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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.
- Dear Brother/Sister's in Lord Christ Jesus. Elizabeth Delna <delna@qatar.io>
- (no subject) dave.03shly@seznam.cz
- Investment In Your Country "John Wood"<jwtay09998@gmail.com>
- Sgt. Scott McLean "Sgt. Scott McLean"<sgt.scottmclean@yahoo.com>
- Hello, Wallace James. <barrjameswp@yahoo.com>
- ATTENTION FROM NII QUAGIE "NII QUAGIE"<niiquagie@rocketmail.com>
- Atm Card Award (sent from abused email account)
- Re "Mr. Nelson"<e04@mail.ru>
- HI "HASSAN MOHAMED"<mhamedhasan04@hotmail.com>
- My Last Wish(Can I Trust You) "Mrs. Effat Moghaddam Zadeh Kashani."<effat@gmail.com>
- ATTENTION BENEFICIARY:............Get Back To Me Is Urgent "INTERNATIONAL REMITTANCE DEPARTMENT (CBN)"<davidoffice02@att.net>
- URGENT RESPONSE "ICBC"<admin@icbc.com.tw>
- ANOTHER ATTEMPT TO REACH YOU "D. M. GARCIA & ASOCIADO" <armandogarcia_abogado1@yahoo.es>
- Dear Sir/Madam "David pencil"<admin@omnitrack.info>
- PLS CALL ME (sent from abused email account)
- GET BACK TO ME ASAP "Barr Jackson Wang" <presbnk@bellsouth.net>
- Your response is highly needed. "Dr. Gregory David"<dr.greg30@yahoo.com>
- ****Congratulations your email ID Has Wonm UK Lottery*** "UK Metropolitan Finance Lottery"<ukonline204@gmail.com>
- ATTENTION PLEASE "HAKAM"<abdulhakam@rediffmail.com>
- MUTUAL PROPOSITION.. "GERRIT GROOT"<gerritmarie@yahoo.com>
- Re: Consideration. "Mr Leonard Jones,"<leonard_j19653@Leonard.net>
- WESTERN UNION PAYMENT CENTER......URGENTLY GET BACK TO US "Western Union Payment Department"<westernunion@yahoo.com>
- UPDATE "David I. Howell" <david-i-howell@live.com>
- Message from Dr.Keo. Dr.Tobias Keo <tobiaskeo@centrum.sk>
- My Dear Your Urgent Response Needed Allen Hogan <elightllm@sbcglobal.net>
- SELLING TOOLS SMTP,FRESH LEADS,FRESH BANK LOGINS PM ME "SUNG LEE"<info@hacking.org>
- Dear Friend, kadi karim <kadikarim48@gmail.com>
- Congratulation, your Email address have won $450,000.00 USD "United States Lottery Inc"<usalotto10010@gmail.com>
- I can make you a winner of =?iso-8859-1?b?ozQsNTI4LDAwMA==?=... Denis Rise <metissages.cresc@univ-paris13.fr>
- Bonjour Mlle Chancelin ZEYBA <chancekba777@yahoo.co.jp>
- Manager/CEO "Mr.Cliff Maxson"<clffmaxson41@gmail.com>
- I AM LOOKING FOR RELATIONSHIP AND ASSISTANCE "Geyster"<suzannegeyster@ymail.com>
- Blessed Is The Hand That Giveth "Mrs Patricia Wagner"<patriciawagner44@aim.com>
- OUR DEAR CUSTOMER "Welcome to Western Union"<accounts@sortimat.in>
- OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
- Final Notification!!! Microsoft Corporation <ouvidoria@detran.ma.gov.br>
- Your e-mail address has won you US$2,500,000.00 online UK Lottery Organization <microsoftinternationalorgniza11@yahoo.co.jp>
- Urgent Payment Of Unclaimed Funds "Sun Bank Offshore"<sunbankoffshore@offshore.com>
- Just Respond Only If You Can Be This Reliable "Grace Hansen"<grhansen1@yahoo.cn>
- CALL 202 709 5381 ????????? DIPLOMATIC AGENT <diplomaticagen1961@hotmail.com>
- Re "Mr. Nelson"<nelmak01@mail.ru>
- Statement Notification "Bank statement"<statement@stb.co.za>
- MY DEAR FREIND "Mrs. Ahmad Habbibah"<cableone@programmer.net>
- GREETINGS "Al Qubaisi"<alqabdkh@gmail.com>
- Notice "Halifax Bank of Scotland" <wds5612@mail.kscg.gov.tw>
- Your e-mail address has won you US$2,500,000.00 online UK Lottery Organization <uklotteryorganizatiorganizy7ggg@yahoo.co.jp>
- Dear Fund Beneficiary (YOU HAVE ONE WEEK DEADLINE TO TRANSFE... "CHARLES STANLEY ESQ" <store3@fourhgroup.com>
- Graham Robert Trust Fund CHARLES STANLEY ESQ <chrlsstanley907@gmail.com>
- Hello, Vicky Zanda <emmanuelemezue@yahoo.com>
- Loan Offer (Send Your Inquiries) "=?ISO-8859-1?Q?Finance=20Solution=20Centre?=" <rosana@temple.com.br>
- Re-Release of Non-Nigerian Residential Tax "FEDERAL INLAND REVENUE SERVICE (FIRS)" <firservice@gmail.com>
- Bottom line of your funds transfer-- "Dr. Ronald Williams" <info.ronaldoffice01@gmail.com>
- From the desk of Mr. Hassan Ahmed. dr.hassanahmed@rediffmail.com
- URGENT RESPONSE "ICBC"<kelly@jfu.com.tw>
- GOOGLE ANNIVERSARY WINNING NOTIFICATION "GOOGLE ANNIVERSARY"<google@info.co.uk>
- GOOD DAY, Jelo Quien <jelo_missquien@yahoo.com>
- Letzte Meldung "INTERLOTTO"<interlotto1@ozu.es>
- Dearest Beloved One "MRS.VIVIAN NASIM"<mrs-vivian1@hotmail.com>
- I want you to act as NEXT OF KIN to my client,Reply quick "Mr. Mark Borzenski"<pagency0011@gmail.com>
- TO WHOM IT MAY CONCERN Jason Robbertson <jasonrobbertson@gmail.com>
- VERY URGENT Mr Burr Hawley. Kevin anthony <anthonykevin@one.co.il>
- Contact Western Union For Your Fund "mrs. Nanette Adams"<scccbr@gmail.com>
- Kindly Resond Immediately Peter Tan <petertan42@gmx.com>
- VERTRAUEN UND VERTRAUT "Barrister Alvaro Garcia"<alvasanty@gmail.com>
- last opportunity? "Mrs Jack Bankole"<golden@dualitsolutions.com>
- Sincere Partnership required Erick Nikema <erickniikema@gmail.com>
- Re: Good News. "Mr. Frank Williams."<fpena@datamarkets.com.ar>
- AM SORRY FOR THE DELAY OF YOUR BANK DRAFT. "Rev. Philip Boardman"<test@aski.com.ph>
- PLEASE RESPONSE AS URGENT........ "RAYMOND PENG" <jingxattorney02@att.net>
- PAYMENT DETAILS??? WESTERN UNION 02 <sweetpeagirl1951@yahoo.com>
- From Ben Coker/Urgent Ben Coker <coker.ben45@gmail.com>
- REPLY ASAP webmaster@thaigolfer.com
- My Dear Urgently Tony Savimbi <tonysavimbi20@rediffmail.com>
- I NEED YOUR URGENT ATTENTION Stephane Devos <manager.stephanedevos@ovi.com>
- URGENT: Confirmation of Beneficiary and Amount Information Harry Heinze <mmpidmalaysia@asia.com>
- From Dr Louis Clarke "Dr Louis Clarke" <drlouisclarke45247@aol.co.uk>
- ALERT (sent from abused email account)
- ANOMALIES OF YOUR FUNDS[TEXAS CLEARING HOUSE]++ "JENNIFER FRANK"<test@taskexchange.net>
- From Kasinathan Kasipillai, "Kasinathan"<jckehnsn@txairmail.net>
- Beloved Friend "Razak Aishah"<info@aqcx.com>
- Kindly open the attachment And Get Back Kenneth Bruma <charlesbrm59@gmail.com>
- These are the details where I sent the monies - Western Union - "Prof Von" <vonleitre@yahoo.de>
- ASALAM ALAIKUM (DO NOT IGNORE THIS MESSAGE) "Khalid Ahmed"<ahmedabdallakhalid@yahoo.cn>
- GOOD DAY / INVESTMENT PROPOSAL "Mr.Mike Pepple" <mp@att.net>
- INSTRUCTION TO RELEASE YOUR OVERDUE/CONTRACT FUND OF $USD4.8M "Ms Helen Brown" <info@imfoffice.com>
- FUNDS TRANSFER PROPOSAL. <jonathan.campbell1974@gmail.com>
- Am sorry to tell you this if is not true. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Am sorry to tell you this if is not true. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- Guten Tag Lieber Freund!!! Standard Bank <fazendacachoeira@mwmail.com.br>
- From the Desk of Edger Hoover/ Act As Urgent Now. "Tarbo Nyete" <mr.tnyete@rediffmail.com>
- ATTENTION: PRIVATE AND CONFIDENTIAL "Johnny Edere"<johnny@ymail.com>
- GET BACK TO ME::::::::::ss "EGO"<barrkofigo@o2.pl>
- REPLY IS URGENTLY NEEDED . "Mr. Matooq Saad Bakoosh" <davidcraven90@att.net>
- ((((Shell Petroleum Lottery Award 2011)))) Shell Lottery Board <peterjcbs829@gmail.com>
- Re: GLAD TO LOCATE YOU "Farrah Malik" <offic234@live.com>
- GOODNEWS/VIEW THE ATTACHMENT "JENIFFER J.JOHNSON" <boardgovernor@live.com>
- DEAR WINNER CONGRATULATION LONDON 2012 OLYMPICS LOTTERY PROMOTION <londono2012_olympics@hotmail.co.uk>
- Please respond Henry Duncam <test@ivo.org.ir>
- NOTICE!!!! NOTICE!!! "Mrs. Mercy Martins"<ladyprincess.calahi@rsbernaldo.com>
- (no subject) "Mr. Si Wan Park"<siwanp@live.co.uk>
- My Beloved Friend Razak Aishah <admin@aqcx.com>
- Do Mr. Donna Granger Pickup Your =?UTF-8?Q?fund=3F?= "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- CONGRATULATIONS!!! "BRIAN HUNT"<keith700ha@hotmail.co.uk>
- Intercepted Transfer of $10.5Million !!!! "International Payment Office"<officefile45@gmail.com>
- please reply Dr Cole Williams <drcolewilliams222@verizon.net>
- BELOVED Florence Thopson <florence.thopsn@hotmail.com>
- WELCOME TO TNT COURIER DELIVERY COMPANY: "MR. MARTINE FISHER" <james_ben111@yahoo.fr>
- Re: PAYMENT AUTHENTICATION.., "Hon. Dr.Stanley Buba" <drstanleybuba@indiatimes.com>
- I Am Aisha Gaddafi "Aisha Gaddafi"<info@juno.com>
- RE "Mr. Nelson"<nlmd5@mail.ru>
- PRIVATE MESSAGE TO YOU. "Edward FOFO" <webs---offf@att.net>
- I NEED YOUR HELP WITH TRUST. Moses Adams <moses_adams002@sify.com>
- I need your help "Michael Wrede"<mc@credit-suisse.com>
- Do Mr. Donna Granger Pickup Your fund? "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- PRAY FOR JAPAN PEOPLE "Mr. Susumu Tomita"<takahirosuzuk@yahoo.co.jp>
- Complement of the day/Business proposal, john koller <johnkoller53@yahoo.co.uk>
- $10,000.00usd AS PART PAYMENT FOR THIS QUARTER.} through Wes... "DR. GREG JOHNSON" <info.effegooffice1@gmail.com>
- How can I invest in your country (Abdallah) "Abdallah Ibrahim Muhammad"<abdibrauhammadd@yahoo.com.cn>
- Gold Card Visa.. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- LETTER FROM HENITH "Henith Abibey Austin"<henith.austin@yahoo.com>
- PARTNERSHIP PROPOSAL "SUTTON TERRY"<info@tiri.com>
122 entries -- last updated: 2011-05-05 18:29 UTC
Sender domains:
- aim.com (1), aol.co.uk (1), aqcx.com (2), asia.com (1), aski.com.ph (1), att.net (5)
- bellsouth.net (1)
- centrum.sk (1), credit-suisse.com (1)
- datamarkets.com.ar (1), detran.ma.gov.br (1), dualitsolutions.com (1)
- europe.com (1)
- fourhgroup.com (1)
- gmail.com (24), gmx.com (1)
- hacking.org (1), hotmail.co.uk (2), hotmail.com (4)
- icbc.com.tw (1), imfoffice.com (1), indiatimes.com (1), info.co.uk (1), ivo.org.ir (1)
- jfu.com.tw (1), juno.com (1)
- leonard.net (1), live.co.uk (1), live.com (3)
- mail.kscg.gov.tw (1), mail.ru (3), msn.com (1), mwmail.com.br (1)
- o2.pl (1), offshore.com (1), omnitrack.info (1), one.co.il (1), ovi.com (1), ozu.es (1)
- programmer.net (1)
- qatar.io (1)
- rediffmail.com (3), rocketmail.com (1), rsbernaldo.com (1)
- sbcglobal.net (1), sify.com (1), sortimat.in (1), stb.co.za (1)
- taskexchange.net (1), temple.com.br (1), tiri.com (1), txairmail.net (1)
- univ-paris13.fr (1)
- verizon.net (1)
- wss-id.org (1)
- yahoo.cn (2), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (9), yahoo.com.cn (1), yahoo.de (1), yahoo.es (1), yahoo.fr (1), ymail.com (2)
Anti-fraud resources:
