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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.
- Greetings "Mrs.Charity Johnson" <mrs.charity2012@hotmail.fr>
- EMAIL ACCOUNT UPGRADE! ADMIN DEPARTMENT <info@admin.com>
- Hello.... jonah paul <jo.paul567@msn.com>
- ,Calvary Greetings! "Mrs.Edward" <mrsmagdalenaedward@rediffmail.com>
- Sallam Aleikum. suha tawil <kgfjgfjkgkjgf222@msn.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- I am Mrs. Francisca Coulibally, Francisca Coulibaly <f.couli@rediffmail.com>
- Congratulations You Have Won U.S Green Card Visa Lottery "U.s green card" <usagreencardvisa@she.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<dontheduckling@aol.com>
- Dear Friend, "Mrs. Blessing Charles."<soporte@ran.gob.mx>
- YOUR WINNING NOTIFICATION!!! "Lottery Canada"<cwynar@neostrada.pl>
- 03.28.2012 ( FUND RELEASE APPROVAL ) "Alicia O. Brown"<450tg@earthlink.net>
- Hello dear, Ms Nancy J <nanccjohn@hotmail.com>
- My Dearest I need your help. Victoria kipkalya Konea <vickykipkalya25@gmail.com>
- Mini moke car made in China Mr.Tang <business@cta.cq.cn>
- Greetings to you and your family Desmond <eyademadesmond66@yahoo.com.hk>
- PARTNERSHIP REQUEST........... "WILLIAMS LISTER"<fax@jerrylo.com>
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND "INTERNATIONAL MONETARY FUND (IMF)" <INFO@IMF.ORG>
- Re: Please, assist me stand claim on this consignment. "Mr. Jackson Amani" <jackman_ctfsc@trademafia.com>
- Contact Mr. Daniel Alfred for Your Compensated Funds!!! "Agent Nicholas Story"<test1@parfum.nov.net>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde"<info@lee.com>
- I need your assistance in good faith. "Ivan Kiric"<ivankirics@yahoo.com>
- (no subject) "Mrs.Mary Parker" <maxiaojun@dl.lntele.com>
- Confidential Business Proposal "Dr. Christopher Harrison" <Dr.Christopher@consultant.com>
- Hello dear, Ms Nancy J <nancyjoohh@hotmail.com>
- CAN YOU BE TRUSTED?? "MR RICHARD AHMED"<ahmed@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($6... "Bank Of Scotland"<angel@feds.com.tw>
- Good News From--------------FBI Headquarters in Washington, ... "Federal Bureau of Investigation"<angel@feds.com.tw>
- Dearest In Mind, MissHaajar Usman <mishaajar.usman@ymail.com>
- NOTIFICATION OF BEQUEST. "KEITH OVERLANDER"<keithoverlander@yahoo.com>
- PRIZE AWARD NOTIFICATION[MESSAGE NOT SCANNED] "Toyota motor corporation" <toyota-asia1991@live.com.my>
- Re: Payment instruction to credit your account with the sum ... " APEX CBN"<daivdjamas.cbn@o2.pl>
- PLEASE REPLY AS SOON AS POSSIBLE!!!.. "Lewis Smith"<smithluwis22@gmail.com>
- Good News My Dear, "DR.WILLIAM U LYLES" <cbbpaymetbenin@gmail.com>
- GOOD DAY "Mohd Aminu"<aminu07@att.net>
- FROM MRS PAULINE EDEH Pauline <paulineedeh01@rediffmail.com>
- EMAIL NEWS! "Euro Millions"<dstrull@brmemc.net>
- Re: Please Confirm This Information:(CODE :FGN/CBN3124-FILE1... "Re: Please Confirm This Information:(CODE :FGN/CBN3124-FILE111-CBN)"<lamidosanusilamido400@rediffmail.com>
- =?iso-8859-1?Q?***_YOUR_E-MAIL_ADDRESS_HAS_WON_THE_HONDA_LOT... "HONDA LOTTERY LOTTO AWARDS 2012." <cent_kalar@yahoo.com>
- please find my attached message and respond. "Justina Barnor"<jbarnor0@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($6... "CIMB BANK"<angel@feds.com.tw>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<flednam@aol.com>
- Sallam Aleikum. suha tawil <kgrtjkrkjkjtkjtuitui@msn.com>
- Hello Dear, "From Ms.Miriam Senussi" <1i@oc.fi >
- Re. is me again Mrs. Maria Fletcher "Mrs. Maria Fletcher"<fletchr@msn.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- BMW Awards Notification "BMW Group"<test@dglongjoin.com>
- Re: Federal Bureau of Investigation (FBI) .. "Federal Bureau of Investigation"<www@slcheong.com>
- From Mrs. Susan Wong "SUSAN WONG"<su@yahoo.cn>
- LOAN JACKSON LOAN FINANCIAL <cpassos@ugf.br>
- BUSINESS PROPOSAL!!! "WONG HUI"<info@hangsengbank.com.hk>
- Once again congratulations. "Kevin J. Aronin"<r.muller001@gmail.com>
- TREAT AS URGENT PLEASE. arouna bassirou <arounabassirou427@msn.com>
- Dear Friend "michaela klemt" <schnegge_ela91@web.de>
- Transfer Notice for your due Funds (US$2,000,000). "DR DANLADI IMIYA KIFASI"<admin@novel-optics.com>
- DELAYED CONTRACT/ INHERITANCE FUND SUM TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- TNT COURRE DELIVERY SERVICE TNT COURERE DELIVERY SERVICE <tntoffice3@peoplepc.com>
- URGENT RESPONSE!!! "DAVID AFOR"<stephen@no-ip.info>
- INVESTMENT OPPORTUNITY !!!...... "Martino Demitriou"<mdemitriou2012@gmail.com>
- Can I Trust You In This Project ? "Kono Peter"<postmaster@localhost.com>
- I hope you received this email "Hill Sofia"<maria@rem.local>
- KIND ATTENTION "Reserve Bank of India (RBI)"<r_b_i011@hotmail.com>
- RE "Pepsi"<info@info.net>
- I WILL HELP OK.. "Karen"<order@mail.iscoffee.com>
- London 2012 Olympic Games Notification "London 2012 Olympic Games"<olympic.games@london.com>
- Esteemed Compliments, "Eco Bank Ghana"<ecobankkk5@att.net>
- Greeting From World Bank "WORLD BANK"<worldbank@aol.com>
- HELLO!!! Edith Barak <edith009barak@yahoo.com>
- Draft ready for pickup. "Ray Spencer"<santander.ban@hotmail.com>
- Tel : +2348130017965 "Grace Mable"<beboutm@aol.com>
- Concealed Business Proposition "Mr.Sung Lee" <benny@unissula.ac.id>
- THE ITALIA FOUNDATION FOR BASIC RESEARCH (GRANT NOTIFICATION) "Fondazion DiVittorio, ITALY"<info@fdv.it>
- (no subject) <ss009641@streamyx.com>
- EMAIL DEACTIVATION!!! "CUSTOMER CARE"<serviceprovider@cus.com>
- Hello Alex Stacy <alexsms08@yahoo.com.ph>
- Your Ref 25321/imf/us/01/011 "MRS SUSSAN RICE"<jaduwa@hotmail.com>
- (no subject) "Mr Brian Miller" <info.ada@yahoo.com>
- 1 New Alert Message From FBI. "FBI Headquarters in Washington, D.C."<angel@feds.com.tw>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <linecom883@yahoo.co.th>
- =?US-ASCII?B?QWdybyBQcm9kdWN0IFN1cHBseSBJbnF1aXJ5?= "All. Supply" <mastersupplyco@allsupplyco.com>
- Dear Friend, "MR HENRY WHITE"<stevemarkus001@yahoo.dk>
- Attn:Consignee,When we scanned A Consignment/It Revealed An ... "Ferguson."<office009@sify.com>
- Your Payment Via ( ATM ) International Visa Cash Card. "OCEANIC BANK NOTIFICATION!!!"<info@oceanicbankplc.com>
- Date 29/3/2012. "From Hang Seng Bank" <hsbcbankassistantoffice@accountant.com>
- Congratulations!!!!Winner "Microsoft Promotions" <exponor@aia.cl>
- My Will Rochelle David <estherdvd2011@arcor.de>
- How are you doing today? nancyaliyu <sofia_fred1@yahoo.co.uk>
- Venezuela Investor Seeking Investment Manager? "bustillos bustillos"<nest@batelco.com.bh>
- Attn Dear Customer, WESTERN UNION <diploimatfrankpatrick@yahoo.com>
- (no subject) Publishers Clearing House <info@pch.com>
- Investment/ Business Proposal "Dr. James McPherson"<test@ehousechina.com>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... "FREELOTTO INTERNATIONAL PROMOTION"<notification@freelotto.com>
- YAHOO THAILAND LOTTERY ORGANISATION "Mr.Watanaselarat Pirapong"<INFO@YAHOO.COM>
- Award Result "Microsoft Award" <info@award.com>
- Business Arrrangement. "Dr. Kennedy Ocran"<drptbrown@rediffmail.com>
- New Elected Western Union Manager. Claims Dept <test@buski.gov.tr>
- Investor From Venezuela (INVESTMENT PROPOSITION)? "Bustillos" <nest@batelco.com.bh>
- Goodday "Col. Brian D. Kent"<info@mail.com>
- Dear Sir/Madam "John Peter"<info@lee.com>
- PAYMENT RELEASE UPDATE.(GIG777) "LT.GEN ALIYU MOHAMMED"<info@national.com>
- UNITED STATES DEPARTMENT OF JUSTICE "ROBERT S. MUELLER"<mrrobertmueller79@fbi.gov>
- PROPOSAL... Let me know if you can handle this before the en... "Mr. Augustine O. Oniwon."<pn702829@stv.sk>
- URGENT ATTENTION "KIM WILLIAMS"<kimwilliams3268@yahoo.com.ph>
- GLOBAL CONGRESS INVITATION ..... "HUMAN RIGHT & GLOBAL PEACE" <laura_samuel@aol.com>
- WE GIVE LOAN "Sure Express Loan"<allentallman@financier.com>
- Unique and of Immense Benefit "Mrs. Roselina Mohammed"<mohammed_roselina@yahoo.com.hk>
- *JOB VACANCIES IN MARRIOTT RESORT HOTEL**** "MARRIOTTRESORTHOTEL"<info@marriotthotel.co.uk>
- Assalamua Laikum "Legal Alliance Chambers"<infor@law-chambers.com>
- Here Is Your Package Unlocking CODE(AWB33XZS "DIPLOMATIC MR TERRY WHITE" <officefilerb2012@gmail.com>
- Hello My Dear in the Lord, "Mrs.Grace Boyi" <mrsgraceeboyi@hotmail.com>
- thank you "robert.garang.john64" <robert.garang.john64@gmail.com>
- God Bless You As You Read.....From Mrs. Antita "Mrs. Anita Brown"<test@adboard.com.cn>
- Re "ECOWAS" <servicioalcliente@aster.net.do>
- Hi "Sgt. J. Samuel"<johnsam03@gmail.com>
- Urgent Response Needed Mr Noel Pascal <mrnoelpascal1962@gmail.com>
- Welcome to Western Union Money Transfer Office Benin i.fo26@yahoo.com
- Your Kind Reply "Mrs. Nkoana Mashabane"<wa_masav@yahoo.com.ph>
- Re-Dear Friend "Mr. Peterson Morgan" <morganpeterson@mail.nu>
- =?iso-8859-1?Q?your_email_address_was_selected_as_one_of_the... UK INTERNATIONAL LOTTERY <teresamrobertss@london.com>
- Invest/Manage "David Wei"<info@adwanchem.com>
- Hello "Mr. David L Roberts" <david.lroberts@yahoo.com>
- Reply ASAP. "pato231@skymail.mn"<pato231r@skymail.mn>
- Strictly Business "Ewe Ortega"<ewennpc@artedocuidar.net>
- UNPAID CONTRACT/ INHERITANCE FUND TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- PRIVATE AND CONFIDENTIAL FROM FIRST NATIONAL BANK OF SOUTH A... "Dr. Felix Collins" <felixcollinss1@hotmail.co.za>
- FROM MRS STELLA JACOB. Stella Jacob <aishetosani02@yahoo.co.jp>
- ATTENTION SIR,AWAITING YOUR URGENT RESPOND FREDERICK LEONARDS <fredrickleonards@gmail.com>
- please write back "Shotts"<risto612@aol.com>
- Business Proposal Omar Wade <omarwade11@sify.com>
- Qualification Alert "NOKIA MOBILE UK"<qualification_winners@london.com>
- CONTACT DHL COURIER SERVICE FOR YOUR ATM MASTER CARD NOW. "Mr Fred Ibe."<mb@netzeron.net>
- From the Director of Contracts and Finance "Mr Adam Wosely"<wosely56@yahoo.com.ph>
- Venezuela Investor Seeking Investment Manager? "bustillos bustillos" <nest@batelco.com.bh>
- Dear Lucky Winner "British National Pacific Lottery Corporation"<info@g-ent.net>
- URGENT PAYMENT. Microsoft Award Notification <danielrawford15@hotmail.com>
- Venezuela Investor Seeking Investment Manager? "Mr. Bustillos"<nest@batelco.com.bh>
- International Monetary Fund(IMF) "International Monetary Fund \(IMF\)" <cambellcompany@gmail.com>
- March Shipment "Andreas Wolfgang"<test1@globale.net>
- I Need Your Asistance "Liza Wong"<mrs.lizwong2012@gmail.com>
- YOUR HELP "Tamara Williams"<postmaster@hd25.info>
- Good Day, juliette kouaou <julkouaou11@ozu.es>
- Unique and of Immense Benefit "Mrs. Roselina Mohammed"<roselinamohammed59@yahoo.com.hk>
- Re: ATTENTION Barrister Lim Han Chee <mplona-biuro@neostrada.pl>
- READ AND REPLY !!! "Mr Dan Akpan"<info@mail.org>
- LET US BE FRIENDS. VICTORIA GBAGBO LYNDA <vicklynda4u4ever@yahoo.co.uk>
- Re: Get back to me "John Ezeh"<smpt@cltv.cn>
- ATTN: Cash Grant/Donation Recipient. "Hyundai Motor Company"<gulzar.acaf@talk21.com>
- BUSINESS PROPOSAL "Mr.George Yella"<eldescalzo4@wmconnect.com>
- FROM:FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. "EXECUTIVE DIRECTOR FBI"<federalbureauofinvestigationhead@yahoo.com>
- Earnest Heir Needed "Chang Zhang"<chanchollyoh@hotmail.com>
- BUSINESS PROPOSAL!!! "WONG HUI"<wongwong@postino.net>
- Re: IMMEDIATE PAYMENT "MR PETER SAND"<suluo101@yahoo.com.hk>
- Hello Dear, "DR.Chris Mako" <officefilee@superposta.com>
- GOODNEWS VIRGINMOBILEAWARD <virginmobileaward1@rediffmail.com>
- CLARK LOAN INVESTMENT LIMITED "CLARK LOAN"<clarkloan@rediffmail.com>
- Your E-mail address has won you US$4.6M "Uk-Thailand Lottery Organization"<accounts@awesimelectrical.com.au>
- PAYMENT NOTICE MR.KEVIN BROWN <mr.kevinbrown_66068@msn.com>
- Partnership.. ISLAMIC FINANCIAL TRUST ZA <support@glintt.com>
- You Are Advice To Get Back To Me Now "Mrs. Aminat Bello (Hon.)"<amcfarln@swbell.net>
- FROM MRS. LOVINA TAYLOR INVESTMENT ASSISTANCE Invest <ltaylorza1@gmail.com>
- GOOD NEWS LINDA ROSE <winningcontact@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE MRPAUL ARUNA <mrpaularuna1_34@msn.com>
- Sallam Aleikum. suha tawil <gjfjhfhjfghjgf@msn.com>
- UNPAID CONTRACT/ INHERITANCE FUND SUM. "EFCC" <admin.efcc@bol.com.br>
- Deal Worth $17.3M US "Lee Wong"<info@info.com>
- FUND INVESTMENT ASSISTANCE! !. NHLAHLA ZULU <hjklll@blumail.org>
- Compensation Commission Unit "ANDREW PHILIPS"<atmmanagement@live.com>
- Business Proposal Omar Wade <wadeoma24@msn.com>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... "Shompoo Prachapor,"<thailandinternet44@yahoo.com.ph>
- Hello.......... "Mr. Ronald T. Hosko"<visitor@stmichaelscollege.com>
- HELLO Misslofocasy Casy <misslofocasy2@yahoo.com>
- (no subject) Wendy kipkalya <miss.wendykipkalya@gmail.com>
- YOUR PAYMENT IS READY REPLY NOW "WESTERN UNION"<regionaloffice.gh@westernunion.com>
- Business Proposal Omar Wade <wadeoma25@msn.com>
- For Personal Consumption! "Zhang Chang"<chanchollyoh@hotmail.com>
- hi Aminata Awad <aminataawad03@yahoo.com>
- =?iso-8859-1?Q?***_YOUR_E-MAIL_ADDRESS_HAS_WON_THE_HONDA_LOT... HONDA LOTTERY LOTTO AWARDS 2012 <global_resource_international@yahoo.co.uk>
- PLEASE ENDEAVOUR TO USE IT FOR GOD. Anan Jojo <ananjojo3@yahoo.co.uk>
- FROM SILVIA ejiro <silvia_ejiro@rediffmail.com>
- VERY URGENT DEAL "Abdourahamane Diawara"<dr_diawara1960@yahoo.com>
- CONGRATULATION, DEAR WINNER Hon Ms Mary Samuleh <danny_leo93@yahoo.com.my>
- PAYMENT NOTICE MR.KEVIN BROWN <mr.kevinbrown_66043@msn.com>
- Very Important "Richard A Simonson" <nokiacashsplashpro2012e@nokia.com>
- (no subject) Mrs. Flora Anderson <exxonpayout@mail.mn>
- congratulation "keith martins"<madridinsur@yahoo.com>
- Greetings Dear Friend Mr Johnson Koffi <koffi_9316_13_23@msn.com>
- (no subject) dickson finance <web.office.120.910@att.net>
- RE: INQUIRY. "PAUL KADET"<paul.kedet@laposte.net>
- Good day Mary Kalo <m.kalo01@yahoo.com>
- Greetings In the name of God Almighty, CHIOMA DAVID <chiomadd@hotmail.com>
- ROBIN WHITE & CO. CHAMBERS "BARR. ROBIN WHITE"<robinwhite.otaku@yahoo.com>
- CANTACT HIM TODAY? "Rev Paul Baker"<araba@123237.testdom.dk>
- Dear Friend kofi mensah <kofi.mensah122@msn.com>
- Friend Request. "Alfredo Landa" <alfredo.landa@consultant.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG EURO MILLION <lottowins@europe.com>
- CONTACT D.H.L. FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert"<admin@hycollege.net>
- Mrs. Janet Mucha (widow) * "Janet"<janet.mucha@yahoo.fr>
- Microsoft & FIFA 2014 BRAZIL FIFA WORLD CUP DRAW AWARD <michael.dr.morris@gmail.com>
- Congratulations! Hyundai Boss makes a Donation to you. "Hyundai Motor Company(HMC)"<ae2c@aol.com>
- HERE IS YOUR SHIPPMENT CODE AWB 33XZS "Mr.Zuman Balanji" <balanjizuman32@yahoo.com.vn>
- Hello Alex Stacy <alexsms23@yahoo.com.ph>
201 entries -- last updated: 2012-03-29 15:06 UTC
Sender domains:
- 123237.testdom.dk (1)
- accountant.com (1), adboard.com.cn (1), admin.com (1), adwanchem.com (1), aia.cl (1), allsupplyco.com (1), aol.com (7), arcor.de (1), artedocuidar.net (1), aster.net.do (1), att.net (3), award.com (1), awesimelectrical.com.au (1)
- batelco.com.bh (4), blumail.org (1), bol.com.br (3), brmemc.net (1), buski.gov.tr (1)
- cltv.cn (1), consultant.com (2), cta.cq.cn (1), cus.com (1)
- dglongjoin.com (1), dl.lntele.com (1)
- earthlink.net (1), ehousechina.com (1), europe.com (1)
- fbi.gov (1), fdv.it (1), feds.com.tw (4), financier.com (1), freelotto.com (1)
- g-ent.net (1), glintt.com (1), globale.net (1), gmail.com (19)
- hangsengbank.com.hk (1), hd25.info (1), hotmail.co.za (1), hotmail.com (11), hotmail.fr (1), hycollege.net (1)
- imf.org (1), info.com (1), info.net (1)
- jerrylo.com (1)
- laposte.net (1), law-chambers.com (1), lee.com (2), live.com (1), live.com.my (1), localhost.com (1), london.com (3)
- mail.com (1), mail.iscoffee.com (1), mail.mn (1), mail.nu (1), mail.org (1), marriotthotel.co.uk (1), msn.com (13)
- national.com (1), neostrada.pl (2), netzeron.net (1), no-ip.info (1), nokia.com (1), novel-optics.com (1)
- o2.pl (1), oc.fi (1), oceanicbankplc.com (1), ozu.es (1)
- parfum.nov.net (1), pch.com (1), peoplepc.com (1), postino.net (1)
- ran.gob.mx (1), rediffmail.com (8), rem.local (1)
- she.com (1), sify.com (2), skymail.mn (1), slcheong.com (1), stmichaelscollege.com (1), streamyx.com (1), stv.sk (1), superposta.com (1), swbell.net (1)
- talk21.com (1), trademafia.com (1)
- ugf.br (1), unissula.ac.id (1)
- web.de (1), westernunion.com (1), wmconnect.com (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (4), yahoo.com (15), yahoo.com.hk (4), yahoo.com.my (1), yahoo.com.ph (6), yahoo.com.vn (1), yahoo.dk (1), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
