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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.
- Ref.nr: 5687SPL876. "Info.Desk"<staatclaims02@aol.com>
- A MESSAGE FROM THE GOVERNORS WIFE VERY URGENT. Mrs Thereza Nkoyo Ibori <mrsnkoyoibori@rocketmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs.Inga-Britt Ahlenius"<mrs.ingabritt@yahoo.es>
- Dear Mr MARIUS YEO <mr_mariusyeo@att.net>
- PRIVATE INFO 4 U "pam" <kidda_office1950@att.net>
- I NEED YOUR HELP WITH TRUST jonthan dams <jonthanadams01@hosanna.net>
- For your swift response 25 - 03 - 2011 Suhaili Hassan <szczepan.kostrzewski@neostrada.pl>
- PROPOSAL "WILLIAMS COLE"<williamscole123@rediffmail.com>
- Hello My Dear "Mrs Bahija El Ayeb"<bahijaelayeb@msn.com>
- Warm Greetings Mrs.Ranjinta Singh <ranjintasingh@sify.com>
- contact diplomatic daniel immediately "mrs.mike zarate" <bjrowee@globomail.com>
- Dear Faithful marrima karim <marrimakarimm@yahoo.com>
- MRS HELENE THOMSON USE THIS FUNDS "MRS HELENE THOMSON"<helenesneddon4@aol.com>
- IN THE NAME OF GOD I COME TO YOU, "Favour Mutah " <abc02@bewoopi.com>
- VERY URGENT PLEASE...... "Mr Dango Dangi" <smith02@sify.com>
- DHL International Office SHIPMENT Dr Anthony Victor <wgfsdghdfsgh@att.net>
- Private Enquiry. "Mr Jonathan Randall" <mrjonathan.randall@yahoo.com>
- Unread Message "KATHLEEN TIERNEY"<info@live.co.uk>
- Special Loan Offer! "Jane white" <aak@lesaffre.ua>
- ASSALAAMU ALAYKUM !!!!!! Mr Umar Isiaka <mrumarisiaka57@gmail.com>
- I NEED YOUR ASSISTANCE "Alba Arellano"<albaarellano5000@rediffmail.com>
- CONTACT Mr.Kofi Brakun @ mr.kofibrakun1@gmail.com +234807490... "Mr .Mark Anthony"<jacka40@gmail.com>
- WERE YOU WANT THEM TO SEND THE ATM CARD Lee Kelman <tweetypie54@hotmail.com>
- Update Your E-Mail Details Account "Information Technology"<laura.miehlich@cilla.de>
- GET BACK FOR MORE DETAILS "BARRISTER JAMES SMITH"<dreamholdings@sbcglobal.net>
- Estate of my deceased client "Roger Weston"<rweston@rwconsultants.co.uk>
- YOUR BONUS "Mrs. Annabel Newman" <aishetosani02@yahoo.co.jp>
- Re: Donation From Mrs.Nancy David "Mrs.Nancy David"<training@kinyo.com.tw>
- (no subject) "Mr. Evans Green" <info.evans@london.co.uk>
- Your Winnings Ref No: RNHL/884-7/1004. "Mrs. Freida Groot"<info@emme-husky.ch>
- PAYMENT OF PRIZE AND CLAIM. "Mrs. Joy Williams" <mrs.joy_williams@ymail.com>
- Reply Urgent George Opoku <opokug84@yahoo.com>
- AS REGARDS TO YOUR FUND. "ISA ISA"<infor@snmp.computership.de>
- FOR THE OWNER OF THIS EMAIL "=?ISO-8859-1?Q?WESTERN=20UNION=20WORLDDIDE?=" <valeria@temple.com.br>
- DEAR IN-CHRIST,FOUNDATION WORK,GET BACK TO ME ASAP. "Mrs.Jennifer Gold.Green"<test@mail.ptacn.com>
- ATTENTION: BENEFICIARY "FBI HQ"<robertmuelleriii@fbi.gov>
- CONTACT YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT "Dave Williams"<davewilliams-1@gala.net>
- I NEED YOUR ASSISTANCE ko-ha44@live.com
- Hi "gladys dia"<gladysdia@kimo.com>
- Urgent message for you. "Jianling,Wang"<jianlingwang@xib.com.cn>
- Beloved Friend "Razak Yanti"<admin@aqcx.com>
- Business Vorschlag, "JOHNSON NDIOVU"<johnsonndiovu648@aim.com>
- FROM WILLIAMS AND SUSAN Williams Susan <williamssusan_00@yahoo.fr>
- FROM: THERESA HERNANDEZ "Theresa Hernandez"<thcharitywish@yahoo.co.uk>
- ATTENTION BENEFICIARY...... IS URGENT....... "INTERNATIONAL REMITTANCE DEPARTMENT (CBN)"<davbensondf3@gmail.com>
- hello "Anne Smith"<anne@anne.com>
- Trust Is All We Need...Confidential...... "Hussein Winas"<info@mail.com>
- NOTIFICATION "UNITED NATION"<diretoria_araraquara@microcampcorp.com.br>
- Barr. Giorgio Salvatore Barr Giorgio <imagineif@westnet.com.au>
- Hello, "Mrs. Judith Williams."<fpenana@datamarkets.com.ar>
- IS THE INFORMATION REAL ABOUT YOU. "IMF OFFICE"<accounts@classiquerealty.com.au>
- GOOD DAY !! INVESTMENT PROPOSAL FOR YOU . "Steven James"<info@consultant.co.uk>
- Best opportunity "Prime Hour Finance"<ghf00000@financier.com>
- DEAR CUSTOMER !! 26/03/2011 "CENTRAL BANK OF NIGERIA"<info8@cbn.org>
- BANK ENQUIRIES "angelo"<angelo.markson@yahoo.com>
- THANK YOU? "~Mr Drai Brown"<bmrdrai@yahoo.co.uk>
- email=[ aditacabbell2010@yahoo.cn ] My personal email is bel... "aditacabbell1@virgilio.it" <aditacabbell1@virgilio.it>
- PARTNERSHIP REQUEST "STEPHEN WEBSTER"<stephenwebster@societegeneralebank.co.uk>
- Urgent Business proposal "Antone Blake"<blakeanto@aol.com>
- QATAR AIRWAYS UK JOB VACANCIES.. "QATAR AIRWAYS"<info@qatar-airways.tk>
- RE William Colgate II <infoooooo222@virgilio.it>
- READ CAREFULLY,THE TRUTH ABOUT YOUR FUNDS "MRS SUSAN DERICK"<accounts@classiquerealty.com.au>
- GET BACK TO ME ASAP Barr Jackson Wang <guciogtm@neostrada.pl>
- Re: It's important and confidential "Seth Feinberg"<feseth@mail.tin.it>
- Greetings From Hong Kong ! "Mr Ming Yang"<eventmanager@yahoomsn.zins.pl>
- Attention:Beneficiary, "MR. PAUL ROGERS,"<info@chitop.com>
- Survey Job Available. "Nestor Quality Management"<ghf00000@financier.com>
- Hello My Friend Mrs D Kabori <dianikabori1@gmail.com>
- Enquiry "Royal House Services"<royalhouseservices@fsmail.net>
- DONATION FOR THE LORD "MRS. CLAIRE EDWARD"<claire.edward12@yahoo.co.uk>
- Compliment of the day. "Governor, Central Bank of Nigeria (CBN)."<sanusiml201168@live.com>
- Urgent Request From Carol "Carol Felton"<carolfelton@rediffmail.com>
- CONGRATULATIONS!!! YOU HAVE WON 615,810 EUROS IN SPANISH BE... "INTERNATIONAL LOTTERY COMMISSION"<hellotime@hanimantic.com.es>
- From Miss Elizabeth Iwu. "Elizabeth" <maryjonesatmcard2011@live.com>
- WINNER OF $1,000.000.00 USD IN 2011 U.N NATIONAL PROMO. "Mrs sara mohammad"<mm121610@gmail.com>
- PLEASE GET BACK TO ME "Mr. Richard Green"<richard.green010@att.net>
- Upgrade To 500MG Email Space "=?ISO-8859-1?Q?WEBMASTER?=" <valeria@temple.com.br>
- From The Head, Private Banking Section, Barclays Bank Plc bathelomew ebong <dept.bathelomewebong@gmail.com>
- OUR DEAR CUSTOMER "Welcome to Western Union"<admin@ns2.b-ape.com>
- SECURITY CODE:MSC-08245-321254-08 "(R)MASTERCARD/MICROSOFT(R)INTERNATIONAL" <info@mastercard.com>
- Your ATM CARD Is Ready For Pick Up "UNITED NATIONS OFFICE" <info@un.net>
- Your Funds Approved and Your ATM Card Ready "OCEANIC BANK PLC"<atm_department@oceanicbankplc.org>
- OUR MUTUAL BUSINESS UNDERSTANDING. "MR. OGILE KEN"<ogileken@yahoo.co.jp>
- Dear Friend "GRACE IDAMMA" <graceidamma2@yahoo.com>
- PRIVATE. "Gerit Marie"<geritmarie@live.com>
- Please Respond "Ms Wahab Sue"<admin@aqcx.com>
- PARTNERSHIP REQUEST "MAX LENON"<market@ymky.com>
- CALL TO CONFIRM!!! "Asia promo"<warrickosburn@3wlogic.net>
- CONSIGNMENT[CODE] "Gen. A. A. BIN-ZAFAR"<aabinzafar@libyamail.net>
- TICKET NUMBER: 653-908-321-675 "INTERNATIONAL PROMO OFFICE"<infoeuromillionsoffice@gmail.com>
- DEAR BELOVED "MRS JULLET EWARD"<mrsjullet.edward202001@gmail.com>
- CANADA/FLORIDA WORK VISA/EMPLOYMENT CONTRACT "job vacancies in canada" <weboffice16@att.net>
- (1)AU GOLD for sale/partnership "Mr. Gabriel Menmuel" <kofiwam145@att.net>
- Please i need your help, Miss Linda Bruno <lindabruno2010@gmail.com>
- Your E-mail Address has won GBP500.000.00 The Department Team <tmobille@rediffmail.com>
- You Have Been Awarded. "UNESCO"<air.health@nritld.ac.ir>
- NOTIFICATION OF BEQUEST "Barrister Michael Smith"<barr.michaelsmith11@gmail.com>
- UNITED NATIONS TRUST FUND United Nations Trust Fund <untrustfundclaim@aol.com>
- Hello my dear Messy Eric <messyeric35@att.net>
- Good day. "Henderson"<heritage-ritatwood@w.cn>
- Good Morning "UK National Lottery"<judith.ferguson6@att.net>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher"<info@lee.com>
- Your Urgent Response Is Needed.. "Chin Lee Ye" <chinlee@live.com>
- hello Miss Cyentha Weah <cyentha20@att.net>
- Pls reply me. Maiya Michele <michelemaiya97@live.com>
- REF:-URGENT ACCOUNT UPDATE / NORMALIZATION REQUIRED "Martin Cole"<dpm21@sify.com>
- RE: Please Confirm This Information !!! "SGT. IRVIN BROWN"<sgtirvinbrown@yahoo.com>
- Loan "Clark"<info@loan.org>
- I PLEAD FOR YOUR ASSISTANCE TO BE PRESENTED AS NEXT OF KIN T... BARRISTER TEMPLE MARTIN <barr.temple1950@gmail.com>
- Good Morning Dear, Miss Esther Moses <esther.moses0@rediffmail.com>
- GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR, 575061725 }... "UNITED STATES LOTTERY"<frau.marknelly@mail.com>
- Dear Automated Winner Automated Selection <infotech@pinet.com.np>
- Stop Contacting Those People. "Susan Derrick"<accounts@classiquerealty.com.au>
- From Mellisa Lewis. "Mrs. Mellisa Lewis"<mail.@atacadomendonca.com.br>
- BUSINESS DEAL (URGENT) "BUSINESS DEAL"<wgshuu@gmail.com>
- ATTN.SIR/MA,I wait to hear from you if you are still alive,U... "George Morgan" <georgemorgan@rusrek.com>
- FINANCIAL AID::APPLY NOW! Lombard Direct loans <info@Lloydstsb-bank.com>
- From Neville and Linda Haskins From Neville and Linda Haskins <john.o5@att.net>
- URGENT/CONFIDENCIAL Patience Johnson <mrspatiencejonson@voila.fr>
- Your Phone Number Has Won You An Award "Mr. O'Reily Brendan Patrick"<info@mail.com>
- Hello, jenna murphy <charity.t@att.net>
- CONGRATULATIONS! YOUR EMAIL ID HAS WON YOU $1,000,000.00 USD "AUSTRALIAN LOTTERY INC."<awardnotification@australianlottery.com>
- Your Kind Understanding "Mr Bolaji Ojo"<syntrucom@yahoo.com.hk>
- CONTACT ME URGENTLY' Raymond Peng <jermir@neostrada.pl>
- Apply for a Loan @ 3% interest rate "Reliance Bank Plc" <info@loan.org>
- Re: Very Important business Proposal ... "Mr. Ming H. Yang"<ingyang@w.cn>
- From Miss Alimat Hassan "Alimat Hassan"<alimat11@yahoo.com>
- N/A "Starcoms Loan Services" <info@loan.org>
- Please respond "Henry Duncan"<test@prometeus.sal.ipg.pt>
- Re: Your Inheritance (sent from abused email account)
- CONTACT UNITED NATION / CITY BANK: Our Ref: CITI/BKL/STB "MARCEL BOISARD"<hgfdghsssj@onet.pl>
- From Mr. Tonny. "Mr Tonny,"<tonny@yahoo.com>
- Your New Mail Lemon <f.f.lemon@voila.fr>
- YOUR INHERITANCE PAYMENT HAVE BEEN APPROVED. "DR. OKOGU BRIGHT"<user@danagbor.com>
- Your assistance is needed "CAPT. JAMES CROSBY"<sl0000777@yahoo.com.hk>
- With due respect-P "FELIX LAWRENCE"<@>
- GREETINGS TO YOU FROM ROSEMARY Rosemary Kabbashi <rosemary_kabbashi@yahoo.com>
- PAYMENT NOTIFICATION "UK National Lottery" <vvxccxgttyeyee@gmail.com>
- Bank reconciliation "Bello Daniels"<info@unitedkingdom.org>
- =?utf-8?Q?=5B=EC=8A=A4=ED=8C=B8=5D?=
URGENT IS NEEDED IF YO... "JOHN TONY"<test@hp.gov.cn>
- RE-OUTSTANDING PAYMENT[[[[[[[[[[[[ "George Williams"<111111@emaildisk.com>
- Dearest Beloved One "Mrs.Vivian Nasim"<viviannasim01@hotmail.com>
- Hello, "Patrick Konan"<patrickkonan@forum.dk>
- URGENT MATTER TO YOU FROM HALIFAX BANK LONDON "Mr. Larry Morris. Halifax Bank London" <fundstransfer@sify.com>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- PRIVATE!!! "Mr. Euleen Wong"<mreuleen@gmx.net>
- (no subject) Alexander Flockhart <flakes@gci.net>
- MY DEAR, LETS WORK HAND TO HAND IN THIS VENTURE INVESTMENT I... FROM MADAM ZULU MSQ <bogopanhendriettazulu@gmail.com>
- CALL TO CONFIRM!!! "Asia promo"<info@yahoo.com>
150 entries -- last updated: 2011-03-27 19:55 UTC
Sender domains:
, (1) - 3wlogic.net (1)
- aim.com (1), anne.com (1), aol.com (4), aqcx.com (2), atacadomendonca.com.br (1), att.net (11), australianlottery.com (1)
- bewoopi.com (1)
- cbn.org (1), chitop.com (1), cilla.de (1), classiquerealty.com.au (3), consultant.co.uk (1)
- danagbor.com (1), datamarkets.com.ar (1)
- emaildisk.com (1), emme-husky.ch (1)
- fbi.gov (1), financier.com (2), forum.dk (1), fsmail.net (1)
- gala.net (1), gci.net (1), globomail.com (1), gmail.com (14), gmx.net (1)
- hanimantic.com.es (1), hosanna.net (1), hotmail.com (2), hp.gov.cn (1)
- kimo.com (1), kinyo.com.tw (1)
- lee.com (1), lesaffre.ua (1), libyamail.net (1), live.co.uk (1), live.com (5), lloydstsb-bank.com (1), loan.org (3), london.co.uk (1)
- mail.com (3), mail.ptacn.com (1), mail.tin.it (1), mastercard.com (1), microcampcorp.com.br (1), msn.com (1)
- neostrada.pl (3), nritld.ac.ir (1), ns2.b-ape.com (1)
- oceanicbankplc.org (1), onet.pl (1)
- pinet.com.np (1), prometeus.sal.ipg.pt (1)
- qatar-airways.tk (1)
- rediffmail.com (5), rocketmail.com (1), rusrek.com (1), rwconsultants.co.uk (1)
- sbcglobal.net (1), sify.com (4), snmp.computership.de (1), societegeneralebank.co.uk (1)
- temple.com.br (2)
- un.net (1), unitedkingdom.org (1)
- virgilio.it (2), voila.fr (2)
- w.cn (2), westnet.com.au (1)
- xib.com.cn (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (3), yahoo.com (10), yahoo.com.hk (2), yahoo.es (1), yahoo.fr (1), yahoomsn.zins.pl (1), ymail.com (1), ymky.com (1)
Anti-fraud resources:
