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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.
- YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $3, 500, 000,... "Mr. John Watt."<johnwatt87@gmail.com>
- ABORT ALL TRANSACTIONS NOW !!! "EFCC FRAUD MONITORING UNIT"<info@koikatsu.info>
- FROM THE DESK OF MRS. SHULAMITE SCHMITT/Open the Attachment ... "W.E.P"<service@71hr.com>
- Payment Notification "Mr. Gordon Simon Patrick"<info@fundtransfer.com>
- KINGDOM INVESTMENT "RUTH SMITH"<ruthsmith@aol.com>
- Invitation for partnership "David Green"<onlineconsultant@post.com>
- (no subject) "=?ISO-8859-1?Q?MR=20TAN=20WONG?=" <info@live.com>
- RESPOND TO THIS EMAIL ASAP CHARLES STANLEY ESQ <alexandre.simao@habibs.com.br>
- With Love, Ruphy barbara <ruphy_barbara0@live.com>
- IMPORTANT NOTICE..(PLEASE READ BEFORE DELETING) "MRS MARIAM JUDE"<info@sender.com>
- EuroMillions Winnaar!!! "MR RAUL PINTO"<raulpintojr@hotmail.co.uk>
- Dear Sir/Madam. "Mark Newman,."<marknewman15@yahoo.com>
- ATM CARD SENATE HOUSE PAYMENT COMMITTEE <donald_locke227@w.cn>
- My name is Sen.Ike Ekweremadu,can we work together. "Sen.Ike Ekweremadu" <sen.iemadu@optusnet.com.au>
- My Dear Friend, "Dr. George Brussell." <office@info.org>
- Hello Dear, Miss Grace Nijaro <miss.gracenijaro@atlas.cz>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/05/11 "Dr.Felix" <boggh20111@att.net>
- VERY URGENT AND CONFIDENTIAL Dr Ibrahim Zongo <ibrahim01zongo@sify.com>
- Finance Assistance At 2.0% "paypal.com"<bodnarpeg@yahoo.com>
- ARE YOU DEAD OR ALIVE, GET BACK TO US NOW?? "MR. WILLIAMS JOHN"<pedro@utilar.com.br>
- RESPOND URGENTLY. Tomson Dubee <tomsondubee@gmail.com>
- Please read carefully and get back to me. Miss Gado Marie-Patrice <gmp001smailbox@rediffmail.com>
- INVESTMENT AND MANAGEMENT REQUEST7 "Mr. Richard Dagger"<mr.richarddagger@yahoo.es>
- Please Read Carefully "Mr. P.K"<parkk73@yahoo.com>
- Greetings to you dear beloved one "Mrs. Benedict Tom Festus"<mrs.benedicttotttmfestus@live.com>
- RAMESH & LOO "RAMESH & LOO"<cindy@cgracephoto.com>
- ATTENTION PLEASE "NIGERIA"<nigeriafederalgovt@yahoo.com>
- Favour Mutah "Favour Mutah" <karasmith1930@att.net>
- how are you? "Elise Rothrock"<elrothrock00@erk.com>
- Betreft: Account Verificatie "ING BANK N.V"<martin.gentry@btconnect.com>
- Greetings "Frank Robertson"<info@sudasite.sudasitegroup.net>
- ESTEEMED WINNER!!! "SPANISH SWEEPSTAKES LOTTERY"<information@spanishlottery.org>
- Please help me. "Barbara Cole"<bco@terabolic.net>
- Congratulations! "MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE"<worldms20011@gmail.com>
- #RE : CLASSIFIED DETAILS "Ped Wang"<pascale.vial@noos.fr>
- Greetings From Africa!! "Helen Lamin"<helenlamin12@live.com>
- Same surname "Barrister lin"<info@info.com>
- Dear Good Friend. "maxwell TAPSOBA"<maxtapsoba@voila.fr>
- STRICTLY CONFIDENTIAL $1.8MILLION DOLLARS TO DELIVER IN YOUR... Mr Marcel Hill <selecao@carpelo.com.br>
- Hello My Dearest, Angela Kipkalya Kones <angela.kipkalyakones82@gmail.com>
- ..Am waiting for your reply to transfer the fund. "Mr. Hens Korasa"<mr.korasahens@consultant.com>
- YOU WON US$1,500,000 FROM THE EXXON MOBIL DRAWS. "EXXON MOBIL ASIA"<mikek@goba.co.za>
- Good news Long Term Relationship "Maria Bazan" <missmariabazan@yahoo.co.jp>
- Congratulations You Have Won "Mega Millions Jackpot Lottery"<paymentoffice40@gmail.com>
- NIGERIA CONSULATE,NEW YORK. "NIGERIA EMBASSY,NEW YORK."<info@nigeriaembassy.org>
- Dearest, Betty David <bettydavid15@hotmail.fr>
- N/A Biz Proposal. "Zhang Jin Kehua"<ted@nationalitservices.com>
- Dearest One "Phumphat Sawasdipol."<sawasdipol.phumphat@yahoo.com>
- Order of Reconciliation Payment "Mr. Robert Doran"<info@cc.org>
- YOUR ATTENTION PLEASE "ADAMA YAMBA"<issahdogo243@voila.fr>
- Mrs.Irene Ruddy "Mrs.Irene Ruddy"<fivan04@gmail.com>
- GREAT OPPORTUNITY FOR BOTH OF US CAN YOU HANDLE IT?IF YES SA... "El Sultan"<almedbbsultan@gmail.com>
- I need your assistance (sent from abused email account)
- YOUR COMPENSATION FUND WORTH 1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<david@med.unhas.ac.id>
- I am contacting you here in Madrid-Barajas Airport, Madris S... "Dip. Innocent Benson"<bensoninnocent50@yahoo.es>
- Urgent Attention Needed "LUANNA ALI"<ll@juno.com>
- From Mr. John Abbey "John Abbey" <johnremmg048@att.net>
- CEO/Manager "Mr.R. Rot."<dajrot@gmail.com>
- Please Contact Mrs Joey Yap Now For Your Draft $600.000 USD.... Eric Shaw<xeko@gmx.net>
- UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES "Mrs. Carman Lapointe-Young" <messaging@un.org>
- Attention Your (ATM Visa Card) "Zeneb" <web.office0999@att.net>
- Dear Sir/Madam. "Mark Newman."<marknewman15@yahoo.com>
- (no subject) "=?ISO-8859-1?Q?MR=20TAN=20WONG?=" <tanwong@admin.com>
- BRITISH HIGH COMMISSION (20/05/2011)*st "AGENT JOHN SIMMONS"<compensation__01@live.co.uk>
- INVESTMENT AND MANAGEMENT REQUEST7 "Mr. Richard Dagger"<mr.richarddagger@yahoo.es>
- CONTACT THE BARRISTER FOR YOUR FUND.... "MRS ROSE J. UKA"<roseuka@yahoo.com>
- READ WITH UTMOST CARE "Mr Bingxi Shen"<bingixshen552@gmail.com>
- 21/05/2011 "COLLIN BUTCHER"<info@info.com>
- WINNING NOTIFICATIONS "Mrs. Danielle Kuyper"<cindy@cgracephoto.com>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION "Mr.Ernest David" <ernest-david1@hotmail.com>
- HELLO DEAR,UNITED BANK FOR AFRICA WRITE TO NOTIFY YOU "MR.JOHN COLE" <mrhope1315@yahoo.com>
- FOR YOUR ATTENTION "David Ellis"<dellis2997@sify.com>
- Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:51... "SUSAN RICE"<01c1c9e@coho.net>
- Compliment of the day ! "SONG LILE" <info@hangsengbank.com>
- I HAVE ARRIVED AT JFK AIR PORT NEW YORK Mr Godwin John <immmadiatatmmnigiircppdiplo9023@yahoo.co.jp>
- UNCLAIMED FUND NOTIFICATION "Mrs monica wilson"<mrsmonicawilson22@gmail.com>
- Rice Needed Urgently "Ken Wo"<wo.ken01@wo.com.my>
- Reach Mr.Johnson Chau Lee Asap "Mr.Johnson Chau Lee."<chauleej@yahoo.com>
- Yours Sincerely Sister In Christ, "Mrs Nita Dills"<mrsnitadills@yahoo.com>
- I Have Been Trying To Reach You Please Reply "Mr. Edward Godspeed"<antonio@thai-rotary.com>
- Re; UNPAID BENEFICIARY. "ICB ACCRA-GH" <icbaccragh@att.net>
- $10,000.00usd AS PART PAYMENT FOR THIS QUARTER.} through Wes... "Dr. Greg Johnson" <info.federalreservebnkbjj@gmail.com>
- User-code: BK-5468758-US, Password:-bnk453. "Dr. Donald Williams" <info.federalreservebnkbjj@gmail.com>
- RE: FUND ALERT/FINAL NOTICE "ECONOMIC AND FINANCIAL CRIMES COMMISSION \(EFCC\)" <info@firstbn.co.cc>
- PICK UP THE MTCN:783-171-5982 Johnson Tony <finacial_trust_bankbenin@yahoo.fr>
- NICE TO MEET YOU Favour Ukwa <ukwa.favour@yahoo.com>
- URGENT MESSAGE FROM APPLE INC Apple Promo Center <applepromoapple@gmail.com>
- CONGRATULATIONS::::::::YAHOO AWARD WINNER, ukcentra17 <ukcentra17@gmail.com>
- SECOND NOTICE "Mr. Henry McCallion"<mrhenrymccaqw11@hotmail.com>
- Hi "RTD GEN DAVID KOBINA"<david_kobina@yahoo.com>
- APPLY NOW "LOAN OFFER" <info@loanoffer.com>
- (no subject) "Apna Company" <john@yahoo.com>
- You have won "Yahoo/Msn Lottery" <info@notice.org>
- GET BACK TO ME "SAM EGO" <yahooman@yahoo.com>
- DEAR CUSTOMER "CENTRAL BANK OF NIGERIA"<admin242@jamjoompharma.com>
- Re: Business Update "Tan Joseph"<tanbin_108@yahoo.com.cn>
- BRITISH HIGH COMMISSION@(2011) "John Simmons"<compensation__01@live.co.uk>
- N/A Biz Proposal. "Zhang Jin Kehua"<noreply@boc.com>
- URGENTLY IN NEED OF YOUR REPLY "Webb Russell"<webbrussell@eonbank.com>
- FROM UNITED STATE OF AMERICA "Dr. Moore Frazer," <npleasure4u@aol.com>
- For God And Humanity . "Debbie Freeman"<debbie_freeman@sify.com>
- read and reply me. "Hajia Mariam"<studio@colorland.com.hk>
- Dear Sir/Madam "Mr.Suzuki Takuya Yuki"<info@info.com>
- hi Rose Williams <rose.wllms@rediffmail.com>
- GET BACK TO ME IF YOU ARE INTRESTED "DR.PHILIP KIM"<drphilpkim@live.com>
- 20-0502011 Project Facilitation!!! "Abdulrahman Ibrahim"<njprc901@gmail.com>
- Greetings to you BILL GATE FUNDS FOUNDATION <electrosur@electrosur.com.pe>
- Good Day Receive Your Atm Card Dr Rasaki Yusuf <drrasakiyusuf@hotmail.fr>
- CONTACT MR MAXWELL ADAMS AT THE COMPENSATION AWARD HOUSE IMM... "Mrs. Laura Susan Fredrick"<info@sender.com>
- Business Proposal "Mr. Vincent Cheng" <ljchl@montevideo.com.uy>
- FROM:MR TAN WONG "=?ISO-8859-1?Q?MR=20TAN=20WONG?=" <info@tan.com>
- N/A Biz Proposal. "Zhang Jin Kehua"<norepl@boc.com>
- RE: NOTICE OF YOUR PAYMENT(ARE YOU TRUELY DEAD) "Paymaster General"<emma@kunskap-kompetens.se>
- Attn: "William Fryzer" <info@online.org>
- PARTNERSHIP INVESTMENT. Reeve Portman <temple4440@yahoo.co.jp>
- Dear winner, view the attachment!!! Microsoft Award <brianmch@hotmail.co.uk>
- Good day my trusted friend "Mr. Larry Ken"<mrlarryken2020@gmail.com>
- Mittel für Investitionen "Funds for Investment"<infosu01@aol.com>
- Re: Transfer of your Fund US$5.5M From EFCC "Mrs Farida Waziri."<mo6414911@gmail.com>
- TO WHOM IT MAY CONCERN Adma King <captainadamking@gmail.com>
- loan offer Mr Eko Larry <cinzia.crivellari@fastwebnet.it>
- My Beloved Charlot Pursey <konmag.biuro@neostrada.pl>
- leter for you "Sami P. Adams"<bonsami1@9.cn>
- YOUR BANK DRAFT OF $1,500.000 COMPENSATION. "MS. ROSEMARY V.B"<info@compensation.org>
- FYI "Carter Dominic"<carter008@yahoo.com>
- Urgent Business Proposal!!! Chief Financial Officer <cinzia.crivellari@fastwebnet.it>
- LAST NOTICE BEFORE TRANSFER TODAY , CALL ME ON 234-807924483... "PRESIDENT OF NIGERIA" <presidentofnigeria777@gmail.com>
- respond if interested martins vaye <martinsvaye@gmail.com>
- GENUINE INVESTMENT PARTNERSHIP "ANTHONY GBAGBO"<tonygbagbo@aol.com>
- Attention Dear Beneficiary. "Lavon McLeod"<mcleod@msn.com>
- I NEED YOUR TRUST "alexaddo@cantv.net" <alexaddo@cantv.net>
- =?utf-8?B?TWVzIHNpbmPDqHJlcyBzYWx1dGF0aW9ucy4=?= Miss Pierre Marceline <pierremarcel001@rediffmail.com>
- Lieber Freund "ramony.chien@aim.com" <raymonychien2011@virgilio.it>
- Business proposal "Mr. Tan Wong"<info@hangseng.com>
- KINDLY OPEN THE ATTACHED FILE FROM MICROSOFT YAHOO FREE LOTT... From Microsoft Yahoo Lottery Award <claimagentofficelondon@gmail.com>
- RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME. "Dr. Peter Johnson" <info@maritime.com>
- RE: MAKE QUICK CONTACT FOR THE RELEASE OF YOUR IMF COMPENSAT... IMF <s_beck@blumail.org>
- FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT "INTERNATIONAL INTERPOL POLICE FORCE UNIT"<innvestigationaget@presidency.com>
138 entries -- last updated: 2011-05-21 20:14 UTC
Sender domains:
- 71hr.com (1)
- 9.cn (1)
- admin.com (1), aol.com (4), atlas.cz (1), att.net (5)
- blumail.org (1), boc.com (2), btconnect.com (1)
- cantv.net (1), carpelo.com.br (1), cc.org (1), cgracephoto.com (2), coho.net (1), colorland.com.hk (1), compensation.org (1), consultant.com (1)
- electrosur.com.pe (1), eonbank.com (1), erk.com (1)
- fastwebnet.it (2), firstbn.co.cc (1), fundtransfer.com (1)
- gmail.com (21), gmx.net (1), goba.co.za (1)
- habibs.com.br (1), hangseng.com (1), hangsengbank.com (1), hotmail.co.uk (2), hotmail.com (2), hotmail.fr (2)
- info.com (3), info.org (1)
- jamjoompharma.com (1), juno.com (1)
- koikatsu.info (1), kunskap-kompetens.se (1)
- live.co.uk (2), live.com (5), loanoffer.com (1)
- maritime.com (1), med.unhas.ac.id (1), montevideo.com.uy (1), msn.com (1)
- nationalitservices.com (1), neostrada.pl (1), nigeriaembassy.org (1), noos.fr (1), notice.org (1)
- online.org (1), optusnet.com.au (1)
- post.com (1), presidency.com (1)
- rediffmail.com (3)
- sender.com (2), sify.com (3), spanishlottery.org (1), sudasite.sudasitegroup.net (1)
- tan.com (1), terabolic.net (1), thai-rotary.com (1)
- un.org (1), utilar.com.br (1)
- virgilio.it (1), voila.fr (2)
- w.cn (1), wo.com.my (1)
- yahoo.co.jp (3), yahoo.com (15), yahoo.com.cn (1), yahoo.es (3), yahoo.fr (1)
Anti-fraud resources:
