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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.
- PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION " Dr. Benson Idika Benson"<idikabenson0@gmail.com>
- FROM THE DESK OF LAWRENCE TAN "LAWRENCE TAN LAW CHAMBERS"<tan.infor@gmail.com>
- i need your sincerity please advice Gideon Apotik <gideonapotik10@gmail.com>
- Payment Code:2010DV100Z3 FUND PAYMENT COMMITTEE <okzskierniewice@neostrada.pl>
- From Dr. John Tugwell John Tugwell <tugwellmrjohn@yahoo.com>
- Greetings From Mr.Patrick Joseph "MR.PATICK JOSEPH" <mrpatrickjo7@o2.pl>
- CONFIDENTIAL MATTER. "Barr.Denis Foo Leng" <bpkopi@neostrada.pl>
- Goodday "Bar.Henry lee" <biblioteka.wloszczowa@neostrada.pl>
- GOOD DAY. "Engr. Jimoh Babagida" <engrjimohbabagida@gmail.com>
- Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore."<alex@customindex.com>
- Read Carefully. "Mrs.Stephen Morgan" <liying02@tsinghua.org.cn>
- DONATION OF NINETY SEVEN MILLION UNITED STATES OF AMERICA DO... "Mrs. Maria Elena Quintero Rivillas."<maria@one.co.il>
- Handle As Urgent "Dr Patrick Ado"<vic33ng@yahoo.co.uk>
- I await your soonest response.......................... "DR. SAM JONAH" <oooooo_10@att.net>
- Favour Mutah "Favour Mutah" <departments36@att.net>
- Theodore Komo "Theodore Komo" <tmvyhg16@att.net>
- Attorney At Law: Barrister Jackson Lee <szkolapodstawowanr1@neostrada.pl>
- Payment Alert. "City Exchange Finance"<cityexchangesecurities.am@gmail.com>
- I need your help "Mrs Rosemary Roland" <rosemary8822330@att.net>
- TICKET NUMBER: 653-908-321-675 "INTERNATIONAL PROMO OFFICE"<infoeuromillionsoffice@gmail.com>
- Gold and Diamond Available, Crude Oil Available. "Engr.Pedro Alessandro\(Allottee Manager\)" <williams7108@att.net>
- Transfer of USD$450 Million Dollars "DAVIDSON"<coo4@att.net>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
- From Barrister George Umar (Esq) "From Barrister George Umar (Esq)"<barr_georgeumaresq@w.cn>
- URGENT PROPOSAL "BRUCE JUSTIN"<brucejustinercool@gmail.com>
- I NEED YOUR URGENT ASSISTANCE! Ahmed Bello <belloahmdx01@gmail.com>
- From: Mr. David Kofi the Manager Barclays Bank Accra Ghana "Mr. David Kofi" <tmvyhg16@att.net>
- THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<susan@hostrue.com>
- SALAAM "Hazzan G Trabelsi"<frank@khib.com.tw>
- Offer..? "Mr. Vincent Cheng" <info@cheng.org>
- YOUR ATM CARD PAYMENT IS READY ! "UNITED NATIONS"<dr.ban-kimoon@mail.mn>
- Congratulations! You email address has won $2Million dollars "MicroSoft Live Window Lotto" <tony000031brown@att.net>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <michal.woloszczak@neostrada.pl>
- YES WE CAN THIS TIME!!!! "Mr. RICHARD MORGANA" <richiem03@gmail.com>
- BUSINESS PROPOSAL "BUSINESS PROPOSAL"<markraymond49@hotmail.co.uk>
- Outstanding Payment... "Dr Moris Arthur"<april@chutung.net>
- CONTACT MR MAXWELL ADAMS AT THE COMPENSATION AWARD HOUSE IMM... "Mrs. Laura Susan Fredrick"<info@sender.com>
- Good Day jcastro@jz.cablemas.com
- PAYMENT OF PRIZE AND CLAIM. "Mrs. Joy Williams" <mrs.joywilliams@y7mail.com>
- Congratulation "Chevron Texaco Lottery"<info@lottery.org>
- Urgent Reply Needed Please Walid Husni <mrwhacv1@msn.com>
- ATM Visa Card Payment. (ATM-201). "Mr. Kennedy Williams"<william.kennedy38@yahoo.com>
- Hello From Dremmanuel Dr Emmanuel <sanou.bello@gmail.com>
- HELLO "Billy Sagale" <mrbillysagale1@yahoo.com>
- urgent response needed peter wong tung shun <andrew@ghana.gov.com>
- RE "Janta Sheriff" <lovekid99@att.net>
- URGENT ATTENTION NEEDED "Adam Kufur" <wedinfo201111@att.net>
- RE: Am Waiting To Receive Your Email "Miss. Rosmah Majid" <rosemahmajid01@juno.com>
- Do Confirm My Message Now. "Chieng"<cxialou@calpop.com>
- Attn: Beneficiary, "Juliana"<mywill_mary1@yahoo.co.jp>
- TOYOTA AUTOMOBILE COMPANY "Rev. Jerry Mark" <Tomlineagency@aim.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "REV. WILSON P KLERK"<allendv12@o2.pl>
- Hi "gladys dia"<gladysdia@kimo.com>
- Your Unpaid Funds "Ms Justina Oge"<justinaoge1q@yahoo.co.jp>
- Ticket Number: FL 654/29/75 "Mr. Todd Sloan" <info@info.com>
- let me hear from you soon Hamend Samuel Haroon <hemendu@att.net>
- Vacancy Opportunity !! !! "Dawson International PLC COMPANY"<test@printexue.pl>
- =?UNKNOWN?Q?MICROSOFT=AE?= CORPORATION BOARD 2011 EMAIL DRAW =?UNKNOWN?Q?MICROSOFT=AE?= CORPORATION BOARD <jerzy.brzyski@neostrada.pl>
- I CRAVE YOUR INDULGENCE TO READ THIS MAIL "MRS KIM"<mrsabbott@mail.com>
- Hello, Peter James Wallace. <barrjpwallace@gmail.com>
- YOUR PARTNERSHIP AS A FOREIGNER "Mr. Francis Otenu Aigboide"<aigbodeote@yahoo.com>
- INTRODUCTION LETTER "Barnnet George"<georgebarnnet@rivmail.net>
- Re: Investment Proposal "Didi Memuna"<didimemuna@centrum.cz>
- PLEASE READ (CONFIDENTIAL). "YORKSHIRE BANK"<acctdept@yorkshire.co.uk>
- hi "Mr.Philip" <philipm0@reginaldlessane.com>
- Urgent Attention Needed "Janz Wilhelm Ekkehard"<helpdesk@speakeasy.net>
- Hello!!! romina deby <binta4ulove@yahoo.com>
- I GREET YOU IN THE PRECIOUS NAME OF GOD. "MRS JIMERA WANER"<jimwaner@hotmail.co.uk>
- YOUR URGENT RESPOND IMMEDIATELY Philip Gomer <philipgomer01@gmail.com>
- Please who is John Wheeler to you? "Barrister Williams Chambers & Law Firm"<williamssaraki1001@gazeta.pl>
- CONFIDENTIAL/URGENT/ASSISTANT Sule Mohamed <sule_mohamed41@voila.fr>
- HI LOVE "MARIA WOOD" <wood.maria59@johnmark.ws>
- CONFIDENTIAL "CONFIDENTIAL"<europaycen@hotmail.com>
- HSBC BANK PACKAGE $5.950M HSBC BANK <anii002365@gmail.com>
- URGENT REPLY NEEDED "Usman Nadin"<info@perfectmoney.com>
- Partnership Invitation "David Green"<online.consultant@contractor.net>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR MICHAEL BAKER"<consult@consult.com>
- How can I invest in your country "Khaldoun Abdelhaq Ahmed"<akhaldounabdelhaq1@yahoo.com>
- ~~ Debit 422 ~~ "MINISTRY OF ADMINISTRATIVE REFORM & CIVIL SERVICE"<alerts@remit.org>
- I GREET YOU IN THE PRECIOUS NAME OF GOD. "MRS JIMERA WANER"<jimwaner@hotmail.com>
- ***Congratulations**** You Won for Yourself £750, 000.00 Pounds "Kenneth Gram"<post@swisslotto.ch>
- Business Proposal "Joseph Poon" <office--10014476@att.net>
- I will appreciate your earliest response "DR VICTOR IRA KURZBAN"<livrariaepoca.com.br>
- CBN APPROVED PAYMENT LETTER FROM CENTRAL BANK OF NIGERIA "PROF SANUSI LAMIDO AMINU SANUSI"<office@cbn.org>
- GOOD NEWS FOR YOU "Donald Teitelbaum,"<info@info.com>
- Do Confirm My Message Now. "Chieng"<cxialou@delmoro.com.br>
- WINNING NOTIFICATION: "1NL UNITED KINGDOM"<aiam.lotto@aiam.org>
- CAN I TRUST YOU "Mr Ahmed Al Sultan"<mrahmed.ahmedsultan.alsultan@gmail.com>
- Hello "Morras"<departmentinformed@gmail.com>
- CONGRATULATIONS YOUR EMAIL HAVE WON $ 500,000.00 USD (CONTAC... "Australian Lottery Board"<administrator@bu.pty-ltd.com>
- PLEASE I NEED YOUR IMMEDIATE RESPONSE. "Daniel Bommel"<ibcapital@yahoo.nl>
- STOP CONTACTING THOSE IMPOSTERS AND SCAMMERS "Mrs. Linda Alex"<news@kswo.com>
- Attn: ADAM BIN AHMAD ESQ <biblioteka.wloszczowa@neostrada.pl>
- Estate of my deceased client "Roger Weston"<rweston@rwconsultants.co.uk>
- IMMEDIATE PAYMENT NOTIFICATION "Mrs Elizabeth paul's"<mrs.elizabeth_pauls2011@hotmail.co.za>
- Dear winner, "Compliments" <az116az@att.net>
- Dear Sir / Madam "MR WILFRED ADAMS"<wilfredadams@mail.com>
- Good Day,.....FROM BARCLAYS BANK LONDON...... (sent from abused email account)
- Banker in Malaysia "MR.RICHARD CLIFORD"<vbagley@wanadoo.co.uk>
- CONGRATULATION!! CREDIT CARD PROMOTION AWARD 2011)( "AWARD"<lutong@chinabidding.com.cn>
- From: Mr. John Aggrey "John Aggrey"<simicfamily@neobee.net>
- A.S.A.P))* "Sipho V Thando"<this2010detail00@yahoo.cn>
- RESULT: PAYMENT OF PRIZE!. "YAHOO! & MICROSOFT WINDOWS LOTTERY AWARD" <mrs.mariammorshedi1@hotmail.com>
- Has anything ever bothered you in life? "SECRET POWERS"<secretpower@advir.com>
- Respond "Irene Nakande"<NoResponse@aol.com>
- INTERNATIONAL MONETARY FUND "Dr Frank Okolo"<pedro@utilar.com.br>
- CONGRATULATION"S "DEVICE MICRO PROMO"<devicemicro@yahoo.it>
- Partnership Invitation "David"<onlineconsultant@contractor.net>
- PLEASE RE-CONTACT US NOW FOR IMMEDIATE ACTION. ZENITH BANK INTERNATIONAL PLC <marcioso@bellsouth.net>
- GET BACK TO ME ASAP "Barr Jackson Wang" <vices@sbcglobal.net>
- CONGRATULATIONS,CONTACT MR JIM OVIA FOR YOUR DRAFT United Nations <compensations@un.org>
- Waiting for your response "Archie Kane"<info@lloydstsbgroupinternational.com>
- be my partner dearpi@haninet.hu
- CONTACT FEDEX COMPANY FOR YOUR PACKAGE. "Mr.Johnson Hall" <sweetpeagirl1951@yahoo.com>
- Re: Contact Dr. Mike Scott at UPS COURIER COMPANY LTD!!! "Federal Compensation Payment Department"<test@baihc.com>
- RE: TRANSFER "Fredrick Howard"<fredrickhoward@yahoo.com>
- ATTENTION NEED. "Barr.denis Foo Leng" <edithmacys@bellsouth.net>
- Apply and Get Instant Loan or Funding for your project. "Mr. Neil Cooper"<info@williamhillplc.com>
- (no subject) "Mega Jackpot" <info@powerball.co.uk>
- I am Chief James Ibori, former governor, and I am in despera... "chief james ibori"<support@indealers.com>
- PAYMENT DETAILS MTCN: # 479-414-9760 "Mr. James Steve" <JamesSteve@yahoo.com>
- HELLO DEAR Herna Hernas <hernahernas@yahoo.com>
- IF YOU HAVE BEEN SCAMMED, CONTACT US! "United Nation's Foundation"<files00-958@un-foundation.ke>
- Re "Mr. Nelson"<nelmak24@mail.com>
- Re: Outstanding Payment Roberts Barton <robertsbarton@hotmail.nl>
- Remain Blessed Dear "MRS.RITA WOOD"<mrs.rita_wood@yahoo.com>
- Pls reply me Maiya Michele <michelemaiya97@live.com>
- Partnership Trustee "B. J. T."<airborneb2@rediffmail.com>
128 entries -- last updated: 2011-04-24 18:44 UTC
Sender domains:
- advir.com (1), aiam.org (1), aim.com (1), aol.com (1), att.net (13)
- baihc.com (1), bellsouth.net (2), bu.pty-ltd.com (1)
- calpop.com (1), cbn.org (1), centrum.cz (1), cheng.org (1), chinabidding.com.cn (1), chutung.net (1), consult.com (1), contractor.net (2), customindex.com (1)
- delmoro.com.br (1)
- earthlink.net (1)
- gazeta.pl (1), ghana.gov.com (1), gmail.com (15)
- hostrue.com (1), hotmail.co.uk (2), hotmail.co.za (1), hotmail.com (3), hotmail.nl (1)
- indealers.com (1), info.com (2)
- johnmark.ws (1), juno.com (1)
- khib.com.tw (1), kimo.com (1), kswo.com (1)
- live.com (1), lloydstsbgroupinternational.com (1), lottery.org (1)
- mail.com (3), mail.mn (1), msn.com (1)
- neobee.net (1), neostrada.pl (7)
- o2.pl (2), one.co.il (1)
- perfectmoney.com (1), powerball.co.uk (1), printexue.pl (1)
- rediffmail.com (1), reginaldlessane.com (1), remit.org (1), rivmail.net (1), rwconsultants.co.uk (1)
- sbcglobal.net (1), sender.com (1), speakeasy.net (1), swisslotto.ch (1)
- tsinghua.org.cn (1)
- un-foundation.ke (1), un.org (1), utilar.com.br (1)
- voila.fr (1)
- w.cn (1), wanadoo.co.uk (1), williamhillplc.com (1)
- y7mail.com (1), yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (11), yahoo.it (1), yahoo.nl (1), yorkshire.co.uk (1)
Anti-fraud resources:
