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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.
- GOOGLE AWARD CENTER "GOOGLE AWARD"<wrightawardwinners@gmail.com>
- Letter From Ed Moore.. "Edwin Moore" <edwm2@att.net>
- UNITED NATION HUMANITARIAN COUNCIL "General David Petraeus " <davidpetraeus@live.co.uk>
- ATTENTION THE OWNER OF THIS EMAIL ADDRESS................ test@etnshost.com
- get in touch with me by my e-mail Mrs.Theresa Jonathan. <b-a-r--w-g@att.net>
- (no subject) FUNDS CONSULT <fundsconsult@mail.com>
- Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
- EAGLES HELPERS "EAGLES HELPERS COMPANY" <info@loan.com>
- My Dear Urgently Tony Savimbi <tonysavimbi20@rediffmail.com>
- URGENT!!!FINAL RELEASE OF YOUR OUTSTANDING FUNDS "FEDERAL RESERVE BANK"<admin@live.com>
- Dear Good Friend. "maxwell TAPSOBA" <maxwelltapsoba@voila.fr>
- Contact Fedex Courier Company For Your ($2.5Million) Cash "Hon Mr. Edwin Williams." <w.uoffice200@gmail.com>
- FAITH OF DONATION. "Mrs. Bonnie Greg" <bonniegreg@charityfunds.org>
- CONTACT MY SECRETARY MR. DAVID FISH "Mr. Michael Robert" <michaelrobert01@att.net>
- Urgent BARRISTER THOMAS THOMPSON <ism@amp.gob.pa>
- DEAR BENEFICIARY "DR.FRANK LEE"<dr.franklee34@ibibo.com>
- ATTENTION THE OWNER OF THIS EMAIL ADDRESS................ Hollie Moras <test@etnshost.com>
- From Miss Elizabeth Iwu. "Elizabeth" <maryjonesatmcard2011@live.com>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- GOOD DAY " George Gordillo Garrigues Chambers"<bridgepoint@btconnect.com>
- FUND TRANSFER "MR.WILLIAM KOJO" <williamkojo60@att.net>
- UNITED NATIONS "UNITED NATIONS" <payment_office22@ibibo.com>
- fatima fatima <fatimacoublialy1@sify.com>
- PLEASE REPLY ME IMMEDIATELY. Mr Ali Salah Ben <alisalahabua@gmail.com>
- Please I need to hear from you "Ms Wang Lili"<wang.lee2324@yahoo.com.hk>
- Dear Beneficiary, "MR TUNDE LEMO"<mrtunde.lemo@yahoo.com>
- [SPAM] RE: VERIFICATION / PAYMENT UPDATE "ALH IBRAHIM DANKWOBE"<joangates001@yahoo.cn>
- CONGRATULATIONS!.....YOU HAVE WON € 850,000.00 EURO. "SWISS LOTTO NETHERLANDS"<fidswissagent@yahoo.com.hk>
- UNREAD MESSAGE "KATHLEEN TIERNEY" <localhost@36tuan.com>
- Congratulations "Mrs, Martina Zuma"<admin@tsc.in.th>
- I have since lost my ability to talk "Bente Meklendorg"<bentmeklendorg@gmail.com>
- I am waiting for your valued response.? "MR DANIEL MAZI"<fpena@datamarkets.com.ar>
- GET BACK TO ME ASAP Barr Jackson Wang <Sdomena@neostrada.pl>
- Read and get back!! "REAL PROPOSAL:"<dgordon@otelco.net>
- UNITED NATION HUMANITARIAN COUNCIL. "General David Petraeus" <davidpetraeus@live.co.uk>
- Your Winning Notification "info"<ingds@seznam.cz>
- Investment/reply "Mr Zafrin Afiz" <pin1960@att.net>
- Remain Blessed Dear "MRS RITA WOOD" <mrs.ritawood091@att.net>
- Read and get back!! "REAL PROPOSAL:"<nocsi@solomon.com.sb>
- Ghana Customs Excise and Preventive Service(Very Urgent) "Nana Adjei"<zato1001@gmail.com>
- RE: PAYMENT APPROVAL/CONGRATULATIONS "KATHERINE WILLIAMS"<williams@yahoo.com>
- RE:Roselyn White...! "Roselyn White"<raouf@batelco.com.bh>
- From Mr. Daniel Jones Daniel Jones <aud20_dj@yahoo.co.uk>
- TRANSACTION LETTER (VERY CONFIDENTIAL) FROM CHAIRMAN CONTRAC... Mr Usman Bello <chik4tim@yahoo.com>
- Hello victoriafavourjohnson <elizabethdokie@att.net>
- URGENT RESPONSE NEEDED "MRS SUSAN GEORGE" <info@yahoo.com>
- Please Reply "Robert Warnee"<rober@neptune-investment.com>
- AM WAITING TO HEAR FROM YOU John Kuta <john.kuta34@gmail.com>
- (no subject) "E-lottery Company" <info@elottery.com>
- Assist me Lawyer. "William Yee"<jikonnik@yandex.ru>
- It is the will of God to contact you. "Bro. James Torres"<jamestorres41@ymail.com>
- Dear Friend "Tony Ngomi"<gabriella@shyymt.com>
- Your Parcel Awaits Shipment With The Delivery Company MRS ANGELA BROWN <mrsangela_brown@msn.com>
- From Barr. Aiman H Rahmat(THIS IS FOR YOUR KIND ATTENTION) "Barr. Aiman H Rahmat"<aimanhassanrahmat@yahoo.com.my>
- PARTNERSHIP INQUIRY. "Khalid Hassan"<khallidalhassan@hotmail.com>
- From Amegha family ameghafamily@gmail.com
- Mr.Kabe Husan, husan <kabehusan05@gmail.com>
- Mystery Shopper Needed "Brian Heather"<brianheather0@aol.com>
- RE: GREAT BUSINESS DEAL "MR JOHN ISLE"<johnisle01@yahoo.co.uk>
- Hello Dear It is my pleasure to meet you,from favour.. favour mabou <favourmabou120@att.net>
- Kind Attention(Confiscated Funds) "Barrister Siew Kiong"<admin@rd139.com>
- Japan Tsunami AID and Appeal "FORD FOUNDATION HOME"<foundationworld@in.com>
- LETTER FROM GEN PETER OLU? "OFFICE" <maryjonesatmcard2011@live.com>
- WORK....JOB VACANCIES.APPLY NOW. "OFFSHORE BUSINESS GROUP." <sipp_eeez@sbcglobal.net>
- Best regards "Mr.Wong Sai Fong" <wili.mer@neostrada.pl>
- Very Urgent & Confidential !! JACOB BROWN <nextus12@gmail.com>
- SUSPECT: Good Day "DHL COURIER SERVICE"<info@dhl.com>
- From: Kim Song "Kim Song"<kimsong@kimsong.com>
- Business Proposal "Madam, Rebecca Nyandeng" <marcusmalusibalintulo@rediffmail.com>
- ATTENTION. "RAY BALL"<rball20@blumail.org>
- Ok..! "Diana"<Diana@sbcglobal.com>
- TOP BUSINESS. Bob Manuel <jb_bos2005@yahoo.co.uk>
- Urgent from Libya "Abdulsalam Abubakar" <sabubakar@terra.com>
- URGENT ATTENTION "Mr Michael Ofori" <mr_micheal_ofori@hotmail.com>
- Requesting for your kind respond "S.K Wilfred"<stevewlfred@live.com>
- I NEED YOUR TRUST "Cabinet Ghazouani" <guildch@att.net>
- CONTACT THOMPSON... "Barbara Hall"<bbahall@ghospital.org>
- BUSINESS INVESTMENT....... "Kenneth Ashley"<mailssending@gmail.com>
- UNITED STATE EMBASSY OFFICE BENIN REPUBLIC (U.S.E.B.R). "Dr.Williams Dibor," <tfdepartmentng@9.cn>
- TOYOTA CAR INTERNATIONAL "T.Company"<toyotapromo@asia.com>
- Good day dear friend "MR.JERRY NTAI" <mrjerry217@yahoo.com>
- SWIFT REPLY NEEDED "FADZIL JANUDIN" <fjattorney1@gawab.com>
- GET BACK TO ME law firm <zenon.seweryn@neostrada.pl>
- PAYMENT APPROVED/TRANSFER YOUR FUNDS NOW "DR KEN SLINMAN"<customerservice@atm.us>
- hello "doma.sandral" <charitykofia@yahoo.com>
- Business Introduction "Mr. Ma Guang Lu" <guang_lum@yahoo.cn>
- APPROVED SETTLEMENT NOTICE......................YOUR URGENT ... "ICPC Anti-fraud Unit."<customers-care@qatar.io>
- Miss Elizabeth Iwu "Elizabeth Iwu" <komqplo@hotmail.com>
- Get back to me Prince Bola <nathan_morah@yahoo.pl>
- I'm waiting for your reply "Steffan Francis" <122sf@att.net>
- I NEED YOUR TRUST "Cabinet Ghazouani" <guildch.11@att.net>
- Confirm your funds deposit online and call me urgently for f... "MR.KELVIN DESMOND"<kelvin@info>
- (no subject) alvin louie carcedo <carcedo_85@yahoo.com>
- Business Introduction Ma Guang Lu <guang_lum@yahoo.cn>
- KINDLY ATTEND TO THIS! "MR DENNIS LEE ESQ"<shanghaichamber@consultant.com>
- Kind Proposal "Prof Joseph Owor"<profjosephowor@aim.com>
- Hello Dear "Dr. John C.C Chan"<Infochan20@yahoo.com.hk>
- Good day "Mr:FRANK OKEKE"<xten@net.com>
- GET BACK TO ME ASAP Barr Jackson Wang <szkolapodstawowanr1@neostrada.pl>
- (no subject) "Intercontinental Bank"<intercontinental@bank.com>
- From Barr. Aiman H Rahmat(Mutual Proposal) "Barr, Aiman H Rahmat"<aimanhass1@yahoo.com.my>
- Sir/Madam. "Dr. Ms. Comfort Adebisi."<fpena@datamarkets.com.ar>
- HELLO, "MRS.EMMANUELLA JOHNSON" <emmanuella@admin.in.th>
- US$5,200,000.00 COMPENSATION FOR YOU "PAN AFRICAN PARLIAMENT"<pafrican111@ymail.com>
- I'm waiting for your reply "Steffan Francis" <121sf@att.net>
- World Online Promotion 2011 "Volkswagen MOTORS WORLDWIDE LTD"<web.office@gmx.com>
- Ciao, "Huang Yiu"<huang_yiu@yahoo.com.hk>
- LET ME HEAR FROM YOU !! "Ola Smith"<ola_smith100@hotmail.com>
- Please Contact Mr George For Your Draft $600.000.00 (sent from abused email account)
- MSC:OFFICIAL NOTIFICATION Microsoft Corporation <administracion@icn.minsa.gob.pe>
- Attention: Immedate resolution of your funds transfer. " Dr Mansur Muktar"<deptcentralbankofnigeria@cbn.com>
- Remain blessed in the name of the Lord. "MRS LILIAN JONES"<mrslilianjones07@yahoo.com>
- Apply For Loan At 3% Interest Rate "LIFE UK FINANCIAL LOAN."<searchcs@sogou.com>
- Thanks and God bless you, web off <2011_weboffice1@att.net>
- FROM TSB LLOYDS Llyods Bank <llyods_bank_tsb@yahoo.co.uk>
- ANOMALIES OF YOUR FUNDS[TEXAS CLEARING HOUSE'''[] "Jennifer Frank"<jenniferfrnkt@chs.com>
- How are you? "Dylan Trucco"<trucdylan@dt.com>
- From Mrs. Grace Williams, A Call To Help. "Mrs. Grace Williams"<grace-williams@hospital.co.uk>
- Urgent Dean Gulzar <info-online5@virgilio.it>
- From: Michael Smith ''Director, Remittance Unit "From: Michael Smith ''Director, Remittance Unit"<piuyioiuytrtyuiuyt@web.de>
- FROM MRS SUCHART "Mrs Suchart"<jckehnsn@txairmail.net>
- You have changed your PayPal email address "Paypal"<test@test.com>
- CONGRATULATION'S "CHINA MOBILE INTERNATIONAL"<helpdesk@speakeasy.net>
- HELLO. "H.S.B.C BANK."<fpena@datamarkets.com.ar>
- PARTNERSHIP decy jopel <decyjopel@att.net>
- Reply Fast "Mrs. Yoshiko" <ism@amp.gob.pa>
- PARTENARIAT DEMANDE "STEPHEN WEBSTER"<stephenwebster@societegeneralebank.co.uk>
- UNDP SCHEME "UNITED NATION"<info@undp.org>
- LAST WARNING: YOUR MONEY BOX HAS BEEN LOCATED!! "Heathrow Airport Security Service"<noreply@heathrow.co.uk>
- Payment decision from the desk of Mr. President "Mr. President"<fpena@datamarkets.com.ar>
- GREETINGS!!! "PRIVATE MAIL" <rootalias@hsu.com>
- LOAN..... "Global Loans®"<eldo@adinet.com.uy>
- GREETINGS "JONAH"<sam_jonah2010@mail.kz>
- Dear Email Owner, Congratulations!! MR STEVEN BROWN <stevenbrown66@gala.net>
- Greetings from Hong Kong "LI PARK"<park1234@sify.com>
- KINDLY OPEN THE ATTACHED FILE FROM MICROSOFT YAHOO FREE LOTT... FROM MICROSOFT LOTTERY AWARD <claimagentofficelondon@gmail.com>
- OS "PRINCE ANDANI"<probinson1020@yahoo.com>
- [ATT:IMPORTANT MESSAGE "TONY CHAN"<tony@live.cn>
- I need your coperation "Capt. John P. Henley"<fpena@datamarkets.com.ar>
- Confirm Your Awareness "Dr. Charles Lopez" <lopez.c@qip.ru>
- You Have A New Message F Lemon <f.f.lemon@voila.fr>
- (no subject) "ZANNA FINANCIAL COMPANY" <info@finance.com>
- Re: Dearest: in the God, "Mrs. Afrina Amson"<admin@info.net>
- HOW CAN I TRUST YOU? "Dr.Malik Ali" <dr.malik_ali@one.co.il>
- INVESTMENT PARTNERSHIP "MR.ROBERT TEE"<p.smith@site.kz>
- CAN I TRUST YOU,HOPE TO HEAR FROM YOU SOON. "Ahmed Al Sultan"<mrahmed.ahmedsultan.alsultan@gmail.com>
- GOOD DAY MR, MRS Said Naguib <drsaid.naguib6@gmail.com>
- JOB OFFER!! ATTRACTIVE SALARY "UK Dell. London Inc"<patrickdavid@yahoo.com>
- Catholic Church M.E.F EFCC OFFICE <efccoffice201@att.net>
- UN PAID BENEFICIARY "JOHN SMART" <john.smart.atm.john@hotmail.com>
- Your assistance is needed "CAPT. JAMES CROSBY"<sl0000777@yahoo.com.hk>
- Your email has won you the Sum of USD 1,000,000.00 From Cana... LOTTERY PROMOTION <aaron.gray.003@gmail.com>
- UNITED ARAB EMIRATES "Abdulla"<khademabdulla@gmail.com>
- notification. "ABN AMRO Group"<westernuionmoneytransferdept@abnamro.com>
- (no subject) "UNITED NATIONS DEVELOPMENT PROGRAM" <info@undp.org>
- I SAW YOUR NAME IN NIGERIA SCAM VICTIMS "Ms Anita Johnson"<anitajhn@aol.com>
- HILTON INTERNATIONAL HOTEL LTD LONDON, Job Vacancies. "HILTON INTERNATIONAL HOTEL LTD LONDON, Job Vacancies" <yvifery@att.net>
- From: Mr. Zuma Doudglas (The Secretary) "Mr. Zuma Douglas"<zudglas@gmail.com>
- UN Compensation Award Winner. "GILBERT BROWN"<gilbertbrown22@gmail.com>
- FROM ALLIOT GROUPS celestine donald <celesdona@yahoo.co.uk>
- Your Winning Prize Money "Microsoft Lotteries"<McrosoftMLoto@aol.co.uk>
- Good Day , Kelvin Coleman <k_kevin_coleman@yahoo.co.uk>
- My name is Dr. Cheung Eric Li Ka, I am the non-executive Cha... Cheung Eric Li Ka <sbitterman@oel.state.nj.us>
- Reply for more details. <office02@centrum.sk>
- CONTACT MY SECRETERY FOR YOUR COMPENSATION Ofice File <oficefile012@hotmail.com>
- ATM-6240 HAS BEEN APPROVED( YOUR SPEEDY REPLY IS NEEDED) STATE DISBURSEMENT COMMITTEE <pengusahaan.aset1@kereta-api.co.id>
- ATM WORTH ONE MILLION USD APPROVED FOR CLAIMS (
USA/CON/INH... STATE DISBURSEMENT UNIT <vendasrj@rmp.com.br>
- I am traveling Funafuti Tuvalu. "Miss. Blessing R. Dimmaba" <llaroche312@gmail.com>
- Bank reconciliation "Mr. Bello Daniels"<info@unitedkingdom.org>
- ATTN: BENEFICIARY "Dr.Abudul Aziz"<sales@public.ls.xz.cn>
- Bank reconciliation "Bello Daniels"<info@unitedkingdom.org>
- 04/04/2011 "Google Inc."<mail-noreply@google.com>
- Label Your Package- "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Hello Dear Miss Mercy <missmercy38@yahoo.fr>
- Estate of my deceased client 05-04-2011 "Roger Weston"<rweston@rwconsultants.co.uk>
- Mystery Shopping Assignments !! "Secret Shopper®"<secretshopper@shopper.com>
- CBN APPROVED PAYMENT LETTER. "Dr. Sanusi Lamido Aminu"<cbn@office.org>
- Remain Blessed Dear "MRS RITA WOOD"<mrs.ritawood090@att.net>
- Ref No: UK/9420X2/68 UK INTERNATIONAL DRAW 2011 <zanetti@arapiraca.ufal.br>
- OFFER GOLD DUST Kodjol Williams <robertbenson2007@yahoo.fr>
- Re: This will be My Last Notification to You Regarding This ... "Mr. Michael Miller"<office@rnp.rosilva.ro>
- CONTACT WESTERN UNION OFFICE FOR YOUR SPECCIAL BONUS "MRS ROSE WAKA"<bhonwaka44@yahoo.com>
- HIRING!!!FORWARD**RESUME "Clinton Scott"<test@test.com>
- Require your partnership for Investment <invest-latins@mail.ru>
- PRIVATE AND CONFIDENTIAL Raymond Dube <ray_dee77@yahoo.com>
- ***Western Union Promotions*** "=?ISO-8859-1?Q?Western=AE_Union_Off?=ice" <westernunion@transfer.com>
- FROM DR OWEN "Dr.Owen Gilbert" <owengilbert@verizon.net>
- FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. INTERNATIONAL INTERPOL POLICE FORCE UNIT <info.effegooffice1@gmail.com>
- Payment Confirmation "Zinyoung Linx" <elclan@empresario.com.co>
- Attention Receiver: "Apex Bank"<laws1@oi.com.br>
- CONGRATULATION!!! =?utf-8?B?TWljcm9zb2Z0IEF3YXJkIFRlYW0g4oCcMjAxMeKAnQ==?= <micropayagent@gmail.com>
- Dear Good Friend. "maxwell TAPSOBA" <maxtapsoba@voila.fr>
- Mutual Benefit..... "DAVID ESPINOSA"<letradojosefcullera@gmail.com>
- Greetings to you, <josephwa11@cotas.net>
- Dearly beloved, Mrs Joy Dao <mrs.joy.dao001@gmail.com>
- From Ms. Susan Shabangu Minister Of Mining , South Africa. E... shabangu <ss.shabanguoffice2000@gmail.com>
- Sincere Partnership required Erick Nikema <erickniikema@gmail.com>
- CONTACT HALIFAX BANK PLC "U.N FINANCE DEPARTMENT"<financedept@unitednation.com>
- PLEASE LOOK INTO MY CASE "Mrs. Suha Tawil Arafat" <Arafat.com@nashuaisp.co.za>
- Unpaid-Beneficiary..............................Are you a sc... "Mr. David Ramsy" <davidramsy0015318@att.net>
- FROM DR. PETER McWEALTH VERY URGEN "Dr. Peter Mcwealth." <peter_mc2010@yahoo.com.hk>
- Consultant/Business "Commercial Bank"<commercialbnks@yahoo.co.jp>
- RE: CONTACT ME ON THIS RESPONSE IMMEDIATELY "Gabriel Ohioms Edgal"<info@gabrieledgal.com>
- Congratulations lucky Winner! "ATM PROMO"<award@atm.net>
- Dear Beneficiary!!! "Mark Williams"<test@tenwei.com>
- Attention: Get back to me asap Alan Street <hgm@uevora.pt>
- Re: From Malvin Nguyen> "Mr. Malvin Nguyen"<vnb208@sify.com>
- Attn .......... BITTE ,,,,,,,, "MR NICHOLAS SAI" <dakare@sbcglobal.net>
- Dear Beloved in Lord i have faith on you Mrs Elizabeth Daniels <mrselizabethdan@gmail.com>
- Investment Proposal "MORGAN"<dav.living@gmail.com>
- DEAR_NOTE_MESSAGE_ATTACHED Shabangu <susansshab.minister@gmail.com>
- ALERTS!! STOP EVERY TRANSACTION NOW "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<info@mergers-china.com>
- (no subject) Microsoft Promotion <boardoffice.promotion@gmail.com>
- The Attched file should be treated confidential..Contact You... "Senator David Mark"<noreply@cenbank.org>
- I wait your reply. "Barrister William Kafa" <getmy@wollarco.co.uk>
- LETTER FROM GEN PETER OLU? "OFFICE" <johnedward021@live.com>
- Your Reply Is Needed, "Brian Casey" <pitams@mnnit.ac.in>
- Dear Friend.. "Dr. John C.C Chan"<infochan20@yahoo.com.hk>
- Ghana Customs Services(Urgent Attention Needed) "Nana Adjei" <zato1001@gmail.com>
- HOW CAN I INVEST IN YOUR COUNTRY!!! Khaldoun Ahdelhaq Ahmed <Khaldoun Ahdelhaq Ahmed>
- Long Overdue Payment Outstanding "Controller of the Currency Washington, DC"<test@zami.com.cn>
- Greetings, Thougyha Manuela <thoya.emmanuela@att.net>
- UNITED NATIONS/ WORLD BANK PAYMENT OF 10.5 TO YOU "Michael Kennedy"<info@dec.com.vn>
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