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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.
- CONGRATULATIONS!!! "CHINA MOBILE"<sales@jovian.com.tw>
- Please respond "Henry Duncan"<test@prometeus.sal.ipg.pt>
- From: Mr. James Gumaru "Mr. James Gumaru" <mahssk----ueyeur@att.net>
- REPLY ASAP. "Dr. Edward Herman" <dr.herman013@att.net>
- LETTER FROM GEN PETER OLU "OFFICE" <johnedward021@live.com>
- YOUR URGENT RESPONSE IS NEEDED "Mr. Larry Wover" <news@jfdaily.com>
- BUSINESS PARTNERSHIP, pls read. "Francis Silverio Reano."<rfrancis@kimo.com>
- Your account was accesed by a third part "HSBC Bank plc."<notice@hsbc-online.co.uk>
- FROM MRS. SUSAN SHABANGU. susangovt_susan@hotmail.com
- Read* "ICB International"<icbghana@honourrebel.com>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TIFlPVSBIQVZFIFdJTk5FUiAgRklGQS... YAHOO FIFA UN <susanjohnturay@yahoo.com>
- MRS.SUSAN SHABANGU Shabangu <shabangus78@gmail.com>
- CONGRATULATIONS AIAM 2011 "MRS JANE FRANKLIN"<noreply@aiam.org>
- From : Mrs.Luanna Ali. "Mrs.Luanna Ali" <info@service.org>
- JP MORGAN CHASE BANK JP MORGAN CHASE BANK <m.ail_of4@virgilio.it>
- [Spam] Your Approved Fund.. "Office Of the Presidency"<btmxx12241@att.net>
- Require your assistance to stand as beneficiary <latin.info@hotmail.com>
- A Letter To You "Mrs.Mary lin" <mrsmarylin1k@gmail.com>
- Dear Sir/Madam ........ "JAMES EDWARD"<jamesedward33444@yahoo.com>
- PLEASE READ THE ATTACHED AND CONTACT IMMEDIATELY MR SOLOMON NZEOLU <solonzeolu1@gmail.com>
- Business Proposal from Japan, "Mr. Tomo Sand Nori"<tomo_sand_nori@hotmail.com>
- Did you authorize Mr. JEFFREY MEYER from West Virginia to cl... "Bank Of Africa"<williamsatboa@gmail.com>
- Re: ATM Card Fund Notification. Osunbo George <office-----90887of@bellsouth.net>
- Loteria Nacional "Navara Manolo" <navaman@consultant.com>
- THIS IS FOR YOUR ATTENTION "Paul Gasser"<paulgasser1@hotmail.com>
- APPROVED SETTLEMENT NOTICE. "ICPC Anti-fraud Unit."<office03210@att.net>
- Mystery Shopping Available!!Apply Now. "Mr. Frank James"<info@admin.org>
- My Dearest in Christ, Rosemary Jones <rosemary_jo1@yahoo.co.jp>
- JP MORGAN CHASE BANK JP MORGAN CHASE BANK <m.ail_of5@virgilio.it>
- CONTACT WESTERN UNION AGENT FOR YOUR PAYMENT "Mr Tony Henry," <office--file119031@att.net>
- LOAN APPLY NOW "MARK SMITH COMPANY" <info@loan.com>
- Dear Friend Grace James <office------fill34@att.net>
- (no subject) Franklin Branch-Rs Lending Source <office---finsx@att.net>
- Release of Your Fund (Us$15m). RED <office------116898@att.net>
- OUR REF:FRN/ATM/901 UBA ATM DEPARTMENT <insptgenpolice@gmail.com>
- Dear Beneficiary **Urgent/Top Secret** Office of The Presidency. <feedbackicpc1900@hotmail.com>
- DO WE CANCEL THE TRANSFER? "OFFICE OF THE PRESIDENT"<PAYMENT@presidency.ng.gov>
- UNITED NATIONS COMPENSATION "UNITED NATIONS COMPENSATION"<info@bigimage.com.sg>
- Your Contract Approved Payment..... DID YOU SEND ANY ONE ? "DR. BERNARD UCHE"<postmaster@mailtracker.co.za>
- Please Contact Mr George For Your Draft $600.000 "Mr. David Moore"<support@informpravo.ru>
- UN NOTICE. "UNITED NATION"<remmitanceun01@aol.com>
- IMPORTANT MESSAGE Waziri <john.o5@att.net>
- Nice to meet you Miss Simbi Dodo <simbi102030@gmail.com>
- your bank draft will deliver to you as soon as you contact M... office file <office----77555@att.net>
- From Stefan Krause ST <stefan_krause_db1@yahoo.com>
- Your urgent response shall be treated accordingly. "Dr. Bright Okogu"<odr.bright@yahoo.com.au>
- (no subject) "Antone Bale" <info@ablf.com>
- UNITED NATIONS/PROMPT RESPONSE NEEDED. "UNITED NATIONS REGIONAL OFFICE,NIGERIA"<info@un.org>
- Charity Project..30% Set Aside For Your Time "RICHARD AHMED"<me@clear.net>
- From Philip Moore "PHILIP MOORE"<philipmoore1@usa.com>
- =?iso-8859-1?Q?Your_E-mail_ID_Won_=A3891=2C934=2E00=2EPounds?= CAMELOT GROUPS BOARD <harrison4god@yahoo.com>
- From: Barrister John Brown (Esq.) John Brown <johnb-----jb@att.net>
- CAN I TRUST YOU??? "Richard Gayle"<richeee.gee@excite.co.uk>
- TREAT WITH URGENCY. "PRESIDENCY"<senatehouse@presidency.com>
- JOINT INVESTMENT PARTNERSHIP James Brown <caisseorganization@att.net>
- I can not forget your past effort. "Mr. Sven M. Andre"<svenmodei@yahoo.co.jp>
- Hello "I Gold"<ian@yahoo.co.uk>
- HOW ARE YOU TODAY MY DEAR ROSE KALLONS <rosekallons--1@att.net>
- Dear Sir/Madam, "Mr. David L. Neilsen"<postbus.alliance@gmail.com>
- HELLO "Nenita Villaran" <nenita_vill02@centrum.cz>
- You Have Been Approved (Ref: TFR/9900034943/JPT) "Mr. O'Reily Brendan Patrick"<info@mail.com>
- NOTIFICATION "Dr.Gregory David" <msgboxmail555@virgilio.it>
- Information "De LLyod Solicitors"<technical@lionsands.com>
- let me know " HORST"<haenssgenh8@gmail.com>
- Re: Transfer Notification "akacou@un.org" <office---na22@att.net>
- Re: Payment by Cash (sent from abused email account)
- From Mrs.Carolle Konate Najao and Son Johnson, "CAROL KONATE"<bira@bitwave.com.br>
- GOOD DAY Ben Smith <info@bensmith.org>
- World Education Program ! "RIHANNA"<w.e.p.educationoffice2222@gmail.com>
- Your Fund.---//// "DR. GREG JOHNSON" <office----mai22525@att.net>
- ATTENTION "Jozef Kuczynski"<attention@de.com>
- IMMEDIATE ACTION NEEDED. "Lt. Gen. Lloyd J. Austin" <lloydjayaustin@aol.com>
- CONTACT MY SECRETERY Gloria Johnson <office-----fil6534@att.net>
- Emergency Email "Grace Yee" <gryee@yahoo.com>
- Re: Transfer Notification "avasa@un.org" <office---na22@att.net>
- YOUR COMPENSATION PAYMENT OF US$500,000.00 "DR JAMES OBI"<maxine.buckley@o2.co.uk>
- (no subject)
- Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
- GOLD CARD- Western Union Pay-out Gold card <office----mai22525@att.net>
- Urgent notification "Access Bank" <paymastergeneral@gmail.com>
- OFFICE OF THE PRESIDENT ON FOREIGN PAYMENTS "Mrs. Grace Nwamma" <dgd-----usi12@att.net>
- You are expected to send details to: "Alliancenet.org"<info.desk216@virgilio.it>
- INVESTMENT PROPOSAL "Adams"<adamsgeorge13@yahoo.com>
- RE "Dr.Greg Newman" <drgregnewman23502600@virgilio.it>
- PLEASE HELP ME URGENTLLY. "MRS. MIRI JONADA" <mrsmirijonada1@gmail.com>
- RE:YOUR BANK DRAFT IS WITH ME.FREE "Mr. Daniel Numan."<customerservice@primevanlines.com>
- Kindly Respond Immediately Peter Tan <psp.dabia@neostrada.pl>
- Dear friend, Mr Idrisa Ahmed <mridrissahmd1@gmail.com>
- Dear Sir/Madam... Tokyo Mitsubishi Bank <agnieszka.janik@neostrada.pl>
- BUSINESS PROPOSAL (TREAT URGENT) John Lamido <beliens@noord-holland.nl>
- GET BACK TO ME ASAP Barr Jackson Wang <jarekblok@neostrada.pl>
- FROM ROBERT S. MUELLER III [Code SSSSFBI] FBI SEEKING TO WI... "ROBERT S. MUELLER II"<robertmueller10001@gmail.com>
- Partnership. "Wen Lee" <info@info.com>
- GOD IS THE ULTIMATE GIVER! "MARIA JOHNSON"<maria.johnson18@yahoo.com>
- Madam Sabrina M Babka. Sabrina Babka <sab_rina_mark@sify.com>
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND \(" <hyu---87676@att.net>
- FROM: CHRIS EVANS. "CHRIS EVANS"<c.evans@wwjd.ru>
- From European-Asia Education Foundation in Association "E.A.E.F"<w.b.e.foundationoffice@gmail.com>
- This is for your information Mrs Debbie Ellis <derby69@hotmail.co.za>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? "DR. SANUSI LAMIDU SANUSI" <tt--------01@sbcglobal.net>
- Concealed Business Proposition "MR.SUNG LEE" <office@bank.com>
- Your UNO & Western Union New Year Payment "UNO & Western Union New Year Payment"<test@kaztranscom.kz>
- CALL ME FOR MORE INFORMATION "George Gordillo Garrigues Esq" <lease@windsor.sh.cn>
- FROM BAN KI MOON "FROM BAN KI MOON"<mbanki14@yahoo.co.uk>
- LETTER FROM GEN PETER OLU "OFFICE" <maryjonesatmcard2011@live.com>
- I HAVE A BUSINESS PROPOSAL FOR YOU. Asita Hussain <asita.hussain2010@gmail.com>
- Urgent "Mr. Masinga"<masingaaeabsa@aol.com>
- GOOD DAY "Ben Smith"<info@bensmith.org>
- Release/Transfer Notice for your due Funds (US$7,500,000:00). "DR. ZETI AKHTAR AZIZ" <vincentani122@att.net>
- HSBC BANK LONDON UNITED KINGDOM "Mr. Alex Wacortt"<alexwacortt @gmail.com>
- hi "Shanghai Toys Imp./Exp.Co.,Ltd" <shanghaitoysco6464@yahoo.com.hk>
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND "Mr ben Uche." <jfb_10_volley@yahoo.com>
- Letter From Ed Moore. "Edwin Moore" <edwm2@att.net>
- OFFICE OF THE ATTORNEY GENERAL "ERIC HOLDER"<westunionagent@gmail.com>
- hi "Ms.Rawan Abu Khalifa"<o.fil07@yahoo.cl>
- Attention: Account Owner!!! "Webmasterupgrade Team" <info@office.com>
- Dear Beneficiary, "Dr. Frank Lee"<franklee0799@yahoo.com>
- THE TRUTH OF THE MATTER: "Ms. Rosalia J.Ramos"<rosaliajacques@co.kern.ca.us>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher"<info@lee.com>
- An Offer For Mutual Benefit Mr Ali Kareem <mralikareem20@gmail.com>
- UPDATE ABOUT YOUR OUTSTANDING PAYMENT. "Mrs Rosemary Abiola."<admin@qlkdn.vn>
- CONTACT YOUR INFORATION YOUR FIRST&5000 PAYMENT "Mr .Justice Vincent." <office---file0119@att.net>
- Confidential Mail, "Mr. Charles Scott"<lindaloumitch@aol.com>
- (no subject) Western Union Money Transfer <service@lazerexpress.com>
- Urgent transfer notice! "Credit Suisse" <credit.suisse@rusrek.com>
- Trust and Response. Barrister Giorgio Salvatore <clarkephil@westnet.com.au>
- Project Partnership. "Gerald Brown"<gerald.tbrown@financier.com>
- CONGRATULATIONS AIAM 2011 MRS JANE FRANKLIN <noreply@aiam.org>
- Transfer to your account from Moham Yaya [Scanned] "Moham Yaya" <moham_yaya13@yahoo.com>
- Gulf Medical Center (Urgent) Dr David Cage <davidcage1@live.com>
- Compliments "John Wood LLP"<kalonk@tips-for-good-life.info>
- (no subject) David Okafor <webokaforr--1@att.net>
- HELLO MY FRIEND Diani Kabori <dianikabori0@gmail.com>
- Dear Beneficiary, john williams <offic-------999222@att.net>
- Mr COMLAN MARIUS "comlan marius"<fabien.pierre@yahoo.fr>
- THE MAIL "Mr George Asante" <mgasante06@att.net>
- CHARITY FUNDS "=?ISO-8859-1?Q?Mr=20Navid=20Yahaya.?=" <navidyahya@att.net>
- Your kind response will be appreciated. "MR. AHMED SALEH"<ahmedsaleh88@live.com>
- RE: TRANSIT ACCOUNT "Grace Ajayi"<telex_wiredepartment@hotmail.com>
- FROM Miss Elizabeth Iwu "Elizabeth" <kombobo@hotmail.com>
- CAN I TRUST YOU? Ofice File <oficefile012@hotmail.com>
- PAYMENT NOTIFICATION "GREGCOLLINS" <GREGC194@GMAIL.COM>
- Ms. Jessica Francis (Jessica)You Have To Read This.. "Ms. Jessica Freddy"<info@jessica.com>
- LETTER OF INTENT FROM US ARMY,AFGHANISTAN! "1Lt.Spencer Murdock" <zxz-----------z5@att.net>
- FOR YOUR INFORMATION. "MAC O'WELL"<accountantafredaddo@centrum.cz>
- Confidential Please, "Mr. Charles Scott"<BLKJK143@aol.com>
- OK Fine as per your comfort and convience. Adams Anderson <adamsanderson1950@laposte.net>
- Webmail Notification "CHEVRON" <jordaan2000@att.net>
- Loan Office Finance Loan Office <financeassociation63@yahoo.co.uk>
- **2011 MERCEDES BENZ TEST QUESTIONS AND ANSWERS*** "Brandi Perez"<post@swisslotto.ch>
- $24.5 MILLION FOR BOTH OF US. "Hang Seng Bank Ltd" <info@info.com>
- Good Day From Iraq "Good Day From Iraq"<Jason@gmail.com>
- FBI MEMO "ROBERT S. MULLER" <samuel---anna2@att.net>
- Business Mail "Mr. Ma Guang Lu" <guang_lum@yahoo.cn>
- Dearest in Christ, "Mrs. Angela Wight"<sales@scs-enterprises.net>
- Congratulations! MSN Award Winner!!! "MSN Award Centre"<support0011@live.com>
- ATTENTION:UN-PAID BENEFICIARY-YOUR FUNDS ARE READY FOR PAYMENT. "Mr Steve Richard"<test@ahgov.com>
- YOUR UNCLAIMED GRANT!!! "Mr.Vikki Malcom" <REP@FOUNDATION.COM>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. "Mrs.Inga-Britt Ahlenius" <mrs.ingbrittoffce9@live.com>
- AUFMERKSAMKEITS-BEGUNSTIGTER "TRACEY DIDANE." <internationallottocommision@yahoo.es>
- ATTN: GOOD NEWS FOR YOU Terence Patrick McCulley <lala----01@att.net>
- From Miss Elizabeth Iwu "Elizabeth Iwu" <komqplo@hotmail.com>
- Hello dear "l.amid@hotmail.com" <l.amid@hotmail.com>
- Hello!!! romina4ud <romina4love@att.net>
- Congratulations!!! "DE LOTTO"<delot2011@live.com>
- SOLICITING FOR A BUSINESS ASSISTANCE Smith Addo <smithad@att.net>
- Confidential Business proposal,please Read and get back to me. Nadia Zongo <nadiazongo001@gmail.com>
- Hello From Mr John John Mark <johnmark205@gmail.com>
- YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND <jude-------15@att.net>
- BUSINESS PROPOSAL (TREAT URGENT) John Lamido <fsign@fabry.nl>
- ATTENTION NEED. "Barr.denis Foo Leng" <sdmwo@neostrada.pl>
- NOTICE. "mr.micheal smith" <info@lottery.org>
- I need your help! "SGT ANTHONY JOHN" <james@mail.rt-mart.com.cn>
- BUSINESS PROPOSAL (TREAT URGENT) John Lamido <j.bontrop@cumuluswelzijn.nl>
- (no subject) "Rev. Micajah Francis" <info@gmail.com>
- OUR BUSINESS ARRANGEMENT/ REPLY URGENTLY "Anfield Finance"<mariozequinha049@yahoo.com>
- BUSINESS PROPOSAL (TREAT URGENT) John Lamido <m.bal@quantes.nl>
- VERY VERY URGENT Hatah Alayi <mr_hatah@sify.com>
- Partnership "AntXnio Horta-OsXrio"<ahortaosor@lloystsb.co.uk>
- World Wide Employment Assistance A&B Recruitment/Visa Consultant Agency <veronicasm@att.net>
- Please Contact Mr Bryan For Your Draft $16.000.000.00 "Mr. David Moore"<abuse@pmut2.com.vn>
181 entries -- last updated: 2011-03-20 16:31 UTC
Sender domains:
- ablf.com (1), admin.org (1), ahgov.com (1), aiam.org (2), aol.com (5), att.net (35)
- bank.com (1), bellsouth.net (1), bensmith.org (2), bigimage.com.sg (1), bitwave.com.br (1)
- centrum.cz (2), clear.net (1), co.kern.ca.us (1), consultant.com (1), cumuluswelzijn.nl (1)
- de.com (1)
- excite.co.uk (1)
- fabry.nl (1), financier.com (1), foundation.com (1)
- gmail.com (24)
- hi-tech.org.cn (1), honourrebel.com (1), hotmail.co.za (1), hotmail.com (9), hsbc-online.co.uk (1)
- info.com (2), informpravo.ru (1)
- jessica.com (1), jfdaily.com (1), jovian.com.tw (1)
- kaztranscom.kz (1), kimo.com (1)
- laposte.net (1), lazerexpress.com (1), lee.com (1), lionsands.com (1), live.com (7), lloystsb.co.uk (1), loan.com (1), lottery.org (1)
- mail.com (1), mail.rt-mart.com.cn (1), mailtracker.co.za (1)
- neostrada.pl (4), noord-holland.nl (1)
- o2.co.uk (1), office.com (1)
- pmut2.com.vn (1), presidency.com (1), presidency.ng.gov (1), primevanlines.com (1), prometeus.sal.ipg.pt (1)
- qlkdn.vn (1), quantes.nl (1)
- rusrek.com (1)
- sbcglobal.net (1), scs-enterprises.net (1), service.org (1), sify.com (2), swisslotto.ch (1)
- tips-for-good-life.info (1)
- un.org (1), usa.com (1)
- virgilio.it (5)
- westnet.com.au (1), windsor.sh.cn (1), wwjd.ru (1)
- yahoo.cl (1), yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (3), yahoo.com (11), yahoo.com.au (1), yahoo.com.hk (1), yahoo.es (1), yahoo.fr (1)
Anti-fraud resources:
