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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.
- ATTN:My Dear Friend!!! "Mr. Scott Williams" <ranjan@elite-seekersh.net>
- To your Attention Beneficiary (Official Notification) "Financial Crimes Enforcement Network"<admin@tuapa.org.tw>
- Read and get back!! "Koh Beng Seng"<helpdesk@webmaster.org>
- KINDLY GIVE THIS MATTER AN URGENT ATTENTION!........ "CHARLES MOORE"<charlemoore@sify.com>
- Investment Proposal "Henry Richardson" <hrichardson@blumail.org>
- UNITED NATIONS COMPENSATION OF($1,200.000) !!! UNITED NATIONS <sandrak1@rediffmail.com>
- reply me thank you. "Mudhill Kabir"<mudhl@virgin.net>
- Re: Kindly read my email carefully and get back to me "rachael koffi" <rachael@yahoo.com>
- Re: For Serious Minded People "Zaida Group"<info@zaidagroup.com>
- FUNDS TRANSFER TO YOUR ACCOUNT "RELEASE OF FUNDS"<admin@live.com>
- Your response is needed!! "Aziza Nasira"<azizahnasra@hotmail.com>
- YOUR CASE FILE is 54AC003. "Mrs Alice Hall" <info@lee.net>
- Hello "Sofia Umar Yaman" <umar54l@katamail.com>
- LLoyds Banking Group United Kingdom. "Mr. Tim Tookey" <pin_pin519@yahoo.co.uk>
- YOUR ONLINE PAYMENT NOTIFICATION "GOVERNMENT"<barrnwokeke@w.cn>
- Re: Kindly accept our warmest Congratulations!!! "STAATS LOTERIJ NL"<info@wins.com>
- Business Proposal "Mr peter lee" <drpeterlee55@yahoo.com>
- Business Appraisal. "Uria Menendez Abogados"<info.jusitce@gmx.es>
- .....Urgent Response Needed..... "Mrs Cinderella Joseph" <info@ECOWAS.COM>
- Hello "Mr.George clesse" <georgeclesse01@gmail.com>
- ABORT ALL TRANSACTIONS NOW !!! "EFCC FRAUD MONITORING UNIT"<office@pgs-it.at>
- CONGRATULATIONS!!! YOU HAVE WON 615,810 EUROS IN SPANISH INT... "INTERNATIONAL LOTTERY COMMISSION"<spanishinternational@mynet.com>
- ATM CARD DEPARTMENT "OCEANIC BANK INTERNATIONAL PLC" <info@atm.com>
- [PHISHING]TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK "United Nation Organization"<info@unn.org>
- (no subject) "Loan Firm." <info@loan.com>
- Urgent Business Transaction, Union Bank Nigeria Plc <ofmailog@gmail.com>
- Re: From Joseph I. Tan Tan Joseph <test@villagenetmedia.local>
- From Galyna Kolotnytska "Mrs Galyna Kolotnytska"<kolotnytska04@rediffmail.com>
- SECOND NOTICE "Mr. Henry McCallion"<mrhenrymccaqw11@hotmail.com>
- YOUR PAYMENT RELEASE NOTIFICATION. "BRITISH FINANCIAL SERVICE AUTHORITY"<user@fan.kz>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher"<test@test.com>
- 2ND NOTICE AGAIN "Mr. Henry McCallion"<alliedinsure@gmail.com>
- CONGRATULATIONS! "Toyota Int. Promo"<toyota.cn.toyota@gmail.com>
- Winning Amount john saunders <roxana@prestariservicii.ro>
- Business Loan and Personal Loan Offer !!!! !!!!! "Mr. Bothroyd Sidwell"<bothroydsidwell.eloan001@live.co.uk>
- From Master Kuku Malinga "Kuku Malinga" <web.officc555@att.net>
- CONTACT YOUR CLAIM AGENT FOR YOUR WINNING PRIZE "Swiss Lotto Netherlands"<info@swisslotto.com>
- Congratulation "Mrs Hilda Williams"<hilda_williams00@yahoo.com>
- 2011 ESPAÑA LOTERIA PREMIADA (LOTTERY WINNER) "Mrs. Ana C. Lopez"<categoryresult@gmail.com>
- ICB "ICB"<icb_george@gala.net>
- READ AND GET BACK TO ME "Sintsov"<sintsovnikolay45@yahoo.com.hk>
- FEDERAL BUREAU OF INVESTIGATION ROBERT MULLER III <marketing@hkinfolead.com>
- Your Kind Reply Needed "Mrs. Maite Nkoana Mashabane"<syntrucom@yahoo.com.hk>
- (no subject) WORLD HEALTH ORGANIZATION <mrtomwst@aol.com>
- ATM INTERNATIONAL CREDIT SETTLEMENT "DR. PAUL DIKE" <michelle@yakpasman.com>
- I need your urgent reply "Harry Kabila" <harry_kabila@buduburam.com>
- UNCLAIMED FUND NOTIFICATION "Mr. John Carter"<temp@1128.org>
- Asia Pacific 2011 Winning Notification "Asia Pacific Lottery Organization"<webmaster@bavarian.com.cn>
- I NEED YOUR CONSENT "Barrister.George Gordillo Garrigues Esq"<hbhaydenbasilio@luckymail.com>
- YOUR REQUEST ATTENTION "JACK RUBEN"<admin@eurolex.ad>
- Re: From Malvin Nguyen! "Mr. Malvin Nguyen"<vnb208@sify.com>
- Mr Assimi Kouanda "Mr Assimi Kounada" <mrassimi@inbox.com>
- INFO "QIN YANJUN"<roggiom@simail.it>
- URGENT PLEASE "Patrick Chan"<pcchanwk1@aol.com>
- READ WITH UNDERSTANDING "Thomas Dauglas Esq" <thomas-dauglas@mail.com>
- in regards to your contract/inheritance payment "Mr. Paul Abrutsi"<paulabrutsi@gmail.com>
- Hi "RETD GEN DAVID KOBINA" <davidkobina@yahoo.com>
- (no subject) "Tom Loan Investment Company" <info@loan.com>
- WILL/DONATE. "M's J Brown" <bstpgatess@aim.com>
- Congratulations!!! "DE LOTTO NL"<delot2011@live.com>
- THANK YOU FOR YOUR PAST EFFORT....... "MR CHUKS OCHIKA"<archbishopvincentnichols@hotmail.com>
- Can you be trusted? "Capt William Johnson" <zolybaba5@optusnet.com>
- Emergency Respond "Susan"<freen93@yahoo.com.hk>
- Inheritance Notification.. "Barrister Fraser & Associates"<info.barrandreawfraseresq@gmail.com>
- CONGRATULATIONS!!! CONTACT MR JIM OVIA FOR YOUR DRAFT "United Nations" <compensations@un.org>
- (no subject) Chevron Company Award 2011 <info@chevron.com>
- SERVICE TO GOD "jeanette"<jeanetteterry64@yahoo.com>
- Good Day, "Barrister Gorge"<info@NSR-PMC.COM>
- XWINNING NUMBER: GUK/877/798/0147 "Google CorporationX"<info@award.com>
- U.S. Department of Treasury. "Williams Lee"<w.w.williams@postmaster.com>
- REPLY TO MY LAST EMAIL. Mrs Juliet Chamber <mrsjuliechamber@gmail.com>
- Call To Confirm Funds "Customer service"<carol@mitsol.co.za>
- REPLY AS SOON AS POSSIBLE "Mr Simpson Morris"<info@anyad.cn>
- CONGRATULATIONS LUCKY WINNER "Euro Million European selection Draw"<remittances5556@aol.com>
- YOUR OVERDUE FUNDS FROM IMF "Mr. Franklin Hendrik"<test@xbaobaox.com>
- You Emerged a Winner "Customers Service"<carol@mitsol.co.za>
- YOUR $10,700,000.00 APPROVAL AND UPDATE "gracedward@barclays.co.uk" <personalonlinedept@gmail.com>
- ASSALAMUALAIKUM:: Miss Hadiya Abdul Hafiz <hadiyahafiz8@mail.com>
- Dearest Beloved One "MRS.VIVIAN NASIM"<mrs-vivian1@hotmail.com>
- Ref: ATM CARD PAYMENT APPROVAL. "Inter-American Development Bank(LONDON UK OFFICE)" <info@iadbk.com>
- Please Read "Garry Simpson"<garrysimpson11@ymail.com>
- FROM: DR. BONGANI A. BONGANI "Dr. Bongani" <forche019@att.net>
- URGENT FUND REMITTANCE BENEFICIARY "URGENT FUND REMITTANCE BENEFICIARY"<andyaccountdp@yahoo.com.cn>
- May God bless you. Steffi Bauthier <steffi_f003@yahoo.fr>
- leter for you "Sami P. Adams" <bonsami1@9.cn>
- Reply Asap "Mrs. Ita Grace"<itagrace@rediffmail.com>
- GOOD DAY " George Gordillo Garrigues Chambers"<bridgepoint@btconnect.com>
- WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST "I WORK WITH CRYSTAL LABORATORIES COMPANY"<jameswilliam00@hotmail.com>
- CHANGE OF OWNERSHIP ALERT "Mr. Odein Ajumogobia"<Federalministry@ymail.com>
- important you read it carefully "Spc. Crisma Albarran"<info@arinsa.com.pe>
- CAN WE WORK TOGETHER? "Mr. Goodluck Adom" <mga14@att.net>
- looking forward to hear from you! Ross Smith <ross006m@yahoo.co.in>
- Invitacion "Lic. Diana Tejeda"<info@hi5.com>
- DID YOU ASK MR.PETER DESMOND TO COLLECT YOUR MONEY AS YOUR N... "International Remittance Dept."<webmaster@sgtech.co.kr>
- =?utf-8?B?VXJnZW50IE1haWwgRnJvbSBEZW1wc2V5LuKAjw==?= Dempsey Theophlus <dempseyt2010@hotmail.fr>
- SUSPECT: Respectfully, "Paul Sanders"<geo1954@out.bezeqint.net>
- Partnership Inuiry. "Escot Esmahill Mollah."<escotesmahillmolah@hotmail.com>
- I AWAIT YOUR REPLY Nikolay Sintsov <niksintso2012@gmail.com>
- ATTENTION: BENEFICIARY "FOREIGN DEBTS PAYMENT DEPARTMENT,"<office@presidency.org>
- Looking forward to hear from you. "Mr Joseph Mrcus"<joseph22joseph@hotmail.com>
- Awaiting Your Reply "Patrick Nelson"<patrick.nelson1962@gmail.com>
- Attention: Beneficiary, "Fred Mbahh"<fredmbah01@ahlawy.com>
- My Last Wish. Mrs. Barbara Bruno <barbara@bruno.com>
- GOOD DAY SIR IS FROM DR FRED R. JOHN TREAT URGENTLY FROM.DR.FRED.R.JOHN@uriwebsrv02.urisantiago.br,
<fred_john@latinmail.com>
- Dear Beneficiary, "Mr. Jeffery Keegan" <uk_texascomp@yahoo.com>
- Re This is the last of my assets "Recently"<vladimirkonovalov@statoil.ru>
- ATTN: Good Day, Mikel Brown <mike_mikel40@msn.com>
- YOUR COMPENSATION FUND IS AVAILABLE "Barr Michael Efosa" <info@federalhighcourt.com>
- Re: Your email address has won in our online draw "Online Lottery Draw"<claimsmania@hotmail.com>
- Manager/CEO "Mr.Cliff Maxson"<clffmaxson41@gmail.com>
- From Gerald Johnson Gerald Johnson <geraldjhjh4@gmail.com>
- From Mr. Hammadi " Amal"<mr.hammadi1@gmail.com>
- YOUR ATM CARD PAYMENT IS READY ! "United Nations"<dr.ban-kimoon@mail.mn>
- TRANSACTION Mr Mou Xinsheng <webmaster@keytown.com>
- International Monetary Fund. "International Monetary Fund."<gert@lommerse-schrama.nl>
- Delivering fee of your card. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- GOLDEN PRIZE NOTIFICATION!! "EuroMillion Lotto Email WIN"<info@euromillion.org>
- GOOD DAY George Gordillo Garrigues Chambers <bridgepoint@btconnect.com>
- " Greetings from Mr. Chang "Mr. Chang Huang Fu"<mr_chang.huang@yahoo.com.hk>
- Waiting to hear from you "Daniel"<office_officex8@att.net>
- =?utf-8?B?VGhpcyBlbWFpbCBpcyB0byBhbGwgcGVvcGxlIHdobyBoYXZlIG... "U.N.O" <un---in--2341@att.net>
- YOUR URGENT RESPONSE IS NEEDED>>> "CHAMBER"<messenger561954@hotmail.com>
- Gold Card Visa debit cards are accepted 3,000.00.Per-day- "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- Remain blessed in the name of the Lord. "MRS LILIAN JONES"<mrslilianjones084@yahoo.com>
- Please Confirm!!! Sweetwin Promo <sweetwinpromo_coordinator@yahoo.co.uk>
- Just Respond Only If you are Reliable to do this "Grace Hansen"<grhansen1@yahoo.cn>
- You Have A New Message (Private Proposal) "Gilbert Lee"<glee@isamfunds.co.uk>
- In Good Faith. "Sgt. Paul Phillips"<sgtpaul.phillips903@live.com>
- PICKUP CASH "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- CLAIM NOW. FREELOTTO <nagel@freelotto.com>
- HELLO (sent from abused email account)
- Trust Representative Needed "CHENG GRAND IMPORT AND EXPORT GOODS COMPANY"<costa@mvn.net>
133 entries -- last updated: 2011-05-18 06:09 UTC
Sender domains:
- 1128.org (1)
- 9.cn (1)
- ahlawy.com (1), aim.com (1), anyad.cn (1), aol.com (3), arinsa.com.pe (1), atm.com (1), att.net (5), award.com (1)
- bavarian.com.cn (1), blumail.org (1), bruno.com (1), btconnect.com (2), buduburam.com (1)
- chevron.com (1)
- ecowas.com (1), elite-seekersh.net (1), eurolex.ad (1), euromillion.org (1)
- fan.kz (1), federalhighcourt.com (1), freelotto.com (1)
- gala.net (1), gmail.com (16), gmx.es (1)
- hi5.com (1), hkinfolead.com (1), hotmail.com (9), hotmail.fr (1)
- iadbk.com (1), inbox.com (1), isamfunds.co.uk (1)
- katamail.com (1), keytown.com (1)
- latinmail.com (1), lee.net (1), live.co.uk (1), live.com (3), loan.com (2), lommerse-schrama.nl (1), luckymail.com (1)
- mail.com (2), mail.mn (1), mitsol.co.za (2), msn.com (1), mvn.net (1), mynet.com (1)
- nsr-pmc.com (1)
- optusnet.com (1), out.bezeqint.net (1)
- pgs-it.at (1), postmaster.com (1), presidency.org (1), prestariservicii.ro (1)
- rediffmail.com (3)
- sgtech.co.kr (1), sify.com (2), simail.it (1), statoil.ru (1), swisslotto.com (1)
- test.com (1), tuapa.org.tw (1)
- un.org (1), unn.org (1)
- villagenetmedia.local (1), virgin.net (1)
- w.cn (1), webmaster.org (1), wins.com (1), wss-id.org (1)
- xbaobaox.com (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.uk (2), yahoo.com (7), yahoo.com.cn (1), yahoo.com.hk (4), yahoo.fr (1), yakpasman.com (1), ymail.com (2)
- zaidagroup.com (1)
Anti-fraud resources:
