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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.
- Kind Proposal "Prof Joseph Owor" <profjosephowor@aim.com>
- Blessed Request For You... Charity Work "Hilary M. Weston Foundation" <mmrshilary@grad.sorocaba.unesp.br>
- DIRECTIVES ON YOUR AWAITING FUND REPLY. "Suleiman Abdulkader Al-Muhaidib."<suleiman_almuhaidib@rocketmail.com>
- YOUR REQUEST ATTENTION "JACK RUBEN"<jrk@tmail.net>
- TO THE OWNER OF THIS EMAIL ADDRESS (sent from abused email account)
- Foreign payment notification. "Office Of The President"<.>
- PLEASE I NEED YOUR URGENT ATTENTION "Mr.Ernest Debrah Mensah" <gregwin002@att.net>
- URGENT REPLY "FRANK SANTOS"<franksantos@yahoo.com>
- REPLY ME URGENTLY ABOUT THIS TRANSFER CONFIDENTIAL PLEASE ($... "MR.GEORGE NABA" <george.naba163@gmail.com>
- River kuku Malinga "River kuku Malinga" <rthnkij234@att.net>
- TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS. "MRS. FARIDA WAZIRI"<service@happigo.com>
- YOUR ATTENTION IS REQUIRED ON THIS MATTER "Jonathan Mensah"<jonamensa@gmail.com>
- ATTN: DEAR FRIEND!!! "MR. YANG LIM"<test@jhk.gov.cn>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<susan@earthlink.com>
- GREETINGS "Mr. Joseph B. Kennedy"<ncbinf@hotmail.com>
- Dear friend "kama diouf" <offce.ag0000@att.net>
- I will be looking forward to hear from you. "Stephen Vincent Lucas"<stephen.vlucas@att.net>
- From: Mr. David Kofi the Manager Barclays Bank Accra Ghana "Mr.David Kofi" <alpaweb_gh11@att.net>
- Treat Very Urgent "Dr. Bright Okogu"<okogubright@rediff.com>
- Urgent Notice Of Unclaimed Funds "Sun Bank Offshore"<sunoffshore@offshore.co.uk>
- Hello, James Wallace. <barrjpwallace@gmail.com>
- Re : Hola "Farah Mustafa" <farahmusty1@hotmail.com>
- Re: PLEASE I NEED YOUR HELP "Ben Umar" <wedinfo20110@att.net>
- RE: Your Response Needed "MAYBANK GROUP" <infoandy@maybank.com.my>
- ATTENTION BENEFICIARY. "Dr.Kelly Bright"<info_kellybright@consultant.com>
- CONFIRM YOUR INTEREST HERE! Mohamed Abudo <mohamed1988abudo@gmail.com>
- WARM GREETINGS FROM IRAQ. "Capt. Harry Smith"<admin@tsc.in.th>
- INVESTMENT PROPOSAL "martinsedward" <edwardmartins10@att.net>
- hello Paul Hunter <phuntter48@gmail.com>
- OFFICIAL LETTER FROM THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA "OFFICE OF THE PRESIDENCY"<johnwankwo@gov.ng>
- From Michael I Need Your Consent /Urgent "Michael Buddhanandi"<control@onix.noylo.com>
- A proposal for business partnership {please respond} "COLLINS WALTER"<actsandfacts@ajc-ev.de>
- geattings "dr.azziz nadeem" <dr.azziz_nadeem61@att.net>
- INVESTMENT IN YOUR COUNTRY VERY URGENT "MR CEDRIC KOKO"<cedric_koko@live.com>
- FROM MICROSOFT MEGA JACKPOT 2011 "James Hoopkins"<microjackpot@terra.es>
- GoodDay.. "Richard Bramson"<test@scio.gov.cn>
- YOUR PAYMENT HAS BEEN APPROVED AND YOUR FUNDS ARE READY TO B... "FROM: DR. SANUSI LAMIDO SANUSI" <slamido24@gmail.com>
- River kuku Malinga "River kuku Malinga" <web.officce4@att.net>
- GoodDay.. "Richard Bramson"<richardb1010@gmx.com>
- Dearest love Miss Alice Akator <missalice_akator@o2.pl>
- LOAN "STARCOMS LOAN SERVICES" <offer@loan.org>
- 500,000 Pounds =?UTF-8?Q?Microsoft=C2=AE_Award_Team?= <stefano.vellani@fastwebnet.it>
- you first payment have be sent to you today Mr.Bruce Haines <jbrowee@globomail.com>
- WINNER !!!!! Microsoft Lotteries "Microsoft Lotteries"<McrosoftMLoto@aol.co.uk>
- CHARITY HELP! "simon"<williamsimon10@9.cn>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/04/11 "Accra"<icbgh312@gmail.com>
- I will appreciate your kind reply "=?ISO-8859-1?Q?Mrs=20Vivian=20Salem?=" <eventos@temple.com.br>
- RE: INVESTMENT... "Mr. Sonko Alieu"<asonko52@yahoo.com>
- CBN APPROVED PAYMENT LETTER. "Dr Lamido Sanusi" <info@cbn.ng>
- Statement Notification "Bank Statement"<accountstatemant@stb.co.za>
- COMFIRMATION OF ACCEPTANCE "Li Park"<info@yahoo.com.hk>
- Would Your Be Of Help Please....... "{ Patrick Akpo } Kindly Help Me Please"<patrick@gmail.com>
- NEW EXCUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) "LAMIDO SANUSI"<info@cbn.org>
- urgent "BEN DAVID"<jack@jiandasz.net>
- URGENT TRANSFER OF YOUR FUND OCEANIC BANK PLC <info@oceanicbnk.com>
- PLEASE YOUR RESPONSE IS NEEDED "Mr. Philip Darrow"<p@yahoo.com>
- OFFICIALLY FOR YOU "=?ISO-8859-1?Q?Mr.Cheung=20keung?=" <info2@winglungbank.com>
- Release/Transfer Notice for your due Funds (US$7,500,000:00). "FEDERAL MINISTRY OF FINANCE"<webmaster@sbaw.nl>
- Favour Mutah "Favour Mutah" <web.officce4@att.net>
- I am Chief James Ibori, former governor, and I am in despera... "chief james ibori"<support@indealers.com>
- Contact Western Union For Your Fund "Mrs. Nanette Adams" <scccbr@gmail.com>
- THANK GOD I FOUND YOU.....CONTACT MY SECRETARY: "Waleson Designe"<chris@eastpsm.com.cn>
- Guaranteed Loan Apply Now "Mr. Edgar Ronald" <info@yahoo.com>
- Re ! "jerry boggan" <bogganjerry441@mail.com>
- PRIVATE AND CONFIDENTIAL Kelvin Kerkular <kkelvin1979@centrum.cz>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION. Asim Dabire <asimdabire@voila.fr>
- REPLY BACK BEFORE TOMORROW MORNING. "METROPOLITAN POLICE UK"<mr.walmsley77666@capsred.com>
- CAN I TRUST YOU "Mr.Amal Al Hammadi"<mr.amalalhammadi_m@yahoo.com>
- My Last Wish(Can I Trust You) "Mrs. Effat Moghaddam Zadeh Kashani."<eff7@gmail.com>
- Greeting from tino, tino dara <tinodara@hotmail.fr>
- Investment Proposition "Anthony Buba"<a-buba@live.com>
- ICBC AWARD "ICBC"<admin@icbc.com.cn>
- From: Mr. David Kofi the Manager Barclays Bank Accra Ghana "Mr. David Koffi" <alpaweb_gh11@att.net>
- REPLY NOW ASAP !! "Col. GENMOH KENNDY"<aawweell@yahoo.com.hk>
- You Won £1,000,000.00 "Microsoft Notification"<info@microsoft.co.uk>
- OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
- GOOGLE ANNIVERSARY WINNING NOTIFICATION "GOOGLE ANNIVERSARY"<google@info.co.uk>
- AN OPPORTUNITY FOR BOTH OF US GRAB IT "Sultan El"<almedbbsultan@gmail.com>
- With Due Respect Sir "Madame Halimata Diabate"<strivedi@mindaautocare.com>
- HELLO Veronica Bongo <veronicabongo@hotmail.com>
- YOUR ATTENTION IS REQUIRED ON THIS MATTER "DAVID"<felixdavid123@gmail.com>
- Re: ur reply "Collins"<bizlink.kr@ubank.com>
- Email Owner's attention "reminder.file"<reminder.file@ymail.com>
- REPLY FROM IRAQ "MR ALI IBRAHIM"<mraliibrahimm600@gmail.com>
- Your funds ready for transfer. "Mr. Franklin Jones"<info@mariareinadelapaz.com.uy>
- urgently "nikolay"<nikolaysintsov@ozu.es>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/04/11 "Accra"<icbgh123@gmail.com>
- Good Day "Mr Cheung Pui" <cheung@mail.com.hk>
- Please Get Back To me as read this mail . "MRS MARIA VAN VOHS"<infistaatlotag11@aim.com>
- Mr Assan Ibrahim "Mr Assan Ibrahim"<scott20111938@hotmail.com>
- Kindly open attachment CANADA LOTTERY <canadacanada20@gmail.com>
- Looking forward to hear from you soon. "Chief Diepreye Alamieyeseigha"<chief.diepreye@gmx.us>
- ATM Card and documents issued number 36251417 shipment from ... "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- CONFIDENTIAL NOTICE "Barriter Michael Huntley"<m.huntley@yahoo.co.uk>
- From Miss Jenny Bello Jenny Jpajayim <jenny_jpajayim_baby_most@yahoo.co.jp>
- Non Resident Tax Clearance-- "DR. Greg Johnson" <info.effegooffice1@gmail.com>
- Bonjour Mlle Chancelin ZEYBA <chancekba777@yahoo.co.jp>
- YOUR URGENT REPLY Kabore Oseni <kaboreoseni01@sify.com>
- I NEED YOUR ASSISTANCE TO MOVE THIS MONEY FROM IRAQ.. "Captain Anthony"<01792392265@o2online.de>
- Dear Friend. "MOHAMADE WILLSON"<info@live.com>
- ANOTHER ATTEMPT TO REACH YOU "D. M. GARCIA & ASOCIADO" <armandogarcia_abogado1@yahoo.es>
- Hello Friend "Razak Yanti"<corbetta@corbetta.com.br>
- FROM THE DESK OF MUSTAPHA YOUSUF "MUSTAPHA YOUSUF ABDULLAH"<yousufmuhammed06@gmail.com>
- ATM. "INTERCONTINENTAL BANK"<ccolmenares@cable.net.co>
- Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com "Mrs.Joyce Carter" <asimdabire@voila.fr>
- Please respond "Henry Duncam"<test@ivo.org.ir>
- GET BACK TO ME!!! "Mr. Amal Al Hammadi"<aahuae2011@hotmail.com>
- goodday: "Mr. Tsai-Yuan Lin"<yuanlinmr.tsai@yahoo.com.tw>
- Private and confidential,,,, "Mr. William Nichols."<illiamfd@gmail.com>
- URGENT REPLY "KHALID AMED" <fredkhalid@att.net>
- COMFIRMATION OF ACCEPTANCE "Li Park" <info@yahoo.com.hk>
111 entries -- last updated: 2011-04-30 19:41 UTC
Sender domains:
- 9.cn (1)
- aim.com (2), ajc-ev.de (1), aol.co.uk (1), att.net (12)
- cable.net.co (1), capsred.com (1), cbn.ng (1), cbn.org (1), centrum.cz (1), consultant.com (1), corbetta.com.br (1)
- earthlink.com (1), eastpsm.com.cn (1), europe.com (1)
- fastwebnet.it (1)
- globomail.com (1), gmail.com (19), gmx.com (1), gmx.us (1), gov.ng (1), grad.sorocaba.unesp.br (1)
- happigo.com (1), hotmail.com (5), hotmail.fr (1)
- icbc.com.cn (1), indealers.com (1), info.co.uk (1), ivo.org.ir (1)
- jhk.gov.cn (1), jiandasz.net (1)
- live.com (3), loan.org (1)
- mail.com (1), mail.com.hk (1), mariareinadelapaz.com.uy (1), maybank.com.my (1), microsoft.co.uk (1), mindaautocare.com (1)
- o2.pl (1), o2online.de (1), oceanicbnk.com (1), offshore.co.uk (1), onix.noylo.com (1), ozu.es (1)
- rediff.com (1), rocketmail.com (1)
- sbaw.nl (1), scio.gov.cn (1), sify.com (1), stb.co.za (1)
- temple.com.br (1), terra.es (1), tmail.net (1), tsc.in.th (1)
- ubank.com (1)
- voila.fr (2)
- winglungbank.com (1)
- yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (5), yahoo.com.hk (3), yahoo.com.tw (1), yahoo.es (1), ymail.com (1)
Anti-fraud resources:
