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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.
- YOUR URGENT REPLY NEEDED, "Dr.Richard F.Phillips"<jomama4231@aol.com>
- Please Assist Me "Mrs. Mary Greezer"<mrsmary1@live.co.uk>
- Hurry Now!!! Mr Barnes <harry7barnes@yahoo.com.hk>
- (no subject) =?utf-8?b?Q09NUEVOU0FUSU9Owqk=?= 2010 <apavon@educa.madrid.org>
- Greetings From Mrs Jasmeen Murad Mrs Jasmeen Murad <jasmeenmurad@gmail.com>
- Read Carefully and Respond as Soon as Possible. "S. WOLANYO"<jack@longchengknitting.com>
- YOUR GOOD NEWS!! ! U K LOTTERY <amurri.myhome.amobia@gmail.com>
- Attention: Email Account Holder. "UK INTERNATIONAL LOTTERY" <mm4112imo2@att.net>
- Attn: Beneficiary, "Daniel Edmond"<ggatrjjtvf@yahoo.com>
- Re: Payment. HSBC BANK LONDON <mbende098@att.net>
- Unpaid Beneficiary (Happy new year) "UNITED NATION DELEGATE"<carmanl@uno.com>
- Dear Lucky Winner !! "Western Union"<info@wu.com>
- Donation For The GOD Works !!! From Mrs.Chantal Ibrahim. "Mrs.Chantal Ibrahim" <chantal_ibrahim11@hotmail.com>
- FUNDS INHERITANCE "Mrs. Jannas Stafford" <Stafford@web.com>
- How was your day and your family ? "Morley M. Gordon"<info@gmail.com>
- Compliments of the day and God's blessings James White <office-----196@att.net>
- Good Day, "Dr.Mustafa Salaam" <replyme148@gmail.com>
- CONGRATULATIONS,YOUR EMAIL ADDRESS WON YOU 615,810.00EUROS. "EUROMILLION."<eullotto@aol.com>
- I HOPE TO HEAR FROM YOU. "Dr Athur Lee."<athur.lee2009@gmail.com>
- Business Proposal "Mr. Song Li le" <songlile222@aol.nl>
- Good Day "Mr john mensah"<johnmensah80@yahoo.com>
- Congratulations please kindly open the attached file cocacola compnay <cocacolacompany67@att.net>
- offizielle sieger EUROMILLION LOTTERY BOARD <donpedro7fr@aol.com>
- URGENT REPLY NEEDED. "SUSAN BACHER"<achsssa@aol.com>
- RE: YOU HAVE WON $900, 000.00 US DOLLARS.FROM YAHOO! BETA LO... "2011 YAHOO! BETA LOTTERY" <info@ifygoodluck.com>
- Hi philomina <coolgirl200@att.net>
- From Mr. Jones "Craig Jones"<ma766731@yahoo.cn>
- CONTACT MR SAM HARRY FOR THE RELEASE OF YOUR FUND "AKPO MARTINS"<mr.keneth_victor@kimo.com>
- Re: Happy New Year... "Mr. John Kennedy" <john---kennedy78@att.net>
- Attention Instant Winner "Mr James Fredrick"<internet@telam.com.ar>
- ACCOUNTS RECEIVABLE OFFICER NEEDED(PART TIME/FULL TIME) APPL... "MR. DAVE COTE"<user@koelnmesse-taiwan.com.tw>
- From: Mrs Edilyn Mercapo Padilla "Mrs Edilyn Mercapo Padilla" <edilynmercapopadi@ccdairy.com>
- Aandacht: Winnaar, "TRACEY DIDANE."<internationallottocommision@yahoo.es>
- From Mrs Rita Williams Rita Williams <rita_will@yahoo.cn>
- GOOD DAY... "Mr James Brusse"<admin@zs-group.com.cn>
- TOP URGENT PLEASE "CPT ANTHONY"<infor@golec-transporte.de>
- Urgent Letter From Gen. Peter Olu.. "OFFICE" <olupeteroolu@mail.mn>
- Loan Offer... "Loan Firm!!!" <lfo83@insing.com>
- VERY URGENT INFORMATION "susan.vandwielll@virgilio.it" <susan.vandwielll@virgilio.it>
- 2011 Online award "Online Award" <webi67673@att.net>
- CocaCola Lottery Award Winning Notification. "Cocola Company International."<jp_toyota@yahoo.com.hk>
- Can i trust you? "Mrs Mary Louis"<office@superocean.com.cn>
- Mrs Emily Alison "mrs.Emily Alison" <emilyalison1@hotmail.com>
- Call Mr Kevin Anthony For Your Mtcn. "Henry Uba."<peter51@williams.x10.mx>
- Reply: further to your email "Mr. Koffi SANKOH" <7936064@multilinks.com>
- Dear. Sir/Madam. Ref No. NHK/WO5-7/6721 "Mrs. Maria van Dijk"<maria.dijk1@gmail.com>
- PLEASE RESPOND "Mr. Felix Owen" <felixowen@videobank.it>
- YOUR BANK DRAFT DELIVERY UPDATE!!! "Dr, Kelly Luna" <drkellyluna@yahoo.cn>
- As-Salaam-Alaikum, arezu shusha <arezu_shusha1@att.net>
- Loan over..please view attachment to apply "Micro Finance Lender" <apl72@att.net>
- Sincere Partnership required Erick Nikema <erickniikema@gmail.com>
- New Apple Iphone 4 32GB At $400USD [1 Attachment] "Sales Department"<appleberryltd1@hotmail.com>
- Hello Please view your attachment. Felicia Daniel <hehehehellllo11111@att.net>
- URGENT REPLY. "Robert Kojo"<kojo88444@mail.com>
- Hello dear, vera <andalinelovm4@att.net>
- CALL ME FOR DETAILS (+233246890949) "Samuel Amankwah" <a.smgcb@gmail.com>
- CONGRATULATIONS ROSELYN <mrs.roselinwilliams@gmail.com>
- VERY URGENT INFORMATION "susan.vanwiellllll@virgilio.it" <susan.vanwiellllll@virgilio.it>
- Acknowledge Receipt "Mr.David Wai"<bruno@inception.co.za>
- back law firm <a.kuboszek@neostrada.pl>
- (no subject) "Pro RS Financial Loans"<ftome@opcionestelmex.com.ar>
- MTCN 211-446-6505 TO PICK UP YOUR FIRST PAYMENT OF $6000.00UD "Mrs.Carrielee Gill" <w_union20111@globomail.com>
- YOUR IMMEDIATE RESPONSE WILL BE APPRECIATED "Mark Humphreys" <mark.humphreys51@yahoo.co.uk>
- Hello Dear, jaine jamal <jaine.jamal1@att.net>
- New Apple Iphone 4 32GB At $400USD "Sales Department"<shiplater@aol.com>
- CONGRATULATIONS YOU HAVE WON SHELL PROMO .73 "SHELL LOTTERY PROMO"<williamswright22@googlemail.com>
- Message From Mr. A.M Rere "Mr. A. M Rere" <sgagaghagahg123333@att.net>
- ($ 12,167, 000, 00) TRANSFER (CHINA CONSTRUCTION BANK) "CHINA CONSTRUCTION BANK"<chinaccbank@post.com>
- Dear. Sir/Madam. Ref No. STLI/772-5/7009 "Mrs. Freida Groot"<freidagroot1@gmail.com>
- Your Services Is Urgently Needed By Our Client "Dr A Malvis"<centralmarketpoint@gmail.com>
- PARTNER WANTED NO MONEY REQUIRED "JACK WILLIAM"<jackwilliam12@aol.com>
- THIS IS MY THIRD AND FINAL MAIL TO YOU!!! "Notario & Tribunal"<automailerbox@rediffmail.com>
- (no subject) Replydesk <gcbuck@srt.com>
- Betreft: Account Verificatie "ING BANK N.V"<teste@sunps.com.br>
- I NEED YOUR ASSIST "I NEED YOUR ASSIST"<lucy@cpic.com.cn>
- Congratulation Dear Toyota Car Winner "TOYOTA CAR PROMOTION DEPT" <info@tyl.co.uk>
- RE: PROPOSAL "INVESTMENT"<andrewchang@icbcasia.com>
- Toyota Car Lottery International Promotions Thailand "Dr. Wong Lee"<info@yahoo.com>
- 007__Mystery Shopper Wanted__mal1 "Mystery Shopper"<l_bee200008@yahoo.com.hk>
- GOOD DAY DR GAIUS OBASEKI <infoeco2000@gmail.com>
- YOUR SCAM COMPENSATION FUND IS READ FROM THE UNITED NATIO "UNITED NATIONSX"<info@aliakbar.com>
- Final Notification/Regarding Your Bank Draft "FEDEX COURIERS SERVICE"<info@mail.com>
- I WILL WAIT TO HEAR FROM YOU? "BAYER PHARMACEUTICAL CONSULTANCY"<test@test.com>
- CAN I TRUST YOU?READ AND REPLY ME. "MRS. LISA JOHN."<mrslisajohn@yahoo.es>
- "INFORMATION FROM UNITED NATIONS" "Ban Ki-Moon."<test@test.com>
- Beloved Friend..................... "Mr.Chuks Ochika"<barr_bancoeze11@hotmail.com>
- Attention From James Robert. "James Roberts."<jamesroberts19744@btinternet.com>
- Dear Friend, "John William"<info@truemail.co.th>
- Opportunity =?iso-8859-1?Q?Ousseni_Par=E9?= <tom.pare@voila.fr>
- Thank you for your past effort... "Mr.Chuks Ochika" <mrken---72@att.net>
- Congratulations promotions <hp2010london@hotmail.com>
- (no subject) Louis Home Of Finance <info@loan.org>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. tt "From Agent Edward John"<test@test.com>
- CAN YOU BE TRUSTED??? "Richard Gayle"<richeee.gee@excite.co.uk>
- CONFISCATED FUNDS "Barr. Tan Cheng" <info@vali.bg>
- From: Mrs.Inga-Britt Ahlenius ......Get Back To Me "Mrs.Inga-Britt Ahlenius"<RODBKLYN1@aol.com>
- HAPPY NEW YEAR(OPEN THE ATTACHED FILE) FROM MRS SUSAN <govtsusanshabangu6@gmail.com>
- Partner Investment Company "Peter E. Peter" <jwehlend@att.net>
- GOOD DAY!!! "Sese Zugulu"<sesezugulu2013@gmail.com>
- LETTER FROM COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION 2011 COCA COLA COMPANY <c.cola01@live.com>
- 450,000.00 US Dollars Cheque "Heritage Foundation Home" <info@vali.bg>
- Hello dearest One elvira edene <elviraedene@rediffmail.com>
- Foreign Payment Due Process Unit FOREIGN PAYMENT DUE PROCESS UNIT <dueprocess1982@gmail.com>
- RECEIVE YOUR INHERITANCE MONEY/ ATM CARD FROM FEDEX USA. "FEDEX OFFICE.." <executive_fedx@newyork.usa.com>
- RECEIVE YOUR INHERITANCE MONEY/ ATM CARD FROM FEDEX USA. "FEDEX NEW YORK, OFFICE" <executive_fedx@newyork.usa.com>
- hello annakazim <annadavid24@att.net>
- read "wang"<guest@gnscm.com>
- Nice to meet you, juliet A <julietc3@att.net>
- Congratulations! MSN Award Winner!!! "MSN Award Centre"<support0011@live.com>
- From.Mr.Raymond Coker "Mr.Raymond Coker" <mrcoker11coker@yahoo.co.jp>
- From Jennifer Kamara "Miss.Jennifer Kamara." <jennifer.kamara@hotmail.com>
- Profitable Business Proposal!! "PRIVATE MAIL"<test@cogentsoft.com.cn>
- Approved Claims "SH"<atmc_fbi@sify.com>
- =?utf-8?B?T2QgRHIuIFZpbmNlbnQgTWFyayAoT2JjaG9kbsOtIFByb3B1c2... "Dr. Vincent Mark" <drmrk.vincnt@benchmark-depts.com>
114 entries -- last updated: 2011-01-21 18:29 UTC
Sender domains:
- aliakbar.com (1), aol.com (7), aol.nl (1), att.net (17)
- benchmark-depts.com (1), btinternet.com (1)
- ccdairy.com (1), cogentsoft.com.cn (1), cpic.com.cn (1)
- educa.madrid.org (1), excite.co.uk (1)
- globomail.com (1), gmail.com (15), gnscm.com (1), golec-transporte.de (1), googlemail.com (1)
- hotmail.com (6)
- icbcasia.com (1), ifygoodluck.com (1), inception.co.za (1), insing.com (1)
- kimo.com (1), koelnmesse-taiwan.com.tw (1)
- live.co.uk (1), live.com (2), loan.org (1), longchengknitting.com (1)
- mail.com (2), mail.mn (1), multilinks.com (1)
- neostrada.pl (1), newyork.usa.com (2)
- opcionestelmex.com.ar (1)
- post.com (1)
- rediffmail.com (2)
- sify.com (1), srt.com (1), sunps.com.br (1), superocean.com.cn (1)
- telam.com.ar (1), test.com (3), truemail.co.th (1), tyl.co.uk (1)
- uno.com (1)
- vali.bg (2), videobank.it (1), virgilio.it (2), voila.fr (1)
- web.com (1), williams.x10.mx (1), wu.com (1)
- yahoo.cn (3), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.hk (3), yahoo.es (2)
- zs-group.com.cn (1)
Anti-fraud resources:
