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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.
- Business Proposal "Mr. Song Li le" <songlile222@aol.nl>
- YOUR GOOD NEWS!! ! U K LOTTERY <amurri.myhome.amobia@gmail.com>
- Our family Gold dust "Prince Edwin Kwesi"<prince_edwinkwesi1@yahoo.com>
- Atm Card Payment
- Betreft: Account Verificatie "ING BANK N.V"<teste@sunps.com.br>
- Urgent Assistance Needed Mr Amadou Kabore <amadoukbr4@gmail.com>
- CONGRATULATION "MICROSOFT AWARD PROMOTIONS" <info@lotto.org>
- Pick your money now at Western Union Money Transfer Mrs Betty Flectcher <officedatas2011@gmail.com>
- YOUR WINNING NOTIFICATION: Ref.Number: MICROAA4/734-0 "Microsoft Online Lottery Inc." <ggp2010@aol.com>
- RE: Our Ref: WB/NF/UN/XX02011/Treat as Urgent!!! "UNITED NATIONS ATM INC." <user.6@att.net>
- From Jennifer Kamara "Miss.Jennifer Kamara." <jennifer.kamara@hotmail.com>
- Investment Appraisal. "Investment Appraisal."<admin@beautecvn.com>
- VIEW THE ATTACHED FILE YOU HAVE WON UK NATIONAL LOTTERY <awardscontactoffice@gmail.com>
- Urgent Family Information Request Jomoesq <dennisgohe1@yahoo.com>
- From Mr Dango Dangi Dango Dangi <smith02@sify.com>
- =?utf-8?B?ZsO8ciBJaHJlIEF1Zm1lcmtzYW1rZWl0IA==?= "Peter Masego" <sgd41b@altekk.net>
- Re: Hey There bamba sanyang <bambalie18@hotmail.com>
- AFFORDABLE LOAN OFFER.. "FREEDOM LOAN FINANCE" <freedomfinance@live.com>
- PICK UP YOUR $7,000.00 FORM WESTERN UNION MONEY TRANSFER "Mr.Collins Moore" <lonzelc@yahoo.com>
- Re-Important Melissa Andrea <salehalrajhi@att.net>
- ATM FUNDS PAYMENT..... "MR ROBERT MUELLER"<dhounshell@sbcglobal.net>
- Cry For Help <sandra_uhunu444@yahoo.co.jp>
- CAN YOU SUPPLY...? "Dr.Emmanuel Annan" <williamsmensah60@yahoo.co.uk>
- =?utf-8?B?T2QgRHIuIFZpbmNlbnQgTWFyayAoT2JjaG9kbsOtIFByb3B1c2... "Dr. Vincent Mark" <drmrk.vincnt@benchmark-depts.com>
- Soliciting for your urgent partnership "Harry Carl"<h_arrycarl01@yahoo.co.jp>
- FROM ROBERT S. MUELLER III [Code SSSSFBI] ROBERT MUELLER <s------3@att.net>
- URGENT ASSISTANCE Kamilah Salem <kamil.skrzypek@neostrada.pl>
- ATM PAYMENT DUE TO YOU !!! PAYMENT ALERT PLEASE CONTACT MR W... "Mr Walter James" <john@mrelectrical.co.uk>
- HELLO angela bugiba <angela8656@att.net>
- OFFIZIELLE GEWINNBENACHRITIGUNG "TRACEY DIDANE."<internationallottocommision@yahoo.es>
- LOAN steve lindsey <jerzy.drazkiewicz@neostrada.pl>
- Dear Friend, "John William"<info@truemail.co.th>
- CHECK TRANSFER STATUS "BANK OF AMERICA"<sanusilamido@terra.com.ve>
- Re: Happy New Year... "Mr. John Kennedy" <johnkennedy0002@att.net>
- Financial aid from FDV,Contact Dr.Razaq Immediately. "FONDAZIONE Di VITTORIO & ECOWAS"<st7395892@funmail.com.cn>
- CHECK TRANSFER STATUS "BANK OF AMERICA" <admin@mackchemtrading.com>
- From Mr. Jones "Craig Jones"<ma766731@yahoo.cn>
- FROM DR FRED AZU "DR FRED AZU"<drfredmgbalaotulu@yahoo.cn>
- COMPENSATION FOR ALL YOUR PAST EFFORTS "Rev. Morris Dousou"<charles.nelson76@gmail.com>
- Congratulations!!! You Have Won (One Million EURO) Westdeutsche Lotterie <westpromo2112@yahoo.de>
- Please Treat "Phil Emasali"<phil.emasali2@rediffmail.com>
- From United Kingdom "Jones de Lloyd"<iwright@beechjones.com>
- URGENT REPLY NEEDED. "SUSAN BACHER"<achsssa@aol.com>
- YOUR ADVICE ON PARTICIPATING ON THIS INVESTMENT IS HIGHLY NE... "Mr. Alan Deng" <mrnelson2007@gmail.com>
- GET BACK TO ME IMMEDIATELY "DAVID THORBURN." <thorburn.david42uk@yahoo.co.uk>
- Miss.Lea Abiba Mangou Lea Abiba Mangou <leamangou11@att.net>
- Re: Treat as Urgent!!! "Gen. James F. Amos" <webinfo03@btinternet.com>
- Anomalies Of Your Fund's (New York Clearing House) "Jennifer Frank"<jeniffer242@aol.com>
- HELLO "Urbanski Marek"<abrantes@w.pl>
- SUSPECT: Tel: +44-704-577-7353 "Mr. David Paul (Banker)"<davidpaul011@att.net>
- Business Proposal "Song Li le .Mr" <songlile222@aol.nl>
- CONGRATULATIONS! "NOKIA" <info@info.com>
- Greetings and compliments. "Mr.VC H Cheng" <mrmarvinktcheung30@gmail.com>
- Your fund on transit. "ICSID"<test@scio.gov.cn>
- Mail from Karl Hartmann (URGENT) "Karl Hartmann"<info@firstrustbank.co.uk>
- Mrs HEIDELORE Daoud "Mrs HEIDELORE Daoud" <dannielachile@westci.net>
- Call +60147364097 For Your Funds Today!! "Mr. Hassan Koh"<admin@youlon-textile.com>
- URGENT BUSINESS.............. ALFRED RICHARD <alfred-richard@hotmail.com>
- LOAN APPLICATION "=?ISO-8859-1?Q?loja12@tranzacao.com.br?=" <loja12@tranzacao.com.br>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION. Dabire <dabire.asim@gmail.com>
- business proposal "Mr Mong Hoi" <monghoi@inthersil.com.ar>
- 2011 WINNER "UK INTERNATIONAL LOTTERY HEADQUARTER." <lotterywinning@info.com>
- 2011 ONLINE NOTICE "ONLINE"<onlineconsultant@post.com>
- Scam Victim..............(Contact Mr.Ben Wallace(Barrister) "Mrs. Celine Cooper"<info@admin.org>
- YOU HAVE WON, PLEASE SEE THE PDF!!! Coca-Cola Zero Sugar <2011cczerodraw@att.net>
- PLEASE HELP ME Abdoul Issouf <iamdirector03@gmail.com>
- Lieber Freund!!! "HERR WEBER DITO" <martinsditoweber@gmail.com>
- Hello My Dear "Dr. J.O.S. Okeke" <officefile14@globomail.com>
- CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT? "Mrs. Kristine Wimbledon" <info@charity.com>
- CALL ME FOR DETAILS (+233549222260) "Samuel Amankwah" <a.smgcb@gmail.com>
- YOUR BANK DRAFT DELIVERY NOTIFICATION!!! "Amos John" <amos.john06@gmail.com>
- BUSINESS PROPOSAL "MR SHU"<wgshu@aol.com>
- From Mrs Malak ali Malak <malakali001@yahoo.co.jp>
- Financial aid from FDV,Contact Dr.Razaq Immediately. "FONDAZIONE Di VITTORIO & ECOWAS"<info@yahoo.com>
- LEGAL INVESTMENT DEAL "Rita Peng"<ritapeng@gmail.com>
- PAYMENT ALERT FROM BANK REGARDING YOUR FUND???? (sent from abused email account)
- URGENT RESPONSE "REV.MICHAEL HOWELLS"<sender09@mail.mn>
- Hello dear doris mantu <dorismantu@att.net>
- hi "Mr. Jack Zellman"<luisiwill@info.al>
- PLEASE READ AND GET BACK TO ME "Duke Nzembe"<sagewilliams@o2.pl>
- FEDERAL BUREAU OF INVESTIGATION FBI. "JOHN SOLOMON"<watsonians@wanadoo.co.uk>
- REPLY ME IMMEDIATELY Helen White <helenwhite2020@gmail.com>
- Unclaimed Winnings "Mark Brown" <info@mark.com>
- $450.000.00 FUNDS DONATION. HMONG DAW <daw-----2010@att.net>
- YOUR PAYMENT NOTIFICATION United Nation Internal Oversight on Debt <mk77klin@poshncosy.com>
- Hi "Bonnie Rogers"<ack@telefonica.net>
- Hello. "Yong Zheng" <yongzheng-48@hotmail.co.uk>
- Confirm The Information And Report Back Immediately(Matter o... "Foreign Operation Department"<alicia@halford.com.sg>
- Hello Dear, jennifer Elamin <jenniferbaby4@att.net>
- FAMILY ASSISTANCE "FROM: MR. NKUSI MOYO" <nk_moyo1@rediffmail.com>
- Re: RESPOND IMMEDIATELY. "ROBERT SWAN MUELLER III"<admin@keithbelford.com>
- BUSINESS PROPOSAL / DEAL "Mr. Frank Campbell"<frankcampbell1945@gmail.com>
- Please view attachment "Mr. Matthew Scotch"<matt.scotch5@europe.com>
- Re: Personal "Mr. Tai Lin"<CCR517@aol.com>
- From Sgt.Robert Nace "From Sgt.Robert Nace"<mailremittances@aol.com>
- MRS.SUSAN SHABANGU "MRS.SUSAN SHABANGU" <shabangus78@gmail.com>
- Greetings from: Abdul Hussein Kadeem "Abdul Hussein Kadeem"<fpena@datamarkets.com.ar>
- New Year Message. "VW CO., LTD." <volkspromo@volkswagen.co.uk>
- Important Information "Isaac Kamaru Alofoje"<princesbny@aol.com>
- Greeting laura doudou <laura_doudou@att.net>
- URGENT ASSISTANCE NEEDED!! (sent from abused email account)
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
- RE: URGENT REPLY. "Mr. Harry Williams \(ATM Payment Centre\)" <infoecob@gmail.com>
- From: Fidelity Investments International (UK) "Mr.Robin Shepherd" <rob------364575687@att.net>
- MY BELOVED ONE "Mrs. Mary Lane"<mrs.marylane@hotmail.com>
- FEDEX EXPRESS HEAD OFFICE BENIN "Peter Mike" <petermike1935@hotmail.com>
- Dear Good Friend in Christ Jesus. Miss Hannar Umar <alina_g400@yahoo.com>
- Re: Respond Immediately.. "Winners Choice"<wcl@cn.china6u.com>
- Hello "Barrister Arif Ahmen"<yasmeen@palnet.com>
- GOOD NEWS!!! "MRS. JENNIFER SCOTT" <claimtoday2010@gala.net>
- Nice to meet you, juliet A <juliet0999@att.net>
- offizielle sieger EUROMILLION LOTTERY BOARD <donpedro7fr@aol.com>
- SWIFT CARD PAYMENT CENTRE Jane Walter-Morrison <officeconsult26510@rediffmail.com>
- PLEASE ARE YOU INTERESTED? "Fosu" <kennethfosu1@gmail.com>
- DEAR { VALUE BENEFICIARY presidency overdue <presidencyoverduecontractpayment@yahoo.co.uk>
- Congratulations!!! You Emerged A Winner In Our Lotto Jackpot... "MsWorld Lottery Promo" <msworld@lotto.com>
- Good Day, Jerry Howard <cachde@earthlink.net>
- Your Assistance is Needed. Nana Osafo <julietjeni@att.net>
- Good Day "Favour Mutah" <christianduke@laposte.net>
- Urgent Attention Needed.. "UK NATIONAL"<goldhawk@public1.wx.js.cn>
- CONFIDENTIAL. Abulu Odele <aulu1717@voila.fr>
- GET BACK TO ME ASAP Barrister Jackson Wang <alessia.pasca@fastwebnet.it>
- The Real Truth about your Inheritance "MR Adam David" <mradamd@gmail.com>
- Greetings "Mr.Benjamin Labi" <benlabi11@gmail.com>
- E-ticket number: 890231AN-333 "Electronic award" <directorweb@gbromania.com>
- FYA\FROM STEVE BROWN "Mr.Steve Brown" <officemask-----2@att.net>
- can you help me? lovina novel <lovina_novel83@yahoo.com>
- CONFIDENTIAL BUSINESS PROPOSAL "JOSEPH POON" <info@businessproposal.com>
- FROM MRS.ANN OREAKIE ATTENTION : BENEFICIARY.... Dr Matin Ugo <office-------603@att.net>
- Dearest Beloved Maria Sharpon <sharponmaria@hotmail.com>
- Hello "Mustapha"<mallam_musti@excite.com>
- awaiting to hear from you "MR ALBERT GUBAY"<info@gbn.org>
- Please Clarify "A & N Consultants Limited" <enquiries@ancounsultants.co.uk>
- CONTACT ME URGENT. "Roger Andrew & Co Chambers"<admin@mail.keremtesisat.com>
- I NEED YOUR HELP "Mrs. Ruth Hull"<help@wemail.org>
- GET BACK TO ME ZEER DRINGEND IS URGENT <bkc-----------0874@att.net>
- ATTN: BENEFICIARY "Mrs.Tennis Hug"<mrsstenniss@w.cn>
- !!AWARD NOTICE!! "VITTORIO FOUNDATION" <info@fdv.org>
- Mrs. Deborah...Reply "Mrs. Deborah Hutchinson"<mdhutchinson@christain.net>
139 entries -- last updated: 2011-01-25 19:52 UTC
Sender domains:
- admin.org (1), altekk.net (1), ancounsultants.co.uk (1), aol.com (8), aol.nl (2), att.net (18)
- beautecvn.com (1), beechjones.com (1), benchmark-depts.com (1), btinternet.com (1), businessproposal.com (1)
- charity.com (1), christain.net (1), cn.china6u.com (1)
- datamarkets.com.ar (1)
- earthlink.net (2), europe.com (1), excite.com (1)
- fastwebnet.it (1), fdv.org (1), firstrustbank.co.uk (1), funmail.com.cn (1)
- gala.net (1), gbn.org (1), gbromania.com (1), globomail.com (1), gmail.com (20)
- halford.com.sg (1), hotmail.co.uk (1), hotmail.com (6)
- info.al (1), info.com (2), inthersil.com.ar (1)
- keithbelford.com (1)
- laposte.net (1), live.com (1), lotto.com (1), lotto.org (1)
- mackchemtrading.com (1), mail.keremtesisat.com (1), mail.mn (1), mark.com (1), mrelectrical.co.uk (1)
- neostrada.pl (2)
- o2.pl (1)
- palnet.com (1), poshncosy.com (1), post.com (1), public1.wx.js.cn (1)
- rediffmail.com (3)
- sbcglobal.net (1), scio.gov.cn (1), sify.com (1), sunps.com.br (1)
- telefonica.net (1), terra.com.ve (1), tranzacao.com.br (1), truemail.co.th (1)
- voila.fr (1), volkswagen.co.uk (1)
- w.cn (1), w.pl (1), wanadoo.co.uk (1), wemail.org (1), westci.net (1)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.uk (3), yahoo.com (6), yahoo.de (1), yahoo.es (1), youlon-textile.com (1)
Anti-fraud resources:
