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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.
- TRANSFER OF USD$38.3 MILLION DOLLARS Mr Andy <an3an6@gmail.com>
- $ FBI <m.grame@cox.net>
- Congratulations Yo=?UTF-8?Q?u_Have_won_=C2=A31?=, 000,000,00... "YAHOO/MSN 2011 AWARD" <information@yahoo.com>
- Letter To You "H.Gao" <h.gao@maybank.com>
- WE OFFER LOAN "LOAN FIRM" <loanfirm20@cash4u.com>
- FEDERAL BUREAU OF INVESTIGATION "FEDERAL BUREAU OF INVESTIGATION"<fbi@fbi.gov.org>
- TRANSACTION!!! Mou Xinsheng <webmaster@keytown.com>
- (no subject) "Malta"<private-post@w.cn>
- READ MY BUSINESS PROPOSAL AND GET BACK TO ME Nikolay Sintsov <niksintso2012@gmail.com>
- FORD - MOTOR PROMOTION massiy massiy <massiy@msn.com>
- FROM MR TREVOR MADIBA TREAT AS URGENT/CONFIDENTIAL. "TREVOR MADIBA" <tf-67@att.net>
- Verify your NationWide activity , "NationWide Bank"<secure@nationwide.com>
- I AM SEARCHING FOR TRUELOVE RELATIONSHIP AND ASSISTANCE "Geyster"<suzannegeyster@gmail.com>
- From the Desk of: Engr. Mark David "MR.MARK DAVID"<ennnvestment@hotmail.com>
- Re: Mrs. Elizabeth Henderson/ Transfer Confirmation "Elizabeth Henderson"<admin@gmwhosting.nl>
- Dont Waste Time, Contact Him Now "Mrs. Angela Dike" <sec@dmonigg.com>
- COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<dan@idbrasil.org.br>
- ARE YOU DEAD OR ALIVE, GET BACK TO US NOW?? "MR. WILLIAMS JOHN"<pedro@utilar.com.br>
- Hi "RETD GEN DAVID KOBINA" <davidkobina@yahoo.com>
- (no subject)
- GOOD DAY "Barrister. Johnson smith" <johnson.smith054@gmail.com>
- Dont Waste Time, Contact Him Now ! Mrs Angela Dike <sec@dmonigg.com>
- How Your Funds Will Be credited Secretly. ken iloka <ken_iloka@yahoo.co.uk>
- FROM: DR. BONGANI A. BONGANI "Uk Lottery House" <dorache3@att.net>
- GOOD NEWS FROM US AMBASSADOR "US AMBASSADOR TO NIGERIA" <jwatson@nettlecreek.k12.in.us>
- HOPING FOR YOUR HUMBLE ASSISTANCE. MISS MARIAM <miss.mwiromariam01@voila.fr>
- Sir, would you like your names to be included in the ongoing... Francis Tamnna <ftcbn@yahoo.com>
- TO WHOM IT MAY CONCERN. "FSA"<fccgovng@yahoo.co.jp>
- A DAY OF GREETINGS, Mariarin <mrinnjh@yahoo.co.jp>
- BUSSINESS OPPORTUNITY, "Abdulla"<mrkhademabdulla@hotmail.com>
- BRITISH HIGH COMMISSION@(2011).9 "John Simmons"<compensation__01@live.co.uk>
- CONTACT "Steven Watson"<watson221@rediffmail.com>
- REPUTABLE SUPPLY CONTRACTORS WANTED "Jeremy Jaja"<jeremyjajauiyujhff@gmail.com>
- Private Investment Inquiry "Etienne Bowleg"<eetnetbwlg02@gmail.com>
- REF: YOUR URGENT RESPONSE "MUBARACK RAHEEM ALI" <bishop.larry7@att.net>
- Your E-mail Have won $500,000USD United State Dollars "Australia Lotto"<andre.andre2@bol.com.br>
- REPUTABLE SUPPLY CONTRACTORS WANTED "Jeremy Jaja"<jeremyjajauiujlhfdsdaa@gmail.com>
- CONGRATULATION YOU HAVE WON!!! "E.U AWARD"<rsjy@ciecc.com.cn>
- WINNING NUMBER: GUK/877/798/0147 "Google CorporationX"<info@award.com>
- From Master Kuku Malinga "Kuku Malinga" <web.officc9993@att.net>
- Ref:Alluvial Gold Dust & Bar for sale "Alexander Appiah"<alexappiah09@gmail.com>
- From: Lansana Beavogui, "Mr. Lansana Beavogui" <web.officc9993@att.net>
- Second Noticeb!! "Mr. Henry McCallion"<alliedinsure@gmail.com>
- Past Effort Reward "Mr.Jerry Pardi"<admin@xnsl.gov.cn>
- SECOND NOTICE "Mr. Henry McCallion"<paulsiimpson11@hotmail.com>
- UNITED NATIONS 2011 FORUM COMPENSATION UN 2011 FORUM <jeffrey@bestco.com.tw>
- Batch No: 074/05/ZY369 "UK INTERNATIONAL DRAW HEADQUARTERS" <info@winners.org>
- Beloved Friend. "Razak Aishah"<info@aqcx.com>
- Business Proposal "Oscar S. Reyes"<oscarreyes@usa.hk>
- Contact Barrister Scott-------Immediately Now "Mr. Hernando Carlos"<admin@suryadonasin-corp.com>
- GOOD DAY FROM MR ASSAN IBRAHIM +226 Mr Assan Ibrahim <mrassanibrahim77@sify.com>
- Ref: ATM CARD PAYMENT APPROVAL. "Inter-American Development Bank(London UK)" <info@iadbk.com>
- Reference no: THB/JA2CT-110P/2011 "Yahoo Lottery Promotion"<fcmb.pc@gmail.com>
- Re-activate your account "Maybank Group"<debhwd9@aol.com>
- I NEED YOUR URGENT REPLY CONFIDENTIAL j "MR JOHN KOFFI MARTINS."<test@permtpp.ru>
- Re-Payment Notification "PRESIDENCY" <presidency_1abuja@att.net>
- Reply.... "catherine swanson" <okeyomes55@okeysiteone.info>
- ATTENTION! CBN <INFO@CBN.ORG>
- Proposition "Hameed Al-Saedi"<h_saedi100@msn.com>
- Reply!!! "Todd William" <info@toddwilliam.com>
- AFFODABLE LOAN OFFER "destinyhurleyj@gmail.com" <destinyhurleyj@gmail.com>
- Dear Friend, "Mr Assan Ibrahim"<ibrahimassan6@gmail.com>
- Mrs. Agnes Jonas Savimbi,. "A.Savimbi" <jjviuo8602@att.net>
- SERVICE TO GOD "jeanette"<jeanetteterry64@yahoo.com>
- Upon your acceptance From Pauline Smith "Ms. Pauline Smith" <jfernandez@imprenta.go.cr>
- from flora FLORA ILOKA <flora.iloka@hotmail.co.jp>
- Stop Contacting Fraudstars "Mrs. Betty Belly"<ballattcarol@yahoo.com>
- From Attorney James Griffin. REQUEST FOR YOUR URGENT ASSISTA... "Attorney James Griffin"<victorxxa@live.com>
- Re: Kindly read my email carefully and get back to me "rachael koffi" <rachael@yahoo.com>
- DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "Dr.Peter McWealt"<pktv@tinp.net.tw>
- I WISH YOUR THE RIGHT PARTNER "David Gbagbo" <remmttdd@live.com>
- PRIVATE MESSAGE TO YOU "Edward FOFO" <webs---offf@att.net>
- The facts! "Ms.Sanson"<ts@thefbi.us>
- Your Right To Receive Your Inheritance.......... "HSBC BANK, UK." <dpdavid22@inmail24.com>
- kindly respond as soon as "Anax Kamoka" <akamoka01@att.net>
- Re: Does it mean you are not receiving my message? last notice "Mr. Sven M. Andre"<svenmodl@yahoo.co.jp>
- Re: Does it mean you are not receiving my message? last notice "Mr.Sven A.Model"<svenmodei@yahoo.co.jp>
- The Reason For Contacting You David Craig <m_nus1@yahoo.it>
- From Josephine "josephine" <joseph_varh0@yahoo.fr>
- 2011 ESPAÑA LOTERIA PREMIADA (LOTTERY WINNER) "Mrs. Ana C. Lopez"<categoryresult@internetaddress.com>
- Call me immediately for more discussion (+22678349249) "Mr Usman A Gue" <mr_usmangue@hotmail.com>
- Dear Friend, "MR HENRY WHITE"<stevemarkus001@yahoo.dk>
- JP MORGAN CHASE BANK UNCLAIMED ASSET FUND!!! "DR JOHN HOOVER"<noreply@netlogmail.com>
- RECEIVE YOUR ATM CARD INHERITANCE FUND AS URGENT "FedEx NEW YORK"<labishop@fedex.com>
- =?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... "Mrs. Volga Luzhniki" <msclaim@gmail.com>
- READ "William Fryzer" <info@online.org>
- Unpaid Funds... "Ms Justina Oge"<justinaoge031@yahoo.co.jp>
- HELLO I NEED YOUR HELP PLEASE "JOHN SAMUEL"<johnsam@cbn.ng.org>
- Asia Foreign Contractors Settlement Centre "clement meng"<clement.meng11@yahoo.com>
- ANOMALIES OF YOUR FUNDS[TEXAS CLEARING HOUSE]@]];< JENNIFER FRANK <sales@travellershtl.com>
- Hello. austinkola <austinkola@gmail.com>
- N/A "GOOGLE AWARDS" <notice@google.com>
- Greetings to you "Margaret Sawers." <fauzi@balikpapan.go.id>
- Attn:, Your $1.5 Million Dollars Compensation "MRS FARIDA WAZIRI"<info@admin.org>
- FedEx Mail Update info@fedexcourier.com
- FROM:EDWARD KONG "EDWARD KONG"<edwardkong500@hotmail.com>
- Mr Assimi Kouanda "Mr Assimi Kounada" <mrassimi@inbox.com>
- Zach White.US ARMY "Zach White" <zachusarmy@usarmy.us>
- From Junior Ahmed Hassan "Junior Ahmed Hassan" <jmujica@mujicayasociados.cl>
- Warm Regards "Mr. Jerry Ntai" <Jerry@hotmail.com>
- (no subject) "Lisa Breckman" <lisabreckman@gmail.com>
- Dear Sir/Madam private link <privatelink0009@att.net>
- Your prize money of GBP 850,000 [Scanned] "Mrs.Susan Duke" <test@tecnicas.com.mx>
- I will Give You More Details Once I Hear From You. "Mrs. Iga Mai Sukariyati" <web.officc9990@att.net>
- Attention my friend, "Mrs Joy Frank." <barrister_johnsonmanio@yahoo.fr>
- YOUR UNCLAIMED PAYMENT VALUE $10,700,000.00 WITH BARCLAYS "gracedward@barclays.co.uk" <personalonlinedept@gmail.com>
- CONGRATULATIONS!!! AIAM 2011 WINNER "Robert Tang"<robert_tangg@luckymail.com>
- Manager/CEO "Mr.Cliff Maxson"<clffmaxson41@gmail.com>
- Read and get back!!.dr "REAL PROPOSAL."<bodesense@orcon.net.nz>
- My Last Wish "Mrs. Helen Crawford"<ladyhelecrawford.funds@hotmail.my>
- ***PART TIME JOB*** "Marketforce"<Secretshopper@marketforce.com>
- NEW EXCUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) "LAMIDO SANUSI"<info@cbn.org>
- Legitimate Proposal IAN DAVIES <iandavies@alliotgroups.com>
- BE THE NEXT OF KIN!! "GOH"<jkiel@utmi.net>
- CAN I TRUST YOU? "Mr. Williams Challas" <willchallas1@zax.att.ne.jp>
- PRINCIPAL PARTNER "MUSA IDRIS"<fpenana@datamarkets.com.ar>
- Ref: ATM CARD PAYMENT APPROVAL. "Inter-American Development Bank" <info@iadbk.com>
- From Neville and Linda Haskins " Neville and Linda Haskins?"<nevillelinda1@msn.com>
- From: The Federal Airport Authority.. "Mr. Derrick Albert"<derrickalbert24@w.cn>
- Treat as Urgent ! "Mihai Andrei" <info@mihai.com>
- CONGRATULATIONS !!! MICROSOFT PROMOTION "Microsoft Award Notice"<infoeuromillionsoffice@gmail.com>
- Congratulations for your fund transfer of US$3,500,000 CENTRAL BANK OF NIGERIA <cbnin---------dss@att.net>
- The Delayed Settlement Instruction. "WILLIAM A"<ivanhoe136@aol.com>
- FROM ROBERT S. MUELLER III [Code SSVXXFBI] "ROBERT S. MUELLER II" <robmuellerusoff@aol.com>
- Greetings "William Simon" <"info-w."@self.com>
- Lieber Freund "chienraymonddr@yahoo.com.hk" <raymondchien20770@virgilio.it>
- REQUEST FOR URGENT ASSISTANCER. "Mr.Zaihan Saeed, Branch manager." <markforest1954@att.net>
127 entries -- last updated: 2011-05-13 02:12 UTC
Sender domains:
- admin.org (1), alliotgroups.com (1), aol.com (3), aqcx.com (1), att.net (13), award.com (1)
- balikpapan.go.id (1), bestco.com.tw (1), bol.com.br (1)
- cash4u.com (1), cbn.ng.org (1), cbn.org (2), ciecc.com.cn (1), cox.net (1)
- datamarkets.com.ar (1), dmonigg.com (2)
- fbi.gov.org (1), fedex.com (1)
- gmail.com (18), gmwhosting.nl (1), google.com (1)
- hotmail.co.jp (1), hotmail.com (6), hotmail.my (1)
- iadbk.com (2), idbrasil.org.br (1), imprenta.go.cr (1), inbox.com (1), inmail24.com (1), internetaddress.com (1)
- keytown.com (1)
- live.co.uk (1), live.com (2), luckymail.com (1)
- marketforce.com (1), maybank.com (1), mihai.com (1), msn.com (3), mujicayasociados.cl (1)
- nationwide.com (1), netlogmail.com (1), nettlecreek.k12.in.us (1)
- okeysiteone.info (1), online.org (1), orcon.net.nz (1)
- permtpp.ru (1)
- rediffmail.com (1)
- self.com (1), sify.com (1), suryadonasin-corp.com (1)
- tecnicas.com.mx (1), thefbi.us (1), tinp.net.tw (1), toddwilliam.com (1), travellershtl.com (1)
- usa.hk (1), usarmy.us (1), utilar.com.br (1), utmi.net (1)
- virgilio.it (1), voila.fr (1)
- w.cn (2), winners.org (1)
- xnsl.gov.cn (1)
- yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (7), yahoo.dk (1), yahoo.fr (2), yahoo.it (1)
- zax.att.ne.jp (1)
Anti-fraud resources:
