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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.
- The Online promo result "British National Lottery"<info@onlinelottery.org>
- Urgent Message from Miss Alice Kouame... Miss Alice Kouame <akanleojo@yahoo.com>
- Re-Notice From Rev Deji Ayorinde. "INFO"<fccgovng@yahoo.co.jp>
- AWAITING YOUR RESPONSE "Mrs. Mary Allen"<mail@tpg.com.au>
- Yours Sincerely Sister In Christ, "Mrs Nita Dills"<mrsnitadills@yahoo.com>
- YOU WON US$1,500,000 FROM THE EXXON MOBIL DRAWS. "EXXON MOBIL ASIA"<mikek@goba.co.za>
- With Love,, Ruphy barbara <ruphy_barbara0@live.com>
- MYSTERY SHOPPER... "MYSTERY SHOPPER" <info@mysteryshopper.com>
- IMMEDIATE RESPONSE "Zammat Usman" <zmu@net.kl>
- SECOND NOTICE "Mr. Henry McCallion"<mrhenrymccaqw11@hotmail.com>
- Hi "RTD GEN DAVID KOBINA"<david_kobina@yahoo.com>
- U-N ATM CARD PAYMENT NOTIFICATION!!! "Mr. Olusegun Olutoyin Aganga"<olusegun-aganga@msn.com>
- CALL ME FOR MORE INFORMATION CLAIM(USD$1.700.000) "Euro Million lottrey Notification"<e.euromillion@yandex.ru>
- INVESTMENT AND MANAGEMENT REQUEST22222 "Mr. Richard Dagger"<mr.richarddagger@yahoo.es>
- GET BACK TO ME IF YOU ARE INTRESTED "DR.PHILIP KIM"<drphilpkim@live.com>
- FUNDS TRANSFER TO YOUR ACCOUNT FUNDS TRANSFER <admin@live.com>
- My Beloved Charlot Pursey <konmag.biuro@neostrada.pl>
- For God And Humanity . "Debbie Freeman"<debbie_freeman@sify.com>
- IMPORTANT NOTICE..(PLEASE READ BEFORE DELETING) "MRS MARIAM JUDE"<info@sender.com>
- Undisclosed "Suzuki Takuya Yuki"<info@info.com>
- (no subject) "Apna Company" <john@yahoo.com>
- BRITISH HIGH COMMISSION (20/05/2011)**inf "AGENT JOHN SIMMONS"<info@infovets.com>
- Please Read Carefully "Mr. P.K"<parkk73@yahoo.com>
- 2ND NOTICE AGAIN "Mr. Henry McCallion"<alliedinsure@gmail.com>
- Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:51... "SUSAN RICE"<nbvcxcvjkmnjbhgvgbhj@uno.org>
- Get a Loan with Convenient Payment Options Zenith Bank Plc <info@zenithbank.net>
- PLEASE USE THIS AS GODLY. "Mrs.Margaret" <mrsmagretrichards@indiatimes.com>
- 2ND NOTICE AGAIN "Mr. Henry McCallion" <alliedinsure@gmail.com>
- Contact Us Via E-mail fidicialdesk27@yahoo.com.hk or call +4... "British Lottery" <info@britishlottery.com>
- The Online promo British National Lottery <test@grantcapitalmgmt.com>
- EuroMillions Winnaar!!! "MR RAUL PINTO"<raulpintojr@hotmail.co.uk>
- Food And Agriculture Ministry Ghana "John Attipoe"<jjattipoe@indiatimes.com>
- Business Proposal!!! "Kilcup, Meg" <kilcup.m@ghc.org>
- Mrs Aishat H. Mubarak "Mrs Aishat Hosni Mubarak"<mmshat1@hotmail.com>
- Re-Release of your fund valued $8,300,000.00 "SCOTT PETERS (CTBL)"<info45@inbox.com>
- Leter From Miss.Rosemary Helen "Miss.Rosemary Helen"<mhelen1370@gmail.com>
- Letter !! "Nicholas Ben."<nckbnklson@yahoo.co.jp>
- MICROSOFT 2011 ELECTRONIC ONLINE SURPRISE AWARD "MICROSOFT"<info@live.com>
- Consultant "Barr.Paul David"<barristerpaul90@yahoo.com>
- DON'T BE DECEIVED AGAIN BY THOSE FRAUDSTERS !!!!! "MINISTRY FINANCE HOUSE NIGERIA"<ministryfinance@yahoo.com>
- CC:PAYMENT APPROVAL $3.2 MILLION UNITED STATE DOLLARS IN YOU... "Mr.Ebele Patrick"<daneco@live.com>
- Your Mail Lanre Nelson <fampah002@att.net>
- ATTENTION BENEFICIARY!!! ALHAJI IBRAHIM DANKWOBE <alhibrahim_dankwobe1@yahoo.cn>
- FROM DEPARTMENT OF ENERGY & NATURAL RESOURCES. "Mr. David Baloyi"<david.baloyi@ymail.com>
- How can I invest in your country "Khaldoun Abdelhaq Ahmed"<akhaldounabdelhaq1@yahoo.com>
- From Mrs Amie Mustapha Amie Mustapha <ameemutapha21@yahoo.co.jp>
- YOUR BANK DRAFT OF $1,500.000 COMPENSATION. "MS. ROSEMARY V.B"<info@compensation.org>
- MY SUCCESS STORY. "Collins Moore"<info@regularmail.org>
- Dear Friend. "Ahmed Al-Attai"<ahmedattai@aol.com>
- RE: NOTICE OF YOUR PAYMENT(ARE YOU TRUELY DEAD) "Paymaster General"<emma@kunskap-kompetens.se>
- HE DIED "barr.Robert Denwar"<rscottdenwar@gmail.com>
- Re: MRS VANIE R OSCAR "MRS VANIE R OSCAR"<mail@trumented.org>
- Good day my trusted friend "Mr. Larry Ken"<mrlarryken2020@gmail.com>
- please reply with your telephone number "Hajia Mariam"<hmariam2010@gmail.com>
- GET BACK TO ME IF YOU ARE INTERESTED. "RICH OWEN"<izikjohnnsen@gmail.com>
- FROM MR TONY MASHALA "MR TONY MASHALA" <Tonymashala1@gmail.com>
- From Suzanne Hosni Mubarak:!! "Mrs. Susan Hosni Mubarak"<mrs.susanhosnimubara@mail.mn>
- Attention iiiiii "Mr. Josai Nkomo"<thmasmale54@yahoo.co.jp>
- Manager/CEO "Mr.D. Rot"<dajrot@gmail.com>
- I NEED YOUR PARTNERSHIP "Barrister Tracey Bloom" <inbox@moerstaal.nl>
- Final Notification K02E "George Fanner"<admin@icatkin.com>
- RE: MY GREETINGS TO YOU, PLEASE REPLY "DR. NIRAN"<111111@mail.eqha.com.cn>
- Your Inheritance Fund. "Micheal Dunn"<michealdunn@mail.co.uk>
- PRIZE AWARD NOTIFICATION FINAL NOTICE...!! "MRS. ANNA MARIANO"<miilioneurosoffice@yahoo.co.jp>
- GREAT OPPORTUNITY FOR BOTH OF US CAN YOU HANDLE IT?IF YES SA... "El Sultan"<almedbbsultan@gmail.com>
- UNITED NATIONS COMPENSATION UNIT "Pastor Henry Green"<admin@hero.org>
- Dear Beneficiary Please reconfirm your Info we are waiting "DR USMAN BELLO"<betterman.bill@gmail.com>
- CARGO INSPECTION UNIT JFK INT'L AIRPORT NYC, USA "Mr. Albert Jimmy" <albertjimmy11@yahoo.fr>
- HIGHLY CONFIDENTIAL "Mr. Richard Tang Yat Sun"<rytang57@gmail.com>
- FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT "INTERNATIONAL INTERPOL POLICE FORCE UNIT"<innvestigationaget@presidency.com>
- Contact Mr.Paul. "Mr. Lim Beng Choon"<cindy@cgracephoto.com>
- FUND TRANSFER OF $5,000:00 USD DR PAUL EGO <hlljhn138@gmail.com>
- Dearest Friend Reply !!! "Hubert Mensah" <tony000031brown@att.net>
- Urgent attention, "Mrs Sherifat Ahmed" <sherifahad1@hotmail.com>
- Waiting to hear from you as soon as you received this mail Mr Edward Prince <finacial_trust_bankbenin@yahoo.fr>
- Good day; I am Mrs Rose J Bill from the United Nations Your ... "Mrs Rose J Bill\(UN AMB/NPCC" <good.1281@rediffmail.com>
- PLEASE COMPLY FULLY TO RECEIVE YOUR PAYMENT "FUNDS RECOVERY UNIT"<contractsdesk_telex@live.com>
- CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS!!! "Roy Murray"<international_prizeawardd2011@yahoo.cn>
- HeLLO Dear "Miss Stella Moroba" <songrf@bjlbs.com.cn>
- Contact us for unsecured guaranteed loans today "Ben Ice"<info@info.com>
- Urgente "Mr.John Osei" <johnosei007@yahoo.com>
- WINNING NOTIFICATION "British National Lottery" <info@bnl.co.uk>
- WORK WITH ME "Mr.EDWIN MICJOHNSON"<micjohnson8@hotmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "EURO ONLINE PROMO"<elgordo.europromo@madrid.com>
- hi, i need your help "kazama sofia" <kazsofia@gawab.com>
- Ticket Number: FL 654/29/79 "Mr. Todd Sloane"<info@info.com>
- Dear Friend "Mrs Alice Hall"<sales@dgrant004.securesites.net>
- A SOUL NEED TO BE SAVE - & I HAVE CONFIDENCE IN YOU... !! "Mrs.Anna robert"<teruyadt@hotmail.com>
- How are you today? "Troy Kolberg"<trkolberg@gmail.com>
- From Mrs. Amie Mustapha Amie Mustapha <amemustaph2@yahoo.co.jp>
- URGENT RESPONSE FROM JAMES PETER "JAMES PETER" <web.office0999@att.net>
- CHARITY PROJECT. "MR AZIZ BELLO"<hrwllms2010@aol.com>
- Business contact,I worked with the united nation (U.N.I.C.E.F) Alfred kere <alkere001@hotmail.fr>
- From Mrs. Amie Mustapha Amie Mustapha <ameemusta21@yahoo.co.jp>
- YOUR COMPENSATION FUND WORTH $1,000,000.0 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- ~~ Debit 422 ~~ "REMITTANCE CENTER"<alert@remit.org>
- N/A Biz Proposal. "Zhang Jin Kehua"<norepl@boc.com>
- Order of Reconciliation Payment "Mr. Robert Doran"<info@cc.org>
- OUR MUTUAL BUSINESS UNDERSTANDING.b.k "MR.OGILE BEN"<ogileben@yahoo.co.jp>
- NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009, OVERDUE CONTRACT PAY... "DR. MOHAMMED SANUSI BARKINDO"<info@nnpccontractpayment.org>
- Re: Business Request Update "Tan Joseph"<tanbin_108@yahoo.com.cn>
- how are you? "Elise Rothrock"<elrothrock00@erk.com>
- ZENITH BANK NIGERIA PLC, "ZENITH BANK PLC"<alatrashe@lite-jo.com>
- INVESTMENT AND MANAGEMENT REQUESThhhhhhh "Mr. Richard Dagger" <info@paypalbillingservice.com>
- ***PART TIME JOB*** "Marketforce"<Secretshopper@marketforce.com>
- CAN I TRUST YOU "Mr.Amal Al Hammadi"<amalalhammadi_m@yahoo.com>
- My name is Sen.Ike Ekweremadu,can we work together. "Sen.Ike Ekweremadu" <sen.iemadu@optusnet.com.au>
- 21/05/2011 "COLLIN BUTCHER"<info@info.com>
- My letter to safeguard some fund with you,did you see it? "Sen. ike Ekweremadu"<mail.@tpg.com.au>
- THE EUROPEAN E-MAIL INTERNATIONAL PROMOTIONS/PRIZE AWARD DEP... "Dr: SIDOFF CARLOS" <mmxx09@att.net>
- Re : 22/05/11 Confirming Notification . Admin HHL <Noreply@ehhlottery.com>
- Classified "Barrow Hanson"<info@hanson.com>
- INVESTMENT AND MANAGEMENT REQUESTGor "Mr. Richard Dagger"<info@paypalbillingservice.com>
- PRIZE AWARD NOTIFICATION FINAL NOTICE...!! "MRS. ANNA MARIANOm"<miilioneurosoffice@yahoo.co.jp>
- OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
- PRIZE AWARD "DIRECT SEGURIDAD"<oscarchirinoes@aol.com>
- NOTIFICATION (sent from abused email account)
- Congratulations Dear winner "Mrs. J.C. Harrison" <2010@totallyintofootball.com>
- Dear winner, view the attachment!!! Microsoft Award <brianmch@hotmail.co.uk>
- FROM BENJAMIN AKU & ASSOCIATES "Benjamin Aku"<benakuchambers1@gmail.com>
- From Mr. John Abbey "John Abbey" <johnremmg049@att.net>
- Safe Deposit Box "Admin"<info@fcmbnk.com>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/05/2011 "Dr.Felix"<icbecowa@gmail.com>
123 entries -- last updated: 2011-05-22 15:04 UTC
Sender domains:
- aol.com (3), att.net (5)
- bjlbs.com.cn (1), bnl.co.uk (1), boc.com (1), britishlottery.com (1)
- cc.org (1), cgracephoto.com (1), compensation.com (1), compensation.org (1)
- dgrant004.securesites.net (1)
- ehhlottery.com (1), erk.com (1), europe.com (1)
- fcmbnk.com (1)
- gawab.com (1), ghc.org (1), gmail.com (16), goba.co.za (1), grantcapitalmgmt.com (1)
- hanson.com (1), hero.org (1), hotmail.co.uk (2), hotmail.com (5), hotmail.fr (1)
- icatkin.com (1), inbox.com (1), indiatimes.com (2), info.com (4), infovets.com (1)
- kunskap-kompetens.se (1)
- lite-jo.com (1), live.com (6)
- madrid.com (1), mail.co.uk (1), mail.eqha.com.cn (1), mail.mn (1), marketforce.com (1), moerstaal.nl (1), msn.com (1), mysteryshopper.com (1)
- neostrada.pl (1), net.kl (1), nnpccontractpayment.org (1)
- onlinelottery.org (1), optusnet.com.au (1)
- paypalbillingservice.com (2), presidency.com (1)
- rediffmail.com (1), regularmail.org (1), remit.org (1)
- sender.com (1), sify.com (1)
- totallyintofootball.com (1), tpg.com.au (2), trumented.org (1)
- uno.org (1)
- yahoo.cn (2), yahoo.co.jp (9), yahoo.com (10), yahoo.com.cn (1), yahoo.es (1), yahoo.fr (2), yandex.ru (1), ymail.com (1)
- zenithbank.net (1)
Anti-fraud resources:
