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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.
- Re: Your Inheritance (sent from abused email account)
- PARTNERSHIP REQUEST "MAX LENON"<market@ymky.com>
- DEAR FRIEND "ABDEL AZIM"<azimsanusi@gmail.com>
- Urgent . "Linda Barret"<lidanbarett@aim.com>
- AS REGARDS TO YOUR FUND. "ISA ISA"<infor@snmp.computership.de>
- CAN I TRUTH YOU "Alh.Yaya Lukmun" <drmike1960@gmail.com>
- Re Yours in Christ. "J GLASSON"<beancounter1@ameritech.net>
- BUSINESS DEAL (URGENT) "BUSINESS DEAL"<wgshuu@gmail.com>
- GET BACK TO ME ASAP Barr Jackson Wang <guciogtm@neostrada.pl>
- Your Kind Understanding "Mr Bolaji Ojo"<syntrucom@yahoo.com.hk>
- Your New Mail Lemon <f.f.lemon@voila.fr>
- EUROPEAN UNION PAYMENT NOTIFICATION michael andrew <royeze2@yahoo.com>
- Please reply urgently. Andrew Brown <hfx002@live.com>
- Unread Message "KATHLEEN TIERNEY"<info@live.co.uk>
- I PLEAD FOR YOUR ASSISTANCE TO BE PRESENTED AS NEXT OF KIN T... BARRISTER TEMPLE MARTIN <barr.temple1950@gmail.com>
- stop dealing with those people, "Mrs. Janet Cain"<mail2u@click21.com.br>
- (no subject) Alexander Flockhart <flakes@gci.net>
- FAVOURED "DR. BISHOP JAMESON"<hilascoengr@yahoo.co.uk>
- PRIZE "FREELOTTO"<ninakemp1@gmail.com>
- REPLY. A.S.A.P,, "S.V Thando"<donotreplyhere@yahoo.cn>
- YOUR PARTNERSHIP IS URGENTLY NEEDED "Mr. Suleman Raji"<ibrausman@gmail.com>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- BUSINESS PROPOSAL "Solomon Chakazulu" <s.zuka@superposta.com>
- From Miss Elizabeth Iwu. "Elizabeth" <maryjonesatmcard2011@live.com>
- Re: It's important and confidential "Seth Feinberg"<feseth@mail.tin.it>
- we offer loan "LOAN FIRM" <loanfirm20@cash4u.com>
- very important information!!! Li Chen <josseline.seguel@bostoncollege.cl>
- READ CAREFULLY FROM WESTERN UNION MONEY TRANSFER. Western Union. <westernunion@pay.com>
- Bank reconciliation "Bello Daniels"<info@unitedkingdom.org>
- From Mr. James Gamal James Gamal <james_gamal01@yahoo.co.jp>
- Congratulation!!! You have GBP £500,000.00 "Ms. Magarita Richard"<info@lottomax.com>
- God Bless!!! "Mr Mitchell Lemon" <mitchell@macbbs.com.br>
- Your Phone Number Has Won You A Prize "Mr. O'Reily Brendan Patrick"<info@mail.com>
- RE-OUTSTANDING PAYMENT[[[[[[[[[[[[ "George Williams"<111111@emaildisk.com>
- please respond "EMMANUEL GIORDANI" <sjolson@sjolson.com>
- Dearest Beloved One "Mrs.Vivian Nasim"<viviannasim01@hotmail.com>
- =?ISO-8859-1?Q?WINNER=A9?= Dir. Ellie Price <user@mail.com>
- CALL TO CONFIRM!!! "Asia promo"<info@yahoo.com>
- INFORMATION Mark Pedro <markpedro555@att.net>
- GOD BLESS YOU MR, JOHN DON. WESTERN UNION <john1@workmail.com>
- Partnership/Investment proposal "Robert Warner"<asddd1@krahe-umzug.de>
- From Miss Alimat Hassan "Alimat Hassan"<alimat11@yahoo.com>
- HOW CAN I INVEST IN YOUR COUNTRY!!! "Khaldoun Abdelhaq Ahmed"<dkanowitz@diometuchen.org>
- ALERTS STOP EVERY TRANSACTION NOW "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<sales@wushen.com>
- RE William Colgate ll <wcolhcol7@virgilio.it>
- URGENT MATTER TO YOU FROM HALIFAX BANK LONDON "Mr. Larry Morris. Halifax Bank London." <fundstransfer@sify.com>
- Hello, "Mrs. Judith Williams."<fpenana@datamarkets.com.ar>
- Possible Spam : "Mr. Cheng Tian" <info@cheng.com>
- (no subject) "THE COCA COLA COMPANY" <mirhyan@cpenet.com.ar>
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. Western Union <john1@workmail.com>
- Re: Please Treat As Urgent Matter!! "Hajiya Turai Yar'Adua"<ht----1@att.net>
- Salam "Bouba Mahmoud"<mahmoud.bouba@yahoo.com>
- ZENITH BANK (UK) LIMITED. "ZENITH BANK (UK) LIMITED."<public@navisoft.com.vn>
- CONGRATULATIONS!!! "CONGRATULATIONS!!! FROM FACEBOOK."<ac.amores@yahoo.com>
- Greetings From Hong Kong ! "Mr Ming Yang"<eventmanager@yahoomsn.zins.pl>
- Yahoo!! Innternational Lottery Organization "Mrs. Tina Akira"<sandra@supermail.sfnet.com.br>
- COMPENSATION FOR YOUR EFFORT Engr Zidy Alias <cwynar@neostrada.pl>
- Urgent Assistance Rosalind Deters <roseverson@netscape.net>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher"<info@lee.com>
- HELLO YOUR PRIZE "Mr. Francisco M. Clemente"<mfranc.clement@yahoo.es>
- KINDLY VIEW THIS PROPOSAL "ROBERT NGUYEN"<quality@valanicc.com>
- =?iso-8859-1?Q?You_won_the_sum_of_=A3750=2C000=2E00_GBP_from... Very Lucky <webuktt01@att.net>
- FROM SIR. J.O AYO )OON). "SIR. J.O AYO )OON)."<joayosir@presidency.ng.gov>
- Urgent Request From Bailey "Andrew Bailey"<andrew1bailey@rediffmail.com>
- HELLO MY FRIEND "D. Kabori" <dianikabori0@gmail.com>
- Von Mr. Mark Steinert "From Mr. Mark Steinert" <marknert0@hotmail.co.uk>
- Please Respond. "Ms Wahab Sue"<admin@aqcx.com>
- Asia Foreign Contractors Settlement Centre "Asia Foreign Contractors Settlement Centre"<info@email.org>
- UNITED STATES DEPARTMENT OF JUSTICE F.B.I. <fed.legallaw@fbi.gov>
- RE:Zainur Bin Zakaria Zainur Bin Zakaria <gorwid1@neostrada.pl>
- Good day "FRANK OKEKE"<info@airport.mn>
- OUR MUTUAL BUSINESS UNDERSTANDING "MR OGILE BEN"<ogileben@yahoo.co.jp>
- Attn:, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<admin@pccrew.info>
- Human Right and Protection Seminar Invitation Ruthie Epstei <info@wshf-home.com>
- Contact DHL Express for Delivery of =?UTF-8?Q?Cheque!=E2=80=... "Mrs. Jane Milne Robert" <janerobert55@hotmail.co.uk>
- REQUESTING A BUSINESS RELATIONSHIP. "Charles Brown"<cb.esq@admin.in.th>
- My Dear Beloved, grace george <ggeorge2011@att.net>
- HOW CAN I INVEST YOUR COUNTRY? Khaldoun Abdelhaq Ahmed <akhaldounabdelhaq@mail.com>
- 500,000 Pounds =?UTF-8?Q?Microsoft=C2=AE_Award_Team?= <marielouise.friedrich@fastwebnet.it>
- Re: Treat as Urgent.......... Paul Abavana <account.web0@att.net>
- Loan "Clark"<info@loan.org>
- DEAR WINNER, "MRS. RITA PETTER"<root@hostmastersisp.com>
- United arab Emirates. "khalifa khaldoon"<khalifa.khaldoon13@hotmail.com>
- CONGRATULATIONS YOU HAVE WON THE 2011 CATEGORY A CASH PRIZE!!! "Roy Murray"<international_prizeawardd2011@yahoo.cn>
- PARTNERSHIP REQUEST "STEPHEN WEBSTER"<stephenwebster@societegeneralebank.co.uk>
- I DID NOT FORGET YOU "THOMAS IRENE" <paulbrowndhhfjj@live.com>
- Your assistance is needed "CAPT. JAMES CROSBY"<sl0000777@yahoo.com.hk>
- 1ATTENTION BENEFICIARY...... IS URGENT....... "INTERNATIONAL REMITTANCE DEPARTMENT (CBN)"<davbensondf3@gmail.com>
- How are you today.......? Kafando <albert_kafando@sify.com>
- Your Email Address Has Won AGFUND 2011 Award "info"<agfddc@seznam.cz>
- PERSONAL ASSISTANT NEEDED. "Thomas Lee"<fredrickhooward@gmail.com>
- DEAR !!! "M.B."<mosesbot77@cantv.net>
- Capt.Scott William "Capt.Scott William"<info@yahoo.com>
- Re: Assistance "Patricia Hamed" <pataahmed@hotmail.co.uk>
- Urgent Assistance "Mrs. Rita Andersen"<vvxccxgttyeyee@gmail.com>
- CONGRATULATIONS "EURO MILLIONS LOTTERY INTERNATIONAL"<kim.wood@yahoo.com>
- FROM THE DESK OF MR NELLSON CHILLY nellson chilly <nellsonchilly11@gmail.com>
- Contact My Lawyer For More Details !!!9 (sent from abused email account)
- €uromillones lotería international "€uromillones lotería international"<empire_securitas_incorporation@yahoo.de>
- From: The Desk of Dr.Ernest Lucas Manager "Dr. Ernest Lucas" <lucas.ernest22@gmail.com>
- Dear Friend, "Mr. Dango Dangi" <smith02@sify.com>
- Hello "Mr Richard Okoye"<r_okoye@yahoo.com.hk>
- REF: UN/TH/066147/2011 "BAN KI MOON"<admin@bankimoon.org>
- Re: AN URGENT MESSAGE FROM THE GOVERNORS WIFE. THE GOVERNORS WIFE <mrsnkoyoibori@rocketmail.com>
- FOR YOUR ATTENTION "MR. LANG LIAN"<helpdesk@speakeasy.net>
- Subject "Mr. Charles Kweku" <charles@yahoo.com>
- Compliment "Clayton"<g.licciardello@email.it>
- Imperative Matter!!! "Mr. John kennedy" <sam70004567@att.net>
- Our business introduction Dr.Odiah Dan Jason <odiahdjason@gmail.com>
- Estate of my deceased client 28-03-2011 "Roger Weston"<rweston@rwconsultants.co.uk>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS! "Mrs Joan Goforth"<gregory@theshg.com>
- =?utf-8?Q?=5B=EC=8A=A4=ED=8C=B8=5D?=
URGENT IS NEEDED IF YO... "JOHN TONY"<test@hp.gov.cn>
- FINAL NOTIFICATION "Spanish 'El Gordo' International Email Award" <soliman@mailer.eun.eg>
- IS THIS TRUE ? "Daniel Moloney"<info@un.org>
- SECRET/CONFIDENTIAL "MAJOR DAVID PATRICK"<irvinbrown9@att.net>
- FROM MR PHAN "Phan Ho"<jckehnsn@txairmail.net>
- Re-Release of your fund valued $15,500,000:00 "MR WILLIAMS MOORE."<internationalpaymentcentre@yahoo.com.hk>
- Proposal. "Mr. Gapsys Jonas"<info@novumstructures.cn>
- #GET BACK TO ME ASAP# "Mr.Ludo Wijngaarden" <ludowijngaarden@mail.kz>
- From: Mr.Frank Kabore (BICIA BANK) Frank Kabore <kaborefrank13@voila.fr>
- "You Have been Listed For usd4.6m." "UK LOTTERY ORGANIZATION."<releaseddraw@uklottery.co.uk>
- THE TRUTH OF THE MATTER. "Ms. Rosalia J.Ramos" <rosaliajacquoooo@co.kern.ca.us>
- Dear Beloved, "Lady Stephanie Charles"<ladystephaniecharles@hotmail.com>
- Dear Friend "MARYJOSEPH" <maryjoseph313@yahoo.com>
- GOOGLE ANNIVERSARY PRESENTATION... 12TH GOOGLE ANNIVERSARY <wmircosoftnotice@qatar.io>
- You have changed your PayPal email address "Paypal"<test@test.com>
- Private Enquiry. "Mr Jonathan Randall" <mrjonathan.randall@yahoo.com>
- Urgent notification "HUANG"<info@info.net>
- Re: "Mrs Kang Beng" <mrskang@infotelecom.es>
- Business deal. JOSEPH CLARK <joclark@sify.com>
- =?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... "mrs.volga luzhniki" <msclaim3@gmail.com>
- UNITED NATION FUNDS TRANSFER "Mr. Samuel Taylor"<UnitedNation@nation.org>
- GET BACK TO ME law firm <agro102@neostrada.pl>
- Need Your Humble Assistant Dube Lillian <lillianzdube@yahoo.com>
- Hello victoriafavourjohnson <elizabethdokie@att.net>
- Hello, "Patrick Konan"<patrickkonan@forum.dk>
- FROM MRS. SUSAN SHABANGU susangovt_susan@hotmail.com
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@qilusoft.org>
- Greeting lilian yao <lilian123yao@yahoo.co.jp>
- Transfer to your account from Moham Yaya. "Moham Yaya"<moham_yaya16@yahoo.com>
- HOW CAN I INVEST IN YOUR COUNTRY!!! "Khaldoun Abdelhaq Ahmed"<marcantelsp@ehsbr.org>
- Mrs.SUSAN SHABANGU "MRS.SUSAN SHABANGU" <shabangus78@gmail.com>
- Did you sign any Deed of Assignment. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Notification Chris Mark <chmarks.1960@yahoo.com>
- KINDLY OPEN THE ATTACHED FILE FROM MICROSOFT YAHOO FREE LOTT... From Microsoft Yahoo Lottery Award <claimagentofficelondon@gmail.com>
- good tidings for the needy "R. Cabbell \[mrs" <rcab.ad12@trixmosoft.co.cc>
- hello elisa omar <elisaomarr2@att.net>
- YOU HAVE WON ($560,500.00USD) FROM UN "UN SECRETARY GENERAL" <unawards@ee.ui.ac.id>
- EUROPE SHELL WIN "Europe Shell"<europeshellnl@aol.com>
- Hello! "Walker, Marcie" <marcie.walker@mcdowell.nc.gov>
- (CONTACT HIM NOW FOR YOUR COMPENSATION OF $2.5M USD) "Mr.Williams Park" <gold.peal1997@ozu.es>
- Interesting business, risk free! "antonio payo" <antopayo@gmail.com>
- 50% BENEFIT, "Mr. Wang Shu"<wgshu101@gmail.com>
- Help Distribute My Funds "Ms Emilia Marincel"<msemilianmarincel@rocketmail.com>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS) "HM Revenue & Customs Services"<postmaster@intoby.com>
- YOUR ATTENTION REQUEST "JACK RUBEN"<noc@lgdacom.net.>
- WITH ALL DUE RESPECT "Mark Davies ESQ"<marklaw.esq@sify.com>
- Urgent message for you. "Jianling,Wang"<jianlingwang@xib.com.cn>
- URGENT RE-CONFIRMATION "Dr.Abudul Aziz"<info@dreamondigital.net>
- Get Back To Me Jeff Green <jeffg4@virgilio.it>
- THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<test@invt.com.cn>
- FROM THE CENTRAL BANK OF NIGERIA (H) "CENTRAL BANK OF NIGERIA"<info@mail.ru>
- OUR REF:FRN/ATM/901 UBA ATM CENTER <insptgenpolice@gmail.com>
- Crude Oil Partnership "Engr. Frank Thabi"<bsimpson1@btconnect.com>
- Diplomat Martin Jones "Diplomat Martin Jones"<diplomat--jones@hotmail.com>
- a long term relationship "matica konte" <kontymatica24@katamail.com>
- Miss.Lea Abiba Mangou Lea Abiba Mangou <daillo4@yahoo.fr>
- NOTIFICATION "MISS GLORIA UZO"<patrick@yahoo.com>
- Read and get back to me "Felix Amoah"<kja02@att.net>
- Confirm Your UPS Parcel For Delivery "UPS"<info@ups.com>
- PLEASE HELP ME OUT. beauty kipkalya <beauty10kipkalya@gmail.com>
- Please Change Your Security Number "HSBC Bank plc."<notice@hsbc-online.co.uk>
- YOU WON $500,000.00 "Managment"<directorfrankez2010@fastwebmail.it>
- WORK TO ACHIEVE DREAM. "AL MUBARAK"<mr.khaldoonalmubarak@rocketmail.com>
- Re:Reply Urgently TINA WILLIAMS <williams.tina@rediffmail.com>
- Department JP Morgan Chase Bank "MR.JAMES DIMON" <bhgtayjknmbasdfwpp@virgilio.it>
- Immediate ATM Cash Card Payment Notification! "ATM-Card Payment Department Centre"<b_willie@atm.org>
- Dear One Mrs. Tonia Musekiwa <tnmusekiwa@live.com>
- OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION. "From yahoo award." <allen.kings48@gmail.com>
- reply "Lt General Aliyu Mohammed Gusau (Rtd)" <a.moham@severweb-uk.com>
- (no subject) "NOKIA 'N SERIES PROGRAM 2011." <info@nokiapromo.co.uk>
- COMFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID. "Mr Michael Ofori" <mr_micheal_ofori@hotmail.com>
- Re: Economic and Financial Crimes <philhelms10@att.net>
- YOUR ATTENTION REQUEST "JACK RUBEN"<jrkk@connect.com>
- Re:Reply Urgently Tina Williams <tina_williams3@zaw.att.ne.jp>
- Did you send Mr.Williams James, to claim your fund in our ba... " OCEANIC BANK."<ocfghgf@mail.com>
- Assist In Accomplishing My Husband Desire "Mrs K. Walters" <kwalters2010@8shtatori.com>
- PICKUP FUND- "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- Survey Job Available. "Nestor Quality Management"<ghf00000@financier.com>
- PLEASE TREAT URGENTLY "Mr. Daniel Martins." <info@danmartins2007.vesperhosting.eu>
- VODAFONE ANNIVERSARY 2011 "Customer Services" <voda@mail.org>
- CONGRATULATIONS!!!CONGRATULATIONS!!! Microsoft-AOL Lottery Award Promotions <awardaward100@gmail.com>
- NON IMMIGRANT TRANSIT TAX "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- Attn:Sir/Madam "Office of the Pay Master General"<info@att.net>
- REVIEW THE ATTACHMENT TO EMAIL READ FULL "Mrs. Nancy Grasslands T. Mobile Award Awarness UK 2011"
<web_uklttry700@live.com>
- Please Read Carefully "Saskia Opel" <info11@yahoo.com.hk>
- Greetings..Kindly Help! "William Simon" <daj_zy@lishui.gov.cn>
- a long term relationship "matica konte" <kontymatica11@katamail.com>
- [SPAM] This is to notify you that.....................? "ECONOMIC COMMUNITY OF WEST AFRICAN STATES ECOWAS HEAD OFFICE"<katie@yahoo.co.uk>
- YOUR PAYMENT "Dr. Frank Effego" <info.effegooffice1@gmail.com>
- OVERSEA PARTNER NEEDED. salif rasaki <salif_rasaki10@sify.com>
- (no subject) Norton Financial Loan Company <info@loan.com>
- Hello Dear precious ruba <preciousruba4@att.net>
- UNITED NATION 2011 AWARDS United Nations Trust Fund <untrustfundclaims@gmail.com>
- Re: Information (sent from abused email account)
- GOOD DAY "Mrs. Inga Britt Ahlenius"<ingabritt0891@hotmail.com>
208 entries -- last updated: 2011-03-28 15:35 UTC
Sender domains:
- 8shtatori.com (1)
- admin.in.th (1), aim.com (1), airport.mn (1), ameritech.net (1), aol.com (1), aqcx.com (1), atm.org (1), att.net (13)
- bankimoon.org (1), bostoncollege.cl (1), btconnect.com (1)
- cantv.net (1), cash4u.com (1), cheng.com (1), click21.com.br (1), co.kern.ca.us (1), connect.com (1), cpenet.com.ar (1)
- danmartins2007.vesperhosting.eu (1), datamarkets.com.ar (1), diometuchen.org (1), dreamondigital.net (1)
- ee.ui.ac.id (1), ehsbr.org (1), email.it (1), email.org (1), emaildisk.com (1)
- fastwebmail.it (1), fastwebnet.it (1), fbi.gov (1), financier.com (1), forum.dk (1)
- gci.net (1), gmail.com (27)
- hostmastersisp.com (1), hotmail.co.uk (3), hotmail.com (6), hp.gov.cn (1), hsbc-online.co.uk (1)
- info.net (1), infotelecom.es (1), intoby.com (1), invt.com.cn (1)
- katamail.com (2), krahe-umzug.de (1)
- lee.com (1), lgdacom.net. (1), lishui.gov.cn (1), live.co.uk (1), live.com (5), loan.com (1), loan.org (1), lottomax.com (1)
- macbbs.com.br (1), mail.com (4), mail.kz (1), mail.org (1), mail.ru (1), mail.tin.it (1), mailer.eun.eg (1), mcdowell.nc.gov (1)
- nation.org (1), navisoft.com.vn (1), neostrada.pl (4), netscape.net (1), nokiapromo.co.uk (1), novumstructures.cn (1)
- ozu.es (1)
- pay.com (1), pccrew.info (1), presidency.ng.gov (1)
- qatar.io (1), qilusoft.org (1)
- rediffmail.com (2), rocketmail.com (3), rwconsultants.co.uk (1)
- severweb-uk.com (1), seznam.cz (1), sify.com (6), sjolson.com (1), snmp.computership.de (1), societegeneralebank.co.uk (1), speakeasy.net (1), supermail.sfnet.com.br (1), superposta.com (1)
- test.com (1), theshg.com (1), trixmosoft.co.cc (1), txairmail.net (1)
- uklottery.co.uk (1), un.org (1), unitedkingdom.org (1), ups.com (1)
- valanicc.com (1), virgilio.it (3), voila.fr (2)
- workmail.com (2), wshf-home.com (1), wushen.com (1)
- xib.com.cn (1)
- yahoo.cn (3), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (14), yahoo.com.hk (5), yahoo.de (1), yahoo.es (1), yahoo.fr (1), yahoomsn.zins.pl (1), ymky.com (1)
- zaw.att.ne.jp (1)
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