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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.
- GET BACK TO ME?? "EGO"<barrkofigo@msn.com>
- STOP CONTACTING THOSE IMPOSTERS. "Mrs. Linda Alex"<info@lee.com>
- URGENT: Confirmation of Beneficiary and Amount Information Harry Heinze <mmpidmalaysia@asia.com>
- LETTER FROM HENITH "Henith Abibey Austin"<henith.austin@yahoo.com>
- YOUR EMAIL HAS WON NOTIFICATION AWARD <jimmydarrock@gala.net>
- DID YOU AUTHORIZE CERSTIN WENGER SHENOUDA TO CLAIM YOUR FUND... "DR.PETER PHILLIP" <xxxxxxxxx101012000@att.net>
- I need your assistance...From David Asotu "Mr. David Asotu" <davidasotu1@gmail.com>
- Standard bank (Statement) "Bank statement"<statement@stb.co.za>
- Notice "Halifax Bank of Scotland" <wds5612@mail.kscg.gov.tw>
- RE:: Charity Charity Charity:::::::::: "Omar"<bennisattaa00@web.de>
- I Need Your Assistance "Mohammed Kazim" <wise@nethotel.com.tw>
- URGENT NEEDED FROM LIBYAN Azziz Nadeem <azziz_nadeem31@yahoo.com>
- Hello "Mr. Peter Sands" <sands@standardchartered.biz>
- Attention please. Moses Addo <eliasappiah100@yahoo.co.uk>
- FROM CHIEF EGO/TREAT AS URGENT "Chief Ego"<clarification3@rediffmail.com>
- OUR MUTUAL BUSINESS UNDERSTANDING MR.OGILE KEN <ogileken@yahoo.co.jp>
- From THE COCA-COLA COMPANY PROMOTION/PRIZE AWARD DEPARTMENT!!!! "James Wang"<admin@mail.org>
- Dear Brother/Sister's in Lord Christ Jesus. "delna@qatar.io" <delna@qatar.io>
- OUR DEAR CUSTOMER "Welcome to Western Union"<accounts@sortimat.in>
- Beloved Friend "Razak Aishah"<info@aqcx.com>
- DHL DEPATCHUNIT DELIVERY EXPRESS CHEQUE SUM of $3.5million "Dr,KELVIN PAUL"<data@upcard.com.cn>
- READ MY BUSINESS PROPOSAL AND GET BACK TO ME. Nikolay Sintsov <niksintso2012@gmail.com>
- Re "Mr. Nelson"<nlmd5@mail.ru>
- Mail From Dr. Dom May! "Mail From Dr. Dom May."<khunying_surat@ymail.co.th>
- Dearest love Miss Alice Akator <missalice_akator@o2.pl>
- URGENT REPLY NEEDED "Mr. Mark Borzenski"<markborzenski@hotmail.com>
- OFFSHORE CREDIT COMMISSION "BENSON THOMAS" <info@ymail.com>
- Contract Fund "Lisa Breckman" <lisabreckman@gmail.com>
- REQUEST FOR ASSISTANCE <dwwwwell0@centrum.sk>
- ATTENTION: PRIVATE AND CONFIDENTIAL "Johnny Edere" <johnny@ymail.com>
- Your Email Has Won!!!Congratulations!!! "Mobile Lotto UK"<ukswisslottoeupromo@yahoo.com>
- PRIVATE MESSAGE TO YOU. "Edward FOFO" <webs---offf@att.net>
- GOOD DAY ATM CARD <winner@yahoo.co.uk>
- From Dr Mark Williams! "Mr Mark Williams"<mwilliams1733@yahoo.co.uk>
- wichtige Informationen "Eric Martins"<eurolottes@aim.com>
- TOP URGENT PLEASE, FROM CAPTAIN ANTHONY "CPT ANTHONY"<npgs2008@geo.kortowo.pl>
- FINAL PAYMENT NOTIFICATIO!!!! "GERALD VICTOR"<Gerald@final.net>
- Hello Dear, "Secretary, Mrs Fred Ibee" <test@grupopilar.com.ar>
- Dear Beneficiary.. "Dr.paul otis"<paulotis@company.com>
- KINDLY ATTEND TO THIS! "MR DENNIS LEE ESQ"<shanghaichamber@consultant.com>
- From Dr. Kabore Musa "Dr. kabore Musa" <marufkabore@terra.com>
- Urgent Business Proposal / Assistance "Abdulhamid Rasool."<bdlhmdrsl88@gmail.com>
- CONGRATULATION TO YOU "CONGRATULATION TO YOU"<eurosal0011@online-lottowinners.org>
- Re: Consideration. "Leonard Jones"<leojones@leoj.net>
- BUSSINESS OPPORTUNITY, "Abdulla"<mrkhademabdulla@hotmail.com>
- PARTNERSHIP PROPOSAL "SUTTON TERRY"<info@tiri.com>
- ATTENTION: PRIVATE AND CONFIDENTIAL "Johnny Edere"<johnny@ymail.com>
- Urgent Notice Of Unclaimed Funds "Sun Bank Offshore"<sunoffshore@offshore.com>
- HELLO MR DAVID SMITH <hugo.torti@unicit.cl>
- Offer "Mr.Mubarak Khaldoon"<Ahmedjarfaru@rocketmail.com>
- FROM MARY AND CHARLEY REPLY Charly Mary <charlymary20@yahoo.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION ANDFINANCE HOUSE"<test@dgdt.com.cn>
- HI "HASSAN"<hasmuhmed@gmail.com>
- These are the details where I sent the monies - Western Union - "Prof Von" <vonleitre@yahoo.de>
- Dear Good Friend. "maxwell TAPSOBA" <maxtapsoba@voila.fr>
- YOUR KIND ATTENTION PLEASE "ADAMA YAMBA" <issahdogo243@voila.fr>
- MESSAGE FROM NOTIFICATION DEPARTMENT. COMMON WEALTH OF NATIONS <ewa.stychno@neostrada.pl>
- CONGRATULATIONS YOU HAVE WON $600,000.00USD FROM THE HEINEKE... "HEINEKEN Games/Lottery Coordinator." <HEINEKEN@nexyzbb.ne.jp>
- Food And Agriculture Ministry Ghana "John Attipoe"<jjattipoe@indiatimes.com>
- Your Urgent Respond Is Needed! "Mr. Richard Hough"<richardhough65@yahoo.com>
- hello "Maxwell dave jordi"<cindy@cgracephoto.com>
- SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY "FAIRLAND INDUSTRY LTD"<fairlandemp@yahoo.com>
- Hello My Dearest, "Miss.Diana El-Moiz" <diana.elmoiz@gmail.com>
- READ AND GET BACK TO ME. Nikolay Sintsov <nikolay_sintsov1@ireland.com>
- THANKS FOR YOUR PAST EFFORT "BRATHWAIT JONES"<michael@hs-nt.radkersburg.com>
- Congratulations You Have Won ! "Mrs.Susan Vander Wiel"<susanvander20945@verizon.co.uk>
- URGENT REPLY FOR CONTACTING YOU WITH ALL MY FULL CONFIDENT T... FROM MOHAMMAD HASSAN. ASHMAWI GENERAL BANK VICE CHAIRMAN {CIB}. <bankegyptcommercialinternational@yahoo.com>
- US AMBASSADOR TO BENIN REPUBLIC. Ambassador Terence <tfdepartmentng@9.cn>
- Hello my dear friend, "Abu Bakr Yunis Jabir" <abu-jabir@melit.com.cn>
- CAN WE TRUST YOU WITH THIS DEAL? "Major Kendal Mower"<maj.kendall44@aol.com>
- DEAR WINNER, CONGRATULATIONS LONDON 2012 OLYMPICS BOARD <londono2012_olympics@hotmail.co.uk>
- MICROSOFT COMPENSATE YOU WITH THE SUM OF 2.5MILLION POUNDS "MR MAXWELL DERRICK"<barbara@synergysecurity.ie>
- From Dr Louis Clarke "Dr Louis Clarke" <drlouisclarke45247@aol.co.uk>
- To Whom It May Concern. Adt Financial Services Credit Union <adt.sec@execs.com>
- Dearest Luke Robertson <sdroby67@yahoo.com>
- CAPITAL MANAGEMENT "Mr. Stefan" <hj10gold@yahoo.com>
- Payment (sent from abused email account)
- WORK WITH ME. "Baba Williams" <uuu1947@googlemail.com>
- Your Immediate Respond Is Urgently Needed. "MR.ROBERT P.BISCHOFF" <westernumtcustom@sify.com>
- info World Bank Group <clarence_smith05@virgilio.it>
- Peter Anderson "Mr. Peter Anderson"<andpeter117@yahoo.com>
- (ATM-128) "MICHEAL CMORGAN"<dan@idbrasil.org.br>
- ICB "ICB"<icbghana@specialflightpermit.com>
- GoodNews Honda Car Board <info@honda.com>
- Manager/CEO "Mr.Cliff Maxson"<clffmaxson41@gmail.com>
- FROM MR TREVOR MADIBA TREAT AS URGENT/CONFIDENTIAL. "TREVOR MADIBA" <tf-67@att.net>
- CONDUCT CODE ( 303) =?iso-8859-1?Q?Western_Union=AE__Payments?= <wu.transferdesk@w.cn>
- FBI SEEKING TO WIRETAP THE INTERNET "ROBERT MUELLER III" <fbi.org@host10.oneononeinternet.com>
- RESPECTED ONE "Mr.Amal Al Hammadi"<nbad000@att.net>
- Mrs. Anita Brown. "Anita Brown"<patricia@sumicity.com.br>
- I will Give You More Details Once I Hear From You. "Mrs. Iga Mai Sukariyati" <web.officc923@att.net>
- YOUR ATM CARD PAYMENT "Skye Bank Nig Plc." <skye1948@live.com>
- Barr.Mr. Gunther.Siegfried "Mr Gunther Siegfried"<gunther.siegfried2011@gmail.com>
- CONGRATULATION FROM ETISALAT& DUBAI ISLAMIC BANK. "Mrs. Fatima Jabel"<info.ae72@yahoo.com>
- CONTACT SPEED TRUST COURIER COMPANY LTD FOR YOUR ATM CARD NOW "Mr Johnson Bello,"<officefiles2020@att.net>
- COURIER" COURIER? "ALHAJI SULEIMAN MAITAMA JIMETA"<test@zami.com.cn>
- My telephone number is +233241437933. posting link <posting1inks@yahoo.com>
- AWARD NOTIFICATION: FINAL NOTICE flores "Australian International Lottery Programme"<auslotterywinner@maildespatcher.com>
- Contact Him Now "Dr. John Fisher"<admin@cemecon-de.com.cn>
- Attn Beneficiary; "Mr.PAUL IKE." <veronicavioletaespinoza1@yahoo.com.au>
- REPLY AND LET'S DO THIS Emmanuel Emmanuel Chukus <emmchukus@freenet.de>
- Partnership Inuiry. "Escot Esmahill Mollah."<escesmahill@hotmail.com>
- Re: Kindly confirm this to us reception "Dr Andrew Goodman(IMF)" <reception@comasec.com>
- DEAR CUSTOMER !! 06/05/2011 "CENTRAL BANK OF NIGERIA"<INFO6@CBN.ORG>
- URGENT REPLY NEEDED, Dr Malam Mohamed <malam.mohamed1@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>
- GOLD CARD- Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- CONGRATULATION YOUR EMAIL ADDRESS HAS WON 950,000 POUNDS "DR ROBSON VICK"<info@live.com>
- You Have A New Message (Private Proposal) "Gilbert Lee"<glee@isamfunds.co.uk>
- URGENT ENQUIRY "Charles Brown"<mr.cbrown112@yahoo.ca>
- Dear Friend, sana kabore <sanakabore000@live.fr>
- Your Ref: Code-Bp9377 Mr.Samuel James <Samuel@yahoo.com>
- THE COCA COLA COMPANY PROMOTION/PRIZE AWARD COCA COLA <cocaco01@blumail.org>
- My Dearest one, Lydia Yak <lydia.yak20@gmail.com>
116 entries -- last updated: 2011-05-18 06:08 UTC
Sender domains:
- 9.cn (1)
- aim.com (1), aol.co.uk (1), aol.com (1), aqcx.com (1), asia.com (1), att.net (6)
- blumail.org (1)
- cbn.org (1), cemecon-de.com.cn (1), centrum.sk (1), cgracephoto.com (1), comasec.com (1), company.com (1), consultant.com (1)
- dgdt.com.cn (1)
- execs.com (1)
- final.net (1), freenet.de (1)
- gala.net (1), geo.kortowo.pl (1), gmail.com (12), googlemail.com (1), grupopilar.com.ar (1)
- honda.com (1), host10.oneononeinternet.com (1), hotmail.co.uk (1), hotmail.com (3), hs-nt.radkersburg.com (1)
- idbrasil.org.br (1), indiatimes.com (1), ireland.com (1), isamfunds.co.uk (1)
- lee.com (1), leoj.net (1), live.com (2), live.fr (1)
- mail.kscg.gov.tw (1), mail.org (1), mail.ru (1), maildespatcher.com (1), melit.com.cn (1), msn.com (2)
- neostrada.pl (1), nethotel.com.tw (1), nexyzbb.ne.jp (1)
- o2.pl (1), offshore.com (1), online-lottowinners.org (1)
- qatar.io (1)
- rediffmail.com (1), rocketmail.com (1)
- sify.com (1), sortimat.in (1), specialflightpermit.com (1), standardchartered.biz (1), stb.co.za (1), sumicity.com.br (1), synergysecurity.ie (1)
- terra.com (1), tiri.com (1)
- unicit.cl (1), upcard.com.cn (1)
- verizon.co.uk (1), virgilio.it (1), voila.fr (2)
- w.cn (1), web.de (1)
- yahoo.ca (1), yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (13), yahoo.com.au (1), yahoo.de (1), ymail.co.th (1), ymail.com (3)
- zami.com.cn (1)
Anti-fraud resources:
