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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.
- Contact Mr. Bobby Hunt "David Moore" <emma@emmasmtp.net>
- Business Assistance! "Barr.Delbert Cleavon\(ESQ\)" <info@esparex.com>
- Ticket No:WRNM/SMI/5910 "EU AWARD PROMOTIONAL"<enalosupe@sify.com>
- urget respons "HORST"<haenssgenhorst@hotmail.com>
- Do you know i am still waiting for your response? "Mr.Sven A.Model"<svenmodei@yahoo.co.jp>
- House of Commons United Kingdom Parliament "British House Of Common"<alert@bhoc.com>
- Amount:..$5000 "Western Union"<tfdepartmentng@9.cn>
- May God bless you. Steffi Bauthier <steffi_f003@yahoo.fr>
- Your e-mail address has won you US$2,500,000.00 online "United Nations" <un_fundgrant@admin.in.th>
- Can I Trust You? "Lt. Col. Michael Adlerstein" <info@fmuga.com>
- Final Delivering fee of your card. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- requesting your partnership "Mr. Peter Anderson"<andpeter117@yahoo.com>
- (no subject) "Financial Controller/Operation Manager." <info@info.org>
- ATTENTION "MR NELSON SMITH." <konmag.biuro@neostrada.pl>
- ==APPLY FOR LOAN-3% INTEREST RATE= "HEAD OFFICE (Edinburgh)"<loansdept@e-rbonline.com>
- Hello Dear Get Back To Me Urgent. "Mr. Allen Tringle"<mrallentringle2020@live.com>
- FINAL ALERT ON YOUR MOTHER'S DAY DRAW:Winning no:GB9702/LPRC "Australian Lottery Inc."<motherdaylotto@claim.info>
- Your e-mail address has won you US$2,500,000.00 online "UK Lottery Organization" <uk_ogink@admin.in.th>
- Miss Blender Bakari Freepong freepong <frosemary18@yahoo.co.jp>
- Proposal... "Ped Wang"<pedwang4@9.cn>
- CONTACT ME ON MY YAHOO ID [Scanned] "ROMANIA HACKING CREW" <admin@romaniahacker.org>
- [Spam?????] UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERV... "Mrs. Carman Lapointe-Young" <messaging@un.org>
- Lieber Freund "ramony.chien@aim.com" <raymondchien24299@virgilio.it>
- YOUR QUICK REPLY IS NEEDED MRS TURNER CLARISSA ANN <turner@turner.com>
- Dearest One "Patrick"<patricksusuan@yahoo.com>
- F. Y. I "DAVID ROYDEN"<dr@dnrkb.com>
- CONGRATULATION FROM ETISALAT & DUBAI ISLAMIC BANK. "Mrs. Fatima Jabel"<info.ae72@yahoo.com>
- Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore."<user@star.net>
- CAN YOU HELP? sabina.salamon@mmsu.hr
- JOB OPPORTUNITY "SunRou Trade Co., Ltd"<test
- URGENT ASSISTANCE "DR.MARKUS U.DIETHELM" <markusdiethelm@hotmail.com>
- URGENT ASSISTANCE FROM YOU "Mohamed Issa"<issa_mohamed77@yahoo.com>
- Hello please help me "Barbara Cole"<cole01@terabolic.net>
- TREAT AS URGENT "MR SOLOMON INIZULU " <solomoninizulu@gmail.com>
- FROM IMF/WORLD BANK ... "IMF/WORLD BANK"<infowb@tianbao-pv.com>
- Prize "Heineken Premium Promotion" <info@heineken.com>
- BBC INTERNATIONAL OFFICIAL ANNOUNCEMENT/2011 "BBC INTERNATIONAL"<bbclottery@bbcone.co.uk>
- ATTENTION:FROM EFCC STOP ALL TRANSACTION.. "ECONOMIC & FINANCIAL CRIME COMMISSION"<info@distrigloria.com.py>
- investment "IVANOV IGOR"<ivanov@msn.com>
- PARTNERSHIP FROM JAPAN, REPLY NOW "Yoko Yoshiko"<maryconnor758@gmail.com>
- Hi "RTD GEN DAVID KOBINA" <david_kobina@yahoo.com>
- I AM WAITING FOR YOUR REPLY. "C. CENTER" <mailcontact032@gmail.com>
- BRITISH HIGH COMMISSION (16/05/2011) kk "AGENT JOHN SIMMONS"<compensation__01@live.co.uk>
- CONGRATULATIONS!!! Your Winning No Is: GB9702/LPRC "Australian Lottery inc."<winning@lottery.com>
- Donation From Mrs Edith Coleman "Mrs Edith Coleman." <mrsedithcoleman2@gmail.com>
- Just Respond Only If you are Reliable to do this "Grace Hansen"<grhansen1@yahoo.cn>
- Dear Good Friend. "maxwell TAPSOBA" <maxtapsoba@voila.fr>
- Hello "AHMED ABBAS" <hamd.abbas002@gmail.com>
- Employment Opportunity "VWR International LLC"<recruits@vwr.com>
- FORIEGN & COMMONWEALTH OFFICE(2011) kkp "John Simmons"<compensation__01@live.co.uk>
- I NEED YOUR URGENT ASSISTANCE Dr Majid Abdel <abdelmajid2011@rediffmail.com>
- Re: Kindly read my email carefully and get back to me "rachael koffi" <rachael@yahoo.com>
- reply me thank you. "Mudhill Kabir"<mudhl@virgin.net>
- your fund $59. million usd is being release "garwin714@yahoo.co.uk" <garwin714@yahoo.co.uk>
- Attn "Timothy Tau"<timothytau@rediffmail.com>
- URGENT REPLY FOR CONTACTING YOU WITH ALL MY FULL CONFIDENT T... FROM MOHAMMAD HASSAN.ASHMAWI GENERAL BANK VICE CHAIRMAN {CIB}. <mohammad.h_ashmawi@yahoo.com>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/05/11 "Dr.Felix" <boggh20111@att.net>
- LET ME HEAR FROM YOU. "Olabode Smith"<ola_smith100@hotmail.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri." <services@payeasy.nl>
- ATTENTION PLEASE "Thompson Kojo" <k.c_james@att.net>
- Hello "Sofia Umar Yaman" <umarr82@katamail.com>
- ALERT--KI1NRUK "Mr. Odein Ajumogobia"<server@iks.com.tr>
- Urgent Business Transaction, "Union Bank Nigeria Plc"<ofmailog@gmail.com>
- Greetings from Abidjan willson victor <wvic1953@live.com>
- Favour Mutah "Favour Mutah" <web.officc111@att.net>
- Manager/CEO "Mr.Cliff Maxson"<clffmaxson41@gmail.com>
- YOUR REQUEST ATTENTION "JACK RUBEN"<admin@eurolex.ad>
- Re: your payment notification (ATM Mode of Payment) "MR. OLUSEGUN OLUTOYIN AGANGA"<private_confidential@mail.mn>
- Dearest love Miss Alice Akator <missalice_akator@o2.pl>
- UNITED NATIONS COMPENSATION UNIT PAYMENT "Ban Ki-Moon"<bankimoon@un.org>
- For your kind attention. "K. Maha" <kahmed@qatar.io>
- SHELL INTERNATIONAL LTD, SHELL FOUNDATION ECO-WAS/ASIA/EUROP... SHELL@s15249110.onlinehome-server.com,
INTERNATIONAL@s15249110.onlinehome-server.com,
LTD@s15249110.onlinehome-server.com,
SHELL FOUNDATION ECO-WAS/ASIA/EUROPEAN/MIDDLE EAST/USA UNION ORGANIZATION LOTTERY HEAD OFFICE LONDON. <shell_p96@yahoo.com>
- Dear Helper,Crying for your help. stella dokie <stelladokie@gmail.com>
- ***BULK*** Your International Monetary Fund. "International Monetary Fund."<internationalmonetaryfund@infor.org>
- Your E-mail Address Has Won!!! "EMAIL BALLOT LOTTERY WINNING(Track No ;51024060210)"
<info@lotto.co.uk>
- hello <amandagirl@centrum.sk>
- Dear Friend, "Lindachan" <lindachan23@163.com>
- Re: Ref: UKNL-L/200-26937 UK NATIONAL LOTTERY 2011 <uknationallottery@netmadeira.com>
- RE:PLEASE ACKNOWLEDGE MY PROPOSAL. "FERRANDO JORGE MULEY LUIS"<ferrandojorge35@yahoo.es>
- Verify your activity , "Alliance & Leicester Plc."<secure@alliance-leicester.com>
- JOB OPENINGS/MYSTERY SHOPPER NEEDED. "EVALUATION TEAM"<info@eteam.org>
- AWARD WINNING NOTIFICATION YAHOO AWARD LOTTERY PROMO <dr.mercy.hartemink@hotmail.com>
- Business Venture Susan Shabangu <irir1@rediffmail.com>
- =?iso-8859-1?Q?CONGRATULATIONS_YOU_ARE_A_LUCKY_WINNER!!!_=28... LUCKY WINNER <annualaward2011@gmail.com>
- contact the bank for transfer Kjulet James <kjuletjames@yahoo.com>
- I need your help TERRY THOMPSON <leetil@hotmail.com>
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "FROM MRS. SUSAN SHABANGU" <susan057@rediffmail.com>
- hello babyfamm@itimes.com
- Nokia Email Award Promo Nokia Tele Services Email Promo <nkservices@aim.com>
- hi Jeny Kougba <jenykougba@yahoo.com>
- British South African 2011 Online Lottery 2011(Please Kindly... T Scott <kvip@att.net>
- Please i need your help from Miss Marina. Miss Marina James <miss.mej01@rediffmail.com>
- Please help me mohamed issa <issahasen@yahoo.com>
- Please reply urgently "Patricia Robert" <patriciarobert38@yahoo.com>
- LOAN PROGRAMME "Denis Hills"<219.84.119.56@hongli.com.tw>
- ATTN:CALL +234 809 506 6017 "AGENT JOHN SIMMONS"<fahad1@mcom.com>
- proposal "henry"<henryrichardd@gmail.com>
- RE:CONGRATULATIONS YOU HAVE WON!!! "Nddc Online Award"<info@award.com>
- YOUR INTEREST "Mr.Sanusi Lamido"<atmcard2@info.com>
- Happy Weekend ,Get back to us "Western Union"<jame34789854@mail.com>
- ATTENTION PLEASE. Sardar Mujahid <sdrmujahid@gmail.com>
- READ MY BUSINESS PROPOSAL AND GET BACK TO ME Nikolay Sintsov <niksintso2012@gmail.com>
- PLEASE VERIFY "Dr. Glovers John" <dfds123@att.net>
- RE:15:05:2011 <kontakt@vibyhojfilm.dk>
- Dear Beneficiary. "Mrs Sherry Williams"<info@ezavodspb.ru>
- Spam: Classified "Barrow Hanson"<info@hanson.com>
- CALL TO CONFIRM!!! "Asia promo" <info@info.com>
- Your Assistance Is Needed. "Mr. Heinz Buhler"<heinz.buhler@ubs.com>
- YOUR NEW BARCLAYS VISA CARD DELIVERY DETAILS "gracedward@barclays.co.uk" <personalonlinedept@gmail.com>
- Dear Sir/Madam. "Mark Newman,."<marknewman15@yahoo.com>
- Chile Mining "Pedro"<pedroeduardo6071@yahoo.com>
- Legal Information for Payment "Dr Y.A Thorpe" <claudiazamudiov@yahoo.com>
- READ & DIGEST PLEASE "William Fryzer" <info@online.org>
- Am waiting Edward Utom <edwutum10@msn.com>
- Am waiting Edward Utom <e_utom4@msn.com>
- Funds for Investment "Funds for Investment"<infosu01@aol.com>
- GOOD NEWS FROM WESTERN UNION. "MR. AMADU ABRAHIM" <chigod13@yahoo.com>
- CONFIDENTIAL. <renardpongrac4@centrum.cz>
- Am waiting Edward Utom <edwrutom3@msn.com>
- Good day my trusted friend "Mr. Larry Ken"<mrlarryken2020@gmail.com>
- URGENT RESPONDS "F.B.I INVESTIGATION OFFICE" <sweetpeagirl1951@yahoo.com>
- Deposited fund inheritance with DBS in your favour! "Pattijn"<tansengchewdbs1@anonmail.de>
- Thanks and Remain Bless "Gent"<admin@yahoo.com>
- SERVICE TO GOD "jeanette"<jeanetteterry64@yahoo.com>
- How can I invest in your country "Khaldoun Abdelhaq Ahmed"<akhaldounabdelhaq1@yahoo.com>
- REPLY "HYU KIM"<info@info.com>
- Re: Consideration. "Leonard Jones"<leonardjones@jones.ro.net>
- How are you? "Troy Kolberg"<trkolberg@tk.com>
- HELLO "Mr. Hafiz Abubakar Ringim" <hafiza_ringin000@w.cn>
- From Dip. Rosalino David(Released Bank Draft) [Scanned] "Rosalino David" <denisek_perkins@yahoo.com>
- offer to sale/supply of your product William Opong <willy_opong@yahoo.com>
- BRITISH CANADIAN LOTTERY BC-49 2011 PROMOTION BRITISH CANADIAN LOTTERY BC-49 2011 PROMOTION <konmag.biuro@neostrada.pl>
- Hello "Sofia Umar Yaman" <umar48@katamail.com>
- LOAN OFFER "UNITY INVESTMENT SOLUTIONS COMPANY" <info@loan.com>
- THANKS "Akaa Samuel" <smuelakaa@yahoo.com>
- CONTACT YOUR CLAIM AGENT FOR YOUR WINNING PRIZE "Swiss Lotto Netherlands"<winner@swisslotto.com>
- Ref: BNM/SGH/231/01 "DR. ZETI AKHTAR AZIZ"<governornearamalay@yahoo.co.jp>
- FUND RECOVERY OF ATM CARD FROM GPS(GLOBAL POSTAL SERVICE "Dr,KELVIN PAUL"<test@airconnectsolutions.com.cn>
- YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYME... "DR IGNATIUS IMALA"<jamesman500@yahoo.com>
- From From Miss Alimat Hassan "Rosalino David"<denisek_perkins@yahoo.com>
- Greetings to you, Mr Robret Zuma <robretzuma11@voila.fr>
- Leter From Miss.Rosemary Helen... "Miss.Rosemary Helen"<mhelen1370@gmail.com>
- UNITED NATION ORGANIZATION "Mr,Davies Abraham."<unitednation37@gmail.com>
- Be our management consultant "Arina Feodor"<arinafd@ro.ru>
- MUTUAL BENEFIT.... "DAVID BARAJA"<letradojosefcullera@gmail.com>
- DELIVERY NOTIFICATION "Dr. Tom Garry."<natwstbanklondon3ur@rediffmail.com>
- Investment Proposal "Henry Richardson" <hrichardson@blumail.org>
- requesting your attention "Peter Anderson."<andpeter117@yahoo.com>
- I WAIT FOR YOUR URGENT REPLY FOR THIS EMAIL THANKS. "kjmnsh80@gmail.com" <kjmnsh80@gmail.com>
- From Master Favour Mutah please help me "Favour Mutah" <web.officc0011@att.net>
156 entries -- last updated: 2011-05-19 03:31 UTC
Sender domains:
- 163.com (1)
- 9.cn (2)
- admin.in.th (2), aim.com (1), airconnectsolutions.com.cn (1), alliance-leicester.com (1), anonmail.de (1), aol.com (1), att.net (6), award.com (1)
- bbcone.co.uk (1), bhoc.com (1), blumail.org (1)
- centrum.cz (1), centrum.sk (1), claim.info (1)
- distrigloria.com.py (1), dnrkb.com (1)
- e-rbonline.com (1), emmasmtp.net (1), esparex.com (1), eteam.org (1), eurolex.ad (1), ezavodspb.ru (1)
- fmuga.com (1)
- gmail.com (20)
- hanson.com (1), heineken.com (1), hongli.com.tw (1), hotmail.co.uk (1), hotmail.com (5)
- iks.com.tr (1), info.com (3), info.org (1), infor.org (1)
- jones.ro.net (1)
- katamail.com (2)
- live.co.uk (2), live.com (2), loan.com (1), lottery.com (1), lotto.co.uk (1)
- mail.com (1), mail.mn (1), mcom.com (1), msn.com (4)
- neostrada.pl (2), netmadeira.com (1)
- o2.pl (1), online.org (1)
- payeasy.nl (1)
- qatar.io (1)
- rediffmail.com (6), ro.ru (1), romaniahacker.org (1)
- sify.com (1), star.net (1), swisslotto.com (1)
- terabolic.net (1), tianbao-pv.com (1), tk.com (1), turner.com (1)
- ubs.com (1), un.org (2)
- vibyhojfilm.dk (1), virgilio.it (1), virgin.net (1), voila.fr (2), vwr.com (1)
- w.cn (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (26), yahoo.es (1), yahoo.fr (1)
Anti-fraud resources:
