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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.
- CONGRATULATIONS: DEAR EMAIL USER DISBURSEMENT REVENUE PROGRAMME <talentos@email.peixoto.com.br>
- STOP CONTACTING THEM. "Betty Rawlings"<info@regularmail.org>
- Past Effort Reward "Mr.Jerry Pardi"<admin@xnsl.gov.cn>
- Greetings "Oscar S. Reyes"<oscar@hotmail.com>
- FROM: DR. BONGANI A. BONGANI "Dr. Bongani" <dorache3@att.net>
- FROM ROBERT S. MUELLER III [Code SSVXXFBI] "ROBERT S. MUELLER III [Code SSVXXFBI]"<robmuellerusoff@aol.com>
- VERY URGENT Barrister Nathan Iren <barr.nathan@w.cn>
- Request for Business Partnership ... "Mohammed Othman"<mohamothmnn@yahoo.com>
- Re: Re: From Joseph I. Tan "Tan Joseph"<tanbin_108@yahoo.com.cn>
- Final Alert On Your Mother's Day Draw .Winning No: GB9702/LPRC "Australian Lottery.inc"<lottery@winning.com>
- From Moreno Garcia Moreno Garcia <morenogarcia2@megamail.pt>
- ANOTHER ATTEMPT TO REACH YOU "Juan M. Hernandez" <juanhernandezqc@yahoo.com>
- YOUR OVERDUE FUNDS FROM IMF "Mr. Franklin Hendrik"<test@xbaobaox.com>
- .Re:...Notification From MayBank Malaysia, In Regards To You... "MayBank Malaysia" <onlinebanking@may.bank.gov.my>
- HAVE YOU GOT THE CHEQUE? Barrister Omar Musa Enq <edward.obe_965@yahoo.com>
- Greetings, "Thomas Allen"<gfancott@go2earth.com>
- Response to this letter will be appreciated... "Mr.Peter Lee"<peterjplee@fastwebmail.it>
- Electronic Mail Award Winning Notification "Award Presentation Center"<wrightmatt13990000@att.net>
- Dear winner, view the attachment!!! Microsoft Award <brianmch@hotmail.co.uk>
- CAN I TRUST YOU? "Mr. Williams Challas" <willchall@zax.att.ne.jp>
- APPLY LOAN!!! "FUTURE VIEW LOAN" <info@loan.com>
- CALL TO CONFIRM!!! "Asia promo"<info@info.com>
- PRINCIPAL PARTNER "MUSA IDRIS"<fpenana@datamarkets.com.ar>
- Congratulation! Reference Winner Number:HONDA:652-662/25 "HONDA,CR-V,LX COMPANY"<info@honda.com>
- proposal "henry"<henryrichardd@gmail.com>
- CAN I TRUST YOU? "Mr. Williams Challas" <willchallas3@zax.att.ne.jp>
- Treat as Urgent "Mihai Andrei" <info@mihai.com>
- Dear beneficiary "MRS SHERRY WILLAIMS"<info@compensation.org>
- READ AND GET BACK TO ME "Sintsov"<sintsovnikolay45@yahoo.com.hk>
- Attention,Attention,Attention "United Parcel Service(UPS)" <admin@fem-international.org>
- RE:: Charity Charity Charity:::::::::: "Omar"<bennisattaa00@web.de>
- From. Mrs Katika Sammy Mrs katika Sammy <katika889@gmail.com>
- Re: Kindly read my email carefully and get back to me "rachael koffi" <rachael@yahoo.com>
- Manager/CEO "Mr.Cliff Maxson"<clffmaxson41@gmail.com>
- Email Transmission ... Read Carefully and Respond. "Mark Everson"<alepjoan@nob-hill.com.hk>
- SECOND NOTICE "Mr. Henry McCallion"<paulsiimpson11@hotmail.com>
- Ticket No:W-342-8876,U-500-32) "OFFICE OF THE SENATE HOUSE" <info@atm.org>
- YOUR CONSIGNMENT IS IN NEW YORK "DR. SULE ADAMU"<contactinformation2009@gmail.com>
- FROM PHILIP MOORE "steven"<steven_wood@yahoo.com>
- Read and get back!!.dr "REAL PROPOSAL."<wallace@yjc.cn>
- ATTENTION BENEFICIARY:............Get Back To Me Is Urgent "INTERNATIONAL REMITTANCE DEPARTMENT (CBN)"<davidoffice02@att.net>
- SCAMMED VICTIM / US$500,000.00 BENEFICIARY.REF / PAYMENT COD... "UNITED NATIONS"<officebox@295.ca>
- Inheritance Fund Payment Notification "HSBC PLC"<111111@mail.eqha.com.cn>
- Your Email Address Has Won AGFUND 2011 Award.. "info"<ingfd@seznam.cz>
- Congratulations!!! Your email has won you One Million Britis... "COCA-COLA UK" <mycokeclaim2011.uk82@rocketmail.com>
- RE; REPLY IMMEDIATELY "OFFICE OF THE PRESIDENT"<info@presidency.ng.com>
- FROM:EDWARD KONG "EDWARD KONG"<edwardkong75@yahoo.com>
- Call me immediately for more discussion (+22678349249) "Mr Usman A Gue" <mr_usmangue@hotmail.com>
- Regarding the Graham Robert Trust Fund "CHARLES STANLEY" <chrlsstanley907@gmail.com>
- From Master Favour Mutah:please help me "Favour Mutah" <web.officc9990@att.net>
- Reply.. "catherine swanson" <okeyomes55@okeysiteone.info>
- FROM ROBERT S. MUELLER III [Code SSVXXFBI] "ROBERT S. MUELLER III [Code SSVXXFBI]"<robmuellerusoff>
- DO ENDEVOUR TO GET BACK TO ME.... "Murphy Dukson." <murphydukson1@live.com>
- peace be with you! "clare justine"<greg@yahoo.com>
- Private Mail. "Mr. Ernest Smith"<suzanne@mail.laboratoriolmc.com.br>
- Your Ref: SNT/ATM/822 "Dr. Harris Conklin"<info@atm.org>
- Dear FRIEND, UNITED NATION <sweetpeagirl1951@yahoo.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation. "Mrs. Farida Waziri"<tony@vodafone.com.mt>
- CONGRATULATIONS WINNER, YOUR EMAIL HAS WON $500,000.00, NOT ... "Australia Lottery Promo"<dm_recruit@amefird.com.cn>
- Matter Of Urgency "Customer service"<carol@mitsol.co.za>
- CONGRATULATIONS!!! YOU HAVE WON 615,810 EUROS IN SPANISH INT... "INTERNATIONAL LOTTERY COMMISSION"<spanishinternational@mynet.com>
- Hello Friend. "gomez"<6161visa@seznam.cz>
- Beloved Friend "Razak Aishah"<info@aqcx.com>
- FROM AHMED SHARES AND INVESTMENT COMPANY. "AHMED SHARES AND INVESTMENT COMPANY."<fatimahmed59@hotmail.com>
- RE: Did You Sent Mr. ANDERSEN To Recive Your Fund ? "SCOTT PETERS"<scottpeters196133@att.net>
- Leased Instrument offer (BG / SBLC). "Paul Mann"<bfs.tools@gmail.com>
- WINNING NOTIFICATION ! "Australia Lotto"<ammed_ali@live.com>
- OK Mr Sawadougou Zongo <sawadougou_zongo060@yahoo.co.jp>
- I await your response soon "Mr. Randall Walsh"<fpena@datamarkets.com.ar>
- FROM IMF/WORLD BANK ... "IMF/WORLD BANK"<info@tianbao-pv.com>
- CONGRATULATIONS!!! YOU HAVE WON 615,810 EUROS IN SPANISH INT... "INTERNATIONAL LOTTERY COMMISSION"<seminat@sgmndernst.com.es>
- I will wait Edward Utom <edwutom14@msn.com>
- ATTN:Be Informed... Scott Williams <jeffrey@bestco.com.tw>
- Your responds will be appreciated! "Mr.Robert Viera,(CEO)"<ogezzy@printready.com.au>
- GET A LOAN FROM US TODAY (sent from abused email account)
- Trustworthy Partner Needed. "Timothy Mensah"<t.mensah@msn.com>
- =?UTF-8?B?VkVSWSBVUkdFTlQgUkVQTFkuLi4uLiBoYXMgZm9yd2FyZGVkIG... michaelstorey61@yahoo.com
- The facts! "Ms.Sanson"<ts@thefbi.us>
- (no subject) "TELE2 PROMO"<mrs.winniebaker@aol.nl>
- Asia Pacific 2011 Winning Notification ! "Asia Pacific Lottery Organization"<david@baybridge-group.com>
- RE: Did You Sent Mr. ANDERSEN To Recive Your Fund ? "SCOTT PETERS"<denise@colourcurve.sytes.net>
- Attention.... "Barrister Aziz Tan"<mail.nm-web01.builcare.hbs.co.jp>
- GOOD DAY "I NEED YOUR HELP"<info@live.co.uk>
- URGENT ATTENTION NEEDED. "JOHNSON KUMOH"<kumohjohnson@yahoo.com>
- Request for assistance "Mr. Chen Guangyuan"<chenguangyuan_0002@yahoo.com.hk>
- Fund Transfer "Mercy Kalu"<mercykalu@centbank.org>
- "MAIL FROM PETER N ATTA''PLEASE REPLY ASAP!! "Mr. Peter N Atta" <atapeter001@att.net>
- SCAMMED VICTIM PAYMENTS FROM THE FBI "Shelly Weiss"<pius.1@ig.com.br>
- Re: YOUR ATM CARD "Nancy Sheba"<nancy@atmoffice.com>
- LETS BE ONE ACCORD "Dr Francisco Javier"<drgomez01@gmail.com>
- Read and get back!!.dr "REAL PROPOSAL." <publicity@adsale.com.hk>
- FROM: DIPLOMAT RALPH BRIMLY- "DIPLOMAT RALPH BRIMLY"<cbt.bkk@admin.in.th>
- Ref: ATM CARD PAYMENT APPROVAL. "Inter-American Development Bank" <info@iadbk.com>
- CONFIRMATION OF TICKET NUMBERS: 943-824-976KE-46438 "Free Euro Lottery International"<eurolottointernation@consultant.com>
- Ref:Alluvial Gold Dust & Bar for sale "Alexander Appiah"<alexappiah09@gmail.com>
- Awaiting your response. "Li chin wu"<lichinwu73@w.cn>
- REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP Suji Suruji <suji.suruji02@gmail.com>
- INVESTMENT PROPOSAL OFFSHORE "TRUEFLOW.ORG" <megawad2@yahoo.com>
- How are you today? "Dylan Trucco"<trucdylan@dt.com>
- YOUR CONTRACT FUND IS READY FOR TRANSFER CALL ME NOW "FEDERAL MINISTRY OF FINANCE" <federal_ministry_finance11@yahoo.co.jp>
- hello "Murit Akol"<akolmurit@yahoo.ie>
- Private Mail. "Mr. Ernest Smith"<ernest-s@santander.co.uk>
- Dear Friend, "MR HENRY WHITE"<stevemarkus001@yahoo.dk>
- PICKUP CASH "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- RE "Uwe Scheffer"<bassywilliams1@yahoo.co.jp>
- CONGRATULATIONS!!! YOU HAVE WON BT COMPANY <bt_claimsdept@hotmail.co.uk>
- RE: Did You Sent Mr. ANDERSEN To Recive Your Fund ? "SCOTT PETERS"<0damabaker@culcom.net>
- HSBC BANK "HSBC BANK"<Info@hsbcbank.org>
- Re; UNPAID BENEFICIARY. "ICB ACCRA-GH" <wed4nfo@att.net>
- RESOLUTION & PAYMENT PANEL ON CONTRACT PAYMENTS "Sharon Leeburn" <foreigndebtscommittee_senate@nassnig.org>
- COMPENSATION HEAD OFFICE. "Mr. David Johnson."<tom@telecomputing.no>
- Notifica Del Premio Di Lotteria "Winforlife Now"<win4life@one.co.il>
- Compensation "miss halima and teddy"<halimateddy20@yahoo.com>
- Read and get back!! "Koh Beng Seng"<helpdesk@webmaster.org>
- Urgent Private Business Proposal!!! "Matthew Wright"<matthewright00@mail.mn>
- Read and get back!!.dr "REAL PROPOSAL." <sausale@une.net.co>
- SERVICE TO GOD "jeanette"<jeanetteterry64@yahoo.com>
- Still waiting to hear from you "Edward James"<noreply@truemans.org.uk>
119 entries -- last updated: 2011-05-14 01:13 UTC
Sender domains:
- 295.ca (1)
- admin.in.th (1), adsale.com.hk (1), amefird.com.cn (1), aol.com (1), aol.nl (1), aqcx.com (1), atm.org (2), atmoffice.com (1), att.net (7)
- baybridge-group.com (1), bestco.com.tw (1)
- centbank.org (1), colourcurve.sytes.net (1), compensation.org (1), consultant.com (1), culcom.net (1)
- datamarkets.com.ar (2), dt.com (1)
- email.peixoto.com.br (1)
- fastwebmail.it (1), fem-international.org (1)
- gmail.com (10), go2earth.com (1)
- honda.com (1), hotmail.co.uk (2), hotmail.com (4), hsbcbank.org (1)
- iadbk.com (1), ig.com.br (1), info.com (1)
- live.co.uk (1), live.com (2), loan.com (1)
- mail.eqha.com.cn (1), mail.laboratoriolmc.com.br (1), mail.mn (1), may.bank.gov.my (1), megamail.pt (1), mihai.com (1), mitsol.co.za (1), msn.com (2), mynet.com (1)
- nassnig.org (1), nob-hill.com.hk (1)
- okeysiteone.info (1), one.co.il (1)
- presidency.ng.com (1), printready.com.au (1)
- regularmail.org (1), rocketmail.com (1)
- santander.co.uk (1), seznam.cz (2), sgmndernst.com.es (1)
- telecomputing.no (1), thefbi.us (1), tianbao-pv.com (1), truemans.org.uk (1)
- une.net.co (1)
- vodafone.com.mt (1)
- w.cn (2), web.de (1), webmaster.org (1), winning.com (1)
- xbaobaox.com (1), xnsl.gov.cn (1)
- yahoo.co.jp (3), yahoo.com (12), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.dk (1), yahoo.ie (1), yjc.cn (1)
- zax.att.ne.jp (2)
Anti-fraud resources:
