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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: PARTNERSHIP REQUIRED "JOHN BLUNT"<johnbrunt@curtismedia.com>
- GO THROUGH THIS MESSAGE AND REPLY ASAP. "ZENAB ABDUL ABDUL."<zaisha1@centrum.cz>
- Urgent . "Sarah Morris"<sarmrrs5@aol.com>
- Hello Francoise Guillette <francoiseguillette@yahoo.com>
- CONGRATULATIONS!!! "freelotto"<officefreelotto3@gmail.com>
- IT WILL INTEREST YOU!!! "Mr.M.Paul" <marp1993@att.net>
- Vacancy Opportunity !! !! "Dawson International PLC COMPANY"<test@printexue.pl>
- *NOT JUNK* 1 message "Syed Aban Ahmed" <hilton@cervosul.com.br>
- Please Read And God Bless You "yacamim" <yacamim@wavetec.com.br>
- UNITED NATIONS COMPENSATION COMMISSION(CLAIM YOUR FUND) "UNITED NATIONS COMPENSATION UNIT"<unrdco2010@att.net>
- MTCN: 662-581-1356 "WESTERN UNION PAYMENT CENTER" <westernunionpayment@yahoo.com>
- From Miss Rodiath Boateng Emma Okoro <emma_4r@yahoo.fr>
- URGENT REPLY "FRANK SANTOS"<franksantos@gmail.com>
- DID YOU GET MY LAST EMAIL "tina suleman"<tinasuleman1@rediffmail.com>
- FIND ATTACH THE VIDEO RECORD OF YOUR CONSIGNMENT BEFORE THE ... Lt Gen James Morgan <albertmorris2003@yahoo.co.uk>
- From Miss Rodiath Boateng rodiath boateng <rodiatboateng@rediffmail.com>
- Pls reply me Maiya Michele <michelemaiya97@live.com>
- Confidential Email From FBI "FBI HEADQUATER"<robertmueller@mail.com>
- Attorney At Law: Barrister Jackson Lee <szkolapodstawowanr1@neostrada.pl>
- Winning Notice "Mrs. Danielle Kuyper."<dayzers1111@aol.com>
- NEW EXCUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) "LAMIDO SANUSI"<info@cbn.org>
- FROM DR LASSINE DIAWARA Lassine Diawara <lassinediawa@gmail.com>
- my subject "Mrs.lee " <lee@hotmail.com>
- US COMPANY REPRESENTATIVE/BOOK KEEPERS NEEDED. "Store Firm"<s.raymond41@yahoo.com>
- IMF WORLD REGULATORY OFFICE "MR .ROBERT CURL" <james------terry07@att.net>
- TRANSFER OFFER "Mr. Song Lile Transfer Offer 2011" <excapadesushi@brunet.bn>
- LET US ACTUALISE THIS TRANSACTION. "BARRISTER ABUDU DALADI"<atmpayingcent004@hotmail.com>
- Good day "MRS. TURNER CLARISSA ANN" <mrs.turnerclarissa@yahoo.com.hk>
- My Dear Urgently Tony Savimbi <tonysavimbi20@rediffmail.com>
- .CAN I TRUST YOU WITH THIS DEAL. ? "MR. DESANTA"<test@a-wentai.com>
- UNFINISHED TRANSFER OF FUNDS ! (sent from abused email account)
- Re: Contact Dr. Mike Scott at UPS COURIER COMPANY LTD!!! "Federal Compensation Payment Department"<test@baihc.com>
- CAN I TRUST YOU "Mr Ahmed Al Sultan"<mrahmed.ahmedsultan.alsultan@gmail.com>
- MY DEAREST IN CHRIST............. "Mrs. Carine Salabanzi"<info@charity.org>
- GET BACK TO ME ASAP "Barr Jackson Wang" <vices@sbcglobal.net>
- GM Holding "HMC"<chenmkh@yahoo.com.hk>
- Thanks 228 "Michael Jones"<rgmrm@comcast.net>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
- PLEASE I NEED YOUR URGENT ATTENTION "Mr.Ernest Debrah Mensah" <tonybrown244@att.net>
- RE: New Email From A Friend "Mr.David S.Freeman" <ddmiller@gci.net>
- Top Of The Day To You Sir/ Ma "GINO LOAN FIRM"<research@granar.com.ar>
- FROM DESK OF LAWRENCE TAN "LAWRENCE TAN LAW CHAMBERS"<tan.infor@gmail.com>
- hello!!!! "simon"<williamsimon10@9.cn>
- Osanne, "Osanne" <maxence_o@yahoo.com>
- Company Representatives Is Needed (Job Offer) "Zheng Choua"<zhengchoua9@gmail.com>
- Certified bank Draft "JAMES OBOR"<info@compensation.org>
- RE: PARTNERSHIP REQUIRED "JOHN BLUNT"<johnbrunt01@yahoo.co.uk>
- Contact Mr.Mark Morris/DHl For the Delivery Of Your Cheque "Mrs. Emilly Olivier Jackman"<emillyolivierjackman@maktoob.com>
- FUND TRANSFER OF $6000:00 USD Barrsterokoyeben <barrster_okoyeben09@yahoo.com.cn>
- Read and Confirm. Lateefa Masud <lateefa.masud@sify.com>
- Money Gram Fast Cash Card "Mrs. Elizabeth Daniela" <itpolm@gmail.com>
- Greetings "Mrs. Noor Abdul" <tpd-ciechanow@neostrada.pl>
- From: Mr. David Kofi the Manager Barclays Bank Accra Ghana "Mr. David Kofi" <tmvyhg16@att.net>
- PLEASE I NEED YOUR HELP "BEN UMAR" <wedinfo20110@att.net>
- AUTHORISATION LETTER "MR. PEREZ SEYMOUR"<perez.seymour@yahoo.com.hk>
- HILTON INTERNATIONAL HOTEL LTD LONDON,) Job Vacancies "HILTON INTERNATIONAL HOTEL LTD LONDON, Job Vacancies" <yvifery@att.net>
- Letter From Owen Edward Esq. "Owen Edward Esq."<owenedward1@hotmail.com>
- From Martin Olsen (Fsc, Mni) "United Nation"<martinolsen000@web.de>
- =?UNKNOWN?Q?MICROSOFT=AE?= CORPORATION BOARD 2011 EMAIL DRAW =?UNKNOWN?Q?MICROSOFT=AE?= CORPORATION BOARD <jerzy.brzyski@neostrada.pl>
- OUR DEAR CUSTOMER "Welcome to Western Union"<internet@darmexfw.darmex-int.com>
- Employment Offer...Interested? "Rachael Lee"<info@lee.com>
- PRIVATE/CONFIDENTIAL "IBRAHIM MUSTAFA" <idris.a@att.net>
- Urgent Response Awaited Regarding Your Funds "United Nation/IMF Remmitance"<rev_drkwamekofi2@live.com>
- British International Lottery Program "UK Metropolitan Finance Lottery" <ukonline204@gmail.com>
- Reply "City Exchange Finance"<cityexchangesecurities.am@gmail.com>
- Private and confidential "Mr. William Nichols."<mr.williamfd@gmail.com>
- Your long overdue payment "Brian Gold"<unclaimed.payment@imf.org>
- Theodore Komo "Theodore Komo" <tmvyhg16@att.net>
- Scan Victims Contact.....(Mr.Paul Michael For Your Fund Rele... "Mrs.Ruizena Santiago,"<admin@chinaxinkecheng.cn>
- Dear Beneficiary. Diplomat mjames knight <tototapita@rediffmail.com>
- Lets Make This Claim "Solicitors"<tzengjoe@kimo.com>
- Contact Mr. Mike Johnson For Your Bank Draft (sent from abused email account)
- Loan Rates As Low As 2.28% Apply Now <ltlender@aol.es>
- (no subject) Alexander Andrew Flockhart <caribourun@gci.net>
- Re: Hello "Mr. Richard Jones" <ricchrd02@zax.att.ne.jp>
- NOKIA LOTTERY INC. "NOKIA LOTTERY INC."<customerservice@nokia.co.uk>
- 0.03% LOAN OFFER "Mrs. Lisa Paul"<maslov@loan.com>
- SECOND NOTICE "Mr. Henry McCallion"<coocclksns@newbailey.com>
- Gewinnende Mitteilungen, TRACEY DIDANE <ihian@clear.net.nz>
- GWF International Conference Invitation On HIV =?iso-8859-1?... "Ms. Mirabel Larson" <miralarson@globomail.com>
- Dear Winner..........April Monthly Draw "THE FREE LOTTO COMPANY"<freelotto@freelotto.com>
- Re: Your Mail "Miss Ruth Bazan"<missruth011@gmail.com>
- BUSSINESS OPPORTUNITY, "Abdulla"<khademabdulla@live.com>
- YOUR URGENT REPLY IS NEEDED.. "Abdul Karim." <tototapita@rediffmail.com>
- From Mr. Hammadi "Mr. Hammadi"<hammadi111@rocketmail.com>
- Our Government Decision to Recover Your Long-lost "LIFE BUOY LAW FIRMS" <ecowas.commission@voila.fr>
- VERY URGENT SIR "Cpt Jarvis Maxwell Reeves Jr"<ukim@aol.com>
- YOUR FUNDS CLEARANCE CERTIFICATE HAS BEEN ISSUED TO US YESTE... "Mr. Kelvin Anthony." <info.desk143@gmail.com>
- I DID NOT FORGET YOU "THOMAS IRENE" <thomasirene@live.co.uk>
- Kind Assistant Needed Mrs. Christy Walton <admin@aytac.com.tr>
- Greetings From Mrs. Sandra Martin! "Mrs. Sandra Martin" <office------bks2@sbcglobal.net>
- Re: Congratulations "MRS. BETTY WRIGHT." <test@shyouth.net>
- I need your cooperation "Mr. Randall Walsh"<fpena@datamarkets.com.ar>
- Greetings with Love, Stella Collins <stella_collins9177@yahoo.ca>
- Hello my dear friend, "Abu Bakr Yunis Jabir" <abu-jabir@melit.com.cn>
- IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND "REV. WILSON P KLERK"<allendv12@o2.pl>
- Greetings, Top of the day to you. "Tomson Jackson"<tomsomjackson@gmail.com>
- YOUR URGENT RESPONCE IS NEED. EFCC INVESTIGATION OFFICE <chrisjacobdr@yahoo.co.jp>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION. "asdabbdirector@go2.pl" <asdabbdirector@go2.pl>
- CERTIFIED BANK DRAFT (UNFINISHED TRANSFER) "MR. JAMES OBOR"<test@etnshost.com>
- Dear PCH Winner,... "PUBLISHERS CLEARING HOUSE"<budirem1@neostrada.pl>
- looking forward to your prompt response..... Logan Lloyd <logan-05@live.com>
- Your Attention is Needed Please "Mr Richard Ugo"<ugorichard@ymail.com>
- (no subject) "Mr Roland Smith"<info@loan.com>
- Waiting to hear from you ASAP. OFFICE BOX <office------box309@att.net>
- Investment Opportunity Keith Olson <test@mekophar.com>
- (BUSINESS PROPOSAL) "MR.GREEN HERMAN"<mr.greenherman57@ibibo.com>
- Good Day To You My Friend "Mr.Peter Lee"<daj_zys@lishui.gov.cn>
- From Martin Olsen (Fsc, Mni) "United Nation"<martinolsen03@web.de>
- (no subject) "Mrs. Ruth Vath" <info@in.com>
- FACEBOOK AWARD NOTIFICATION. CONGRATULATION !!! "FACEBOOK AWARD NOTIFICATION"<norespondxxx@soxnwxxx.com>
- From Martin Olsen (Fsc, Mni) "United Nation"<martinolsen04@web.de>
- CONFIDENTIAL PLEASE? "JAMES N.KOJO" <kojojames708@att.net>
- I Need Your Assistance "Mohammed Kazim"<olgairisalarcon@tsj-guerrero.gob.mx>
- From: Mr. Ubril Yanko "rosejohnson@cantv.net" <rosejohnson@cantv.net>
- Concealed Business Proposition "MR.SUNG LEE" <info@sung-lee.com>
- MY DEAR FRIEND, elham fazal <mrs.elhamfazal@gmail.com>
- URGENT "Patrich Chan"<patrickchan1166@gmail.com>
- Dear friend. savimbi <steve_savimbi11@yahoo.com>
- THE TRUTH ABOUT YOUR FUND "MRS. SUSAN DERICK"<info@susanderrick.com>
- Resort "Donny Afuze"<donnyafuze200111@gmail.com>
- FROM THE DESK OF WESTERN UNION MONEY TRANSFER Good Luck <glo_inter6060@yahoo.fr>
- Contact My Lawyer For More Details. "Mrs. Mellisa Lewis"<info@lawfirm.com>
- Re: private Umu Umu <umu44444@yahoo.co.uk>
- I need your assistance Barrister Vincent Mawuli <exportsolar@sijiking.com>
- Re: NOKIA URGENT UPDATE 2011 GLOBAL LINK LOAN <online175190@telkomsa.net>
- Transfer of USD$450 Million Dollars "DAVIDSON"<coo4@att.net>
- TRANSFER OFFER "Mr. Song Lile Transfer Offer 2011" <alltrade@brunet.bn>
- i need your sincerity please advice Gideon Apotik <gideonapotik10@gmail.com>
- MY HEART CHOOSE YOU. "Mrs.Cindy Buker" <mrs.cindy.buker@gmail.com>
- MAY GOD BE WITH US KHUMALO <mrs.kabira19@gmail.com>
- CONGRATULATIONS!!! Exonmobile Award <efcc.office6927@att.net>
- GOLF COURSE INQUIRY walter <jimwalter2010@gmail.com>
- hi Juliet Dickson <jdickson34@yahoo.com>
- DEAR WINNER CONGARTULATIONS LONDON 2012 OLYMPICS BOARD <londono2012_olympics@hotmail.co.uk>
- i hope to here from u soon Mohamed Juma <jumam50@yahoo.com>
- HERE IS YOUR FIRST PAYMENT MTCN 3963786956 "Western Union" <officefile034@gmail.com>
- CONGRTULATIONS !! (sent from abused email account)
- Happy Easter My Friend MR PAUL Miriam Lorna <miramlorna10@gmail.com>
- Hello "Sofia Umar Yaman" <umar9@katamail.com>
- May God Almighty bless you "Faith Anderson {mrs]"<faithanderson100@gmail.com>
- MEGA MILLION JACKPOT LOTTERY EMAIL AWARD 2011 "MEGA MILLION EMAIL PROMOTION AWARD 2011"<megamillionclaimsdptalart@live.co.uk>
- Private Confidential/Business Proposal "Jenkin Hui"<info@mail.com>
- 98820 "Sheila Johnson" <info@info.com>
- CONFIDENTIAL DONALD ENSHAW <enshaw5@gmail.com>
- kindly respond as soon as "anax kamoka" <anax_102kamoka@att.net>
- New Development From BT GROUP PLC "BT GROUP PLC" <okwuada@att.net>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<info@usmc.mil>
- Your Urgent Attention Is Needed Immediately "Duncan Law Chambers"<duncanlaw.barnet@gmail.com>
- Read To Understand Your Foriegn Victims. "Mrs. Henria Giamer"<info@mcsaatchi.com.my>
- Awaiting ADAM BIN AHMAD ESQ <biblioteka.wloszczowa@neostrada.pl>
- ***Congratulations**** You Won for Yourself £750, 000.00 Pounds "Kenneth Gram"<post@swisslotto.ch>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <michal.woloszczak@neostrada.pl>
- Dear Friend, "Mr.David Chong" <gbplutry@neostrada.pl>
- From Mrs. Grace Williams. "Mrs Grace Williams."<gracewilliams01@live.com>
- Hello "Sofia Umar Yaman" <umarl9@katamail.com>
- CALL MR OLAWALE SAMUEL NOW FOR YOUR FUND! West Africa United Nations <abuse@biglar.com.br>
- (no subject) "EFCC FRAUD MONITORING UNIT"<sales@omnitouch.com.cy>
- ASSALA MUALAIKUM:: Miss Hadiya Abdul Hafiz <hadiyahafiz7@mail.com>
- letter for you peter bougo <petsbougo@gmail.com>
- Hello "Morras"<departmentinformed@gmail.com>
- ATM PACKAGE ARRIVE THIS MORNING IN WASHINGTON USA. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- Message No: 18735383506 "Mr. Todd Sloan" <info@info.com>
- Warm Regards "Mrs. Larisa" <Larisa@hotmail.com>
- LOAN OFFER 3% INTEREST RATES APPLY NOW "DR KELVIN TOM"<info@loan.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. LAMIDO SANUSI"<mrlamidosanusi11@omail.hu>
- FINANCIAL SOLUTIONS (APPLY NOW) "PARKS FINANCIAL INCORPORATION" <info@loanlender.com>
- Confidential and Brief. "Mr. Thomas Bilal" <hankewycz9300@rogers.com>
- Hello "Chieng"<cxl@bhk.hk>
- Re "John Desmond Wanaga" <tony000031brown@att.net>
- SUSPECT: NON COLLATERAL LOAN AT STANDARD CHARTERED BANK LONDON "standard charterd.bank"<info@thaipolycons.co.th>
- Re: From Malvin Nguyen>> "Mr. Malvin Nguyen"<vnb208@sify.com>
- I am Chief James Ibori, former governor, and I am in despera... "chief james ibori"<support@indealers.com>
- Please Do Get Back To Me "Ali Ibrahim"<aliibrahim6732@yahoo.com.hk>
- FROM MISS HELEZ IN LIBYA?. I WANT TO RELOCATE? "Miss HELEZ"<soussoj@ziggo.nl>
- DONATION FROM MRS ROSE DAVID. Mrs Rose David <r_20dr@live.fr>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION Prince John Williams <williamsjohn146@voila.fr>
- MANDATED FOR PAYMENT "HON.JUBRIL LAWAL"<dan@idbrasil.org.br>
- MICROSOFT_AWARD_PROMOTION_2011 MICROSOFT AWARD PROMOTION <mam.44@rediffmail.com>
- FedEX Nigeria Head Office "FEDEX"<FEDEX@yahoo.com>
- [****SPAM****] UNITED NATIONS COMPENSATION SETTLEMENT /FINAL... "UNITED NATIONS COMPENSATION"<ibrahimgambarionli2@qatar.io>
- From Yours Mrs. Susuan Patrick "Patrick"<craigproctor7@wanadoo.co.uk>
- Proposal..? "Mr. Vincent Cheng" <info@cheng.org>
- URGENT "Patrick Chan"<patrickchan1166@gmail.com>
- From Dr. John Tugwell John Tugwell <tugwellmrjohn@yahoo.com>
- I await your soonest response.......................... "DR. SAM JONAH" <oooooo_10@att.net>
186 entries -- last updated: 2011-04-23 21:10 UTC
Sender domains:
- 9.cn (1)
- a-wentai.com (1), aol.com (3), aol.es (1), att.net (17), aytac.com.tr (1)
- baihc.com (1), bhk.hk (1), biglar.com.br (1), brunet.bn (2)
- cantv.net (1), cbn.org (1), centrum.cz (1), cervosul.com.br (1), charity.org (1), cheng.org (1), chinaxinkecheng.cn (1), clear.net.nz (1), comcast.net (1), compensation.org (1), curtismedia.com (1)
- darmexfw.darmex-int.com (1), datamarkets.com.ar (1)
- earthlink.net (1), etnshost.com (1)
- freelotto.com (1)
- gci.net (2), globomail.com (1), gmail.com (28), go2.pl (1), granar.com.ar (1)
- hotmail.co.uk (1), hotmail.com (4)
- ibibo.com (1), idbrasil.org.br (1), imf.org (1), in.com (1), indealers.com (1), info.com (2)
- katamail.com (2), kimo.com (1)
- lawfirm.com (1), lee.com (1), lishui.gov.cn (1), live.co.uk (2), live.com (5), live.fr (1), loan.com (3), loanlender.com (1)
- mail.com (3), maktoob.com (1), mcsaatchi.com.my (1), mekophar.com (1), melit.com.cn (1), msn.com (1)
- neostrada.pl (7), newbailey.com (1), nokia.co.uk (1)
- o2.pl (1), omail.hu (1), omnitouch.com.cy (1)
- printexue.pl (1)
- qatar.io (1)
- rediffmail.com (6), rocketmail.com (1), rogers.com (1)
- sbcglobal.net (2), shyouth.net (1), sify.com (2), sijiking.com (1), soxnwxxx.com (1), sung-lee.com (1), susanderrick.com (1), swisslotto.ch (1)
- telkomsa.net (1), thaipolycons.co.th (1), tsj-guerrero.gob.mx (1)
- usmc.mil (1)
- voila.fr (2)
- wanadoo.co.uk (1), wavetec.com.br (1), web.de (3)
- yahoo.ca (1), yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (9), yahoo.com.cn (1), yahoo.com.hk (4), yahoo.fr (2), ymail.com (1)
- zax.att.ne.jp (1), ziggo.nl (1)
Anti-fraud resources:
