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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.
- DONATION FOR THE LORD "Mrs.Veronica Oliver"<113.11.202.231@yahoo.co.uk>
- Re: Kindly confirm this to us reception "Dr Andrew Goodman(IMF)" <reception@comasec.com>
- Federal Bureau of Investigation (FBI)11 "Federal Bureau of Investigation"<info@rebatewager.com>
- pick up the cash at any convenient bank locate in your area Bank of America <info.atmremittancedepartm@gmail.com>
- URGENT RESPONSE IS REQUIRED "TNT Assigned Diplomatic"<infoservice@tnt.com>
- Treat As Urgent "=?ISO-8859-1?Q?Dr.=20Billy=20Landers=20?=" <deane@temple.com.br>
- Manager Mr.Frank Ashley. "Mr.Frank Ashley" <james_ben111@yahoo.fr>
- ARE YOU CAPABLE TO HANDLE THIS? "Mollah"<escot202@hotmail.com>
- CONGRATULATIONS YOU HAVE WON $600,000.00USD FROM THE HEINEKE... "HEINEKEN Games/Lottery Coordinator." <HEINEKEN@nexyzbb.ne.jp>
- Urgent Notice Of Unclaimed Funds "Sun Bank Offshore"<sunoffshore@offshore.com>
- May God bless you. Steffi Bauthier <steffi_f003@yahoo.fr>
- Investment Proposition "Anthony Buba"<a-buba@live.com>
- INVESTMENT PARTNER!!! (sent from abused email account)
- FROM MR.PHILIP. "Philip Moore"<philipmoore1@usa.com>
- PAYMENT NOTIFICATION "Dr. Tom Garry."<natwstbanklondon3ur@rediffmail.com>
- Your funds ready for transfer. "Mr. Franklin Jones"<info@mariareinadelapaz.com.uy>
- EFCC INVESTIGATION UNIT (STOP ALL TRANSACTION IMMEDIATELY) "EFCC FRAUD MONITORING UNIT"<postmaster@uni-president.com.ph>
- Payments Representative Required. (sent from abused email account)
- GOOD DAY "Miss. pamla"<misspamelahswan@yahoo.org>
- Re: PLEASE I NEED YOUR HELP "Ben Umar" <webinfo70011@att.net>
- Bericht van de heer Kevin Roger CREDIT SUISSE BANK <kevinroger@stroypromneftgas.ru>
- Attention-Attention, From Commissioner of U.S.A Customs Prot... "Mr. David Williams" <fatboyred2001@yahoo.com>
- Attn: FBI Headquarters in Washington , D.C. "Robert S. Mueller, III"<robertmueller12@hotmail.com>
- TREAT AS URGENT AND CONFIDENTIAL "Mr. Amara Abedi" <amaraabedi@voila.fr>
- Congratulation Dear Winner "Mrs.Susan Vander Wiel."<susan@bol.com.br>
- Dear Good Friend. "maxwell TAPSOBA" <maxtapsoba@voila.fr>
- Reminder "undept" <w-offce@att.net>
- Payment alert from EFCC Care-Center Intelligence-Monitoring ... EFCC Care-Center Intelligence-Monitoring Network <jose@nandos.com>
- From Miss Nancy Lansana "Lansana"<misnancy2011@hotmail.com>
- How are you? "Dylan Trucco" <trucdylan@dt.com>
- Mail From Dr. Dom May. "Mail From Dr. Dom May."<khunying_surat@ymail.co.th>
- URGENT INFORMATION,6TH MAY 2011 "Andrew " <andrew.norton1120@hotmail.co.uk>
- FROM MR IBRAHIM MUSA musa <mribrahim.musa012@gmail.com>
- RE:Zainur Bin Zakaria Zainur Bin Zakaria <przedszkole122@neostrada.pl>
- HI "Richard Clifford" <mrdavidsidwell123@att.net>
- WINNERS!!!!! "Microsoft Lotteries"<McrosoftMLoto@aol.co.uk>
- FROM MR TREVOR MADIBA TREAT AS URGENT/CONFIDENTIAL. "TREVOR MADIBA" <tf-67@att.net>
- Final Warning!! Yahoo! <dalsonnekomba@yahoo.co.uk>
- Hi "Theodore Komo" <theokomo@yahoo.com>
- HELLO "Frank Douglas"<info@corsatur.gob.sv>
- I.M.F Atm Card. "Atm Payment"<news@puworld.com>
- Resort "Donny Afuze"<donnyafuze200111@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
- (Update From K-Bank Of Thailand "Kasikorn Bank Of Thailand"<caoa.japao@subaru.com.br>
- My Last Wish "Mrs. Helen Crawford"<ladyhelencrawfordslove@hotmail.com>
- Your Urgent Attention Needed Immediately "Barr.Duncan A. Barnet (Esq.)"<info@duncanlaw.org>
- (no subject) "Lisa Breckman" <lisabreckman@gmail.com>
- PACKAGE. CREDIT SUISSE BANK LTD <info.bnkbj@zing.vn>
- WESTERN UNION IS GIVEN YOU YOUR FIRST PAYMENT OF $5000 TODAY. "Mr. Anuli Joseph" <mrkolowisdom@yahoo.com>
- UNITED NATIONS COMPENSATION COMMISSION "unitednation197@hotmail.co.uk" <oceanicbk93@yahoo.fr>
- FROM MRS MORNI AHMAD morshake1 ahmad <morrshake@gmail.com>
- Hello dear, cyvia johnson <cyviaxxjohnson@yahoo.ca>
- FEDERAL BUREAU OF INVESTIGATION SEATTLE DISTRICT fbi investigation <fbi.investigation433@gmail.com>
- JOB OFFER FROM LONDON RUSSELL HOTEL 1-8!!!V "GREATING.JOB OFFER FROM LONDON RUSSELL HOTEL 1-8"<glennbond@blueyonder.co.uk>
- From John Oyome John Oyome <oyomejohn@yahoo.com>
- $10,000.00usd AS PART PAYMENT FOR THIS QUARTER.} through Wes... "DR. GREG JOHNSON" <info.gregj@zing.vn>
- $10,000.00usd AS PART PAYMENT FOR THIS QUARTER. "DR. Greg Johnson" <info.gregj@zing.vn>
- $10,000.00usd AS PART PAYMENT FOR THIS QUARTER.} through Wes... URGENT AND CONTACT THE NEW AFRICAN UNIT ORGANIZATION NOW???
<african_recoverring_unit2011@hotmail.com>
- International Agent in charge of debt reconciliation "Mr John Carlos"<whjhjj3@yahoo.com>
- RE: Notice of Business Undertaking "Mr. Ng Ten Thoon" <tenthoon57@live.com>
- Re: Gold Dust/ Bar HMS 1&2 Available For Sell. gracesmith grace <gracethsmith@gmail.com>
- =?iso-8859-1?Q?=A1Hola_Querido!?= Stephanie Paschal <stephaniepaschal_1985@yahoo.com>
- Business Proposition from Egypt "Hosny Khamis"<hkhamiz@gmx.com>
- THANKS FOR YOUR PAST EFFORT "BRATHWAIT JONES"<brathwaitjones1@hotmail.com>
- Investment prospect "Data stampers"<dastsppp@mail.kz>
- =?iso-8859-1?Q?Call+44_703_174_1612=2CTo_claim_Your_Prize_of... UK Lottery Online Email Winning Notification Department <award21@rediffmail.com>
- UNPAID BENEFICIARY. "ICB ACCRA-GH" <icbaccragh1@att.net>
- To Whom It May Concern. ADT Financial Services Credit Union <adt.sec@exes.com>
- YOUR REQUEST ATTENTION "JACK RUBEN"<test@sonadezi.com.vn>
- FROM MR TREVOR MADIBA TREAT AS URGENT/CONFIDENTIAL. "TREVOR MADIBA" <trevourmadiba001@hotmail.com>
- REGULAR MAIL POST Post =?iso-8859-1?b?T2ZmaWNlrg==?= <postageunitboard@pop.com.br>
- MYSTERY SHOPPER RECRUITMENT! "MYSTERY SHOPPER"<alice@nbaluggage.com.cn>
- Legal Assistant "=?ISO-8859-1?Q?Zaira=20Hoshiko.?=" <deane@temple.com.br>
- CONTACT HIM FOR YOUR FUND NOW,MTCN(4861921646) WESTERN UNION OFFICE <barrbenibe@hotmail.fr>
- Greetings! "Mrs. Mariam Johnson" <""@magari.com.br>
- Attn Barrister Anthony Greg <jfank94@yahoo.com>
- Assalamualaikum Wr Wb, mona <samiramona4@yahoo.com>
- Hello Taylor Karim <d2_karim@yahoo.com>
- Second Notice "Microsoft Notification" <info@nexyzbb.ne.jp>
- Lottery Winner/2011 "SPANISH LOTTERY"<customerservicealert@inMail24.com>
- FINAL PAYMENT NOTIFICATIO!!!! "GERALD VICTOR"<Gerald@final.net>
- ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENT "ZENITH BANK/UNITED NATIONS"<ZENITH-UNITEDNATIONS22@compensation.com>
- PLEASE I NEED YOUR HELP "Ramson Okolie"<ramsonokolie10@yahoo.com>
- BANK TRANSFER BANK OF AMERICA <sweetpeagirl1951@yahoo.com>
- Hello' "OFFICE"<info@senate.org>
- Acknowledge for Remittance! test@mail.nakhodka.ru
- OUTSTANDING LOTTERY PAYMENT NOTIFICATIONþ "Secretary General United Nations"<allvaultsdepositlogisticinc001@gmail.com>
- =?windows-1256?Q?BARRISTER_?= =?windows-1256?Q?MRS_JULIET?=
... fbi director <fbi.crime@live.com>
- Intercepted Transfer of $10.5Million "International Payment Office"<officefile45@gmail.com>
- URGENT BUSINESS PROPOSAL "Mr. Mills Kwameh" <bgh_1922@yahoo.com>
- Manager/CEO "Mr.Cliff Maxson"<clffmaxson41@gmail.com>
- Bonjour Mlle Chancelin BASEY <chancekba777@yahoo.co.jp>
- Dear Friend (Very Urgent) "Nana Ceps Adjei"<zato1001@gmail.com>
- CAPITAL MANAGEMENT Silver Gold <hj10gold@yahoo.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! <spandauer@web.de>
- Please I need your urgently reply Rev.Fr.Collins Martins <collinsmartins28@yahoo.com>
- hey "Nora Binti Rahmat"<admin@aqcx.com>
- HELLO "Dr Louis Clarke" <drlouisclarke45247@aol.co.uk>
- YOUR ATTENTION IS REQUIRED ON THIS MATTER "DAVID" <icbaccragh1@att.net>
- Peter Anderson "Mr. Peter Anderson"<andpeter117@yahoo.com>
- I Need Your Honest Partnership/Co-Operation? Mr Ahmed Kinda <mr.ahmedkinda2011@gmail.com>
- FROM DEPARTMENT OF HOMELAND SECURITY (DHS) Homeland Security <tfdepartmentng@9.cn>
- DHL DEPATCHUNIT DELIVERY EXPRESS CHEQUE SUM of $3.5million "Dr,KELVIN PAUL"<admin@gsz8.com>
- Reply Immediately "STAATS LOTERIJ NL"<info@wins.com>
- Afghanistan Partnership Trustee "Lt. BJT"<airborneb2@rediffmail.com>
- 2010 Promotion Award Notification "DR ROBSON VICK"<info@live.com>
- Letter !! "Nicholas Ben."<nckbnklson@yahoo.co.jp>
- Good Day, "United Nations Trust Funds"<info@unesco.org>
- Greetings From Mr. Paul Goodman, paul goodman <paggbb6@msn.com>
- Dear Friend, "MR HENRY WHITE"<stevemarkus001@yahoo.dk>
- RE:: Charity Charity Charity:::::::::: "Omar"<bennisattaa00@web.de>
- (no subject) "DUHARCOURT Pierre" <Pierre.Duharcourt@univ-mlv.fr>
- NOTIFICATION. "Sen. Fred H. Moore"<info@media.link.com.mt>
- CONGRATULATIONS!!! YOU HAVE WON 615,810 EUROS IN SPANISH BEG... "INTERNATIONAL LOTTERY COMMISSION" <spanishinternational@mynet.com>
- PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION "Dr. Benson Idika Benson"<info@idikabenson.org>
- From Desmond Thomas "Thomas"<thogil@seznam.cz>
118 entries -- last updated: 2011-05-18 06:08 UTC
Sender domains:
- 9.cn (1)
- aol.co.uk (2), aqcx.com (1), att.net (6)
- blueyonder.co.uk (1), bol.com.br (1)
- comasec.com (1), compensation.com (1), corsatur.gob.sv (1)
- dt.com (1), duncanlaw.org (1)
- europe.com (1), exes.com (1)
- final.net (1)
- gmail.com (12), gmx.com (1), gsz8.com (1)
- hotmail.co.uk (1), hotmail.com (7), hotmail.fr (1)
- idikabenson.org (1), inmail24.com (1)
- live.com (4)
- magari.com.br (1), mail.kz (1), mariareinadelapaz.com.uy (1), media.link.com.mt (1), msn.com (1), mynet.com (1)
- nandos.com (1), nbaluggage.com.cn (1), neostrada.pl (1), nexyzbb.ne.jp (2)
- offshore.com (1)
- pop.com.br (1), puworld.com (1)
- rebatewager.com (1), rediffmail.com (3)
- senate.org (1), seznam.cz (1), sonadezi.com.vn (1), stroypromneftgas.ru (1), subaru.com.br (1)
- temple.com.br (2), tnt.com (1)
- unesco.org (1), uni-president.com.ph (1), univ-mlv.fr (1), usa.com (1)
- voila.fr (2)
- web.de (2), wins.com (1)
- yahoo.ca (1), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (15), yahoo.dk (1), yahoo.fr (3), yahoo.org (1), ymail.co.th (1)
- zing.vn (3)
Anti-fraud resources:
