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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.
- Confirm Your Awareness "Dr. Charles Lopez" <lopez.ch@qip.ru>
- GOOD NEWS. "UNITED NATIONS COMPENSATION" <okeyomes55@okeysiteone.info>
- contact my lawyer "Annabel Laura"<+giorgio.marchese@teletu.it>
- Investment Dr.Dan Jason <odiahpjason@gmail.com>
- Loans "Global Loans Plc" <lender@gloans.com>
- INVESTMENT FUND IN EUROPE a d <jetset4all@hotmail.com>
- Read and get back!! "Mr.Koh Beng Seng"<helpdesk@webmaster.net>
- Did You Receive My Mail. "Gbage George"<antya@GoNorthShore.org>
- The Agent has arrived in ORLANDO FLORIDA with package Code ... ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- ATTENTION:BENEFICIARY:YOUR FUND!! "INGA BRITTAHLEN." <james_ben111@yahoo.fr>
- Gold Card-- Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- $10,000.00usd AS PART PAYMENT FOR THIS QUARTER.} through Wes... "Dr. Greg Johnson" <info.gregj@zing.vn>
- This Offer May Interest You!. "Mr. Mills Kwameh" <millskwameh@yahoo.com>
- Hello friend "Mr. Vincent Lawnson"<6161visa@seznam.cz>
- Overdue payment "Dr. Donald Williams" <info.bnkbj@zing.vn>
- =?UTF-8?Q?=55=72=67=65=6E=74=20=41=74=74=65=6E=74=69=6F=6E=3... =?UTF-8?Q?=44=72=2E=20=44=69=72=6B=20=56=61=6E=2E?= <drdirkvan002@walla.com>
- PICKUP CASH. "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- REMAIN BLESSED "Mrs Razak Azu"<tpd-ciechanow@neostrada.pl>
- TO CREDIT YOUR ACCOUNT "Michael"<info@microlab.com.hk>
- REQUESTING YOUR ATTENTION! "DFID"<info@dfid.gov.uk>
- Accrued Interest Payment.Call immediately. "INTERCONTINENTAL BANK NIGERIA PLC."<nfo@intercontinentalbank.com>
- YOUR ATTENTION IS REQUIRED ON THIS MATTER "DAVID" <icbaccragh1@att.net>
- GREETINGS III "Mr. Joseph B. Kennedy"<ncbinf@hotmail.com>
- PAYMENT NOTIFICATION. "CENTRAL BANK OF NIGERIA"<backup@agenciaadonai.com.br>
- I AM SEARCHING FOR TRUELOVE RELATIONSHIP AND ASSISTANCE "Geyster"<suzannegeyster@gmail.com>
- From Master Kuku Malinga "River Kuku" <web.officc93@att.net>
- FEDEX ATM SWIFT CREDIT MASTER CARD. "Customer service"<news@puworld.com>
- Re: ...Notification From MayBank Malaysia, In Regards To You... "MayBank Malaysia" <onlinebanking@may.bank.gov.my>
- JOB OFFER FROM LONDON RUSSELL HOTEL 1-8!!!V "GREATING.JOB OFFER FROM LONDON RUSSELL HOTEL 1-8"<glennbond@blueyonder.co.uk>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs Sherry Williams"<test@si-hardware.com>
- KINDLY ATTEND TO THIS! "MR DENNIS LEE ESQ"<shanghaichamber@consultant.com>
- GOOD NEWS "Mrs Sandra Peterson"<sandrapeterson07@maktoob.com>
- Mutual Trust... "GERRIT GROOT"<mariemarie90@rocketmail.com>
- Favour Mutah "Favour Mutah" <rthnkij234@att.net>
- THE LAST OPPORTUNITY FOR YOU ,CAN YOU STILL MAKE IT "Ahmed"<almedbbsultan@gmail.com>
- International Payment Representatives Needed "Philipe Medeme"<finance@fertisul.com>
- United Nation Final Notification "Mrs Sara Mohammad"<mm121611@gmail.com>
- Greetings in the name of our lord Jesus Mrs Victoria Abraham <mavictoriaabraham@gmail.com>
- Re: Kindly confirm this to us reception? "Dr Alex Parker." <webinfo70011@att.net>
- NEW EXCUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) "LAMIDO SANUSI"<info@cbn.org>
- Attention: ATM Master Card Beneficiary "INTER-SWITCH LIMITEDVICTORIA ISLAND- LAGOS NIG."<info@inter.org>
- ASALAM ALAIKUM (DO NOT IGNORE THIS MESSAGE) "Khalid Ahmed"<ahmedabdallakhalid@yahoo.cn>
- CONTACT BARRISTER FRANK JUSTICE CALL:+234-70-6490-6069 URGENTLY "MRS. ALICE HALL" <support@villadirect.com>
- Payment Have Been Sent To You. "Esther Richard." <esther@noreply.com>
- United arab Emirates. "khalifa khaldoon"<khalifa.khaldoon13@hotmail.com>
- With all due respect "Ms. Mariah Raflat"<mraflatmariah@rediffmail.com>
- Final Notification(Next Of Kin) "Barr James Okolo"<jaokolo121@gmail.com>
- From: Mr. Forster Robert Kevin "Mr. Forster Robert Kevin"<forsterreb46@hotmail.com.hk>
- YOU HAVE WON.. "UK ONLINE NOTIFICATION" <service@parasaga.com>
- ***Congratulations**** You Won for Yourself £750, 000.00 Pounds "Kenneth Gram"<games@logsurdem.qc.ca>
- FROM SGT. ANITA SHAW "Shaw"<Sgt.ashaw@yahoo.co.kr>
- From: Mr. Gilbert Ofiri Manager Barclays Bank Accra Ghana "Mr. Gilbert Ofiri." <icbaccragh1@att.net>
- Asia Foreign Contractors Settlement Centre "clement meng"<clement.meng11@yahoo.com>
- Manager/CEO "Mr.Cliff Maxson"<clffmaxson41@gmail.com>
- Contact :(fedexexpress78@ymail.com) Pierre-Luc Wilain De Leymarie <e103372@escpeurope.eu>
- Investment prospect "Data stampers"<dastsppp@mail.kz>
- CONGRATULATIONS YOU HAVE WON $600,000.00USD FROM THE HEINEKE... "HEINEKEN Games/Lottery Coordinator." <HEINEKEN@nexyzbb.ne.jp>
- Your E-mail Have won $500,000USD United State Dollars Online Lottery Promo <australian@onlinepromo.com>
- ORDER INFO Mr.Luke Sutton <suttonchambers@live.com>
- hello sir Madame Halimata Diabate <diabate.halimata@voila.fr>
- Read and get back "Koh Beng Seng"<a.mehlberg@my.sbmelville.com>
- Greetings from Dubai "Nizar Al Mallouhi"<mallouhi@emirates.ae>
- hello "doma." <charitykofia@yahoo.com>
- Dear Beneficiary, "Rev. Joseph Scott"<test@matevision.com.tw>
- Payment confirmation (very urgent) "Your account officer" <accountofficer72@yahoo.co.uk>
- From Dominique Bongo, "Dominique Bongo." <bongo20111@live.fr>
- Nokia Email Award Promo. Nokia Email Award Promotions <nkservices@aim.com>
- DEAR BELOVED, I WILL NEVER CONTACT ANY BODY UNTIL I HEAR FRO... "Miss Nichola Bud"<missnicho118@yahoo.com>
- UNITED NATIONS COMPENSATION COMMISSION(CLAIM YOUR FUND) "UNITED NATIONS COMPENSATION UNIT"<un231009@gmail.com>
- YOUR ATTENTION PLEASE!! "Barrister Ms. Diana Seah" <inbox@moerstaal.nl>
- From Kasinathan Kasipillai, "Kasinathan"<jckehnsn@txairmail.net>
- Business Proposal "Romeo Bernardo"<romeobernardo@yahoo.com>
- Kindly respond to me immediately! "Barrister Rodney Colin Gomez" <barr_zainjohnson@sify.com>
- (no subject) "Lisa Breckman" <lisabreckman@gmail.com>
- FROM MR TREVOR MADIBA TREAT AS URGENT/CONFIDENTIAL. "TREVOR MADIBA" <tf-67@att.net>
- Urgent assistance needed "info" <support@benassient.com>
- Dearest love Miss Alice Akator <missalice_akator@o2.pl>
- GoodNews!!!! Honda Car <info@honda.com>
- Form Mr Zage Amadou Mr Zage Amadou <mr_zage_am200@live.fr>
- J'ai besoin de votre urgent de répondre Madame Halimata Diabate <Mme.halimata@voila.fr>
- Business Proposal "Mr. Robert Nguyen" <hku763982@o2.pl>
- Your Urgent Respond Is Needed! "Mr. Richard Hough"<rhmough@ymail.com>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- Food And Agriculture Ministry Ghana "John Attipoe"<jjattipoe@indiatimes.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<dave@motorcars.com>
- KINDLY,OPEN THE ATTACHED FILE AND GET BACK TO ME "Dr. Terry Williams" <ukml001@gmail.com>
- Ihre Hilfe wird benötigt "CAPT. JAMES CROSBY"<sl0000777@yahoo.com.hk>
- (no subject) "COCA COLA BOTTLING COMPANY PROMOTION" <info-claim@cocacola.org>
- We wish to inform you that Your E-mail has been picked to re... =?iso-8859-1?Q?=A9_GoogleUK_12th_Anniversary_Promo__?= <googlepromo.online@london.com>
- read and get back to me.......... (sent from abused email account)
- FROM THE FAMILY OF MR. SMITH E.ADAMS Helen Smith <wgff1@rediffmail.com>
- Please, read my mail and reply. Vivian Salem <abcd75396@fidelityintl.org>
- RE: PLEASE RESPOND IMMEDIATELY "FCMB PLC.®"<info@fcmb.com>
- Please Give This Money For The Needy. "Mrs. Majida Freeman" <ljh@paru.co.kr>
- Good day "Admin"<info@fcmbnk.com>
- FROM THE FAMILY OF MR. SMITH E.ADAMS elaySmith <wgff1@rediffmail.com>
- RE William Colgate II <efoin01@virgilio.it>
- Hello,did you receive my mail "BARRISTER JAVIER PENAS [ESQ}"<enalosupe@sify.com>
- Re: PLEASE I NEED YOUR HELP "Ben Umar" <webinfo70011@att.net>
- Do get in touch with me immediately "Mr. Adekunle Elvis."<elvis223@aol.com>
- SECOND NOTICE "Mr. Henry McCallion"<paulsimpson11@hotmail.com>
- LETTER !! "Nicholas Ben."<nckbnklson@yahoo.co.jp>
- requesting your partnership "Mr. Peter Anderson"<andpeter117@yahoo.com>
- REMAIN BLESSED "Mrs Razak Azu"<aharter@nwoesc.org>
- Good day My friend felixfelixfelix oseyomon <felixfelixoseyomon@gmail.com>
- Contract/Beneficiary Payment, "Alhaji Suleiman Barau"<centralbankofnigeriaaa@yahoo.com>
- please read "george yao"<yao.george@yahoo.cn>
- PRIVATE MESSAGE TO YOU "Edward FOFO" <webs---offf@att.net>
- Treat as Urgent ! "Mihai Andrei" <info@mihai.com>
- WAITING FOR YOUR RESPONSE'''''' "Larry Johnson"<info.larry.j@aol.com>
- Bank Account Statement "Bank statement"<statement@stb.co.za>
- please kindly open the attachment Kenneth Bruma <charlesbrm59@gmail.com>
- Contact email.(goldie_sandra@yahoo.com) Luz Fernandez <lfernans@uc.cl>
- MUTUAL UNDERSTANDING /URGENT MATTER "Dr.Johnson Ubah"<jubah@inMail24.com>
- Dear winner, view the attachment. Microsoft Award <brianmch@hotmail.co.uk>
- BEQUEST NOTICE. "Kevin Olsen"<guy.olsen@global.com>
- CLAIM NOW. FREELOTTO <nagel@freelotto.com>
- VERY URGENT PLEASE "Mrs. Vanneesa Walter"<mrs_vannessaterywalter@w.cn>
- PRIVATE DEAL/KEEP CONFIDENTAIL IS A LARGER AMOUNT OF MONEY.C... " Office of John Hooks" <johnhoks11111@earthlink.net>
- PAYMENT NOTIFICATION "Mr.Joseph Leon"<alexander_ok12434@gmail.com>
- PAYMENT NOTIFICATION "Mr.Joseph Leon"<williamsandersonmj@gmx.eu>
- I NEED YOUR HELP "Aisha Gaddafi"<hh@yahoo.com>
- REQUEST FOR CONFIDENTIAL CO-OPERATION-!! "Engr. M.Z. Jacobs"<engrjacobsmz@sapo.pt>
- GOOD DAY "Mr Newton Barbour" <info@Barbour.com>
- PAYMENT NOTIFICATION "Mr.Joseph Leon"<01799170016@o2online.de>
- PAYMENT NOTIFICATION "Mr.Joseph Leon"<williamsandersonm87@gmx.de>
- Hope to hear from you urgently Ian Davies <iandavies@indiatimes.com>
- Electronic Mail Award Winning Notification "Award Presentation Center"<infounit00@ymail.com>
130 entries -- last updated: 2011-05-18 06:08 UTC
Sender domains:
- agenciaadonai.com.br (1), aim.com (1), aol.com (2), att.net (8)
- barbour.com (1), benassient.com (1), blueyonder.co.uk (1)
- cbn.org (1), cocacola.org (1), consultant.com (1)
- dfid.gov.uk (1)
- earthlink.net (1), emirates.ae (1), escpeurope.eu (1)
- fcmb.com (1), fcmbnk.com (1), fertisul.com (1), fidelityintl.org (1), freelotto.com (1)
- gloans.com (1), global.com (1), gmail.com (15), gmx.de (1), gmx.eu (1), gonorthshore.org (1)
- honda.com (1), hotmail.co.uk (1), hotmail.com (4), hotmail.com.hk (1)
- indiatimes.com (2), inmail24.com (1), inter.org (1), intercontinentalbank.com (1)
- live.com (1), live.fr (2), logsurdem.qc.ca (1), london.com (1)
- mail.kz (1), maktoob.com (1), matevision.com.tw (1), may.bank.gov.my (1), microlab.com.hk (1), mihai.com (1), moerstaal.nl (1), motorcars.com (1), msn.com (1), my.sbmelville.com (1)
- neostrada.pl (1), nexyzbb.ne.jp (1), noreply.com (1), nwoesc.org (1)
- o2.pl (2), o2online.de (1), okeysiteone.info (1), onlinepromo.com (1)
- parasaga.com (1), paru.co.kr (1), puworld.com (1)
- qip.ru (1)
- rediffmail.com (3), rocketmail.com (1)
- sapo.pt (1), seznam.cz (1), si-hardware.com (1), sify.com (2), stb.co.za (1)
- teletu.it (1), txairmail.net (1)
- uc.cl (1)
- villadirect.com (1), virgilio.it (1), voila.fr (2)
- w.cn (1), walla.com (1), webmaster.net (1)
- yahoo.cn (3), yahoo.co.jp (1), yahoo.co.kr (1), yahoo.co.uk (1), yahoo.com (8), yahoo.com.hk (1), yahoo.fr (1), ymail.com (2)
- zing.vn (2)
Anti-fraud resources:
