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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.
- Read and get back!! "Beng Koh Seng"<helpdesk@webmaster.org>
- UNCLAIMED FUND NOTIFICATION "Mr.John Carter"<fundunit@1128.org>
- OFFER Tim Brown <online175190@telkomsa.net>
- IN AN ATTEMPT TO REACH YOU AGAIN "A.M. GARCIA" <devan@fairpointeonline.com>
- Hope to hear from you "Mr. Gamal Hosni" <tonnymomoh01@yahoo.com>
- Investment Proposal "Henry Richardson" <hrichardson@blumail.org>
- Please Read Carefully "Mr. P.K" <smtponline@yahoo.com>
- Re: Confirm the partnership... "Joseph I. Tan"<tanbin_108@yahoo.com.cn>
- UNCLAIMED FUND NOTIFICATION "Mr. John Carter"<admin@free-doctor.com>
- Looking forward to hear from you.6 "Mr Joseph Marcus"<joseph22joseph@hotmail.com>
- (no subject) Brian Spencer <brianspencer00@ymail.com>
- ATTENTION: HONORABLE BENEFICIARY. "Payment Advisory Board"<ynhahj@yahoo.com>
- Charity Help "MARK DUKE"<markduke2013@gmail.com>
- WORK WITH ME "Mr.EDWIN MICJOHNSON" <daress31@att.net>
- REAL CLAIM OF YOUR FUNDS "Dr.Peter William" <imfnews@qatar.io>
- REQUIRED INFORMATION ***CHEVROLET CAR in 2011 ENGLAND CHEVRO... "CHEVROLET MOTORS WORDWIDE"<test@shyouth.net>
- From Madam Mary Amee "Mrs Mary Amee"<service_distribution@cantv.net>
- URGENT RESPOND NEEDED Ahmed Yousfi <ahmed.yousfi1@o2.pl>
- MUTUAL BENEFIT.... "DAVID BARAJA"<letradojosefcullera@gmail.com>
- Hi "RTD GEN DAVID KOBINA" <david_kobina@yahoo.com>
- Immediate Attention WESTERN UNION MONEY TRANSFER <samlord_00@yahoo.fr>
- Diplomatic Delivery "Mr. Eric Woods" <info@count.com>
- Please Read Carefully "Mr. P.K" <info@smtpbiz.com>
- Re: This is a notice about your unreleased payment. "Maureen Debby"<atmcentre11@globomail.com>
- KINDLY ATTEND TO THIS! "MR DENNIS LEE ESQ"<shanghaichamber@consultant.com>
- WITHDRAW YOUR US$15.5 MILLION DOLLARS FROM ANY ATM MACHINE "DR. Obeche S Ikechukwu" <tfdepartmentng@9.cn>
- GOOD OFFER FROM WILSON... "Asamoah" <misspreciousazuh@att.net>
- ATTENTION PLEASE "Advocate Smith Lee" <asmatrafik@favorshower.com>
- Greetings to you dear beloved one "Mrs. Benedict Tom Festus"<cherrick1@tampabay.rr.com>
- I NEED YOUR URGENT ASSISTANCE. Ken M. Amre <kendreams01@hotmail.com>
- From Ms Pauline Smith Upon your acceptance "Ms. Pauline Smith" <egranja@crc.gov.co>
- COMPENSATION AWARD HOUSE "Mr.Michael Wilston"<info@info.com>
- CAN YOU WORK IN UK? APPLY NOW "Dr. Dave Balkisson"<dave.balkisson_hospital@admin.in.th>
- In Good Faith. "Sgt. Paul Phillips"<sgtpaul.phillips903@live.com>
- ECONOMIC COMMUNITY OF WEST AFRICAN STATES(Contact Hassan White) "MR. IBRAHIM MOMOH"<admin2@compensation.org>
- DEAR FRIEND GOOD DAY. "Mr. Felix Kwesi" <fkwesi70@yahoo.com>
- Intrested in you, Cynthia Koussa <josephposillico4u@yahoo.com.ph>
- Yours Sincerely Sister In Christ, "Mrs Nita Dills"<mrsnitadills@yahoo.com>
- Dear Sir/Madam. "Mark Newman,."<marknewman15@yahoo.com>
- DELIVERY NOTIFICATION "Dr. Henry Peterson."<ministryoffinancepayoffice1@rediffmail.com>
- Re-Notice From Rev Deji Ayorinde. "INFO"<fccgovng@yahoo.co.jp>
- RE: ALLUVIAL GOLD DUST OFFER FOR SALES "Mr. Steven Opoku"<sopoku233@hotmail.com>
- Dear Beloved In Christ(Donation to God) Bimbo Patricks <lvc_2020@yahoo.co.jp>
- FBI REPORT "FEDERAL BUREAU OF INVESTIGATION"<kateperry43@yahoo.com>
- Urgent Response Needed "John"<KoffiJohn@ghanacustoms.org>
- RE: OUTSTANDING PAYMENT "International Monetary Fund (IMF)."<adam@med.unhas.ac.id>
- Can you handle such business? "Timothy Mensah"<timothymensah@msn.com>
- greetings to you "Susan"<freen93@yahoo.com.hk>
- YOU WON "EXXON MOBIL ASIA"<mikek@goba.co.za>
- Re: Kindly read my email carefully and get back to me "rachael koffi" <rachael@yahoo.com>
- FUND AVAILABLE FOR CLAIM "Economic and Financial Crimes Commission EFCC"<dcason1865@yahoo.com>
- URGENTLY IN NEED OF YOUR REPLY "Webb Russell"<webbrussell@eonbank.com>
- =?utf-8?B?U3BhbTogWU9VUiBJTlRFUk5BVElPTkFMIENFUlRJRklF?=
=?... "Mr. John Watt."<johnwatt87@gmail.com>
- How can I invest in your country "Faourk Abdul Aziz"<faourkaziz@yahoo.com.hk>
- BENEFICIARY SELECTED. "Union Pay/ATM Compensation"<irdchina_secretary@live.com>
- COMPLY URGENTLY. "NDIC CLAIMS" <yorky12@blueyonder.co.uk>
- Hello "Mr.Owens John Walker" <online175190@telkomsa.net>
- I will appreciate your earliest response "DR VICTOR IRA KURZBAN"<tutorialenglish@une.net.co>
- URGENT REPLY NEEDED FROM YOU. "MR. GANU YAKUBU"<ganuyakubu@yahoo.com>
- TOP URGENT PLEASE, FROM CAPTAIN ANTHONY "CPT"<angle@kordfelder-waehlen.de>
- Partnership/Investment Haruna Traore <ha.traore90@gmail.com>
- read and reply me. "Hajia Mariam"<hajia.mariam000@sify.com>
- TOP URGENT PLEASE, FROM CAPTAIN ANTHONY "CPT"<gile@kordfelder-waehlen.de>
- CHARITY HELP! "simon"<williamsimon7@9.cn>
- From Mrs Amie Mustapha amie mustapha <ameemutapha20@yahoo.co.jp>
- Be our management consultant "Arina Feodor"<arinafd@ro.ru>
- Hello. "Ravi"<pattiya@chandra.ac.th>
- KINGDOM INVESTMENT "RUTH SMITH"<ruthsmith@aol.com>
- Congratulation "Chevron Texaco Lottery"<info@lottery.org>
- Confirmation E-mail Ticket NO: (CMW/091/011/UK955 ) COMMONWEALTH DONATION <commonwealth.lotto.donation@gmail.com>
- Hello My Dearest, Nancy Ismaila <nancyismaila02@gmail.com>
- Hello Dear, Ruphy barbara <ruphy_barbara0@live.com>
- MY BELOVED ONE , CAN I TRUST YOU "Mrs. Debbie Freeman." <ddfreeman@info.com>
- Dear Friend "Mr. LEUNG Cheung" <info@hangsengbank.com>
- RE: CLAIM OF YOUR CONTRACT "Mr.Phlip Mulligan"<unnation@foxmail.com>
- Attention: Honorable Beneficiary /ATM Master Card "INTER-SWITCH LIMITEDVICTORIA ISLAND- LAGOS NIG."<info@inter.org>
- AN ATTEMPT TO REACH YOU AGAIN "A.M. GARCIA"<devan@fairpointeonline.com>
- ***Congratulations**** You Won for Yourself £750, 000.00 Pounds "Kenneth Gram"<games@logsurdem.qc.ca>
- Please read carefully and get back to me. Miss Gado Marie-Patrice <gmp001smailbox@rediffmail.com>
- UN COMPENSATION "Dr. Mrs Roseline Zuma" <drmrsroseline@o2.pl>
- Good News From Mr. Hernando Carlos.. "Mr. Hernando Carlos"<info@info.com>
- Re: Awaits Your Response "Robert J. Kenrick"<jrobert@fubon.com>
- CONGRATULATIONS YOU HAVE WON THE 2011 CATEGORY "A'' CASH PRI... "Roy Murray"<international_prizeawardd2011@yahoo.cn>
- CALL ME FOR MORE INFORMATION CLAIM(USD$1.700.000) "Euro Million lottrey Notification"<e.euromillion@yandex.ru>
- GOOD NEWS "Mrs. Rosemary" <rosemary19641@hotmail.com>
- CONFIDENTIAL Mrs Yomun Barakah <mrsyomunbarakah205@postafiok.hu>
- I AM WAITING FOR YOUR REPLY. AIB GROUP <mailcontact032@gmail.com>
- URGENT PLEASE "Patrick Chan"<pcchanwk1@aol.com>
- CONGRATULATIONS AIAM 2011 "AIAM LOTTO"<winner@aiam.org>
- Hi "Theodore Komo"<theokomo@yahoo.com>
- Our Project "Marcos"<marcos_aravena@yahoo.com>
- (no subject) "Apna Company" <john@yahoo.com>
- confirnmation urgent "confirnmation urgent"<sdmedical@gmail.com>
- Executory Consideration...Ref:HSBC/ABY/NRI/ACCT/0017083004® "Dr. Jack. Phillip("Jr")"<infohsbccooperationbanklondon@fm.bb>
- CONGRATULATIONS!!! AIAM 2011 WINNER "Robert Tang"<robert_tangg@luckymail.com>
- Re:Mail "Bank Of China"<info@bankofchina.co.uk>
- Associate "Mr. Ian Davie" <iandvies@indiatimes.com>
- My dear you got a massage "Amina Omar Nkaje" <aminkaje_06@yahoo.com>
- *** SPAM *** [9.5/4.0] Congratulations you qualify for claim... "United Nations"<uk_ogink@admin.in.th>
- WHERE ARE YOU? Eli Grant <eligranttee1@yahoo.com>
- Hello! "stella_ukec" <stella_uke@katamail.com>
- Hello! "stella_ukec" <stella_ukeccu@katamail.com>
- Re... LEE YEN <renato.accinni@fastwebnet.it>
- RE: Await your urgent reply. password "Shean" <shean@mcdi-cam.com>
- YOUR ATTENTION NEEDED URGENTLY "BARR. PHILLIPS BROWN"<test@mail.teststatusidc.cathosting.in.th>
- PROPOSITION.. "John Wan"<JW@bank-of-china.com>
- I Await Your Reply... "WFB Loan"<info@gidaworld.com>
- Re: Kindly read my email carefully and get back to me "rachael koffi"<rachael@yahoo.com>
- TSI ARWORD "Ms. Mary Davis"<Peter_juna01@yahoo.com>
- Attention!!! Attention!!! Attention, "Mrs.Linda Travis"<actaylorsara@aol.com>
- Please Re-confirm Your Winning " ATM Oceanic Bank Int l Plc " <atm@notice.org>
- Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore."<user@star.net>
- Barr.Mr. Gunther.Siegfried "Mr Gunther Siegfried"<cindy@cgracephoto.com>
- CONTACT MR WEST KENNETH IMMEDIATELY "MR SCOTT WILLIAMS"<info@compensation.com>
- REAL ESTATE INVESTMENT "John M. Bolton" <investment@gmail.com>
- READ & DIGEST "William Fryzer" <service1122@info.al>
- respond "Mr.Moore Atsua" <atsua_mr_moore@yahoo.com>
- get a loan from us today (sent from abused email account)
- how are you? "Elise Rothrock"<elrothrock00@erk.com>
- You Will Be Glad You Read This Letter. John Eko <cdlida2002@yahoo.com.cn>
- GOOD NEWS FROM WESTERN UNION MONEY TRANSFER WESTERN UNION OFFICE02 <sweetpeagirl1951@yahoo.com>
- I AM WAITING FOR YOUR REPLY. "C. CENTER" <mailcontact032@gmail.com>
- FROM HONG KONG "MING YANG"<cindy@cgracephoto.com>
- Dear beloved in the Lord, janet nesbitt <janet_nesbitt@cantv.net>
- YOUR COMPENSATION BY KOELNER BANK "Dr. Ignatius Imala"<dr.ignatiusimala@mail.gr>
- INVESTMENT PROPOSAL INTRESTED LET ME KNOW "Dr. Junny Chen" <junnychen100@gawab.com>
- I NEED YOUR HELP "Aisha Gaddafi"<sha@yahoo.com>
- claim "United Nation Award"<mwebmaster@rocketmail.com>
- CONTACT THE DIRECTOR TODAY "Mrs William Harris"<jouvel------elisabeth@yorobo01.net>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/05/11 "Dr.Felix" <boggh20111@att.net>
- Dear Good Friend. "maxwell TAPSOBA"<maxtapsoba@voila.fr>
- Dearest Beloved One "Vivian Nasim"<ghs@annahar.com.lb>
- GREAT OPPORTUNITY FOR BOTH OF US CAN YOU HANDLE IT?IF YES SA... "El Sultan"<almedbbsultan@gmail.com>
- How are you today? "Troy Kolberg"<trkolberg@tk.com>
- Greetings to you dear beloved one "Mrs. Benedict Tom Festus"<mrs.benedicttotttmfestus@live.com>
- GET BACK TO ME "SAM EGO"<fgh@yahoo.com>
- !OFFICE OF THE SECRETARY! "MRS. HILLARY CLINTON"<rmknott@aol.com>
- ATTN "PETRONAS"<petronas-investment@gmx.com>
- URGENT DIPLOMATIC PAYMENT "NATIONAL VAULT"<revkenremittance@yahoo.com>
- From Ms. Catherine Windy(Please, Reply) "Mrs.Catherine Windy"<mrscathwindy60@gmail.com>
- i strongly believe you can assist me to handle this. "Hillary"<hillarywilliam55@yahoo.com.hk>
- FROM THE DESK OF MRS. SHULAMITE SCHMITT/Open the Attachment ... "W.E.P"<service@71hr.com>
- COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<dan@idbrasil.org.br>
- FROM: MR ADAMS PAUL Mr Adams Paul <mr_adams2010paul@hotmail.com>
- FYI "Carter Dominic"<carterdom@yahoo.com>
- Urgent Business Proposal. Head of account Department <concettomariapio.giuffrida@fastwebnet.it>
- 2ND NOTICE AGAIN "Mr. Henry McCallion"<alliedinsure@gmail.com>
- leter for you "Sami P. Adams" <bonsami1@9.cn>
- PLEASE LET ME KNOW YOU RECEIVED THIS MESSAGE "Kathrine Bridge"<fpena@datamarkets.com.ar>
- PRIZE AWARD "DIRECT SEGURIDAD"<oscarchirinoes@aol.com>
- Hello my Dearest One, SARAH <ms45032@banglalive.com>
- hello <amandagirl@centrum.sk>
- leter for you "Sami P. Adams"<bonsami1@9.cn>
- RE-INQUIRY Anke SCHMIDT <aschmidt@eurotainer.com>
- Reload your lost ATM card. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- APPROVAL FUND- "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- Congratulations! "MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE"<worldms20011@gmail.com>
- #RE : CLASSIFIED DETAILS "Ped Wang"<pascale.vial@noos.fr>
- Pin number is 2548 Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- I.M.F ATM CARD laila "Customer service"<laila@htgrp.com.my>
- KINDLY CONSIDER THIS MAIL Daby Fiberesinma <daf.daf@live.fr>
- Your Unpaid Funds (sent from abused email account)
- NIGERIA CONSULATE,NEW YORK. "NIGERIA EMBASSY,NEW YORK."<info@nigeriaembassy.org>
- Verify your activity , "Alliance & Leicester Plc."<secure@alliance-leicester.com>
- RESPOND TO THIS EMAIL ASAP CHARLES STANLEY <alexandre.simao@habibs.com.br>
168 entries -- last updated: 2011-05-20 18:04 UTC
Sender domains:
- 1128.org (1)
- 71hr.com (1)
- 9.cn (4)
- admin.in.th (2), aiam.org (1), alliance-leicester.com (1), annahar.com.lb (1), aol.com (5), att.net (3)
- banglalive.com (1), bank-of-china.com (1), bankofchina.co.uk (1), blueyonder.co.uk (1), blumail.org (1)
- cantv.net (2), centrum.sk (1), cgracephoto.com (2), chandra.ac.th (1), compensation.com (1), compensation.org (1), consultant.com (1), count.com (1), crc.gov.co (1)
- datamarkets.com.ar (1)
- eonbank.com (1), erk.com (1), eurotainer.com (1)
- fairpointeonline.com (2), fastwebnet.it (2), favorshower.com (1), fm.bb (1), foxmail.com (1), free-doctor.com (1), fubon.com (1)
- gawab.com (1), ghanacustoms.org (1), gidaworld.com (1), globomail.com (1), gmail.com (16), gmx.com (1), goba.co.za (1)
- habibs.com.br (1), hangsengbank.com (1), hotmail.com (5), htgrp.com.my (1)
- idbrasil.org.br (1), indiatimes.com (1), info.al (1), info.com (3), inter.org (1)
- katamail.com (2), kordfelder-waehlen.de (2)
- live.com (4), live.fr (1), logsurdem.qc.ca (1), lottery.org (1), luckymail.com (1)
- mail.gr (1), mail.teststatusidc.cathosting.in.th (1), mcdi-cam.com (1), med.unhas.ac.id (1), msn.com (2)
- nigeriaembassy.org (1), noos.fr (1), notice.org (1)
- o2.pl (2)
- postafiok.hu (1)
- qatar.io (1)
- rediffmail.com (2), ro.ru (1), rocketmail.com (1)
- shyouth.net (1), sify.com (1), smtpbiz.com (1), star.net (1)
- tampabay.rr.com (1), telkomsa.net (2), tk.com (1)
- une.net.co (1)
- voila.fr (1)
- webmaster.org (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.com (24), yahoo.com.cn (2), yahoo.com.hk (3), yahoo.com.ph (1), yahoo.fr (1), yandex.ru (1), ymail.com (1), yorobo01.net (1)
Anti-fraud resources:
