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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.
- My Proposal please contact Mr.Fredrick Vandermerw "ABSA" <ds.2@att.net>
- PLEASE I NEED YOUR URGENT ATTENTION "Mr. Ernest Debrah" <gregwin002@att.net>
- In Quest Of Aid For The Late Michael Harris. "Luis Martins"<thg34521@seznam.cz>
- I need your assistance...From David Asotu "Mr. David Asotu" <davidasotu1@gmail.com>
- Re: PLEASE I NEED YOUR HELP "Ben Umar" <wed70info@att.net>
- requesting your partnership "Mr. Peter Anderson"<andpeter11@yahoo.com>
- requesting your partnership "Mr. Peter Anderson"<andpeter117@yahoo.com>
- Investment Fund And Gold Dust "nichola-budhan" <nichola-1111@live.com>
- Business Proposal "Mr Tan Wong" <tanwong@hangsengbank.com.hk>
- URGENT ENQUIRY "Charles Brown"<mr.cbrown112@yahoo.ca>
- Extremly urgent message!! "CHief richard kw" <chiefrichardkw@one.co.il>
- BANKI MOON Scretary General (UN) IS NOW OFFERING A SPECIAL ... BANKI MOON Scretary General UN <fredmusa700@yahoo.fr>
- Partnership Inuiry. "Escot Esmahill Mollah."<escesmahill@hotmail.com>
- Investment Proposal Anthony Rere <arere2010@gmail.com>
- Re: Urgent Attention Needed. "MR.Jack Zellman"<mrjackzellman@jackwills.com>
- ICB "ICB"<icbghana@specialflightpermit.com>
- CONGRATULATIONS!!! "BRIAN HUNT"<keith700ha@hotmail.co.uk>
- NOTIFICATION OF CREDIT FROM Federal Reserve Board New York "Mr.Ben S. Bernanke" <psantia@rogers.com>
- I seek your consent to present you as!! "=?ISO-8859-1?Q?Mr.Michael=20Morley.?=" <eventos@temple.com.br>
- ATTENTION FROM NII QUAGIE "NII QUAGIE"<niiquagie@rocketmail.com>
- From: Gugile Nkwinti, investment partnership required. "Mr. Gugile Nkwinti"<fpena@datamarkets.com.ar>
- PLEASE QUICK WE MUST MAKE CONTACT "Atsuko Mukae"<atsukomukae@rediffmail.com>
- Final Notice "E-MAIL PROMOTIONS"<info@microsoft.org>
- Pay attn. to this: "info.dept673@virgilio.it" <info.dept673@virgilio.it>
- Dear winner, "Compliments" <legalexperts3@att.net>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher"<info@lee.com>
- OUR MUTUAL BUSINESS UNDERSTANDINGs "MR.OGILE BEN"<ogileben@yahoo.co.jp>
- ATTENTION:UN-PAID BENEFICIARY-YOUR FUNDS ARE READY FOR PAYMENT. "Mr Steve Richard"<test@aql.cn>
- This letter is personally for you.Your Mail!! "Boateng"<missjanetboateng@gmail.com>
- (no subject) "CAN YOU WORK IN UK? APPLY NOW" <dave.balkisson_hospital@admin.in.th>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<susan@earthlink.com>
- From Madam Mary Amee "Mrs Mary Amee"<service_distribution@cantv.net>
- Manager/CEO "Mr.Cliff Maxson"<clffmaxson41@gmail.com>
- Hello, Wallace James. <barrjameswp@yahoo.com>
- =?us-ascii?Q?from=20=20Mr=2EDave=20Shyly=2C=20dear=20am=20wa... dave.03shly@seznam.cz
- Dear Sir/Madam "David Pencil"<d2avpen@msn.com>
- Contact First Flight Express Courier Service Fore Your Cheque "Compensation"<admin@jinjconsult.com>
- MTCN CONGRTULATIONS "Western Union@ Malaysia" <info@nexyzbb.ne.jp>
- Re: Treat As Urgent.. "Barrister. Peterson Martins"<barrptersonmartins@hotmail.com>
- Read This Mail & Let's Make Fortune "Mohammed Gambo"<mohammed.gambo@yandex.ru>
- Good Day Friend! "Barr. George C. Moore"<ghuuhpenh@yahoo.com>
- From Mr. Mark Tunde "Mr. Mark Tunde"<hr@chshoes.com.cn>
- Dear Brother/Sister's in Lord Christ Jesus. Elizabeth Delna <delna@qatar.io>
- Dearest Beloved One "MRS.VIVIAN NASIM"<mrs-vivian1@hotmail.com>
- My Last Wish(Can I Trust You) "Mrs. Effat Moghaddam Zadeh Kashani."<effat@gmail.com>
- Loteria Nacional "Mrs Navara Manolo"<navaman@consultant.com>
- Hello "Mrs. Sara Ashkin"<ramza@kck.usm.my>
- VERY URGENT "KHALID AMED" <fred.khalid@att.net>
- URGENT REPLY FOR CONTACTING YOU WITH ALL MY FULL CONFIDENT T... FROM MOHAMMAD HASSAN. ASHMAWI GENERAL BANK VICE CHAIRMAN {CIB}. <bankegyptcommercialinternational@yahoo.com>
- From Dr. Kabore Musa "Dr. kabore Musa" <marufkabore@terra.com>
- MANAGING PARTNER "MANAGING PARTNER"<ccm@tvcabo.co.mz>
- Payment was sent!!! (sent from abused email account)
- APPROVAL OF YOUR FUND TRANSFER "Federal Reserve Bank of Dallas" <frboftexas1@hotmail.com>
- Concealed Business Proposition "Mr.Sung Lee" <info@wadata.com>
- Re: business proposal. "Abdullah..."<abdllahm1@aol.com>
- CALL TO CONFIRM!!! (sent from abused email account)
- About my late client estate "Francis Eneh esq"<enefrancis46765@att.net>
- FBI NOTIFICATION "FEDERAL BUREAU OF INVESTIGATION"<robertmueller001@washingtondc.usa.com>
- APPLY FOR LOAN: Ramsey Diva <a.ochalska@neostrada.pl>
- (no subject) Bkk Bank Plc <bkk.bankplc2@bkk.com>
- Acknowledge Mail "Mrs. LILLIAN GOLD"<cetrag@epagri.sc.gov.br>
- Dear Friend, Stanley Goodluck <stanleygoodluck@voila.fr>
- Claims Requirement YAHOO MSN AWARD 2011 <eventmanager01@live.com>
- Hello I am Rita Rita Ndoye <ndoye.rita@yahoo.com>
- Contact Elite Couriers Via Email Regarding The Delivery Of Y... PUBLISHERS CLEARING HOUSE <pch.lott.2011.online@w.cn>
- hello my dear, joy patrick <joypatrick_2@yahoo.com>
- 2% interest Loan!!! THRESHOLD FINANCES <thresholdfinances@noreply.com>
- Spam : LEGAL ADMIN KUALA LUMPUR MALAYSIA "UNGFS Malaysia" <ministers@minister.com>
- Phil Davis "Phil Davis" <philldavisloanfirm1@gmail.com>
- =?utf-8?B?RsOJTElDSVRBVElPTlMhISEgTUlDUk9TT0ZUIElOQzIwMTE=?= BILL GATES FONDATION LOTERIE <courrieralerte2001-billgatesfondationlottery@yahoo.fr>
- BUSINESS OFFERS business <departmentsa1@w.cn>
- Your verification number is: CTAD/WIN/090/08/01/LU. (sent from abused email account)
- Hello dear friend. verakhalifa <vkhalifa25@yahoo.com>
- WESTERN UNION HEAD OFFICE DEPARTMENT "MR, JAMES UZO." <jfb_10_volley@yahoo.com>
- IN GOOD FAITH!!!!!!! "Mrs Kristen lynneBoyd"<mrs.kristenlynneboyd030@gmail.com>
- Re: Consideration. "Mr Leonard Jones,"<leonard_j19653@Leonard.net>
- RE: LOOKING FOR PROJECT FINANCE. TRUST FINANCE ASSOCIATES <kasfinance@gmail.com>
- .Gold Card Visa debit cards are accepted 3,000.00.per day..--- Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- (no subject) Engineer Uematsu Kunio <engineerkunio18@yahoo.co.uk>
- Gold Card Visa debit cards are accepted 3,000.00.per day-/ Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- MTCN.....310-011-2128 FOR THE $5000USD Western Union <tfdepartmentng@9.cn>
- ECOWAS DONATION PROGRAM "ECOWAS OFFICE" <info@donation.com>
- RE-COMFIRM THE FOLLOWING. "MICHEAL CMORGAN"<dan@idbrasil.org.br>
- You Won £1,000,000.00....!! "Microsoft Notification"<info@nexyzbb.ne.jp>
- Re: Consideration. "Tabba Sabura"<mr.saburaT19653@sabra.ctn>
- Ali & Mariam. Ali & Mariam <ali_mariam_moha@yahoo.fr>
- Read Carefully. "Nurul Ghazali" <embrey@sctelco.net.au>
- From Michael I Need Your Consent Urgent "Michael Buddhanandi"<danny@ppandg.com>
- Attn: Federal Bureau of Investigation "Robert S. Mueller, III"<mrrobertscottdewarcmg@yahoo.com>
- Mr.Vincent Cheng Hoi Chuen "Mr.Vincent Cheng Hoi Chuen" <mrviinn1cheng@yahoo.com.hk>
- RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. "SENATOR DAVID MARK"< inf_notice_2011@w.cn>
- please read George Yao <yao.george@yahoo.cn>
- Atm Card Award (sent from abused email account)
- Message FROM FBI OFFICE <fbi.u.t.office@virgilio.it>
- MUTUAL PROPOSITION.. "GERRIT GROOT"<gerritmarie@yahoo.com>
- Barrister Festus Martins... 03/05/2011 "Barrister Festus Martins" <yjui76tyij76tj7u@hotmail.com>
- HELLO PLS,I NEED YOUR ASSISTANCE Sandrine Nzi <sandrine_nzi20133@yahoo.co.jp>
- Federal Bureau of Investigation (FBI)! "Federal Bureau of Investigation"<info@fbi.gov>
- Re: Do contact Mr. Kelvin Williams of the ATM CARD CENTER Wi... "Jeffrey Shallit"<InfraGard.LosAngelees@fbi.gov>
- CONVINCE ME THAT YOU ARE STILL ALIVE. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Contact DHL Express Immediately "Mrs. Jane Milne Robert"<info@jane.com>
- Dear Brother/Sister's in Lord Christ Jesus. "delna@qatar.io" <delna@qatar.io>
- How can I invest in your country "Faourk Abdul Aziz"<faourkaziz@yahoo.com.hk>
- Hello Dear/respond to him asap Ugochukwu Harrison <ugoharry1@yahoo.fr>
- Hello my dear friend, "Abu Bakr Yunis Jabir" <abu-jabir@melit.com.cn>
- PICKUP FUND-CODE: X3887BNKA. "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- Beloved, "Mrs.Adriana Ella" <adriana_ella164@rediffmail.com>
- Hello FROM BABARA JOHNSON <wfzqwn8204@att.net>
- Gold Card Visa. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- Urgency to Humanitarian Assistance. "Miss Aisha Hosni" <juliekobayashii@att.net>
- Greetings from Abidjan willson victor <wvic1953@live.com>
- 3% Loan Interest Rate....Apply Now.. Maruya Maminoru <loans@coopenet.com.ar>
- $10,000.00usd AS PART PAYMENT FOR THIS QUARTER.} through Wes... "DR. GREG JOHNSON" <info.effegooffice1@gmail.com>
- THE TRUTH ABOUT YOUR FUND "MRS. SUSAN DERICK"<info@susanderrick.com>
- FUNDS TRANSFER PROPOSAL. <jonathan.campbell1974@gmail.com>
- Hello.. "Zammat Usman" <zmu@adn-net.com>
- BUSSINESS OPPORTUNITY, "Abdulla"<mrkhademabdulla@hotmail.com>
- GOOD DAY "Davis Harris"<davisharris@hotmail.com>
- Dear friend, we wish to import your products. Ellise Williams <williamelis@yandex.ru>
- REPLY FROM IRAQ "MR ALI IBRAHIM"<mraliibrahimm600@gmail.com>
- THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Mrs. Helen Obalaku." <james_ben111@yahoo.fr>
- HI "HASSAN MOHAMED"<mhamedhasan04@hotmail.com>
- Kindly open the attachment And contact your claim agent Canada Lottery <canadacanada20@gmail.com>
- TOP URGENT FROM CPT ANTHONY "CPT ANTHONY"<captjamesmorgan11@hotmail.com>
- Re-Confirm this immediately! "pchiluisa" <pchiluisa@funcionjudicial-cotopaxi.gob.ec>
- Greetings to you "AMPAH DENNIS" <ampahdennis@live.com>
- Sgt. Scott McLean "Sgt. Scott McLean"<sgt.scottmclean@yahoo.com>
- My Last WILL $5,000,000.00 "Mrs. Catherin Bills" <amrita@hanmerpr.com>
- YOUR KIND ATTENTION PLEASE "ADAMA YAMBA" <issahdogo243@voila.fr>
- Re: AU Alluvial Gold Dust / BARS "MR.CHARLES ATTEY" <charles.attey@batcharlesattey.com>
- Re: AU Alluvial Gold Dust / BARS "MR.CHARLES ATTEY" <charles.attey@chaerlesfrim5485griuop.com>
132 entries -- last updated: 2011-05-04 20:50 UTC
Sender domains:
- 9.cn (1)
- admin.in.th (1), adn-net.com (1), aol.com (1), aql.cn (1), att.net (8)
- batcharlesattey.com (1), bkk.com (1)
- cantv.net (1), chaerlesfrim5485griuop.com (1), chshoes.com.cn (1), consultant.com (1), coopenet.com.ar (1)
- datamarkets.com.ar (1), donation.com (1)
- earthlink.com (1), epagri.sc.gov.br (1)
- fbi.gov (2), funcionjudicial-cotopaxi.gob.ec (1)
- gmail.com (16)
- hangsengbank.com.hk (1), hanmerpr.com (1), hotmail.co.uk (1), hotmail.com (9)
- idbrasil.org.br (1)
- jackwills.com (1), jane.com (1), jinjconsult.com (1)
- kck.usm.my (1)
- lee.com (1), leonard.net (1), live.com (4)
- melit.com.cn (1), microsoft.org (1), minister.com (1), msn.com (1)
- neostrada.pl (1), nexyzbb.ne.jp (2), noreply.com (1)
- one.co.il (1)
- ppandg.com (1)
- qatar.io (2)
- rediffmail.com (2), rocketmail.com (1), rogers.com (1)
- sabra.ctn (1), sctelco.net.au (1), seznam.cz (1), specialflightpermit.com (1), susanderrick.com (1)
- temple.com.br (1), terra.com (1), tvcabo.co.mz (1)
- virgilio.it (2), voila.fr (2)
- w.cn (3), wadata.com (1), washingtondc.usa.com (1), wss-id.org (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (12), yahoo.com.hk (2), yahoo.fr (5), yandex.ru (2)
Anti-fraud resources:
