAL MINISTRY OF WORKS <federalministryofwk1@yahoo.com.ph>
- IMPORTANT MESSAGE READ AND REPLY BACK... "Henry Lau" <henrylaupt@blumail.org>
- My name is miss joy henry. joy henry <tudihenry12@yahoo.com>
- Hello, This Message Is Respectfully Yours. maureen kipkalya <maureen_kipkalya9158@msn.com>
- YOUR PACKAGE WITH THE SPEED TRUST COURIER COMPANY. "Mr Stephen Nathanel" <PHOENIX_9702@YAHOO.COM>
- FINANCIAL SERVICES AVAILABLE Halifax Bank Plc <icbiko1@yahoo.com>
- Urgent Response "raymondsmith"<raymondsmith_2@yahoo.com>
- URGENT ATTENTION NEEDED Victor Jahlow <jahlowvictor@yahoo.com.ph>
- URGENT RESPOND david cheng <delivery@yousendit.com>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
203 entries -- last updated: 2012-01-27 17:31 UTC
Sender domains:
- 9.cn (2)
- acmeinscompany.com (1), admin.org (1), adv.net (1), aim.com (1), albrightonc.co.uk (1), aol.com (7), areeya.co.th (1), asiapacific.org (1), att.net (1), aupiyango.com (1)
- barrister.com (1), bluemail.org (1), blumail.org (2), brainfloss.it (1)
- catholic.ac.kr (1), cbn.org (2), centrum.cz (1), cf1-freemail1.de.clara.net (1), ciudad.com.ar (1), coca-cola.org (1), compensation.org (1), cox.net (1)
- dantal.in (1), dhimail.com (1)
- ecobnkghana.com (1), egytecprojects.com (1), eslc.k12.ca.us (1), europe.com (1), excite.co.jp (1)
- fcmb.com (1), fgn.com (1), fivestaraliancehotel.com (1), freelotto.com (1), freenet.de (1), funed.mg.gov.br (1)
- glorygift.cn (1), gmail.com (12), gov.us (1)
- hotmail.com (9)
- iemas.co.za (1), imf.org (1), info.al (1), iyumei.com (1)
- katamail.com (1), keyin.cn (1)
- lamitec.sk (1), lawyer.com (1), lee.com (2), live.com (6), loan.com (1)
- mail.com (1), mail.ru (1), mksnet.com.br (2), monre.gov.vn (1), msn.com (20), mybestmail.com (1)
- nbad.com (1), neostrada.pl (1), ns.chiaseng.com.tw (1)
- o2.pl (1)
- par.odn.ne.jp (1), pavanabank.com (1), pradocartonboard.com (2), presidency.org (1)
- quantum61.securesites.net (1)
- rediffmail.com (5), rocketmail.com (3), rsx03.hostclear.com (1)
- sanjesh.org (1), savba.sk (1), sh.vnet.cn (1), showdiem.de (1), skymail.mn (2), smcg.co.kr (1), spsafetech.com (1), symec.org (1)
- tajikairlines.com (1), terra.es (2), test.com (1), tiags.vn (1), tuks.co.za (1)
- ukrpost.net (1)
- voila.fr (1)
- wami.com (1), wd663dq1r.homepage.t-online.de (11), wingsun-china.com (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (22), yahoo.com.hk (1), yahoo.com.ph (9), yahoo.fr (2), ymail.com (1), yousendit.com (1)
Anti-fraud resources:
