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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.
- Mail from Hang Seng Bank "John Chan Jp"<jonchanhkjp@gmail.com>
- A MYSTERY SHOPPER AGENT WANTED. "SECRET SHOPPER® HERITAGE CONCEPTS"<info@mysteryshopper.com>
- CAN I TRUST YOU. Wong <Info@noralwong.org>
- LETTER FROM GEN PETER OLU? "OFFICE" <maryjonesatmcard2011@live.com>
- NOTIFICATION "UNITED NATION"<raouf@batelco.com.bh>
- Contact fedex Courier Company "Mrs. Mercy Hunt"<bayorwilliams@yahoo.fr>
- How are you? "Dylan Trucco"<trucdylan@dt.com>
- I NEED YOUR ASSISTANCE TO MOVE THIS MONEY FROM IRAQ "Freeman Veilleux"<info@fayzbook.de>
- Gelukkige winnaar "LISA MILAN"<fortune.seguros@europe.com>
- DID YOU AUTHORIZE MR. LOUIS HENRIK TO CLIAM YOUR FUND. "SKYE BANK NIGERIA PLC."<contact@skyeban-knigplc.org>
- PLEASE "Mrs.Cecile Reed"<cecilereed59@aim.com>
- (UNCLAIMED FUND NOTIFICATION "World Debt Recovery committee (WDRC)"<anhui.travel@chinadaily.com.cn>
- Partnership needed "Kamal Tan"<admin@aqcx.com>
- ATTENTION :PLEASE CONFIRM YOUR STATUS "Prof jacobs brown"<jobbs1234@aol.com>
- HELLO MY FRIEND Daini Kabori <dianikabori0@gmail.com>
- N/A "NOKIA N SERIES PROGRAM 2011" <info@nokiapromo.co.uk>
- SV: YOUR COMPENSATION TOKEN OF $2.5M DOLLARS. "ECONOMIC & FINANCIAL CRIME COMMISION"<wazirifarida@administrativos.com>
- URGENT NOTIFICATION "INFORMATION" <az1116az@att.net>
- JOB OPENING/MSTERY SHOPPER NEEDED "SURVEYTEAM"<info@eteam.org>
- PARTNERSHIP REQUEST "STEPHEN WEBSTER"<stephenwebster@societegeneralebank.co.uk>
- Ref No: 54664HG "Angela Poort"<aandaluss22@gmail.com>
- ICB "ICB International"<icbghana@honourrebel.com>
- Dearest Beloved One "Mrs.Vivian Nasim"<mrs.viviannasim02@hotmail.com>
- From Pastor Felix Koroma "Pastor Felix Koroma" <salomekaren1@yahoo.cn>
- A (WILL). "Mr.John Sanh." <bankskyeplc@gmail.com>
- WESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLIC. "Best regards"<mrben_eric@yahoo.com>
- To This Mail Addressee, "stamprene@virgilio.it" <stamprene@virgilio.it>
- From Libya with love "Libya (National Oil Corporation)" <nationaloilcorporation@yahoo.com>
- Good Opptunity And honest partner only "Haron Valonski"<haronvalonski@yahoo.com>
- Apply now!! "mystery shopper"<m.shopper@yahoo.com>
- Imperative Matter!!! "Mr. John kennedy" <johnkennedy004@att.net>
- From Tan Seng Chew. Read the attachment below. "Mr Ben S Bernanke"<nake66665@mail.com>
- FBI NEED SOLID PROOF,X "fbi"<offppp231@gmail.com>
- REQUIRE YOUR PARTNERSHIP FOR INVESTMENT "Dr. Latin"<administrator@flpd109.prodigy.net>
- YOUR DIPLOMAT HAS NOW ARRIVE AT MID-CONTINENT INTERNATIONAL ... "DR. KINGSELY MOGHALU"<test@bach.com>
- Re: Dearest: in the God, "Mrs. Afrina Amson"<info@admin.org>
- FROM MR PHAN "Phan"<jckehnsn@txairmail.net>
- CONGRATULATIONS LUCKY WINNING LOTTERY WINNING <mercymrtns7@gmail.com>
- ATTN: GOOD NEWS FOR YOU! US AMBASSADOR TO NIGERIA <terencepatrickmcculey@hotmail.com>
- Esteemed Gratitude "ECOBANK" <jlmachen@bellsouth.net>
- Read and get back!! "REAL PROPOSAL:"<stagnes@solomon.com.sb>
- DID YOU AUTHROIZE BARBARA KLEIHANS? YOUR QUICK RESPONSE NEEDED. "NOTIFICATION OF CREDIT FROM BANK OF AMERICA" <databasefile@9.cn>
- **SPAM** FOR YOUR KIND ATTENTION.. "usuario de pedidos de soporte" <jzolema5@aol.com>
- Hello "Veronica Baldwin"<info@daewoohotel.com>
- I NEED YOUR TRUST "Cabinet Ghazouani" <guildch.199@att.net>
- I AM WAITING FOR YOUR REPLY. Jonas Nuru <jonas.nuru@voila.fr>
- YOU ARE WELCOME FROM MR MUSTAPHA IZUMBE. MR MUSTAPHA IZUMBE <mustapha_izumbe@hotmail.fr>
- I need your urgent reply "Madame Halimata Diabate"<sales@ipi.com.jo>
- PAYMENT INFORMATION "WESTERN UNION"<moneytransfer@westernunion.com>
- RESUME: WORK AND EARN 10% (ENQUIRY) "WING WAN COMPANY" <info@wing.com>
- Contacts Green Star Company Service your consignment update. Barristerayoofle John <barristerayooflejohn@ymail.com>
- Dear Good Friend. "maxwell TAPSOBA" <maxwelltapsoba@voila.fr>
- Miss Elizabeth Iwu "Elizabeth Iwu" <komqplo@hotmail.com>
- ENDEAVOUR TO USE IT FOR GOD "MRS.REBECCA BRIGGS" <rsasa79@hotmail.com>
- PAYMENT NOTIFICATION OF YOUR FUNDS. "MR. BAKOE ARTHUR"<Gracesecretarybog@aol.com>
- RECEIVE YOUR MONEY FROM ZENITH BANK LONDON STOP THOSE... "FROM ZENITH BANK LONDON PLC"<anhui.travel@chinadaily.com.cn>
- RE: CONTACT ME ON THIS RESPONSE IMMEDIATELY "Gabriel Ohioms Edgal"<gabrieledgal@mail.com>
- RE: STRICKLY CONFIDENTIAL FOR YOU AND US AMBASSADOR. "Ambassador Terence McCulley(USA)"<info@aol.com>
- Hello "I Gold"<ian@yahoo.co.uk>
- Congratulation "Chevron Texaco"<info@lottery.org>
- Attention our dear customer "Richard Westerfield" <unitedbank02@yahoo.com.hk>
- YOUR AWAITING FUND REPLY 61.32.124.125 "Dr Morris Elofu"<drmorriselofu@earthlink.net>
- I am waiting for your reply Ali Yusuf <ali-yusuf1965@hotmail.com>
- Greetings From Anita "Sgt. Anita"<anitashaw@airsoftmail.com>
- Calvary Greetings My Beloved "Mrs Margaret Muzungu" <margaret_muzungu@yahoo.com>
- I NEED YOUR ASSISTANCE TO MOVE THIS MONEY FROM IRAQ "Freeman Veilleux"<kppn038@perbendaharaan.go.id>
- Hello Betty Akissi <bettyakissi@gmail.hu>
- RE: GREAT BUSINESS DEAL "MR JOHN ISLE" <digital202@att.net>
- Please Reply "Robert Warner"<robedtherr@reisen-eu.de>
- (no subject) "Benson.Thomas" <info@benson.com>
- COMPENSATION ASSISTED PROJECT "UNWBFDRC"<cool10@sujj.me.uk>
- Please Read!!! "Mr.Tom Smith"<info@admin.org>
- For Your Perusal (FYI) Abdulrahman Ibrahim <richardgueii54@gmail.com>
- Dear Friend, Tamunmo Abari <tamunoabari2007@yahoo.com.hk>
- Reference Number: 2011UK/MVW/69 "UK LOTTERY BOARD"<ukregenalcentere@live.co.uk>
- faithfully proposal Blessing stand for the claim and follow ... Koko <hubu.koko@gmail.com>
- WITH DUE RESPECT AND HUMBLE SUBMISSION; nodusi itami <itamino1@gmail.com>
- Confiscated Funds "Barrister Siew Kiong"<admin@rd139.com>
- CONFIRM YOUR PAYMENT "Douglas Christopherson"<test@shyouth.net>
- REPLY BACK WITH THIS EMAIL ADDRESS, mrgibson.dawa01@gmail.com dawa so <dawa.so57@msn.com>
- Attn: Dear Valued Customer "UNION BANK"<mihajlo.milojevic@siol.net>
- Re: Business Partner "John Brunt"<Tomek0067@interia.pl>
- WITH ALL DUE RESPECT "Mark Davies ESQ"<marklaw.esq@sify.com>
- ASIA PROMOTIONS "ASIA PROMOTIONS"<josh@kjune.com.tw>
- (no subject) "YAHOO/MSN LOTTERY 2011" <info@lotto.co.uk>
- Hello jane karume <janekarume@att.net>
- Hello Loan Seeker "Financial Aid" <tarragona@ecoludic.com>
- reply "david don"<user@archivadordigital.com>
- INFORMATION "Info"<assistant@elec-insulation.com.cn>
- Ok! "Diana"<Diana@sbcglobal.com>
- I am Stucked in Libya... "Muhammad Arraf"<arrafmuham@atlas.cz>
- DID YOU AUTHORIZE ANY BODY ????? "Mike Umeh"<drmikeumeh@qatar.io>
- FEDERAL BUREAU INVESTIGATION ... "Robert Mueller"<info.robbertmiller@yandex.ru>
- Hola, leer mi mensaje y responder "Ms. Rose Ayoh" <rose275ayoh@yahoo.co.jp>
- From Miss Jennifer Kamara Miss Jennifer Kamara <jennifer.kamara@hotmail.com>
- LOAN OFFER APPLY! Excel Loan Incorporated <precyzja.pawlowski@neostrada.pl>
- Letter Of Intent Michael Deutschmann - DBS <suhaimi@kk.usm.my>
- BUSINESS INVESTMENT....... "Kenneth Ashley"<mailssending@gmail.com>
- Your Fund wire transfer has been approved! "Mr. Robert E. Huffman"<info@info.com>
- Hi, "angelramia72@yahoo.com" <ramiangela1000008@katamail.com>
- Hi Read and Reply !!! "Joyce Nelson ( Mrs.)"<joycenelson@w.cn>
- INQUIRY "info" <info@sct.ac.th>
- RE- FUNDS FOR URGENT SWIFT TRANSFER!!! "DR MARK JOHN" <drjohnmarkkkk@yahoo.in>
- URGENT INFORMATION "Lt General Peter Olu (Rtd).."<patrick@deltatrustfinc.org>
- =?UTF-8?Q?Felicidades,_su_e-mail_?=
=?UTF-8?Q?ha_ganado_=C2... NOKIA INTERNACIONAL <nokiahd@virgilio.it>
- Thanks and God bless you "Martha Bonney" <afuamawusiadofo@gmail.com>
- NOTICE FROM (IMF) "Mr. Eduson Lee"<admin@imf.org>
- COCA COLA PROMOTION/PRIZE AWARD 2011 COCA COLA COMPANY <tpd-ciechanow@neostrada.pl>
- YOUR COMPENSATION FUND WORTH 1,000,000.00 USD "Mrs Linda Alex"<info@lee.com>
- Office Draw Result "2012 Olympic Games"<2012Olympicgames@london.com>
- Hello My Dear "Mrs Bahija El Ayeb"<dpardy@bigpond.net.au>
- PLEASE ACKNOWLEDGE & CONFIRM THE RECIEPT OF THIS MAIL. Grace Brady <gftred@virgilio.it>
- GET BACK TO ME ASAP Barr Jackson Wang <omega.metal@neostrada.pl>
- Dear Beneficiary. "Western UnionX Money Transfer"<wumt@ng.com>
- WESTERN UNION PUBLIC RELATIONS "WESTERN UNION PUBLIC RELATIONS" <info@clams.com>
- DEAR FRIEND, MESSAGE FROM SENATOR JOHN JAMES "SENATOR. JOHN JAMES"<slamido24@gmail.com>
- GOOD DAY Ibrahim <biblioteka.wloszczowa@neostrada.pl>
- Business Proposal "clientesgdl@acegrapasfifa.net"<clientesgdl@acegrapasfifa.net>
- CONGRATULATIONS!!! YOU HAVE WON 615,810 EUROS IN SPANISH BEG... "INTERNATIONAL LOTTERY COMMISSION"<spanishblessingtim@att.net>
- Business Appraisal. "Business Appraisal"<info.lawoffice@lawyer.com>
- From Miss Elizabeth Iwu. "Elizabeth" <maryjonesatmcard2011@live.com>
- Business, get back to me "Barr. Kamal Harun"<andrew_crisan@bigpond.com>
- Business Deal offer, Confidential "Barr. Kamal Harun" <office-624@att.net>
- JOB REPRESENTATIVE:Position is now available!!! "GO-Kiwi Travel U.K Limited"<apply_kiwi@gokiwi.co.uk>
- coperation From .Mr Eddy Javour <eddyjavour@aim.com>
- RE:construction at work "Sandile" <sabom.civils@yahoo.com>
- Re: Dearest in the God. "Afrina Amson"<info@relay.dvpion>
- BUSINESS PROPOSAL DEAL "A.WILLIAMS + CO."<officefax347@yahoo.co.uk>
- Van Dr Michael Williams. "Dr. Micheal William" <micheal380@hotmail.co.uk>
- AN OPPORTUNITY FOR BOTH OF US "Ahmed"<ahmed_el_sultan@hotmail.com>
- Re: You have therefore been approved 02/04/2011 "Admin"<Noreply@scotshome.com>
- JOB VACANCY................... "ETNICO ALTERNATIVE JEWELERS LTD"<info@etnicojewelers.com>
- COCA COLA PROMOTION/PRIZE AWARD 2011 COCA COLA COMPANY <ochronamienia@neostrada.pl>
- (no subject) Carlile Dennis <carliledennis68@rocketmail.com>
- THIS MESSAGE IS RESPECTFULLY YOURS Peace Kipkalya <peacekipkalya@gmail.com>
- PAYMENT APPROVED/TRANSFER YOUR FUNDS NOW "Dr.Ken Slinman"<customerservice@atm.al>
- Hello............... "Mrs Mellisa Lewis"<info@info.com>
- Final Notice: OUR REF:... Unonbk/PCFPT/035/ZT08. "Union Bank Plc"<reg.delivery@blumail.org>
- EUROPE SHELL WIN "Europe Shell"<europeshellnl@europe.com>
- COMFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID. "Mr Michael Ofori" <mr_micheal_ofori@hotmail.com>
- Sir/Madam. "Dr. Ms. Comfort Adebisi."<fpena@datamarkets.com.ar>
- OFFER FOR HUMANITY. "OFFER FOR CHARITY." <heal@gmail.com>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<jeromecorsiodingajnr@gmail.com>
- To This Mail Addressee, "giliunala@virgilio.it" <giliunala@virgilio.it>
- From;Mr.Ken Mckay "Mckay Ken" <kenmcy00453@att.net>
- GOOD BUSINESS INVESTMENT Benson Lucas <bensonlucas1@mail.bg>
- COCA COLA PROMOTION/PRIZE AWARD 2011 COCA COLA COMPANY <okzskierniewice@neostrada.pl>
- To Whom It May Concern "NOKIA CASH GRANT PROMO" <info@nokia.org>
- (no subject) Zima Peters <zizventures@hotmail.com>
- ATTENTION. "RAY BALL"<rball20@blumail.org>
- UN Compensation Award Winner. "GILBERT BROWN"<gilbertbrown22@gmail.com>
- PARTNERSHIP INVESTMENT "Mr.Williams Park" <gold.peal1997@ozu.es>
- VERY URGENT MATTER! (sent from abused email account)
- Your Ref: TFR/9900034943/JPT "Mr. O'Reily Brendan Patrick"<info@mail.com>
- Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
- REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<GIDAI@FGN.GOV>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <szczepan.kostrzewski@neostrada.pl>
- De::: "Mr Richard Farms" <mr_richardfarms@att.net>
- Seeking For Your Assistant. "Sgt.Dorothy Mccausland"<dorothymc@us.mil.org>
- GL?CKW?NSCHE [Sie gewonnen haben die Summe von $ 450,000.00U... "USA LOTTERIE."<frau.nikolasanderson1@live.com>
- hello "Cecilia Ibru"<info@admin.org>
- COMPENSATION AWARD AUTHORITY "John Fisher"<john@yahoo.com>
- Hello "Mr Jan"<rowjan@gawab.com>
- Attention "Mr.Pt. Lee"<aandaluss22@gmail.com>
- PLEASE ACKNOWLEDGE & CONFIRM THE RECIEPT OF THIS MAIL. Grace Brady <batrgd@virgilio.it>
- KINDLY OPEN THE ATTACHED FILE FROM MICROSOFT YAHOO FREE LOTT... FROM MICROSOFT LOTTERY AWARD <claimagentofficelondon@gmail.com>
- Re: MTCN : 6340382517 "Western Union Money Transfer"<licitacao@bigua.sc.gov.br>
- My name is Mr. Dino "MR.DINO" <mr_badul_sowedo2929@yahoo.com.hk>
- Hello Dear (Good News) "David Pencil"<d.pen102@att.net>
- ARE YOU ELIGIBLE AND CREDIBLE? AYAKEME MOROHUNMUBO PEREMOBOWEI <mrmoorefrankfrancisemail@yahoo.co.uk>
- Ciao, "Huang Yiu"<huang_yiu@yahoo.com.hk>
- Please Acknowledge The Receipt of My Proposal!!!. Ms Helen Lamin <laminhelen1@luckymail.com>
- Hello "Mr Lam Jan"<lamjan2010@cantv.net>
- RE: CONTACT ME ON THIS RESPONSE IMMEDIATELY "Gabriel Ohioms Edgal" <gabrieledgal@mail.com>
- Plz help me. "Miss Susan Abdullah" <susyab01@gmail.com>
- PLEASE, TREAT AS URGENT GENEVA BANK ZURICH SWITERLAND <bob.williams002sa@gmail.com>
- I NEED YOUR TRUST "Cabinet Ghazouani" <guildch@att.net>
- LOAN INVESTMENT "EXPRESS LOAN INVESTMENT LTD." <info@loan.com>
- FOR YOUR INFORMATION. "PETER BROWN"<accountantafredaddo@centrum.cz>
- You Have Been Awarded. "UNESCO"<air.health@nritld.ac.ir>
- =?utf-8?B?TkVDRVNJVE8gU1UgQVNPQ0lBQ0nDk04gREUgTEEgSU5WRVJTSc... Elliot Sawadugo <couliybalif@sify.com>
- compesation Rufai Garba <rufaigarba23@yahoo.com>
- DO NOT FAIL MY REQUEST IMPORTANT INFORMATION URGENT RESPOND, elham fazal <mrs.elhamfazal@gmail.com>
- Dear Lucky Beneficiary, "Mrs. Elizabeth Rita Tony" <officefile587@gmail.com>
- claim,will;3/4/2011 "Mrs J Brown Esq"<ages22666@aim.com>
- Apply For Unsecured Guaranteed Loans Now!!!!!!!!! Eastern Financial Service <aeaeplus@neostrada.pl>
- REPLY ME "Mr.kojo Mensah"<andrewardenuk3@sify.com>
- (no subject) Mrs Juliet Chamber <mrsjuliechamber@gmail.com>
- Hello Dearest One, "Frank Diallo"<hsrrd@live.com>
- Employment Offer...Interested ? "Rachel Adams"<info@lee.com>
- BOOKING CHAUFUER SERVIC! mark smith <smithmark738@gmail.com>
- PARTNERSHIP REQUEST "MAX LENON"<sageoffic@freenet.de>
- DEAR BENEFICIARY "CENTRAL BANK OF NIGERIA"<vincent@catstaffing-us.com>
194 entries -- last updated: 2011-04-03 18:57 UTC
Sender domains:
- 9.cn (1)
- acegrapasfifa.net (1), admin.org (3), administrativos.com (1), aim.com (3), airsoftmail.com (1), aol.com (4), aqcx.com (1), archivadordigital.com (1), atlas.cz (1), atm.al (1), att.net (11)
- bach.com (1), batelco.com.bh (1), bellsouth.net (1), benson.com (1), bigpond.com (1), bigpond.net.au (1), bigua.sc.gov.br (1), blumail.org (2)
- cantv.net (1), catstaffing-us.com (1), centrum.cz (1), chinadaily.com.cn (2), clams.com (1)
- daewoohotel.com (1), datamarkets.com.ar (1), deltatrustfinc.org (1), dt.com (1)
- earthlink.net (1), ecoludic.com (1), elec-insulation.com.cn (1), eteam.org (1), etnicojewelers.com (1), europe.com (2)
- fayzbook.de (1), fgn.gov (1), flpd109.prodigy.net (1), freenet.de (1)
- gawab.com (1), gmail.com (24), gmail.hu (1), gokiwi.co.uk (1)
- hi-tech.org.cn (1), honourrebel.com (1), hotmail.co.uk (1), hotmail.com (9), hotmail.fr (1)
- imf.org (1), info.com (2), interia.pl (1), ipi.com.jo (1)
- katamail.com (1), kjune.com.tw (1), kk.usm.my (1)
- lawyer.com (1), lee.com (2), live.co.uk (1), live.com (4), loan.com (1), london.com (1), lottery.org (1), lotto.co.uk (1), luckymail.com (1)
- mail.bg (1), mail.com (4), msn.com (1), mysteryshopper.com (1)
- neostrada.pl (8), ng.com (1), nokia.org (1), nokiapromo.co.uk (1), noralwong.org (1), nritld.ac.ir (1)
- ozu.es (1)
- perbendaharaan.go.id (1)
- qatar.io (1)
- rd139.com (1), reisen-eu.de (1), relay.dvpion (1), rocketmail.com (1)
- sbcglobal.com (1), scotshome.com (1), sct.ac.th (1), shyouth.net (1), sify.com (3), siol.net (1), skyeban-knigplc.org (1), societegeneralebank.co.uk (1), solomon.com.sb (1), sujj.me.uk (1)
- txairmail.net (1)
- us.mil.org (1)
- virgilio.it (5), voila.fr (2)
- w.cn (1), westernunion.com (1), wing.com (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (8), yahoo.com.hk (4), yahoo.fr (1), yahoo.in (1), yandex.ru (1), ymail.com (1)
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