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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.
- I Need Your Assistance "Mrs. Zeng Q. Zhen" <mrszhen75@gmail.com>
- Thanks "Mr.Kofi Mensah" <kofimensah128888@att.net>
- Notification Of =?iso-8859-1?b?UGF5bWVudK4=?= "Mr.Sonia Anna" <mrdavidmark01@hotmail.com>
- PERSONALLY TO YOU. "George Padmore"<gpadmore10013@live.com>
- FROM Rita Joel rita joel <ritajoel10@yahoo.com>
- Re: Immediate Attention Needed From You..Reply. "Barrister. Peterson Martins"<barrptersonmartins@hotmail.com>
- hi "Christina Egli"<egli@isn.gov.uk>
- SHELL PETROLEUM LOTTERY WINNING NOTIFICATION FRED <fredagent1@gmail.com>
- D.H.L. DELIVERY COMPANY URGENT CONTACT "Chief Justice Jordan Ken"<ezzy_williams400@yahoo.fr>
- Your Payment Is Ready (Contact Interswitch Services) "United Nations Organisation"<info@un.org>
- Hi "Mrs. Betty Gill"<holdingslim@yahoo.com>
- CONFIDENTIAL COURIER PAYMENT2 "World Fund Discovery"<d_elliss2@yahoo.co.jp>
- REMINDER: OFFICIAL LOTTERY RELEASED FUND NOTIFICATION LETTER "SRA. ANA C. LOPEZ"<categoryresult@internetaddress.com>
- HALLO PARTNER,YOUR $1,800,000.00 SHARE "MS. BEATRICE" <sussaneranch@att.net>
- AS REGARDS TO YOUR FUND. "Mr ISA ISA"<support@bankrolltuning.com>
- FROM UBA BANK PLC Sec Frank Joe <w.uoffice300@gmail.com>
- TREAT AS URGENT/REPLY IMMEDIATELY Uga Haji <drugahaji@gmail.com>
- Best Regards "Ms Nancy Mullin"<office@mail.com>
- MY LAST WISH. "Mrs.Gloria Caldwell" <a12345657@cantv.net>
- Order of Reconciliation Payment "Mrs. Amy Brooks"<info@cc.org>
- Greetings to you Friend thomas woth <worth00-------987@att.net>
- Re: trying to contact you "Madam. Bridgett Magpulong" <bridgetpulong@centrum.sk>
- Congratulation Yo Have Won $1,000,000.00 USD On Shell Oil Aw... "Shell Oil Award Promo 2011" <off------56700@att.net>
- Re: Unclaimed Accrued Interest Payment NIGERIAN DEPOSIT INSURANCE CORPORATION <ndincnig@gmail.com>
- Congratulations! contact Alice now. "TOYOTA INT.CN PROMO"<toyota.cn.toyota@gmail.com>
- FROM DIPLOMATIC AGENT "FROM DIPLOMATIC AGENT"<FROM.DIPLOMATIC.AGENT@hotmail.com>
- Annual Donation of US$650,000.00 CATTOLICA ITALIANA. "CHIESA CATTOLICA ITALIANA."<info@admin.org>
- Call For Your MTCN of Your First Payment Today.+22999035386 Western Union Office <genevazimmerman@ymail.com>
- I need your help joyic bamba <joy2bamba@yahoo.co.jp>
- asigned With::: "sa"<compen04251@yahoo.cn>
- Your earliest response to this letter will be appreciated vi... "Barrister Mark Okoye."<admin@str.ufanet.ru>
- DIAMOND BANK ATM CARD. "Diamond Bank Plc."<david@david.com>
- PAYMENT APPROVAL FROM IMF "INTERNATIONAL MONETARY FUND"<idrissathiam@navegalo.com>
- WINNING NOTIFICATION Megamillionlottery <test@shyouth.net>
- Your fund on transit. "ICSID"<infomails1@telegraf.by>
- Attn,call us !!! "Jong Ramco"<jimes.matthew30@gmail.com>
- Mail from Karl Hartmann (URGENT) "Karl Hartmann"<karlhartmann@firsttrustbank.com>
- BUSINESS PARTINER NEEDED, "ERIC ELLIOT"<eric.elliot@italymail.com>
- FROM MR. ANDY TOMBI (29/01/2011) "Mr. Andy Tombi"<andytombbandy@gmail.com>
- (no subject) "Chan Norman" <cechannor@hkma.hk>
- From Mrs Rita Williams Rita Williams <rita_will@yahoo.cn>
- NEW YEAR DEVELOPMENT "Dawnson James"<ack@telefonica.net>
- RE: Please Get Back To Me As Soon As Possible, "Ms. Theresa Victoria" <theresa@mstheresavictoria2.com>
- APPLY FOR A LOAN AT 2% INTEREST RATE!!! "GUARANTEE TRUST FINANCIAL LOAN COMPANY" <info@loan.org>
- Hello dear, "Hull Foster"<hullfoster123@gmail.com>
- Payment Notice "Mr. Choon James Lee"<miraclehome4@aol.com>
- Notification of your payment by ATM Master Credit Card "Bigigorf Konkwor"<bkonkwor@yahoo.com>
- FROM:VODAFONE UK UNITED AWARD PROMO: VodaFone United UK Online Promo <martingrahamconsultant2009@gmail.com>
- Guten Tag "Mr Steve Morgan"<deborahd011@hotmail.com>
- Can you handle this =?UTF-8?Q?donation=3F?= Mr and Mrs Allen Large <allen@yahoo.com>
- FROM THE DESK OF FEDERAL HIGH COURT NIGERIA "FEDERAL HIGH COURT NIGERIA"<info@federalhighcourt.ng>
- BUSINESS INVESTMENT!!!!!!! "MR. JAMES WILLIAMS"<test@test.com>
- From Mr Amara Chi "Amara AmaraChi" <a.c0@centrum.cz>
- New Year Bonus 2011. "Susan M Al-Suqi"<infonc@pharmalink.com.kh>
- (IMF) PAYMENT florina.parsolea@inm-lex.ro
- Dear friend "Susan Becknell"<susbecknel@gmail.com>
- RE:PLEASE ACKNOWLEDGE MY PROPOSAL "FERRANDO JORGE MULEY LUIS"<fmuleyluis@yahoo.com>
- claim "Mrs Sara Mohamed."<unffice9991@aol.com>
- Lieber Freund!!! "Standard Bank" <estate@bg.com.bd>
- Ticket No.:ATM-2011-lotto "AtmMasterCard / Mega Promotion" <xxxx@nexyzbb.ne.jp>
- Your consignment Is Ready For Shipment. Read And Get Back ASAP. Dr.Kuta Muktar. <drkutamuktar148@gmail.com>
- LOAN APPLICATION "=?ISO-8859-1?Q?LOAN=20SOLUTION?=" <sac@tranzacao.com>
- Compensation Funds "Kuzole Stephen"<winner@alphanumericx.net>
- From: Mrs Grace Smith (Memento ) "grace"<grace_smith@hotmail.com>
- African Union Compensation Directive "Finance Minister"<fmfoffice@fmf.nig.org>
- RE William Colgate II <jerryw5@virgilio.it>
- RE: RELEASE OF YOUR FUNDS ALERT NOTICE "UNITED TRUST BANK LONDON UK."<info@sicurezza.co.id>
- Request for partnership "Brandon Mann"<brandon.mann819@yahoo.com.hk>
- My Last Wish... "Mrs. Ruth Hull"<help@wemail.org>
- PLEASE BE MY RESCUE "Ms.SusanKipkalyaKones" <ms.susankipkalyakones@gmail.com>
- NICE TO MEET YOU, rita vaye <vaye_rita_nuhan@att.net>
- Re: REPLY IMMEDIATELY "DIRECTOR GENERAL MR. CHINEDU" <dhlcustomerrcare@sify.com>
- YOUR PART- PAYMENT "OFFICE OF DIRECTOR FOREIGN REMITTANCE CENTRAL BANK OF NIGERIA"<directorforeignexchange234_cbn@yahoo.com.au>
- RE: UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS "UNITED NATIONS"<un20101@live.co.uk>
- Acknowledge mail "Ms. Zhu Yanlai" <info@hhb.info>
- BUSINESS PROPOSAL!!! "Mark Hertling"<Administration@aol.com>
- RE: YOUR ATM CARD IS READY FOR DELIVERY "HSBC BANK GHANA" <david.kwame99@att.net>
- Secret Shopper(R) "Mark Anderson"<info@eteam.org>
- I await your response "David Thorburn" <DT@abocom.com.tw>
- RE: DOCKET NO. OP 292. s "MRS.VIVIAN"<mrs.vivian1@hotmail.com>
- Reminder: Urgent Respond "Anthony Gold Esq."<AnthonyGold@mail.com>
- KINDLY CONTACT THEM WITH THIS REGISTRATION NUMBER:Code(01133... "From Western Union Dpt"<www@goldenpig.com.vn>
- Your G20 payment instruction WORLD BANK PAYMENT OFFICE <test@shyouth.net>
- Final Payment Release Instruction:............................. "Ministry of Finance" <offic------221@att.net>
- Bank reconciliation "Bello Daniels"<info@unitedkingdom.org>
- Consent Request "Albert Wong" <albert_wong07@att.net>
- I NEED AN IDEA ON HOW TO INVEST IN YOUR COUNTRY "Chief Diepreye Alamieyeseigha"<strivedi@mindaautocare.com>
- Mystery Shopping Evaluation Job Good Pay Rate + Commission! "Satisfaction Services, Inc"<richardholmes89@lycos.com>
- I NEED YOUR ASSISTANCE "James"<jameshord009@gmail.com>
- PAYMENT CERTIFIED AND APPROVED TO YOU RECENTLY... "British Finance Monitoring Unit."<ianreed_bfmu@yahoo.co.jp>
- CHANGE OF OWNERSHIP ALERT "Dr. Ojo madukwe"<cv@TopTech.com.eg>
- Your Winning bank draft "CLAIMS DEPT"<info@bmw.com>
- +Compliments-Dear Sir/Madam Greetings!+ "James Anderson" <info.hsbc@fm.bb>
- Happy New Year. "Mr Gerald George"<georgeg@avoe.ge>
- MR. MICHAEL PETERSON. "INTERNATIONAL REMITTANCE DEPT"<michaelpeterson00002009@gmail.com>
- YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. "CENTRAL BANK OF NIGERIA"<info@ng.com>
- Good Day Friend, "Gerard Robbert Martinus Sebastiaan,"<jimes.matthew30@gmail.com>
- Contact The A.T.M Card Department, For Your A.T.M Card "A.T.M Card Department"<imfor_2000@sify.com>
- Concealed Business Proposition (sent from abused email account)
- VERIFIED AND CERTIFIED "Alexander F. Tiemann."<wdrcalextiemann@aol.com>
- Journal & Associate Chambers "Journal & Associate Chambers"<info@yahoo.com>
- =?UTF-8?Q?"YOUR_E-MAIL_ADDRESS_HAS_WON,_=E2=82=AC3,?=
=?UTF... Koshima@web.de
- Attention: Beneficiaries. "HSBC"<info@mx.newbury-college.ac.uk>
- Dear Friend "=?ISO-8859-1?Q?Zammaat?=" <jerry@live.com>
- Congratulations!!! "UK National Lottery"<mengpengtao@chgb.org.cn>
- Urgent Attention "Peter Lee"<peterleechang@hotmail.com>
- MONTRI LOAN COMPANY LTD "Mr. Richard, Montri"<montriloancompany@asia.org>
- How are you. "Richard"<richardb00100@gmx.com>
- Letter for you "Dir. Pets Bougo" <sami010@zbavitu.net>
- Employment opportunity in Omni Hotel Canada. Omni Montroyal Hotels Canada <omnimontroyal_internationalhotel@yahoo.ca>
- Job Vacancy in Hotel K West Hotel London Hotels kwest London <londonhotelskwest@yahoo.co.uk>
- Company Representatives Is Needed (Job Offer) Mr.Zheng Choua <zhengchoua9@gmail.com>
- Congratulation; you are one of the United Kingdom lottery aw... Award Winner <diplomatwilliamsps@yahoo.co.uk>
- From MR.AHMED HAROUN (spam and inbox) AHMED <dasf-jdgd@att.net>
- Open attached file to view my mail. "Mr. Patrick Foster" <dada-dico@att.net>
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "E-LOTTO AWARD" <eighty8@mato.com>
- =?windows-1256?Q?TOYOTA_PRI?= =?windows-1256?B?WkX+/v4=?= TOYOTA CORPORATION <tcop012@hotmail.com>
- [SPAM?? 75%] [ADVERTISING] From Frank Martin D "Frank Martin" <martinsfrank89@yahoo.com.hk>
- My Beloved, monica ngubane <mngubane50@yahoo.com>
- Que dieu vous benisse Janne BETANCOURT <jannebetancourt@gmail.com>
- email me back urgently. FNB EXCH <nedspacecheck@att.net>
- Read And Get BAck To Your Agent Mr. Henry Jackson (G.P.S). "Minister of Finance" <info@admin.org>
- URGENT REQUEST. "Charles Brown"<cbrown112@yahoo.ca>
- GREETING!!! "Felix E.Brown" <eebrownf@yahoo.com>
- Dear Sir "Dr.Morgan Ibekweoru"<morgan_ibekwe@pnetmail.co.za>
- URGENT PAYMENT FROM WESTERN UNION FROM WESTERN UNION MONEY TRANSFER <update-----file007@att.net>
- PLEASE COMFIRM THIS INFORMATION IMMEDIATELY "Mr. John Lipsky"<info0@imf.org>
- BUSINESS PARTNER "MR. JENRRY NTAI"<helpdesk@speakeasy.net>
- Congratulations!!! "UK National Lottery"<jackpotdept@national-lottery.co.uk>
- Please reply asap "Yves Dudli"<yvesdudli@sify.com>
- Urgent!!! Yusof Azam Ismail <fabste@fastwebnet.it>
- National Bank of Abu Dahbi : Your Dormant Account "Abdul Aziz Al Zayed"<joe@misumi.com.sg>
- Payment Instruction Reserve Bank of New York $7.3M "Federal Reserve Bank Of New York" <youcanplayeurogame@hotmail.com>
- Job Vacancy "U.N. JOB OFFER" <un-job-offer@in.com>
- Business Transaction. (sent from abused email account)
- (no subject) "xxx"<info@info.com>
- Dear Friend, "Mr. Paul Wilson"<paulwilson234@aol.com>
- Greetings!! "Mr. Young Kim" <info_kimyoung@yahoo.com.hk>
- Offer From UBS Official. "Mr Fernaldo"<mtarasiewich@uel.br>
- Job Opening !!! (sent from abused email account)
- Category: A, "E-ticket number: 890231AN-333," <infobecker@yahoo.cn>
- IMPORTANT MESSAGE GARCIA HERNAN <garhernan@att.net>
- YOU ARE SHORTLISTED FOR EXXONMOBIL AWARD "Brian Albert"<md.exxonmobil@live.com>
- PRIZE "FREELOTTO"<ninakemp1@gmail.com>
- HURRAY;email { jmoll55@yahoo.com.hk } "AWARD NOTIFICATION"<mengpengtao@chgb.org.cn>
- Contact Mr. George Greg/DHl For the Delivery Of Your Cheque "Mrs.Bove Lucy Jane" <Bove@yahoo.com>
- YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY. "United Nation"<n.united99@yahoo.com.hk>
- In Good Faith "Laura Olsen"<yanxd@baosteel.com>
- Transfer to your account from Moham Yaya. "MR MOHAM YAYA"<moham_yaya5@yahoo.com>
- Good Result on your fund update "Alex Ferdinand"<alexferdinand@myway.com>
- Hello Dear, jennifer Elamin <jenniferbaby4@att.net>
- I NEED YOUR ASSISTANCE !!! "MRS JANE SMITH" <mrsjane@ymail.com>
- Anti-Fraud Unit. "Mrs. Farida Waziri."<postmaster@intms.ru>
- FIRST PAYMENT!! "Western Union Payment Office" <n.sacco@asl2.liguria.it>
- Dear Beloved "Mrs. Paula Hamilton"<mrspaula@cheerful.com>
- hello brian horn <tonyharbison4@att.net>
- HSH Nordbank AG "Mr Jun Huan"<info@mail.com>
- RE: 2011 COMPENSATIONS PAYMENTS "UNITED NATIONS"<refund@un.co.uk>
- Greetings, "Mr.Benjamin Labi" <benlabi11@gmail.com>
- YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION’S "MR. PATRICK ARMSTRONG"<parmstron2@aol.com>
- I request 1 Help "Ms Marina Karim"<yukosoil@w.cn>
- FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT "Mr. Peter Obi"<test@jinlongco.com>
- HI thelma yormie <thelma7777@att.net>
- HI Ruth Mabou <ruthmabou11@yahoo.in>
- Hello please benita khalifa <benitakhalifa33@att.net>
- From Hon'Dr Usman Ibrahim, usman ibrahim <usmanibrahim002@voila.fr>
- Beloved Friend,contact me here, murisalatabdellah@gmail.com korcz.kalyha@haninet.hu
- RE: FUNDS INVESTMENT AND MANAGEMENT REQUEST. "Walters J. Andrew"<bridget@sanmarinotourservice.com>
- YOUR ATTENTION NEEDED URGENTLY ! "BARR. PHILLIPS BROWN"<barrphillipsbrown1@gmail.com>
- ASIA PROMOTIONS "ASIA PROMOTIONS"<services@cspp.com.cn>
- asigned With: "sa"<spam@btopenworld.com>
- CONGRATULATIONS!! YOU HAVE WON 615,810 EUROS IN SPANISH BEGI... "INTERNATIONAL LOTTERY COMMISSION"<willfritesapin@intametaliy.es>
- Attention: From Dr Carlos Fernandez. "DR CARLOS FERNANDEZ"<bronxchambers@lawyer.com>
- How are you today? "Dylan Trucco"<trucdylan@td.com>
- FROM FEDERAL GOVERNMENT "Prof. Peter Leen." <office-file--1000@att.net>
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- Urgent News From Iraq "Herman Hansley"<www
- Hello Dear, Morine Lorna <morinelornal@gmail.com>
- Urgent News From Iraq "Herman R Hansley"<www
180 entries -- last updated: 2011-01-30 17:06 UTC
Sender domains:
- abocom.com.tw (1), admin.org (2), alphanumericx.net (1), aol.com (6), asia.org (1), asl2.liguria.it (1), att.net (18), avoe.ge (1)
- bankrolltuning.com (1), baosteel.com (1), bg.com.bd (1), bmw.com (1), btopenworld.com (1)
- cantv.net (1), cc.org (1), centrum.cz (1), centrum.sk (1), cheerful.com (1), chgb.org.cn (2), cspp.com.cn (1)
- david.com (1)
- eteam.org (1)
- fastwebnet.it (1), federalhighcourt.ng (1), firsttrustbank.com (1), fm.bb (1), fmf.nig.org (1)
- gmail.com (22), gmx.com (1), goldenpig.com.vn (1)
- hhb.info (1), hkma.hk (1), hotmail.com (9)
- imf.org (1), in.com (1), info.com (1), intametaliy.es (1), internetaddress.com (1), intms.ru (1), isn.gov.uk (1), italymail.com (1)
- jinlongco.com (1)
- lawyer.com (1), live.co.uk (1), live.com (3), loan.org (1), lycos.com (1)
- mail.com (3), mato.com (1), mindaautocare.com (1), misumi.com.sg (1), mstheresavictoria2.com (1), mx.newbury-college.ac.uk (1), myway.com (1)
- national-lottery.co.uk (1), navegalo.com (1), nexyzbb.ne.jp (1), ng.com (1)
- pharmalink.com.kh (1), pnetmail.co.za (1)
- rediffmail.com (1)
- sanmarinotourservice.com (1), shyouth.net (2), sicurezza.co.id (1), sify.com (3), speakeasy.net (1), str.ufanet.ru (1)
- td.com (1), telefonica.net (1), telegraf.by (1), test.com (1), toptech.com.eg (1), tranzacao.com (1)
- uel.br (1), un.co.uk (1), un.org (1), unitedkingdom.org (1)
- virgilio.it (1), voila.fr (1)
- w.cn (1), wemail.org (1)
- yahoo.ca (2), yahoo.cn (3), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (10), yahoo.com.au (1), yahoo.com.hk (4), yahoo.fr (1), yahoo.in (1), ymail.com (2)
- zbavitu.net (1)
Anti-fraud resources:
