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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.
BENEFICIAL ASSISTANCE "Major Henry Sanders"<henry.sanders13@gmail.com>
From Mrs Sandra Williams Mrs Sandra Williams <fatourobinson@btinternet.com>
PARTNERSHIP REQUEST "GARRY"<garylopdtr@live.com>
Beloved One In The Lord "MICROSOFT WINDOWS INCORPORATION" <info@microsoft.org>
(no subject) "Paul Tyler" <pp.tyler@yahoo.com>
Business proposals "Pt.Lee" <pongleeefab@cantv.net>
RE: YOUR ATTENTION SIR. ANDREW P <pandrew@web2mail.com>
YOUR WU MCTN "Ben Guei"<ben225@voila.fr>
URGENT REPLY NEEDED "Dr Edward Ndulaka Michael"<edwardndulaka02@gmail.com>
Our Ref: 01/09/009 "ANDREW JOHNSON"<info-info60@mail.ru>
DIAMOND BANK PLC. /UNITED NATIONS 2009 COMPENSATIONS PAYMENT... Dr.freedman mair <dr.freedmanmair12@msn.com>
ELECTRONIC MAIL "EURO MEGA JACKPORT ESPANA"<promo@spainmail.com>
YOUR COMPENSATION FUND IS READY "United Nation"<unitednationdepartment@live.com>
Hello... "Barr. Patrick Chee"<patickccc@lawweb.com>
COMPENSATION FROM UNITED NATIONS '09 "UNITED NATIONS"<payment@uncc.org>
Reply Needed For Your Cash Claims Asap; Online West-Africa <info@winner.com>
From Mr Paul Coleman Jnr. "Paul Coleman"<paulcoleman2007y@yahoo.co.jp>
FAMILY IN NEED OF ASSISTANCE "FAMILY IN NEED OF ASSISTANCE"<philipthemba001@live.com>
Congratulations "LotteryBoardNotification"<euro_pay@terra.es>
We re hiring "tomma"<ja0388@gmail.com>
THIS IS FOR YOUR ATTENTION. "Adams coleman"<mr.adcole41@googlemail.com>
Your email has been chosen.... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
Re- Estate Beneficiary "Barr.David Wealth"<david01@post.ro>
Strictly Confidential. "Robert Le Blanc"<mr.robertblanc@yahoo.fr>
SCAM VICTIMS COMPENSATIONS PAYMENTS 2009. "From Mrs. Anna Kowalska"<mrsannakowalska_WorldBak@live.co.uk>
Treat As immediate CHAN Cho Chak John <info@hangseng.com.hk>
I am presently at JFK International Airport "Dr.Michael Peters"<be0900@ebullici.com>
Winning Claims Requirements "LOTTERY AWARD 2009" <info@lotto.co.uk>
TRANSFER OF YOUR $20.5M APPROVED PAYMENT "ERIC PHILIPS"<michgary3@gmail.com>
RE: ATM CARD PAYMENT (ATM 101) "International Atm Payment Centre"<noreply@atm.com>
NICON CREDIT AND LOAN FINANCIAL S.L "Grant"<garrylopycliente@live.com>
YOUR BANK DRAFT IS READY.166 "Patricia Mantle"<mantle_patricia@yahoo.co.uk>
Anspruch Information!!! International Lotterie <claimoffice34@aim.com>
Strictly Personal "MRS VICTORIA OBOROCHI" <victoria.oborochi@gmail.com>
HELLO Wilson <>
RESPONSE NEEDED 1/09/2009 "Michael Strobaek"<be0900@ebullici.com>
A proposal "mrs denis" <mrsdenis@teamfca.com>
RE: Notification of US$1,200,000.00 payment "UNESCO International Programme" <unescoorg@aggies.com>
Please/confidentiality. "Mr. Martin Nkosi"<martinnkosi1@hotmail.com>
International Monetary Funds.. "REV. FATHER ALBERT LAWSON" <correo@telefonica.net>
BUSINESS PROPOSAL Mr. Peter Lee <info_pat10@yahoo.com.hk>
ATLANTIC LOAN FIRM!!! "ATLANTIC LOAN FIRM" <info@loanoffer.com>
Dear Lucky Winner "Co-ordinator(Online Promo Programme)" <mr_grahambetti004@london.ir>
2009 ELECTRONIC ONLINE DRAW. "Fondazione Di Vittorio" <fdv_claimoffer@vittorio.org>
henry and brima Henry Brima <henry_brima@yahoo.co.th>
Letter !! "Mr. Samuel Thanong Hou" <mr.sam_hth01@yahoo.com.hk>
JUST GET BACK TO ME IMMEDIATELY!! Bright Bill <bdssfedf@msn.com>
RE: ENDORSEMENT OF THE FINAL ORIGINAL (HARD) COPIES OF YOUR ... "Honorable Adebayo Okubanjo"<info@cbnonline.com>
Raffle Draw Number: (BMW2752246897) "BMW AUTOMOBILE COMPANY" <bmw@bmw.com>
CLAIM YOUR INHERINTANCE !!! "Barrister Marcus Andreen Esq."<barrmarcusandreen33@live.com>
(no subject) knbj <infoleichu@yahoo.cn>
Did you sign any Deed of Assignment with JOHN WHEELER "Mrs. Farida Mzamber Waziri (EFCC CHAIRMAN)"<mzamberw@live.com>
Assist me "JEROME .E. KRUPSKE" <abc@noreply.com>
BUSINESS PROPOSAL "Hariyah Mazli"<hariyahmazli01@yahoo.com>
FROM SALONE AND ROSE KEMOH. "salonekemoh@cantv.net" <salonekemoh@cantv.net>
ARE YOU LOOKING FOR FINANCIAL HELP (APPLY FOR A LOAN NOW)..... "skyline financial services"<transferringagentmcclavell@gmail.com>
THE TURKISH COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION COCA COLA TURKISH COMPANY <noreply1.cocacola@gmail.com>
2009 ANNIVERSARY DRAW "MTN Telecommunication Network" <mtn@telecommunication.net>
Hello Yi kwan <yikwan7877@yahoo.com.hk>
I NEED YOUR URGENT RESPOND "MR.AMA DOUGLAS"<douglasama@msn.com>
Hello dear respectful Francine Doh <frcdoh@cantv.net>
URGENT PAYMENT NOTIFICATION FROM THE FBI "Federal Bureau of Investigation"<roberts.mueeller@o2.pl>
I can send a sample directly to you,it is genius,you will li... "Vic"<ok@rocketmail.com>
URGENT IN GOD WE TRUST!! "MAJOR WILLIAMS GUSTAV DONALD"<major@go.com>
WINNING NOTIFICATION LETTER "STAR MEGA BUCKS AWARD DEPARTMENT"
<hb4001@w7zrlt1kf.privat.t-online.de>
READ CAREFULLY AND GET BACK TO ME ASAP. "Mr.paul mark"<mpaulmark@gawab.com>
GOD Bless you !!!, kate dona <katedo19@msn.com>
Dear Beneficiary "CITIGROUP INTERNATIONAL GRANT AID" <granciti@live.com>
WE NEED YOUR HELP...... "Mbano Wanaga"<mbanowanagagh@gmail.com>
Notification From Me "Miss Ada Samuel" <correo@telefonica.net>
MY DEAREST FRIEND, "MRS. MARY OKASIA" <mrsmary.k13@msn.com>
CONTACT IMPEX SECURITY COMPANY johnwillams <helenclegg@yahoo.com.au>
MY DEAREST FRIEND, "MRS. MARY OKASIA" <mrsmary.k14@msn.com>
GREAT OPPORTUNITY. "Dinther Helmut"<dinther6@sify.com>
RE: STOP EVERY COMMUNICATION WITH THEM./ REPLY BACK IMMEDIAT... "Mr. Chris Mike"<mrsnancyjohnson1@gmail.com>
Hello "Mr. John Stendahl" <info@stendahl.nl>
ASAP "jo"<jimmy@aol.com>
MY DEAREST FRIEND, "MRS. MARY OKASIA" <mrsmary.k18@msn.com>
Business from Iraq SREEDBRUCE SREEDBRUCE <sreedbruce6@msn.com>
Urgent Attention Required!!! "Pn Wong Pooi Leng"<info@no-reply.com>
From: Mr.Eze Elijah John Mr.Elijah John <eze_ejohn00030@msn.com>
AM TRUSTING YOU!! M <m.b@click21.com.br>
MY DEAREST FRIEND, "MRS. MARY OKASIA" <mrsmary.k19@msn.com>
**REACH OUT ** "Sheikh N.jafar"<sendsndmltnvd@aol.com>
Notification From FedEx "FedEx West Africa" <packages@fedexonline.com>
URGENT RESPONSE fawzi hamad <fawzihamad4@msn.com>
MY DEAREST FRIEND, "MRS. MARY OKASIA" <mrsmary.k24@msn.com>
Reply asap "Mr. Hon-Hing Wong"<honghingwong_project@yahoo.com.hk>
Enquiry Total Quest Service <johnnybrownquestt@live.co.uk>
Your Compensation of $850,000.00 "Dr. Lambert Mann"<lambertmann@myway.com>
Urgent contact from State Auditory "State Auditory"<nicleo@dbmail.com>
Reply "Henry Lau"<hhenhk@Stoolmail.zzn.com>
Good Day , Dr Paul Owen <dr_owen00303@msn.com>
Your Urgent Response Is Needed. "Jerry Moi"<jerrymoi4u@yahoo.ca>
VERY URGENT FROM MRS FERNANDEZ PLS DONT DELETE M E Fernandez <compras@santoaugusto.rs.gov.br>
My business proposal to you "Barr. Alfonso D Juan"<juand6777@yahoo.es>
MY DEAREST FRIEND, "MRS. MARY OKASIA" <mrsmary.kk17@msn.com>
From Mr. Charles Ampofo Mr Charles Ampofo <ampochacha1@gmail.com>
CALL AS SOON AS PAYMENT IS BEING MADE. Richard Lean <sales@parisbeaute.co.uk>
MR. PANYAN NUN BANGKOK THAILAND "MR PANYAN NUN"<ijeoma@gorodok.net>
Greetings from Mrs. Melinda "Melinda Cojuangco" <melindacoju1@gmail.com>
Your bank draft is ready (Its reward time) Contact my secret... "Rev David Johnson"<rvdjohnson@yahoo.com>
YOUR COMPENSATION BANK DRAFT "Mrs Joy James"<dominic_hank02@hotmail.fr>
(no subject) Promotions Manager <promanager119@msn.com>
Congratulations!YOU HAVE WON!! the Global OMega Lottery Sou... Global Omega <omega_sa1_47967@msn.com>
I BRING YOU CALVARY GREETINGS OF JOY UNSPEAKABLE "cythia jorgensen"<cyntjorgen@gmail.com>
THANKS FOR YOUR CONCERN vivian nna <vvnn2000077@msn.com>
From Mr.David Amissah "Mr David Amissah"<mrdavida439@telkomsa.net>
FROM DR. MICHEAL IRAGBOR "DR MICHAEL IRAGBOR"<drmikeiragbor@sify.com>
Notification USMAN ABBAS <f.of12@yahoo.fr>
YOUR DEPOSITED FUND WITH OUR BANK3 "MR.OKONJI DIATA"<okonji2006@web2mail.com>
Good day. "Lona Gassama"<lgassama1@i12.com>
113 entries -- last updated: 2009-09-02 18:45 UTC
Sender domains:
- aggies.com (1), aim.com (1), aol.com (2), atm.com (1), australia.com (1)
- bmw.com (1), btinternet.com (1)
- cantv.net (3), cbnonline.com (1), click21.com.br (1)
- dbmail.com (1)
- ebullici.com (2)
- fedexonline.com (1)
- gawab.com (1), gmail.com (12), go.com (1), googlemail.com (1), gorodok.net (1)
- hangseng.com.hk (1), hotmail.com (1), hotmail.fr (1)
- i12.com (1)
- lawweb.com (1), live.co.uk (2), live.com (7), loanoffer.com (1), london.ir (1), lotto.co.uk (1)
- mail.ru (1), microsoft.org (1), msn.com (17), myway.com (1)
- no-reply.com (1), noreply.com (1)
- o2.pl (1)
- parisbeaute.co.uk (1), post.ro (1)
- rocketmail.com (1)
- santoaugusto.rs.gov.br (1), sify.com (2), spainmail.com (1), stendahl.nl (1), stoolmail.zzn.com (1)
- teamfca.com (1), telecommunication.net (1), telefonica.net (2), telkomsa.net (1), terra.es (1)
- uncc.org (1)
- vittorio.org (1), voila.fr (1)
- w7zrlt1kf.privat.t-online.de (1), web2mail.com (2), winner.com (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.au (1), yahoo.com.hk (4), yahoo.es (1), yahoo.fr (2)
Anti-fraud resources:
