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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.
- Fund Investment !!! "Mr Hark Benjamin" <harkbe011@att.net>
- H.S.B.C. "Jenkin Wong HUI"<jenkinhui@yahoo.com.hk>
- OFFIZIELLE MITTEILUNG "INTERLOTTO"<interlotto1@ozu.es>
- AN OPPORTUNITY FOR BOTH OF US GRAB IT "Sultan El"<almedbbsultan@gmail.com>
- Contact Western Union For Your Fund "Mrs. Nanette Adams" <scccbr@gmail.com>
- goodday: "Mr. Tsai-Yuan Lin"<yuanlinmr.tsai@yahoo.com.tw>
- HOW WAS YOU SERVICE TODAY FROM PAULINE SMITH "Miss. Pauline Smith" <egranja@crc.gov.co>
- Ref: UK/9420X2/68 "British National Lottery" <info@bnl.org>
- The Claims Resolution Tribunal for Dormant Accounts. "Mr. Paul A. Volcker, former Chairman of the U.S. Federal Reserve Board" <dr.paul.volcker@globomail.com>
- I will Give You More Details Once I Hear From You. "Mrs. Iga Mai Sukariyati" <swll.xls333.3@att.net>
- Re: hola. "Farah Mustafa" <farahmusty1@hotmail.com>
- Manage My Family's Funds Until Am Free To Come Over To Your ... "Mohammed Abacha"<alaamoha98@yahoo.com.cn>
- 500,000 Pounds =?UTF-8?Q?Microsoft=C2=AE_Award_Team?= <simone.geminiani@fastwebnet.it>
- I EXPECT YOUR DECISION ON HUMANITARIAN ASSISTANCE. "Miss Aisha Hosni" <juliekobayashii@att.net>
- Email message: "reminder.message@virgilio.it" <reminder.message@virgilio.it>
- EMAIL AWARD NOTIFICATION 2011**** "SUPER ENALOTTO INTERNATIONAL"<lottery@cnluye.com>
- MUTUAL BENEFIT... "DAVID BARAJA"<letradojosefcullera@gmail.com>
- DONATION FROM SISTER KATHRINE Madam Kathrine <kathrineamado35@yahoo.co.jp>
- Beware Of Spam..I.M.F Winners ike "Atm Payment"<mike@reignwood.com>
- Hello My Dear, looking for your love and trust. "marykipkalya3@gmail.com" <marykipkalya3@gmail.com>
- Urgent. "Lady Mellisa Lewis"<mellisasp.mail@lewis.com>
- BUSINESS OPPORTUNITY_URGENT "CH LE" <cle.cong@yahoo.com.vn>
- FROM: JAMES STUART "JAMES STUART" <office17lnc1@att.net>
- ***Congratulations**** You Won for Yourself £750, 000.00 Pounds "Kenneth Gram"<games@logsurdem.qc.ca>
- Barr.Mr. Gunther.Siegfried "Mr Gunther Siegfried"<gunther.siegfried@ymail.com>
- From Dr. Kabore Musa "Dr. kabore Musa" <marufkabore@terra.com>
- I NEED YOUR ASSISTANCE TO MOVE THIS MONEY "Captain Anthony"<canningj@as40.navy.mil>
- Read "George Nduka"<icb_george@nwtracker29.com>
- IMMEDIATE PAYMENT NOTIFICATION "Rt Hon David Cameron MP"<dcameronmm@hotmail.com>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/05/11 "Accra"<icbgh123@gmail.com>
- Account "ICB PLC"<icbplc@icbghana.com>
- Please Contact Mr.Benard Lim. "Mr.Paul May"<paulmay47@yahoo.co.nz>
- Fund Investment !!! "Mr Hark Benjamin" <harkbe012@att.net>
- INVESTMENT PROPOSAL "DEAR FRIEND" <benjaminsmit2@att.net>
- Affordable Loan (sent from abused email account)
- FROM: JAMES STUART "JAMES STUART" <office9lnc1@att.net>
- The Truth About Your Unclaimed Funds !!!!! "Mrs. Connie Stevens" <sales@glorykitchen.com.hk>
- Urgent "Undept" <web.infoor1960@att.net>
- CONGRATULATIONS! "WESTERN UNION MALAYSIA" <namaste@nexyzbb.ne.jp>
- Attention Beneficiary? "DR. PETER McWEALTH" <petermcwealth110@yahoo.com.hk>
- ATTENTION:UN-PAID BENEFICIARY-YOUR FUNDS ARE READY FOR PAYMENT. "Mr Steve Richard"<test@bioxcel.in>
- RE: CONFIRMATION LETTER NEEDED "NOTIFICATION LETTER"<infoupdate@abg.com>
- GREETINGS FROM CHINA "Mou Xinsheng" <mou_xinsss@hotmail.com>
- My Dear Beloved one in Christ "Ghana"<unionbak_plc67@live.com>
- please treat as urgen Johnson Tetteh <johnsontetteh12@gmail.com>
- YOU'VE BEEN MANDATED FOR PAYMENT "Hon. Jubrill Lawal"<dan@idbrasil.org.br>
- .CAN I TRUST YOU WITH THIS DEAL. ? "JIMMY"<lisad@libello.com>
- GOOD NEWS "Info"<bens@nitnet.com.br>
- RE: INVESTMENT "Mr. Sonko Alieu"<asonko52@yahoo.com>
- Barr.Mr. Gunther.Siegfried "Mr Gunther Siegfried"<gunther.siegfried2011@gmail.com>
- Urgent Attention "Mr. Suyono D. Wijono" <suyonowijono@att.net>
- Confidential Between Us "Mr. Tony Stewart"<tonystew4u@santander.co.uk>
- ATT:IMPORTANT MESSAGE... "TONY CHAN"<tony@live.cn>
- hi "Mr. Si Wan Park"<siwann@hotmail.co.uk>
- Respond "stanley lee"<stanley.lee555@o2.pl>
- FROM: David Duke & Co. Solicitors "David Duke & Co. Solicitors" <www@xj121.com>
- Investment prospect "Data stampers"<dastsppp@mail.kz>
- Loans "Global Loans Plc" <heelamtz@cats-net.com>
- Hello , Hoping we can sort this out "Albert Epperly"<Albert_epperly@allfunds.com>
- CAPITAL MANAGEMENT "Mr. Stefan" <hj10gold@yahoo.com>
- May God bless you. Steffi Bauthier <steffi_f003@yahoo.fr>
- Greetings "Mrs. Elena San" <mrs.elenasan@gmail.com>
- Fund Investment !!! "Mr Hark Benjamin" <harkbe013@att.net>
- Dear Email Account User (Grant Award Notification) "Ms M Botsio-Phillips"<zato1001@gmail.com>
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "AWARD" <jonathon.perino@avidtech.com.au>
- CONGRATULATIONS, YOU HAVE WON US$400,000.00, Australian Lottery Inc <claimscenter1010@gmail.com>
- Hello, How are you? "Collins Richard" <kws92@bellsouth.net>
- business proposal "ahmed ghazi" <ahmed_ghazi@yahoo.com>
- RE: URGENT DEVELOPMENT "Mr Brian R. Barcaro"<simon@unhas.ac.id>
- Congratulations you have won $2,500,000.00 and a brand new l... "WORLDWIDE | LOTTERY | COMPANY"<info@world-widelottery.com>
- PLEASE I NEED YOUR URGENT ATTENTION "Mr. Ernest Debrah" <gregwin002@att.net>
- Kindly open attachment CANADA LOTTERY <canadacanada20@gmail.com>
- Investment Fund And Gold Dust "nichola-budhan" <nichola-1111@live.com>
- My Will. "Mrs. Catherine Bills"<info@mail.com>
- Urgent (Please Read). "Ms Ellie Benjamin"<OllyBe@t-online.de>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) EFCC <admin@js.gov.cn>
- Reference no: THB/JA2CT-110P/2011 "Yahoo Lottery Promotion"<fcmb.pc@gmail.com>
- CHECK UP ON THIS PROPOSAL AND GET BACK TO ME Tabu <siltabu@indiatimes.com>
- WINNING NOTIFICATION "ZENITH BANK (UK) LIMITED."<yhlee@cs.tu-berlin.de>
- we can do this "george yao"<yao.george@yahoo.cn>
- FBI AGENT "MIKE"<info@officer.com>
- Dear winner, view the attachment. Microsoft Award <brianmch@hotmail.co.uk>
- Good Day From Hong Kong "Mr Ming Yang" <test@cnluye.com>
- My Dearest in Christ Rose Manase <rose.manasy777@live.com>
- PLEASE GET BACK TO ME.. "Mussa"<joewll554@aol.com>
- Message from Dr.Tobias Keo. "Dr.Tobias Keo"<drkeo@live.com>
- YOU WON 500.000.00 BRITISH POUNDS info "COCA COLA COMPANY UK"<robort_______2941@att.net>
- YOUR KIND ATTENTION PLEASE "ADAMA YAMBA" <issahdogo243@voila.fr>
- CONTACT DR.SMITH DOUGLAS "Paul McCulley"<p.McCulley@us.com>
- hello "Anne Smith"<callanne@mail.com>
- GOOD NEWS "Mr Paul Compaore." <mr.paul40compaore@gmail.com>
- Dear Customer!!!=?ISO-8859-1?Q?=20=20?= "=?ISO-8859-1?Q?FedEx=20Courier=20Service=A9?=" <julianabarcelos@seicor.com.br>
- Confidential Between Us "Mr. Tony Stewart"<admin@bavarian.com.cn>
- HELLO? "doreen_des@yahoo.com" <doreen_des0@itimes.com>
- From: Ahmadu Giade. Chairman/ Chief Executive NATIONAL DRUG LAW ENFORCEMENT AGENCY <infondleaworks@mailworks.org>
- Did you sign any Deed of Assignment. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Did you sign any Deed of Assignment. ATM PAYTMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- Dear Good Friend. "maxwell TAPSOBA" <maxtapsoba@voila.fr>
- Congratulations lucky Winner! BMW AUTOMOBILE PROMO "Bmw Automobile Company"<info@bmwgroup.com>
- From Dr. John Tugwell John Tugwell <tugwellmrjohn@yahoo.com>
- MUTUAL BENEFIT "mark cheong"<markcheong.1674@rediffmail.com>
- YOUR UNCLAIMED FUND NOTIFICATION FROM (WDRC) "WORLD DEBT RECOVERY COMMITTEE"<pgildersleeve@iconeng.com>
- CONGRATULATION TO YOU "CONGRATULATION TO YOU"<eurosal0011@online-lottowinners.org>
- Attn: Our Esteem Customer/ Call Immediately +229-9158347 "MR, KING BENARD" <tfdepartmentng@9.cn>
- YOUR (ATM) SWIFT CARD "Mrs Lampard eileen"<avi@avi.com>
- Partnership Proposal "Brien Dennis"<briendenn-uk@msn.com>
- PICKUP FUND-CODE: X3887BNKA. "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- $10,000.00usd AS PART PAYMENT FOR THIS QUARTER.} through Wes... "Dr. Greg Johnson" <info.gregj@gmail.com>
- Needed paper and forward it to me today NEBRODIPLOMATIC COURIER SERVICE <info.nbcsbj@yahoo.fr>
- Bottom line of your funds transfer-- "Dr. Ronald Williams" <info.moneygramoffice01@gmail.com>
- Attention "Mr Hill John." <hlljhn138@gmail.com>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<susan@earthlink.com>
- YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYME... "DR IGNATIUS IMALA"<jamesman500@yahoo.com>
- Attn: Beneficiary, "Mr. Jim Benson" <tfdepartmentng@9.cn>
- YOUR PAYMENT THROUGH MONEY GRAM "FROM MONEY GRAM" <gidionkalu014@yahoo.com.hk>
- From: Mrs Sarah Bambam ( ASSISTANCE TO INVEST IN YOUR COUNTRY "mrssarahbambam@hotmail.com" <mrssarahbambam@hotmail.com>
- Guten Tag "Herr David Mulenga" <fcomlan2@live.com>
- Re mr sylver <hhgffnsnwwww@virgilio.it>
119 entries -- last updated: 2011-05-02 19:35 UTC
Sender domains:
- 9.cn (2)
- abg.com (1), allfunds.com (1), aol.com (1), as40.navy.mil (1), att.net (12), avi.com (1), avidtech.com.au (1)
- bavarian.com.cn (1), bellsouth.net (1), bioxcel.in (1), bmwgroup.com (1), bnl.org (1)
- cats-net.com (1), cnluye.com (2), crc.gov.co (1), cs.tu-berlin.de (1)
- earthlink.com (1)
- fastwebnet.it (1)
- globomail.com (1), glorykitchen.com.hk (1), gmail.com (18)
- hotmail.co.uk (2), hotmail.com (4)
- icbghana.com (1), iconeng.com (1), idbrasil.org.br (1), indiatimes.com (1), itimes.com (1)
- js.gov.cn (1)
- lewis.com (1), libello.com (1), live.cn (1), live.com (5), logsurdem.qc.ca (1)
- mail.com (2), mail.kz (1), mailworks.org (1), msn.com (2)
- nexyzbb.ne.jp (1), nitnet.com.br (1), nwtracker29.com (1)
- o2.pl (1), officer.com (1), online-lottowinners.org (1), ozu.es (1)
- rediffmail.com (1), reignwood.com (1)
- santander.co.uk (1), seicor.com.br (1)
- t-online.de (1), terra.com (1)
- unhas.ac.id (1), us.com (1)
- virgilio.it (2), voila.fr (2)
- world-widelottery.com (1)
- xj121.com (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.com (5), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.com.tw (1), yahoo.com.vn (1), yahoo.fr (2), ymail.com (1)
Anti-fraud resources:
