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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.
- Re: From Tiecol Consult and Importers Ltd. Tiecol Consult and Importers Ltd <mrs_rose_turey28@ok.net>
- RE: 09-04-2012 RD "INFO Mr. J B"<mrjohnbrookss@yahoo.co.jp>
- CONTACT MR ANTHONY KENNETH IMMEDIATELY FOR THE TRANSFER OF Y... Mr Ban Ki-Moon <fax@tmems.com>
- CONTRACT INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/ NNP... "Dr Mike Umeh"<mikeumeh02@qatar.io>
- Dear Child of God "Terry Johnson"<info@ril.net>
- FEDERAL BUREAU OF INVESTIGATION "Nicholas Story"<info@fbi.gov>
- Re: CAN YOU HANDLE A CHARITY PROJECT "Driezen Hendrikus"<charlie@CHEZGOETZ.COM>
- Hello J Costa Investment <info@sonestaperu.com>
- I SEEK YOUR ASSISTANCE FOR AS NEXT OF KIN "From Dr.Johnson Ubah."<johnson@yahoo.com>
- BUSINESS INVESTMENT NEGOTIATION. Habiwan <habiwan@worldglobal.org>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrpaulmadi12_101@msn.com>
- Business Proposal "Hon. Dimeji Bankole" <info@dimejibankole.com>
- THE BANK WIRE TRANSFER OF YOUR WON PRIZE OF US$1,000,000.00. "OCEANIC BANK PLC"<paymentinfo98@oceanic.com>
- we are interested in your products "LILIAN LIU"<test@test.com>
- Warning! Your mailbox is almost full. "Webmail Helpdesk Support Centre"<71900101149@citylar.com.br>
- Client Order Confirmation "Rt Hon George Osborne MP"<telex@hm-treasury.gov.uk>
- Attn:..Beneficiary / Happy Easter "Dr.WILLIAMS OKORO" <atmcardoffice00045@gmail.com>
- Reply to me through email : burger.johansen@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- hack+crack+spam tools AVAILABLE FOR SALE "hacker - selling -crack tools"<test@eyou.net>
- Congratulations you are a winner today at Malaysia "UK Lottery Organization"<jenniferlarry@yahoo.cn>
- Re:DEAR GET BACK TO ME IMMEDIATELY, "Dr.Eric kwado" <williamsunation@yahoo.co.uk>
- YOUR URGENT REPLY IS NEEDED "Mr.Ben Wilfred"<contact@batimentsrivenord.com>
- Contact Central Bank Immediately ... "Dr. Mallam Sanusi Lamido Sanusi."<webmaster@moi.gov.ae>
- Good Day ... "Habib Sulaiman"<info@langatadvocates.com>
- GREETING FROM USA I.R.S,DATE: 06/04/2012. "MS.ROSE DOSSOU" <eugeneokuluonu@yahoo.com.hk>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrpaulmadi12_128@msn.com>
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... "Cobi Briggs Esq."<cobibriggsesq@yahoo.fr>
- Client Order Confirmation "Rt Hon George Osborne MP"<control@hm-treasury.gov.uk>
- hi Vivian Nhiany <hareth_love2008@yahoo.co.uk>
- WINNER ACTIVE EMAIL AWARD <sa_lottoboard@rediffmail.com>
- KINDLY READ AND RESPONSE? "MR.JAMES KUMALO"<spam@ausra.lt>
- Transfer of funds into your account . Mr.Mou and Family <moux@yahoo.com.cn>
- Read and get back!! "Mr. Lee Jaehyuk"<helpdesk@webmaster.org>
- FUND TRANSFER: You have been dealing with the wrong offices. "EFCC"<admin.efcc@bol.com.br>
- YOU HAVE BEEN AWARDED $500,
000USD BY THE RESERVE BANK ... "RESERVE BANK OF INDIA" <info@rbi.com>
- i need your help .. "Zami Jones"<jzami55@yahoo.com>
- RE "tr759831" <tr759831@msa.tra.gov.tw>
- YOUR URGENT RESPONSE IS HIGHLY NEEDED apex office <officefile922@aowic.com.cn>
- Attn: Business Proposal. "Teko Thomas"<pz4152@gmail.com>
- Investment Trust Fund1 "Engr.Ahmed Bello"<usmanb009ng@yahoo.co.uk>
- Venezuela Investor Seeking Investment Manager "Bustillos" <nest@batelco.com.bh>
- I AM STILL WAITING FOR YOUR EMAIL. "CLARENCE THEODORA"<marketing@lis.co.th>
- CAN YOU BE A GENUINE PARTNER "PRINCE MARK KABORE"<princemarkkabore@gmail.com>
- Goodday "Hyo Keun Lee"<info@mail.com>
- My Dear Friend, INTERNATIONAL MONITARY FUND <edwardp003@msn.com>
- =?iso-8859-1?Q?You_have_been_awarded_=A3=3A750=2C000=2E00_in... JANE MILLER <jane.designer@shaw.ca>
- =?iso-8859-1?Q?You_have_been_awarded_=A3=3A750=2C000=2E00_in... MARION MAYNE <maynemnh@shaw.ca>
- Please Consider My Request Julius Dube <juliusd50@ymail.com>
- (unknown) Thom Son loan <thomsonloanfirm09@aol.com>
- RE: URGENT.. "F-C-M-B"<mail@acca-evaluation.com>
- Hello "Lamorde"<info@efcc.org>
- YOUR WINNING EMAIL 2012***** "SUPER ENALOTTO INTERNATIONAL"<infoeuropa@euro.com>
- Greetings From Malaysia SITI GHAZALI <odelgados@sefh.es>
- With Due Respect: ik "Best Proposar Of The Year Don't Miss This."<training@mail.issi1.com>
- PLEASE I NEED YOUR URGENT RESPONSE MRPAUL ARUNA <mrpaularuna7_17@msn.com>
- (no subject) "Anderson Rogers Loans Services" <info@loan.org>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREE LOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
- MARTINS DORIS & ASSOCIATES/ger/92.77.133.13 "MARTINS DORIS"<martinsdoris.barrister@yahoo.com>
- Your Email Has Won One Million Pounds! "Western Canada Lottery/Email Draw" <notifications@canadalottery.co.uk>
- I Need Your Urgently Respond Congratulations from Facebook C... FROM UK FACEBOOK AWARD TEAM APIRL 2012 <tms8040@gmail.com>
- (no subject) Bisleri Trust Loan Investment <web.office_91900@rogers.com>
- CONGRATULATIONS!!! virgin mobile <virginmobileaward1@rediffmail.com>
- Re: Please Respond Assap!!!!!!!!!!!! "Mr. Devis Madison"<spam@primorsky.ru>
- Hi Dear, Smith Williams <esss_esss@sify.com>
- CONFIDENTIAL BUSINESS INQUIRY "AISHA GADHAFI"<nfccen11@aol.com>
- Dear Beneficiary,Kindly read this email and response to it ASAP "Federal Bureau of Investigation (FBI)"<office@fbi.gov>
- YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK LOTTO!! (sent from abused email account)
- FIDELITY FINANCE LOAN OFFER "FIDELITY HONEST FINANCE LOAN"<test@addchance.com.cn>
- =?utf-8?B?S2luZGx5IGRvd25sb2FkIHRoZSBhdHRhY2htZW50IHRvIHJlYW... "FROM: MRS.JANETH.F.WIILLIAMS." <janethwilliam02@rediffmail.com>
- re: Accept this Token.... "Eric Investment Organization"<didola@arcor.de>
- From : Princesses kathy johnson. Princesses kathy <princesses1985@rocketmail.com>
- Attn: Ventas04 <info@loan.com>
- wroach@lqc.com © Pf|zer Inc ® Discount-785021 <wroach@lqc.com>
- From Mrs Rita Williams Rita Williams <ritawill03@rediffmail.com>
- hi Colo Tafa <colo_anan10@yahoo.co.uk>
- From Mr. Williams Nana Williams Nana <willi_nana200@msn.com>
- CALL TO CONFIRM!!! (sent from abused email account)
- Kindly, respond as soon as possible! Joesph Gmann <gmannj-a11@msn.com>
- Re: "Deryck Barr"<deryckbarr@hotmail.com>
- NOTIFICATION OF PAYMENT "Mr. Ibrahim Lamorde"<efce.comp_payment@rediffmail.com>
- WORLD DEBT RECOVERY COMMITTEE "Mr .Frank Johnson"<jesse@indigopower.com.cn>
- CONFIDENTIAL BUSINESS INQUIRY "AISHA GADHAFI"<bonized@aol.com>
- CONGRATULATION !!! "Toyota Lottery Promotion 2012"<toyota@lotto.net>
- Confidential Letter !!! "Mr. Alfonso Zapata"<webmaster@janustelecom.com>
- Hello..... Liz Dunu <lizdunu@rediffmail.com>
- HELLO. "Mr Wiebe Edward" <alissa@monicastevenson.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- Re: Greetings!!! "Mrs Elena Hertz"<hertz_elena@yahoo.co.uk>
- Microsoft Superprize "Microsoft Super Prize" <portia@fsd.comsats.net.pk>
- YOUR CONSENT IS URGENTLY NEEDED: DANNY XIONG <krzysztof.maciczek@neostrada.pl>
- Microsoft FIFA 2014 BRAZIL FIFA WORLD CUP DRAW AWARD <michael.dr.morris@gmail.com>
- Microsoft Superprize "Microsoft Super Prize"<portia@fsd.comsats.net.pk>
- MAIL Robert E <e_robert88@yahoo.com.hk>
- United Nations Update to Beneficiary. "Scott Mccoy"<scottmccoy.unoffice@yahoo.com.ph>
- PROPOSAL... Let me know if you can handle this before the en... "Mr. Augustine O. Oniwon."<augustoni460@gmail.com>
- From: Elfa Kabongo Omar Bongo. [Please view the attachment a... Elfa K Omarbongo <eomarbongo@aim.com>
- Good Day To You, "Diplomat Silver G." <00_diplomatic@att.net>
- Re:Your Western-Union Order# (sent from abused email account)
- Kindly Respond To This Subject Matter "Habib Loued"<louedhabib@yahoo.com>
- ATTN: C E O "CHARLES DONOVAN."<info@barrister.com>
- CONFIDENTIAL BUSINESS INQUIRY "AISHA GADHAFI"<MBrace1@aol.com>
- My greetings to you and family Desmond <eyademadesmond66@yahoo.com.hk>
- ATTENTION PLEASE "DR.SUHAILI BIN HASSAN" <paul
- From Madam Mary Amee "Mary Amee" <christsng@christsng.com>
- Kindly, respond as soon as possible! Joesph Gmann <gmannj-a26@msn.com>
- May God Bless you, joyce philip <joycephilip70@yahoo.com>
- GOOD DAY (DOWNLOAD THE ATTACHED FILE OF MY PROPOSAL) MRS MARIA BONGI NTULI <mariantulicoza@gmail.com>
- (no subject) "Helen Tan"<tan@tan.co.my>
- I await your urgent communication. "Mr. Bationo Bassama" <mrbationobassama01363@msn.com>
- CONTACT BARRISTER NELSON SMITH FOR THE IMMEDIATE TRANSFER OF... "Mrs.Salote Bernard" <b.eco35@yahoo.com>
- (no subject) "Dr Lee Young" <crg15@der.mg.gov.br>
- Assalamn aleikum Nainn Nain <nainn001nain@yahoo.fr>
- Can You Help Me Handle This Transfer®. "James Anderson"<info.hsbcco-operationbanklondon@fm.bb>
- Dear Allah elected one. mrshajer youssef <mrshajer_y1419@msn.com>
- UNITED NATIONS COMPENSATION UNIT. "Mr. Kofi Annan"<admin@firewall.eurodomus.elite-interiors.ru>
- I NEED YOU ASSISTANCE TO HELP ME SELL MY GOLD IN YOU COUNTRY. "charles themba" <charlesthemba@gmail.com>
- I NEED YOU ASSISTANCE TO HELP ME SELL MY GOLD IN YOU COUNTRY. "charles themba" <charlesthemba@gmail.com>
- ATTENTION IS NEEDED SIR/MA "ECO BANK GHANA"<info@mail.greentea.ru>
- PLEASE QUOTE "Ms. Jeniffer Goodall." <a_cozol2z@yahoo.com>
- Yusuf Abubakar, "Yusuf Abubakar"<yusufabubakar12@ovi.com>
121 entries -- last updated: 2012-04-09 17:25 UTC
Sender domains:
- acca-evaluation.com (1), addchance.com.cn (1), aim.com (1), aol.com (4), aowic.com.cn (1), arcor.de (1), att.net (1), ausra.lt (1)
- barrister.com (1), batelco.com.bh (1), batimentsrivenord.com (1), bol.com.br (1)
- canadalottery.co.uk (1), chezgoetz.com (1), christsng.com (1), citylar.com.br (1)
- der.mg.gov.br (1), dimejibankole.com (1)
- efcc.org (1), euro.com (1), eyou.net (1)
- fbi.gov (2), firewall.eurodomus.elite-interiors.ru (1), fm.bb (1), fsd.comsats.net.pk (2)
- gmail.com (10)
- hm-treasury.gov.uk (2), hotmail.com (1)
- indigopower.com.cn (1)
- janustelecom.com (1)
- kbronet.com.tw (1)
- langatadvocates.com (1), lis.co.th (1), loan.com (1), loan.org (1), lotto.net (1), lqc.com (1)
- mail.com (1), mail.greentea.ru (1), mail.issi1.com (1), moi.gov.ae (1), monicastevenson.com (1), msa.tra.gov.tw (1), msn.com (9)
- neostrada.pl (1)
- oceanic.com (1), ok.net (1), ovi.com (1)
- primorsky.ru (1)
- qatar.io (1)
- rbi.com (1), rediffmail.com (6), ril.net (1), rocketmail.com (1), rogers.com (1)
- sefh.es (1), shaw.ca (2), sify.com (1), sonestaperu.com (1)
- tan.co.my (1), test.com (1), tmems.com (1)
- webmaster.org (1), winners.org (1), worldglobal.org (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (5), yahoo.com (7), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.com.ph (1), yahoo.fr (2), ymail.com (1)
Anti-fraud resources:
