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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.
HELLO, Stella Hernanos <stella_hernanos1@dyamitimes.com>
YOUR EMAIL ADDRESS HAS WON THE PROMOTION "MARY WONG"<hola>
FINAL VERIFICATION OF CLAIM =?big5?q?CENTRAL=20BANK=20OF=20NIGERIA?= <info2_governor_4office@yahoo.com.hk>
With Due respect Mariam Abdullah <mariam1abdullah@redares.net>
UN HEAD OFFICE LONDON REV ALFRED <revalfredike1@sbcglobal.net>
FROM MISS ALICE JENNIFER KANGA. Alice Kanga <kanga@hrsip.com>
YOUR URGENT REPLY IS NEEDED (FROM MR. GILBERT BAHMA) Gilbert Bahma <gilbert.bahma08@owomonie.com>
YOUR BUSINESS PARTNERSHIP NEEDED Muneeb Calamo <dr.cala404@btinternet.com>
RE:PAYMENT ADVICE "DR. AKIN DEBO" <akindebo@gmail.com>
Microsoft Department "Ferrucci"<departpro2009@email.it>
From Miss Rita Adama Rita Adama <adama_rita@info2link.biz>
PLEASE DADDY REPLY BACK Avis Ganutar <avisganutar_24@yahoo.com>
URGENT FUND TRANSFER "Mr. Fedinald" <mrfedinaldrudi@yahoo.com>
CONGRATULATION. "Dr.Heerema Peter John"<nfoeuromisp@terra.es>
YOUR URGENT REPLY IS NEEDED IMMEDIATELY "Zain Johnson & Assoc."<zainjohnsoon2@sify.com>
Federal Bureau Of Investigation "fbi" <fbi.fbigov@fbi.com>
YOU HAVE WON ONLINE LOTTERY "Please open the attachment"<pamkeyte@btconnect.com>
Gratification For Your Effort "Sekibo Jacobs"<sekibo@ig.com.br>
HELLO , REPLY "Mr Simon Muller"<lpt@online.nsk.su>
Hope you receive this message!!! "BARRISTER MARCUS ANDREEN ESQ"<info.barrmarcusandreen@yahoo.com.hk>
UNFINISHED TRANSFER "Mrs.Jessica Brown"<jessicabrown@yahoo.com>
From Mr. Felix Gadoh PARTNERSHIP REQUEST <felix_gadoh@ezg12.com>
Favour Mutah " Favour Mutah"<favourm1@live.fr>
HELLO "Villaran"<mnv702@cantv.net>
Business proposal "Mr. Manfred"<mafrdkz@mail.com>
Re: I hope that all is well with you "From Advocate Johanna Lebogang Ramufhi"<donotreply@dmegov.com>
Hello Sir/Ma "Abdul Ali"<info@gail.com>
FROM KENNY WILLIAMS.
Cashable Bank Check "Michelle Morgan"<admin@mb4u2.com>
Dearest Lilian Thompson <lilianthompson@caixaxa.net>
requesting your partnership "Mr. David Zhang"<dzhang@doda.uz>
YAHOO INTERNET LOTTERY "Mrs. Tina Akira"<Organization@yahoo.com>
FEDEX COURIER COMPANY WEST AFRICA "FEDEX COURIER COMPANY"<jun@billyharris.com>
REVERT ASAP "Mr. Allen Akoto"<allen@yahoo.com>
YOUR EMAIL IS SELECTED/YOU WON "500,000,00" POUNDS TELMEX PROMOTION AWARD <centralawards09@sbcglobal.net>
Please Acknowledge Receipt Mr Ryan Anderson <ryan_anderson@terra.com>
I look forward to a favorable response from you! "Mr. Ta Manuel" <aj.punt@w1soneals.com>
Transfer of money to you Mrs Maria <lida@adinox.com.br>
CAN I TRUST YOU? {PARTNERSHIP REQUEST}. "TERRY SUTTON"<garry@info.com>
Please Contact me if you can help!!!! "Mr.Mohd Sulieman"<mohdsulieman@zimnet.zw>
Dear Respectful One. =?big5?q?Master=20George=20Kufo?= <kufomastergeorge@rocketmail.com>
Next Of Kin "Barr. Stephen Daniels"<daniels.advocates@gmail.com>
GET PAID FOR EVALUATING LOCAL OUTLETS!!! "Personnel Manager MSPA"<sunkof@jsmail.com.cn>
Try and get back to me "Marshall"<8089880@terra.es>
I am presently at International Airport "Dr Tony Tom"<be0900@ebullici.com>
THIS IS MY THIRD AND FINAL MAIL TO YOU!!! "BARRISTER MARCUS ANDREEN"<info@barrister.co.uk>
Is me Peter Olu "USA UNITED NATIONS"<h4ck_voyage@yahoo.com>
(IMPORTANT) I'M WAITING TO HEAR FROM YOU SOONEST! ahmed s <ahmed_sal63@yahoo.co.nz>
Work Opportunity Offer/earn more income "Sw Trade Online" <info@swtradeonile.net>
MY DEAR FRIEND "REV. STEVE ANTHONY"<steve.anthony@terra.com.ar>
Dear Email Owner!! 2009 "Mrs. Anita Pablo"<info@euromillions.es>
Cash Call "THE PRESIDENCY"<priority@handbag.com>
READ AND GET BACK TO ME Immediately "George Nduka"<info@icb.org>
dear,beloved one. williams <nattywilliams97@yahoo.fr>
Federal Bureau of Investigation "Federal Bureau of Investigation"<alert@fbi.gov>
You Won
=?ISO-8859-1?Q?GB=A31=2C250=2C000.00_Global_Trust_... "Global Trust" <claims_harrylewis@live.com>
Claim Notification "LA PRIMITIVA"<laprmitv@terra.es>
NOBLE..............CALL richardjoa@eastlink.ca
YOUR COMPENSATION FUND IS READY "United Nation"<unitednationdepartment@live.com>
CONFIDENTIAL LETTER FROM ME (BRIAN MORGAN) IRAQ DIVISION OF ... "Capt Brian Morgan" <info@ussr.com>
Re: Good News "Sgt Man Oslo"<info@live.co.uk>
IMMEDIATE RELEASE OF YOUR PAYMENT OF $10.5 MILLION DOLLARS "THE INTERNATIONAL MONETARY FUND"<payment_international@yahoo.com>
Personal Mail "PHILIP ESSEX"<philipessex62@yahoo.com.hk>
Dear Confidant Jerry Charles <jerrycharweb@owomonie.com>
we are ready to compensate you Sgt Qame Kenny <alumni@fe.unl.pt>
Your Trust! "Madam Theresa John"<mrs.theresajohn@i12.com>
YOUR EMAIL ADDRESS HAS WON THE PROMOTION "MARY WONG"<robert>
The Fidelity UK Foundation "Fidelity UK Foundation"<info@fidelityfoundation.org>
Congratulation's" "Thailand Internet Lottery Org."<thailotterycordinator@yahoo.com.hk>
OUTSTANDINGPAYMENT "Robert S.Williams"<robert@imf.org>
For Your Information "Edith Lopez"<edithlopezz23@msn.com>
Transfer of money to you Mrs Maria <roy@airflowproducts.net>
I HAVE BEEN TRYING TO REACH YOU,PLS GET BACK TO ME ASAP. "Mr. Thompson"<mchlthompsonctz1@aim.com>
Contact Air Parcel Express International "Mrs Dawn Viens" <twiebe199@hotmail.com>
FBI ALERT ON YOUR FUND{CODE 111} "F.B.I"<sunkof@jsmail.com.cn>
Urgent Assistance. "Mickelson Simmens" <mmosola01@live.co.za>
URGENT!! <user@mail.com>
PART PAYMENT ARREARS TOTAL US$10.4 MILLION "REV PETER MOSES"<kbuchanan@texjur.com>
Yahoo Internet Lottery AWARD PROMOTION <paymentcenter_uk1@yahoo.com>
UK INTERNATIONAL DRAW HEADQUATERS "Co-ordinator(Online Promo Programme)" <info@lotto.org>
PLEASE CONSIDER MY PREDICAMENT <morisdumpe01@yahoo.co.jp>
Very Important Stella Dikko Samba <stelladikkosamba@redares.net>
Request For Company Sales Representative Hangzhou Iron & Steel Group Company <info@info.org>
VERY IMPORTANT BUSINESS. "JOHN WAN" <j_wan@bank-of-china.com>
Congratulations!!, From ATM Inc. "ATM INC."<atmworldpro@atm.org>
Lieber Freund, "Majavu."<kebelemajavumajavu@yahoo.com>
Cash Payment Through Diplomatic "Dr. Johnson Toul"<miburu@live.com>
Waiting for your call "Dr. Stanley Obi."<woodnoew3@optusnet.com.au>
FROM:MRS SUSAN DUNGA "susandunga5@cantv.net" <susandunga5@cantv.net>
Urgent Transaction Require Your Assistance ( Reply Asap ) "Mr Song li"<slile31@yahoo.com.hk>
From Miss Jane Kamara. jane_kamaraa@lasguias.com
Urgent from Thomas wanda Thomas Wanda <thomwandafamily@owomonie.com>
Greetings From MRS ELIZABETH ZODO "MRS ELIZABETH ZODO" <elizodo@sify.com>
THE TRUTH OF THE MATTER "DR. TUNDE LEMO"<tlemo_centbank@sify.com>
=?utf-8?B?Q29uZ3JhdHVsYXRpb25zISEgWW91IFdvbiDCozEsMDAwLCAwMD... "Yahoo! MSN Hotmail Inc." <jaycullen1@bellsouth.net>
Secured Security Code: GUK/699/33/2009 "Google Incorporations" <claimsinfo.zimmerman19@googlemail.com>
Your Unclaimed Winning From Nokia Call +44-7031968561 Nokia Remittance Desk <barryclaimsdept@sify.com>
=?utf-8?Q?Geetings_from_Western_Union=C2=AE_Money_Transfer!!... =?utf-8?Q?Western_Union=C2=AE_Money_Transfer?= <akmistry@bsnl.in>
Your Ref: GBR/SNT/STB "THE HOUSE OF LORDS, UK" <info@house.com>
Dear Friend, "Dr.Terfar Ibrahim" <dr.terfaribrahim@scaletru.com>
Contact Intercontinental Bank tsitsu emelia <tsitsuemelia0107@gmail.com>
Good News. pendalos9 pendalos9 <pendalos9@yahoo.com>
We Offer Loan At 3% Interest Rate "Crusader Finance" <info@loan.com>
Greetings From Walter Dorman: MASTER WALTER DORMAN <walter.dorman@owomonie.com>
Profitable Business Proposal From Mr. Eric Freeman "Mr Eric Freeman"<ericfreeman@live.co.za>
THIS IS MY THIRD AND FINAL MAIL TO YOU!!! "ABOGADO DE JUSTICIA"<alexoraul@terra.es>
PAYMENT NOTIFICATION "LARY MORGAN"<larymorgan6@hotmail.com>
109 entries -- last updated: 2009-10-13 18:02 UTC
Sender domains:
- adinox.com.br (1), aim.com (1), airflowproducts.net (1), atm.org (1)
- bank-of-china.com (1), barrister.co.uk (1), bellsouth.net (1), billyharris.com (1), bsnl.in (1), btconnect.com (1), btinternet.com (1)
- caixaxa.net (1), cantv.net (2), cbn.com (1)
- dmegov.com (1), doda.uz (1), dyamitimes.com (1)
- ebullici.com (1), email.it (1), euromillions.es (1), ezg12.com (1)
- fbi.com (1), fbi.gov (1), fe.unl.pt (1), fidelityfoundation.org (1)
- gail.com (1), gmail.com (3), googlemail.com (1)
- handbag.com (1), hotmail.com (2), house.com (1), hrsip.com (1)
- i12.com (1), icb.org (1), ig.com.br (1), imf.org (1), info.com (1), info.org (1), info2link.biz (1)
- jsmail.com.cn (2)
- live.co.uk (1), live.co.za (2), live.com (3), live.fr (1), loan.com (1), lotto.org (1)
- mail.com (2), mb4u2.com (1), msn.com (1)
- online.nsk.su (1), optusnet.com.au (1), owomonie.com (4)
- redares.net (2), rocketmail.com (1)
- sbcglobal.net (2), scaletru.com (1), sify.com (4), swtradeonile.net (1)
- terra.com (1), terra.com.ar (1), terra.es (4), texjur.com (1)
- ussr.com (1)
- w1soneals.com (1)
- yahoo.co.jp (1), yahoo.co.nz (1), yahoo.com (10), yahoo.com.hk (5), yahoo.fr (1)
- zimnet.zw (1)
Anti-fraud resources:
