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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.
- Request for Liquidation of Gold Bond "Dr. Abhilash Nambiar"<drabhilashnambiar@aol.com>
- please your response is needed Philip Darrow <office----98776@att.net>
- [GSN Suspected Spam] From Barr, Aiman Hassan Rahmat (This is... "Barrister Aiman Hassan Rahmat"<aimanhassanrahmat@yahoo.com.my>
- Your ref:...Date: 12/03/2011 (sent from abused email account)
- LETTER OF INTRODUCTION "Barnnet George"<rberryesq@gmail.com>
- Notice.. "Mrs. Mellisa Lewis" <monika079@neostrada.pl>
- [GSN Suspected Spam] From Barr, Aiman H Rahmat (THIS IS FOR ... "Barr, Aiman H Rahmat"<aimanhassanrahmat@yahoo.com.my>
- Re:Investiment. <fernando@wlesoft.com.br>
- (no subject) "Wilcox Greg" <info@8u8.hk>
- Dear Good Friend. Rahmanne Salif <rahman@voila.fr>
- NOTICE.. "UNITED NATION"<remmitanceun01@aol.com>
- Sgt. Shaw "Sgt. Anita"<anitashaw2@airsoftmail.com>
- I wait your response.... "Garry McGill"<airo.jf@maisbarcelos.pt>
- Please reply soon. Andrew Brown <hfx002@live.com>
- INFORMATION ABOUT YOUR COMPENSATION FUND Mr Favour albert <officefile----351@att.net>
- READ AND REPLY- Very Urgent - 11-03-2011 "Paymaster General"<info@info.com>
- Congratulations "Mrs. Johanne brunet"<info@anplebanon.com>
- GET BACK TO ME law firm <a.kuboszek@neostrada.pl>
- From Barr Wilson Matata. Barr Wilson Matata <barr.wilsomatata@hotmail.com>
- OK usman ibrahim <usmanibrahim002@voila.fr>
- From the desk of Desk of Dr.Akande Fenandez "INTERNATIONAL MONETARY FUNDS"<david@idealupholstery.co.uk>
- THE GLOBAL COMMUNITY "MRS. FARIDA WAZIRI" <john.o4@att.net>
- RE: Outstanding Payment (sent from abused email account)
- ARE YOU DEAD OR ALIVE ??? CHUCK <jennifer09lozada@gmail.com>
- Dear Friend, "info"<info@nevatron.com>
- REPLY ASAP. "Dr. Edward Herman" <office.edward02@att.net>
- Reply me From Sister Jean USA "Mrs.Jean Smith"<janetg@gmail.com>
- GREETINGS!!.(SEBHK).BANK "Directors Dr Raymond"<publicity@adsale.com.hk>
- Hola, leer mi mensaje y responder "Ms. Rose" <ayoh275@maktoob.com>
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE. "Barrister Dan Agbor"<mail@lucasgroves.com>
- READ YOUR MAIL Mrs Elizabeth Rina Sisca <test@shyouth.net>
- RE:KINDLY ACKNOWLEDGE THIS! "Mrs. Suha Tawil Arafat" <suhaarafat200@sify.com>
- Important Information from Ghana national petroluem Corporation "MANAGING DIRECTOR"<davidlncln961@gmail.com>
- RE: 7 DAYS ULTIMATUM. "OFFICE OF THE PRESIDENT"<Goodluckj@presidency.ng.gov>
- Our Ref: RTB /SNT/STB REV DR ELWIN PETERSON <insptgenpolice@gmail.com>
- PLEASE RESPOND....... "Mr. Felix Owen" <felixowen@videobank.it>
- Capital Investments "Mr. Robert kuok"<info@dme.co.za>
- ATTENTION BENEFICIARY, ATTENTION BENEFICIARY <office---file333@att.net>
- EFCC/DNA/7878-2234 Miss Kume Reebok <goodfile1-----08@att.net>
- Please i need your help urgently. "Barbara N Cole"<jlannon@glos.ac.uk>
- Congratulation!!!! You won $500,000.00 "AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME"<info_lottery0221@gala.net>
- It is your calling "Lady Rebecca Thatcher"<thatcherrebecca@yahoo.com>
- FROM THE HOSPITAL MISS ANNE BATES NANDA <malfah_flore2006@yahoo.com.br>
- ( CONGRATULATIONS) "TOYOTA COMPANY CHINA"<james>
- The Agent has arrived in ORLANDO FLORIDA with package Code F... ATM PAYMENT DEPARTMENT FINANCIAL BANK <office----off4000@att.net>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
- NOTIFICATION OF REMITTANCE "Barclays Bank PLC"<info@bbc.org>
- From Miss Juliet Conte "From Miss Juliet Conte" <juliet23conte@gmail.com>
- YOUR COMPENSATION COMFIRMATION FOR BEEN SCAMMED "UNITED NATION"<bankimoon@unitednations.org>
- Dear Good Friend. "MAXWELL TAPSOBA" <maxwelltapsoba@voila.fr>
- Pickup Your fund @ Nearest Bank. "Foreign Remittance \(Bank Of America\)" <office----off4000@att.net>
- CONTACT FEDEX DELIEVERY COMPANY FOR YOUR PACKAGE. "Directors Coca-Cola Ltd." <1x----xxx@att.net>
- PLEASE I NEED YOUR HELP "Umar Ben" <webinfo5@att.net>
- ZENITH BANK INTERNATIONAL Dr Peter Moore <office-----fil8014@att.net>
- The Agent has arrived in ORLANDO FLORIDA with package Code D... "REV.DR.DESMOND GREAT" <office------da2712@att.net>
- (no subject)
- You won (£2,000,000.00) From Powerball lottery "POWERBALL Euro million lotteries" <ggdfdtsdas@att.net>
- GET BACK TO ME ASAP Barr Jackson Wang <jarekblok@neostrada.pl>
- Good day from mr vincent (Business proposal) "MR.KRISHINA KUMAR SHARMA"<rddemarco@bigpond.com>
- Urgent Reply "Lloyds TSB Bank" <fahadafell0@rediffmail.com>
- YAHOO LOTTERY RESULTS 2011 CONGRATULATIONS!! "Mr. Michael Tan"<frankpat63@yahoo.com.hk>
- Confidential Respond, josephkabore <josephkabore10000@gmail.com>
- DEPARTMENT OF MINERALS & ENERGY "DEPARTMENT OF MINERALS & ENERGY" <johnmurphy212@rediffmail.com>
- Re: Treat as Urgent... "Paul Abavana" <account.web@att.net>
- FUND TRANSFER OF $6000:00 USD Western Union <goodfile1-----08@att.net>
- Diamond Bank® ATM CARD APPROVAL. "Diamond Bank® Plc"<admin@kchlogistics.com>
- FYA Certified Bank Draft For You "JAMES OBOR"<james@szdata.com>
- =?iso-8859-1?b?Tk9USUZJQ0FDSdNO?= cargill Inc <info@cargill.com>
- YOUR URGENT REPLY. Abdulrahman Al <mohammedabdulrahman@adinet.com.uy>
- I am Dr. Wilson Kweku. "Dr. Wilson Kweku"<john_kwaku08@yahoo.com.hk>
- Please confirm if you can. lantony <maggyjones2010@gmail.com>
- WINNING NOTIFICATION 2011 "Gema Antonio"<apa@moldnet.md>
- From Mr Joseph Kuma. Joseph Kuma <joesekuma011@gmail.com>
- DEAR PARTNER, "MR.DANIEL DOUGLAS,"<mrdanieldouglasd2@gmail.com>
- Re:FROM DR. JAMES EDWARD "DR. JAMES EDWARD" <web---------3webe@att.net>
- RE:AWARD FINAL NOTIFICATION "EURO MILLIONES©"<admin@mingjie.net>
- serious attention needed. ppt ppt <pts777@att.net>
- PLEASE CONTACT ME FOR MORE INFO. "mr.ousmanea" <mr.ousmaneaa@sify.com>
- Re:FROM DR. JAMES EDWARD JAMES EDWARD <web---------3webe@att.net>
- webmaster VIAGRA ® -83% discount webmaster@salemfields.com
- Best Regards Zubaru Zalani Zubazu Zalani <zubazuzalani1@gmail.com>
- FOR THE GOOD OF THE LESS PRIVILEDGE "Patricia Wagner" <patricia_wagner@ymail.com>
- Investment request james bates <jamesbate@att.net>
- Kindly Respond Immediately Peter Tan <psp.dabia@neostrada.pl>
- Diamond Bank® ATM CARD APPROVAL. "Diamond Bank® Plc"<mail.klma.com.pz>
- CONGRATULATIONS FROM FACEBOOK !!! "Agent Allen Ceaser"<admin@facebook.com>
- Urgent Business proposal "DR. EZE DAVID EZE"<dadall@nc.rr.com>
- (no subject) vvss guru <vvssg@yahoo.com>
- Hello "Todd Richardson"<jgreening20@yahoo.com>
- NOTIFICATION "UNITED NATION"<admin@lasuco.com.vn>
- US$5,200,000.00 COMPENSATION FOR YOU "PAN AFRICAN PARLIAMENT"<pafricanp11@ymail.com>
- Hello Dear, roselyn almodu <roslo@att.net>
- *My Reward to Your Help (Compensation)* Dingo Sofa <dingosofa001@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION, (FBI). "FEDERAL BUREAU OF INVESTIGATION, \(FBI\)" <weboffice_webm4@att.net>
- Dear Beloved Mr.Andrew Tweedie <john@litzhitech.com>
- From Mr Mahmood IBRAHIM Mr adamou <mradamou2009@sify.com>
- RE: THE IMMEDIATE RELEASE OF YOUR PAYMENT NOTICE FROM THE IR... "AIB PLC" <aib-----cdoherty22@att.net>
- 2nd Notice "Mcbride"<anthonymcbride333@hotmail.com>
- GOOD DAY "Cheng Vincent"<vcheng@gmail.com>
- BENEFICIARY "HUGH JONES"<modparson@hathway.com>
- Mr Assan Ibrahim "Mr Assan Ibrahim"<scott20111938@hotmail.com>
- Attn:Sir/ Madam, "ATM Unit" <info@officemail.org>
- Dear Friend Grace James <office------fie23@att.net>
- URGENTLY "ODAGA."<nonels.odaga7@gmail.com>
- RE: Outstanding Payment "International Monetary Fund (IMF)"<market@vrvmail.com.cn>
- FOR YOUR URGENT ATTENTION "peter mcwealth" <offic-----2@att.net>
- Please Contact Mr Bryan For Your Draft $16.000.000.00 "Mr. David Moore"<sales@yorkfitness.co.uk>
- Project Appraisal. "Project Appraisal."<admin@beautecvn.com>
- DEAR BENEFICIARY "MR. STEVE WALES"<stevew3@gmail.com>
- GET BACK TO ME ASAP. Barr Raymond Chang <tropical-salon@neostrada.pl>
- CONTACT US FOR THE RELEASE OF YOUR UNPAID FUND "International Monetary Fund"<imf@imfinvestigation.com>
- OUR MUTUAL BUSINESS UNDERSTANDING "MR. OGILE KEN" <ogileken@yahoo.co.jp>
- Contact: Claim Dept Office. "Alliancenet.org"<info.desk216@virgilio.it>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "UNITED STATES OF AMERICA INTERNATIONAL MONETARY FUND (IMF)"<info@imf.com>
- (NEWS) ON BEHALF OF PRESIDENT BARRACK OBAMA & MR. ABDOULIE J... "UNITED NATION ECONOMIC COMMISSION FOR AFRICA(UNECA)"
<john@litzhitech.com>
- CONTACT MY LAWYER "Mr. MAKA JOHN" <office------43@att.net>
- MY REQUEST FOR PARTNERSHIP !! "BEN SMITH" <unitedstatetreasurydept@hotmail.com>
- FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER, FREE LOTTERY ORGANISATION <imf------office@sbcglobal.net>
- THE TRUTH OF THE MATTER "Ms. Rosalia J.Ramos"<rosaliajacqu@co.kern.ca.us>
- i need your sincerity please advice Gideon Apotik <gideonapotik111@gmail.com>
- URGENT... "Ashley MacArthur"<ash.macarthur@btconnect.com>
- International Clearing House. "MR HASSAN KOH"<info@admin.org>
- Bank Project "Campbell H" <cnhtcct@yahoo.cn>
- From Rev.Gyan Albert (Business Co-Operation/Partnership) "Albert Gyan"<smj1900@airsoftmail.com>
- CONGRATULATIONS!.....YOU HAVE WON € 850,000.00 EURO. "SWISS LOTTO NETHERLANDS"<fidswissagent@yahoo.com.hk>
- CONTRACT #: MAV/ACPC/FGN/GH/008 "Mr.Kwaku Kofi"<kwaku_kofi01@hotmail.com>
- From Marc Anthony "Mr Marc Aanthony"<need_115688marc@yahoo.co.jp>
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<masur00123@megamail.pt>
- claim "Mrs Sara Mohamed"<un@org.com>
- Investment Appraisal. "Investment Appraisal."<admin@beautecvn.com>
- GOOD DAY "Mr. Fani Zulu \(FCAA\)" <mr.fanizulu@live.com>
- reply now and be fast at it "WESTERN UNION"<wstjctz@westernunion.com>
- Interesting business proposal "Tjoa"<emma@justtravel.com.tw>
- THE TRUTH OF THE MATTER: "Ms. Rosalia J.Ramos"<rosaliajacques@co.kern.ca.us>
- I DID NOT FORGET YOU// "THOMAS" <paulbrowndhhfjj@live.com>
- Attn: I Await Your Respond! "Mr. Christopher Smith"<ulf@gmx.de>
- How are you today.........? Kafando <albert_kafando@sify.com>
- Notice.. "Mrs. Katrine Lewis." <monika079@neostrada.pl>
- GET BACK TO ME ASAP. Barr Raymond Chang <marekpodobinski@neostrada.pl>
- Congratulations !!! Your Email Address Have Won a Lottery Prize "Euro Milliones Lottery" <eumailer@informaticos.com>
- A Cogent And Urgent Response Needed "Ali Ahmed"<ahhmmed_ali@yahoo.com>
- REQUEST FOR URGENT ASSISTANCE Mr khaldoon khalifa <khaldoon.khaldoonkhalifa.khali@gmail.com>
- INTERNATIONAL CLEARING HOUSE. "Mr. Hassan Koh"<info@admin.org>
- Dear friend, "Goss Edward" <gossedward1@hotmail.com>
- Re:ur reply "Ruby Eustaquio"<jam0x@gmail.com>
- YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. "Rev Mark Williams"<fmf19256896700@gmail.com>
- Re:ur reply "Ruby Eustaquio" <push4ace@att.net>
- Reply "Hellen Lamin"<helenlamin1@att.net>
- Hello. "Mike Hammer"<spam@krieger.com.br>
- FOR YOUR INFORMATION. "PETER BROWN"<accountantafredaddo@centrum.cz>
- Please Read And God Bless You. "Mrs Maria Johnson" <info@donation.com>
- INTERNATIONAL MONETARY FUND++ [1 Attachment] "Mr. George Osborne"<mrgeorgeosborne2011@yahoo.co.jp>
- 13.3.2011 Monica Adams <info@loan.com>
- Re:ur reply "Ruby Eustaquio"<inus-bizmail@gmail.com>
- Dear Friend "Susanne Mubarak" <susannemubarak1@rediffmail.com>
- Letter From Ed Moore.. "Edwin Moore" <edwm3@att.net>
- From United Nations, Your Attention Is Needed. "UNITED NATIONS"<hon.davidroll@w.cn>
- Mystery Shopping Assignments "Secret Shopper®"<secretshopper@shopper.com>
- proposition Barrister Fong Chong <przedszkole.sp@neostrada.pl>
- OK Adams Anderson <adams.anderson@laposte.net>
- re USMAN AZHARI <web.inffo8g67y@att.net>
- ATTN:My Dear Friend "MR SCOTT WILLIAMS"<info@compensation.com>
- This Letter is occasioned due to the fact ............ "Mr. Harrison Okele"<standard.security.financeltd@gmail.com>
- Compliment of the day "SONG LILE" <info@hangsengbank.com>
- Yours Sincerely Sister In Christ, "Mrs Nita Dills"<helpers@gmail.com>
- YOUR VISA ATM CARD IS READY NOW "Dr. Sarah Conllines" <icbinfodesk@att.net>
- Can we do this with trust ahmed al sultan <office----99801@att.net>
- LET ME HAVE YOUR ASSURANCE Mustafah Mohammed <muxmohd09@sify.com>
- MAIL FROM RAPHAEL ESTILL (I WANT TO HEAR FROM YOU) "RAPHAEL ESTILL"<raphaelestill@yahoo.cn>
- RE: EMAIL PRIZE AWARD Claim Your Prize <david2011@gawab.com>
- Re: Commercial Property Investments "Sir Afix Cole"<afix2008@yahoo.com>
- Greetings , I have a proposal for you ! "Lt. John D. Bromfield"<ltjdbromfield@usmilitary.com>
- Your Fund Transfer "AFRICAN DEVELOPMENT BANK GROUP"<drazell456@gmail.com>
- Federal Bureau Of Investigation/Anti-Terrorist And Monitory ... "Robert S. Mueller III"<info@caacompany.com>
- From: Mrs.Inga-Britt Ahlenius ................... get back... mrs.inga britt <mrs.ingabritt4@live.com>
- From Miss Charity Odille Charity Odille <y_ola_fofa1@yahoo.co.jp>
- CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! "Lotterylatterbox"<Lotterylatterbox@att.net>
- CONTACT ULSTER BANK UK FOR THE TRANSFER OF YOUR FUND Mrs Susan Abery <susan555@yahoo.com>
- AM WAITING.. <p.express@orange.fr>
- My dear friend "Mr Peter Lee"<peterleechang@hotmail.com>
- GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
- Coca-Cola Email Seletion! Coca =?iso-8859-1?Q?Cola=AE?= <info@lotto.net>
- New Offer: New Apple iPhone 4 (32GB) cost only $400USD "Sales Department"<supplies@applecompany.co.uk>
- $$ (sent from abused email account)
- Unpaid Beneficiary (First Quarter Payment For 2011} "SPINTEX BRANCH" <icbghdebtpay@gmail.com>
- Dearest love Miss Alice akator <missalice_akator2@o2.pl>
- (no subject) "William Wilcox" <wwilcox@mail.com>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher."<info@lee.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "INTERNATIONAL FUNDS TRANSFER"<shegxyy@gaziantepsaglik.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
- Re: Still Waiting To Receive Your Email, "Ms. Rosmah Majid" <msrosmahmajid1@juno.com>
- For your swift response 13 - 03 - 2011 Suhaili Hassan <szczepan.kostrzewski@neostrada.pl>
- Request ! "Prince martins"<princesmartinsjohnson@gmail.com>
- GET BACK TO ME IMMEDIATELY "Jim Steven"<noreply@no.com>
- LOTTO PAYMENT OF US$800,000.00 INTEREST INTO YOUR ATM CARD: Mrs Lilian William <lilianwilliam@oued.org>
- JP MORGAN CHASE BANK JP MORGAN CHASE BANK <m.ail_off00073@virgilio.it>
- JP MORGAN CHASE BANK JP MORGAN CHASE BANK <m.ail_off09655@virgilio.it>
- MRS.SUSAN SHABANGU "MRS.SUSAN SHABANGU" <shabangus78@gmail.com>
- Mr Paul Wish You Happy Sunday With Respond. Paul Goodman <mrpaul206@gmail.com>
- URGENT ATTENTION NEEDED FOR YOUR UNCLAIMED CONSIGNMENT "MR. JAMES M SHERRY"<senders787@mail.mn>
- Trust and Response. "Barrister Giorgio Salvatore." <brigard@westnet.com.au>
- DEBT PAYMENT INTERVENTION "West African Monetary Agency" <wama119@att.net>
- YOUR FUND WITH BARR. ANDREW WILLY "WILLY"<andrew@msn.com>
- You see what you have done to yourself, "Mrs.Farida M.Waziri"<contact.waziri@cyberservices.com>
- From Miss Elizabeth Iwu. "Elizabeth" <kombobo@hotmail.com>
- WORK WITH OUR COMPANY "China National Offshore Oil Corporation CNOOC Ltd"<cleiva@tecnofastatco.cl>
- MOTTO: CHINA IS FIGHTING POVERTY "Mr. Feng Atew"<diana@cwpanama.net>
208 entries -- last updated: 2011-03-13 19:10 UTC
Sender domains:
- 8u8.hk (1)
- adinet.com.uy (1), admin.org (2), adsale.com.hk (1), airsoftmail.com (2), anplebanon.com (1), aol.com (2), applecompany.co.uk (1), att.net (33)
- bbc.org (1), beautecvn.com (2), bigpond.com (1), btconnect.com (1)
- caacompany.com (1), cargill.com (1), centrum.cz (1), co.kern.ca.us (2), compensation.com (1), cwpanama.net (1), cyberservices.com (1)
- dme.co.za (1), donation.com (1)
- earthlink.net (1), europe.com (1)
- facebook.com (1)
- gala.net (1), gawab.com (1), gaziantepsaglik.com (1), glos.ac.uk (1), gmail.com (28), gmx.de (1)
- hangsengbank.com (1), hathway.com (1), hotmail.com (8)
- idealupholstery.co.uk (1), imf.com (1), imfinvestigation.com (1), info.com (1), informaticos.com (1)
- juno.com (1), justtravel.com.tw (1)
- kchlogistics.com (1), krieger.com.br (1)
- laposte.net (1), lasuco.com.vn (1), lee.com (1), litzhitech.com (2), live.com (4), loan.com (1), lotto.net (1), lucasgroves.com (1)
- mail.com (1), mail.mn (1), maisbarcelos.pt (1), maktoob.com (1), megamail.pt (1), mingjie.net (1), moldnet.md (1), msn.com (1)
- nc.rr.com (1), neostrada.pl (9), nevatron.com (1), no.com (1)
- o2.pl (1), officemail.org (1), orange.fr (1), org.com (1), oued.org (1)
- presidency.ng.gov (1)
- rediffmail.com (3)
- sbcglobal.net (1), shopper.com (1), shyouth.net (1), sify.com (5), szdata.com (1)
- tecnofastatco.cl (1)
- unitednations.org (1), usmilitary.com (1)
- videobank.it (1), virgilio.it (3), voila.fr (3), vrvmail.com.cn (1)
- w.cn (1), westernunion.com (1), westnet.com.au (1), wlesoft.com.br (1)
- yahoo.cn (2), yahoo.co.jp (4), yahoo.com (6), yahoo.com.br (1), yahoo.com.hk (3), yahoo.com.my (2), ymail.com (2), yorkfitness.co.uk (1)
Anti-fraud resources:
