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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.
- FEDEX EXPRESS HEAD OFFICE BENIN "Peter Mike" <petermike1935@hotmail.com>
- YOUR GOOD NEWS!! ! U K LOTTERY <amurri.myhome.amobia@gmail.com>
- I didn't forget your past efforts... "Dr.Barry Cole"<dr.barrycole@hotmail.com>
- DEAREST ONE IN CHRIST, HAPPY NEW YEAR "Mrs. Margret Edward"<mina952@aim.com>
- ATTN: Beneficiary Telephone: +234-705-300-1051 OR +234-705-... "Mr. Philip Raymond"<qyfqwm@jsmail.com.cn>
- HAPPY NEW YEAR DEAR(OPEN THE ATTACHMENT FILE) FROM MRS SUSAN <govtsusanshabangu6@gmail.com>
- Urgent Attention Needed.. "UK NATIONAL"<goldhawk@public1.wx.js.cn>
- CONTACT TNT COMPANY FOR YOUR DELIVERY "Dr. J.O.S. Okeke" <officefile14@globomail.com>
- CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT? "Mrs. Kristine Wimbledon" <info@charity.com>
- DANGOTE GROUP LOAN OFFER AT 3% INTEREST RATE: APPLY NOW!!! "info@dangotegroup_loanfirm.org" <embamoc.japao@minec.gov.mz>
- From Office of Accountant General Ibrahim Bruce Ahmed <barristeribrahimbruceahmed@yahoo.com>
- Tel: +44-704-577-7353. "Mr.David Paul" <dpaul011@computermail.net>
- Urgent Response Needed. "Mr. James Loius" <support0011@live.com>
- BUSINESS PROPOSAL "MR SHU"<wgshu@aol.com>
- REPLY IMMEDIATELY "DAVID THORBURN." <thorburndavid59@yahoo.co.uk>
- Mrs. Deborah...Reply "Mrs. Deborah Hutchinson"<mdhutchinson@christain.net>
- Consolidate Your Finance..... "BW-Finance"<info@loan.com>
- Dearest Beloved Maria Sharpon <sharponmaria@hotmail.com>
- GOOD DAY "Favour Mutah" <favourm2@bewoopi.com>
- PLEASE REPLY ME IMMEDIATELY. "Mr.Norbert Curl" <officedesk---1879@att.net>
- F Y I* (sent from abused email account)
- HELLO: URGENT UPDATE? Barr Jerry Martins <jerry.martins1@live.com>
- EMAIL ALERT !!! "Barrister Dean Harry & Associates" <info@lawfirm.co.uk>
- Please Read This Carefully "ladesh"<suodianyang901@hotmail.com>
- Your fund on transit. "ICSID"<test@scio.gov.cn>
- FINAL NOTIFICATION "Spanish 'El Gordo' International Email Award" <uplift@tiscali.cz>
- YOU HAVE 2.5 MILLION DOLLARS FOR YOUR COMPASENTION FEE, Abey Maluda <dongjushan@bjmac.gov.cn>
- COMPENSATION FOR ALL YOUR PAST EFFORTS "Rev. Morris Dousou"<charles.nelson76@gmail.com>
- Account Verificatie "ABN AMRO N.V"<customercare@abnamro.nl>
- (no subject) "United Bank for Africa \(Senegal\)" <simbi102030@gmail.com>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
- Urgent Family Information Request Jomoesq <dennisgohe1@yahoo.com>
- PLEASE RESPOND ALAN GIGGS <alangiggs1@hotmail.com>
- UNITED NATIONS/ ECOWAS SCAM VICTIMS COMPENSATIONS PAYMENTS. "Mrs. Musa Linda"<mrs.musalinda@ecowas.int>
- I NEED YOUR HELP "Mrs. Ruth Hull"<help@wemail.org>
- From Western Union Money Transfer Western =?iso-8859-1?b?VW5pb26u?= <royjames@y7mail.com>
- (no subject) "Mrs Marie" <info@jacob.com>
- Business Proposal. ALAIN MOUBAH <usert1@att.net>
- Dear Friend, "John William"<info@truemail.co.th>
- Read And Get BAck To Your Agent Mr. Henry Jackson (G.P.S). "Minister of Finance"<info@admin.org>
- Re: Please Get Back To Me As Soon As Possible, "Ms. Theresa Victoria" <theresa@mstheresavictoria2.com>
- Good Day, "owusu"<james.owusuu2010@rediffmail.com>
- SECURITY CODE:15513-2MSW "Microsoft Corporations" <sales@kiaofalliance.com>
- Hello Pls, office mail <office_mail9@virgilio.it>
- Unsecured Loan @ 3.5 "WESTERN LOANS" <mail@mailbiz.org>
- (no subject) "Kenneth CHong Kheng Aik"<kay.2sanchez@gmail.com>
- Your new communication code: NG/ .CCUF -HFCR-/RLPHJ/ ECONOMIC AND FINANCIAL CRIME COMMISSION <brad.claims01@live.com>
- Happy new year dr emmanuel <dremmanuel2000@gmail.com>
- {Assistant/Secretary Needed} Online Job Opportunity "Pinewood Fabric Ltd"<service@blumail.org>
- MAIL ME BACK IF INTERESTED (Mingyang) "YANG"<mingg.yang@yahoo.com.hk>
- REF: INVESTMENT ASSISTANCE.... Mrs Joy Maajid <mrsjoymaajid1@gmail.com>
- DEAREST ONE IN CHRIST, HAPPY NEW YEAR "Mrs. Margret Edward"<qmt4878@aol.com>
- God be the Glory. your package will be at your doorstep with... "MR. WOODY TYLER.PAYMENT COMMITTEE OFFICER" <officefile----770@att.net>
- DEAREST ONE IN CHRIST, HAPPY NEW YEAR "Mrs. Margret Edward"<MGr5161623@aol.com>
- Official And Private Approach "Official And Private Approach"<helpdesk@speakeasy.net>
- NOTIFICATION OF PAYMENT VIA ATM CARD "DIRECTORS FOR FOREIGN OPERATIONS."<directorffoperations@info.org>
- Jeremiah Rawlings John "Jeremiah Rawlings John"<jerryrawlingsjohn222222@gmail.com>
- From Mr Favour Ubah "Favour Ubah" <favourm11@laposte.net>
- smith water "smith water"<smithwaterstone2@rediffmail.com>
- Greetings to you <erictimothy2010@centrum.cz>
- Bonjour "Nicole PFERTZEL"<nicole.pfertzel12@gmail.com>
- I NEED YOUR HELP PLEASE "Christiana Douglas"<info@ChristianaDouglas79.com>
- MUTUAL TRUST LAWFIRM ASSOCIATE <b.michalska53@neostrada.pl>
- Your Shipment has been returned INFORMATION DESK UNITED NATION <un0666@att.net>
- CONTACT MY SECRETARY NOW!! "PROF. MALAM SANUSI" <cbn.bank.ng@secure-hosting.net>
- Emergency Email (sent from abused email account)
- [NS]"A MESSAGE YOU MUST READ" FOR THE POOR "Mrs.Mariama Ba Yun"<pureheart1@mail.mn>
- Online Winning Notification "Zak, Robin" <rzak@pemb.org>
- From The Desk of Dr. Hassan Ahmed Hassan Ahmed <hassanahmed10020@gmail.com>
- notification to this email account "Electronic award" <gary@southernrigging.com.au>
- PLEASE I NEED YOUR HELP VERY URGENT. Mrs Chang Hoa <mrs.chang.hoa100@gmail.com>
- Greetings To You Blessed One "WILLIAMS LATASHA"<bill12bill@rediff.com>
- ABORT ALL TRANSACTIONS NOW !!! "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)"<support@thaisonsoft.com.vn>
- Part Time Job Offer "Peter Robinson"<peteson00199@yahoo.com>
- Final Notification Next of Kin/Relative "Mr Paul Williams"<mrpwill03@yahoo.es>
- PRIZE "FREELOTTO"<ninakemp1@gmail.com>
- NOTIFICATION OF PAYMENT VIA ATM CARD "Mrs Pon Kawjai"<mrsponkawjai@gmail.com>
- URGENT RESPOND INFO LAW HOUSE <przeclawsiostry@neostrada.pl>
- This Is Our Last Notice To You. Paul Boyling <acabrera@brs.cl>
- Attention !!! "Volkswagen MOTORS WORLDWIDE LTD" <info@vm.com>
- Acknowledge mail "Ms. Zhu Yanlai" <info@hhb.info>
- Congratulations Uk Lotto <uklottok@rediffmail.com>
- From Mr. Goodluck Appiah. "Mr. Goodluck Appiah" <goodluckappiah34@att.net>
- ($ 12,167, 000, 00) TRANSFER (CHINA CONSTRUCTION BANK) "CHINA CONSTRUCTION BANK"<chinaccbank@post.com>
- CONGRATULATIONS YOU HAVE WON THE 2011 CATEGORY A CASH PRIZE!!! "Roy Murray"<international_prizeaward2011@yahoo.cn>
- (First) Quarter Payment For 2011 "ECOWAS"<daviedhe@yahoo.com>
- Barrister Jay Squarte "Barrister Jay Squarte"<info@yahoo.com>
- YOUR ATM CARD IS READY FOR DELIVERY "MR.EDDY JERRY"<webmaster@aispl.com.sg>
- (no subject) PETER CHONG TRADING COMPANY <esmarbydgoszcz@neostrada.pl>
- Guten Tag "Steve Morgan"<tonymaxino@yahoo.de>
- WITH DUE RESPECT AND HUMBLE SUBMISSION; monica ali said <monicaalisaid1@gmail.com>
- Re: info@red.com
- HELLO "Urbanski Marek"<abrantes@w.pl>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC..d "From Agent Edward John""<test@anextur.com.tr>
- FROM THE DESK OF: Mr SALIF ZONGO. Mr Salif Zongo <salif_zongo@insing.com>
- GOOD DAY!!!! "Wang Lee"<helpdesk@speakeasy.net>
- IMMEDIATE PAYMENT NOTIFICATION(CONTACT YOUR AGENT ON +447045... "Pauls"<mba_chimezie@yahoo.com>
- CONTACT MR MAXWELL ADAMS AT THE COMPENSATION AWARD HOUSE IMM... "Mrs. Laura Susan Fredrick."<info@sender.com>
- Hello Friend "Williams Johnson"<info@mail.softnet.co.id>
- DEAREST ONE Mike Noi <mikenoi1000@gmail.com>
- Payment Yahoo! Inc <osow@rediffmail.com>
- Esteemed Compliments, "Mr.john addy" <johnaddy88@gmail.com>
- LOAN steve lindsey <jerzy.drazkiewicz@neostrada.pl>
- Positive Concern!! "Mr. Norman T.L Chan" <info_chan_hk@yahoo.com.hk>
- RE "bbrunowilson2003@virgilio.it" <infobrunowilson2081@virgilio.it>
- REPLY "Mr George Asante" <mrgasante@att.net>
- CLAIM YOUR WON PRIZE!!! "BRITISH/CAMELOT LOTTERY"<armag@firstnet.bj>
- FAMILY ASSISTANCE "FROM: MR. NKUSI MOYO" <nk_moyo1@rediffmail.com>
- Good Day SUSAN HOLM <savedeal@att.net>
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "ONLINE GAMING BOARD" <mongkol@tourlines.co.th>
- Dearest Beloved In Christ "mrs josea walter"<results@microsoft.co.uk>
- CALL ME ASAP +233549222260 Samuel Amankwah <a.smgcb@gmail.com>
- Contact Me Personnaly. "Thomas Philip \(Advocates & Solicitors\)" <singh@sbcglobal.net>
- Dear Customer FedEx Online Team Management Company <bbc_claims5050@hotmail.com>
- Donation For The GOD Works !!! From Mrs.Maryalice Williams. Maryalice Williams <maryalice002@yahoo.cn>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC sp ""From Agent Edward John""<test@anextur.com.tr>
- E-ticket number: 890231AN-333 "Electronic award" <directorweb@gbromania.com>
- E-ticket number: 890231AN-333 "Electronic award" <office@amslabit.ro>
- URGENT ASSISTANCE NEEDED Mr. George Uzor <officefile888@gmail.com>
- How are you. "Richard"<richardb00100@gmx.com>
- IMF/WORLD BANK IMF/WORLD BANK <office.file590@virgilio.it>
- My Contribution to Humanity "Annick Martins"<annickmartins@rediffmail.com>
- Urgent Response Is Needed TOMO SAND <donfranco65@fastwebnet.it>
- E-ticket number: 890231AN-333 "Electronic award" <scott@7years.com>
- RE: DOCKET NO. OP 292. "MRS.VIVIAN"<mrs.vivian1@hotmail.com>
- Hi, kate adamlion <katewilliam556@att.net>
- GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
- FROM: MRS DEBORAH HOWELL. "MRS DEBORAH HOWELL."<laversina@orange.fr>
- Thanks for sending your Confidential Request. DR Robert Steve Raymond <mrsameer-alansari2@att.net>
- URGENT "Mr. Samuel Williams" <samuelwiliams61@yahoo.com>
- Thank God I found You "Mrs.Courtney Miles"<admin@ardestate.com>
- notification to this email account "Electronic award" <paula@healingrooms-ak.org>
- From Sgt.Robert Nace "From Sgt.Robert Nace"<mailremittances@aol.com>
- Funds Remittance Department From Office Of Dr Keen <office-------107@att.net>
- Ref: ABY/NRI-ACCT/7878256589/04. Jerry Howard <ynotma@yahoo.com>
- Final Notice "Irene Delgado de Araujo" <idelgado@joaopessoa.pb.gov.br>
- INFORMATION.... "QIN YANJUN"<yanwany2005@yhoo.com.cn>
- URGENT CONFIRMATION NEEDED FROM YOU "Mr.Michael Baker"<info@yahoo.com>
- =?iso-8859-1?Q?Felicitaciones_Su_direcci=F3n_de_correo_elect... AUSTRALIAN LOTTERY 2010 <uniononlinebank@yahoo.com>
- INQUIRY Michael Field <info@hsbc.org>
- TREAT AS URGENT AS YOU CAN ( FBI ) "FBI"<fbi@admin.org>
- From: Mrs.Inga-Britt Ahlenius Get Back To Me. "Mrs.Inga-Britt Ahlenius"<bncbob@aol.com>
- From; Mr. Fred Ofori. "Mr. Fred Ofori" <fredofori_1930@att.net>
- From; Mr. Fred Ofori. "Mr. fred Ofori" <fredofori_1934@att.net>
- REF: 88511/10/UK!! "Cargill Inc"<info@cargill.com>
- Read and reply now : 25th/Jan/2011 - "Paymaster General" <ggeorgeanderson@aol.com>
- HELLO risa donatus <risalove3000@att.net>
- BUSINESS PROPOSAL, RESPONSE NEEDED. (sent from abused email account)
- Get Back To Me!!! David Booth <davidbooth1010@att.net>
- RE: YOUR PAYMENT! "International Monetary Fund \(IMF\)" <infoecob@gmail.com>
- compensation due to you Ya Ao <aor1996@y7mail.com>
- From: Mrs.Inga-Britt Ahlenius Get Back To Me. "Mrs.Inga-Britt Ahlenius"<leighannedoll@aol.com>
- MRS HELENE SNEDDON USE THIS FUNDS MRS HELENE THOMSON SNEDDON <united-------012@att.net>
- CONTRACT SUPPLY. "Mr. Festus Idowu" <festusidowu227@yahoo.com>
- SMITH WATER "smith water"<smithwaterstone@rediffmail.com>
- notification to this email account "Electronic award" <eighty8@mato.com>
- (no subject) Publishers Clearing House <info@pch.com>
- PLEASE COMFIRM IF YOUR AWARE OF THIS DEVELOPMENT. Mr John Lipsky <tw----user667383@att.net>
- Please Dear i need your help. from Vivian coulibaly <vivianyak01@att.net>
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "AWARD" <info@e-loto.cn>
- Response "Barr.Vincent Young"<vincentyoung1237@gmail.com>
- Asia Foreign Contractors Settlement Centre "meng clement"<clemen.tmeng11@yahoo.com>
- URGENT INFORMATION FOR YOU "Uk Bello Esq"<admin@youlon-textile.com>
- Health Center!!! "MRS JANE SMITH"<mrsjane@ymail.com>
- WEALTH TRANSFER. Ambassador Philip Sinkinson <philipsinkinson@yahoo.com>
- From Ms Gloria Pattugalan. "gloria124@cantv.net" <gloria124@cantv.net>
- Foreign Payment Due Process Unit(Happy New Year) FOREIGN PAYMENT DUE PROCESS UNIT <dueprocess1982@gmail.com>
- GOD BLESS AS YOU REPLY. "Ghislaine Schryburt"<m.schryburt@yahoo.com.co>
- URGENT REPLY NEEDED. "SUSAN BACHER"<achsssa@aol.com>
- From Robin Renee Sanders "Robin Renee Sanders"<shersaro12@gmail.com>
- RECEIVE YOUR INHERITANCE MONEY/ ATM CARD FROM FEDEX USA. "FEDEX NEW YORK, USA." <executive_fedx@newyork.usa.com>
- GOD BLESS YOU David Kufour <mrdkur1@att.net>
- Reply "ZHANG LIU" <info@zliu.com>
- FROM MR.ABUDU TOMSON. Mr Abudu Tomson <abudutomson@gmail.com>
- Investment Proposal - Your Assistance Is Needed "Adams Kuffor"<adamskuffor@rediffmail.com>
- Re: Payment Notification!!! "Director, Foreign Operations"<tunde.mart@gmail.com>
- United Nation World Payment. "Mr. Ban-ki Moon"<sg-bankimoon@unitednation.com>
- Compliment of the day, "Fred Godwin" <hhvirn1384@att.net>
- (no subject)
- FNB :-) You Have Earn Ebucks Rewards Of R1,892.00 Wed 26-01-... "iContact@fnb.co.za"<clint@lasersprint.co.za>
- BUSINESS GREETINGS "=?ISO-8859-1?Q?MR.TAN=20WONG?=" <tan@wong.cn>
- Confidential Business Proposal "Steven Mahesh"<stmahesh2@rediffmail.com>
- MY DEAR FRIEND "Mrs. Yvonne Vera Nyambuya" <douglass2010@yandex.ru>
- Investment opportunity Aaron Martins <aaronmatins----1@att.net>
- Please Treat "Phil Emasali"<phil.emasali2@rediffmail.com>
- IT'S URGENT PLEASE READ AND GET BACK IMMEDIATELY. "Sgt Charles Moore"<charlesmoore@sify.com>
- SALUDO A USTED "S K C"<norabillings1@yahoo.com>
- READ AND GET ME BACK "blessing_child@cantv.net" <blessing_child@cantv.net>
- From Miss Juliet Conte "From Miss Juliet Conte" <juliet20conte@gmail.com>
- Your E-Mail Address Has Won $1,000,000.00 From Shell Award 2011 "SHELL PETROLEUM DEVELOPMENT COMPANY"<jackie@96818.com.cn>
- FEDEX COMPANY LTD. "Mr. Don Jackson"<fedexpresscomp@w.cn>
- FROM THE DESK OF MR.KELVIN DESMOND. (CALL ME URGENTLY) KELVIN DESMON <onlinetelexoceanicbank2010@gmail.com>
- Re: Direct Finance Direct Finance <sstefffffan@neostrada.pl>
- CALL TO CONFIRM!!! "Asia promo"<officerupdate@kimo.com>
- please help, "charity"<info@att.net>
- Prize Award Notification 2011 "EURO LOTTERY AWARD"<mail.petropolis.rj.gov.br>
- Volunteer "blake"<networkid00010@live.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2011.S26. "Mr. Olusegun Olutoyin Aganga"<olusegunolutoyinaganga1952@gmail.com>
- (no subject) dr haji lambata <dk.sp@voila.fr>
- My request is your assistance.. "NELSON JACKSON"<infomails1@telegraf.by>
200 entries -- last updated: 2011-01-26 17:55 UTC
Sender domains:
- 7years.com (1)
- 96818.com.cn (1)
- abnamro.nl (1), admin.org (2), aim.com (1), aispl.com.sg (1), amslabit.ro (1), anextur.com.tr (2), aol.com (8), ardestate.com (1), att.net (21)
- bewoopi.com (1), bjmac.gov.cn (1), blumail.org (1), brs.cl (1)
- cantv.net (2), cargill.com (1), centrum.cz (1), charity.com (1), christain.net (1), christianadouglas79.com (1), computermail.net (1)
- e-loto.cn (1), earthlink.net (1), ecowas.int (1)
- fastwebnet.it (1), firstnet.bj (1)
- gbromania.com (1), globomail.com (1), gmail.com (28), gmx.com (1)
- healingrooms-ak.org (1), hhb.info (1), hotmail.com (7), hsbc.org (1)
- info.org (1), insing.com (1)
- jacob.com (1), joaopessoa.pb.gov.br (1), jsmail.com.cn (1)
- kiaofalliance.com (1), kimo.com (1)
- laposte.net (1), lasersprint.co.za (1), lawfirm.co.uk (1), live.com (4), loan.com (1)
- mail.mn (1), mail.softnet.co.id (1), mailbiz.org (1), mato.com (1), microsoft.co.uk (1), minec.gov.mz (1), mstheresavictoria2.com (1)
- neostrada.pl (5), newyork.usa.com (1)
- orange.fr (1)
- pch.com (1), pemb.org (1), post.com (1), public1.wx.js.cn (1)
- rediff.com (1), rediffmail.com (10)
- sbcglobal.net (1), scio.gov.cn (1), secure-hosting.net (1), sender.com (1), sify.com (1), southernrigging.com.au (1), speakeasy.net (2)
- telegraf.by (1), thaisonsoft.com.vn (1), tiscali.cz (1), tourlines.co.th (1), truemail.co.th (1)
- unitednation.com (1)
- virgilio.it (3), vm.com (1), voila.fr (1)
- w.cn (1), w.pl (1), wemail.org (1), wong.cn (1)
- y7mail.com (2), yahoo.cn (2), yahoo.co.uk (1), yahoo.com (14), yahoo.com.co (1), yahoo.com.hk (2), yahoo.de (1), yahoo.es (1), yandex.ru (1), yhoo.com.cn (1), ymail.com (1), youlon-textile.com (1)
- zliu.com (1)
Anti-fraud resources:
