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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.
- Business Proposal "Barr. Richard Dempsey"<info@duncansite.com>
- (no subject) "RESORTS LENDERS" <info@loan.com>
- UN COMPENSATION "Dr. Mrs Roseline Zuma" <drmrsroseline@o2.pl>
- ***PART TIME JOB*** "Marketforce"<Secretshopper@marketforce.com>
- Hello , Ruphy barbara <ruphy_barbara0@live.com>
- Expecting your urgent response. Mr Kavah Berthnard <kavahberthnard@hotmail.fr>
- PRIZE AWARD "DIRECT SEGURIDAD"<oscarchirinoes@aol.com>
- Yours Sincerely Sister In Christ, "Mrs Nita Dills"<mrsnitadills@yahoo.com>
- Please Confirm Receipt "Mr Katsu Matsunaka"<katsu55matsunaka@terra.com>
- Winning Notification via ATM Card "ATM CARD LOTTERY PROMO"<service@info.com>
- Contact Mr.Paul. "Mr. Lim Beng Choon"<support@tdnovera.ru>
- United Nation Respond Urgently £15 Million GBP Inheritance Fund "Ms. Carman L. Lapointe"<test@21dianyuan.com>
- Hello read and contact Mr. Craig. "S L"<gina@rocsf.org.tw>
- Mrs.Irene Ruddy "Mrs.Irene Ruddy"<jedkvcdstw@gmail.com>
- I NEED YOUR URGENT COOPERATION kime zengo <kime-zengo@live.fr>
- URGENT RESPONSE NEEDED. "Mr.Jin Jingze"<gard46@aol.com>
- Interested in the purchase of your products "Geoff Adam"<alcone_accounts@yahoo.co.uk>
- Dear Sir/Madam ........ f "JAMES EDWARD"<jamesedward344@yahoo.co.jp>
- RE: MY GREETINGS TO YOU, PLEASE REPLY "DR. NIRAN"<111111@mail.eqha.com.cn>
- 2ND NOTICE AGAIN "Mr. Henry McCallion"<alliedinsure@gmail.com>
- GET BACK TO ME "Mr. Josai Nkomo"<thmasmale54@yahoo.co.jp>
- Suzanne Hosni Mubarak:!!! "Mrs. Susan Hosni Mubarak"<mrs.susanhosnimubara@mail.mn>
- SECOND NOTICE "Mr. Henry McCallion"<mrhenrymccaqw11@hotmail.com>
- Betreft: Account Verificatie "ING BANK N.V"<martin.gentry@btconnect.com>
- Re: Delivery of Your Consignment To Your Doorstep. "Terry Will"<terrywill011@rediffmail.com>
- ATTN DEAR, "Jack Hillman." <cusmasibenu@yahoo.com>
- PLEASE BE MY RESCUE Pegina011 <pegina011@gmail.com>
- Am sorry to tell you this if is not true. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- APPROVAL FUND- "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- A SOUL NEED TO BE SAVE - & I HAVE CONFIDENCE IN YOU... !! "Mrs.Anna robert"<teruyadt@hotmail.com>
- From:Miss.Charity Odille Charity Odille <y_ola_fofa1@yahoo.co.jp>
- Reply "Mrs Nora L.Wong" <haroldo@lbasantarem.com.br>
- User-code: BK-5468758-US, Password:-bnk453. "Dr. Donald Williams" <info.bnkbj@zing.vn>
- Non Resident Tax Clearance-- "DR. Greg Johnson" <info.gregj@zing.vn>
- Please reply/call me. "Farid Taib"<fariddtaib@gmail.com>
- After several attempt to reach you by phone, "Mr. Svoboda J. Williams." <interl.undepartm22@live.com>
- Goodday "Hyo Keun Lee"<hyokeun@hotmail.com>
- IMMEDIATE RELEASE OF YOU PART PAYMENT OF US$8.3MILLION VIA A... "UNITED NATION (UN)"<ino1@equitychambers.com>
- Diamond Bank?X Plc. "Diamond Bank"<ack@telefonica.net>
- Dear Friend, WITH TRUST. "Mr Jean Barseb." <jb433@ozu.es>
- =?utf-8?B?Q09ORklERU5UQUwgQlVTTkVTUyBQUk9QU0FM4oCm?= "Dr. Michael Arnold" <dr.micarnold1@videobank.it>
- MY SUCCESS STORY "Collins Moore"<collinsm48@gmail.com>
- claim...22/5/2011 "Mrs J Brown ESQ"<ages22666@aim.com>
- CONGRATULATIONS!!! "Mrs. Vera Franks"<info@yahoo.co.uk>
- HII "stella_ukec" <stella_u@katamail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- FOR YOUR ATTENTION "David Ellis"<dellis2997@sify.com>
- Attn: "William Fryzer" <service1122@info.al>
- From Mr. John Abbey "John Abbey" <johnremmg049@att.net>
- RE: INVESTMENT... "Mr. Sonko Alieu"<asonko52@yahoo.com>
- INVESTMENT AND MANAGEMENT REQUEST22222 "Mr. Richard Dagger"<mr.richarddagger@yahoo.es>
- TOP URGENT PLEASE, FROM CAPTAIN ANTHONY "ANTHONY"<anthonkjoht@pietvandenhout.nl>
- TOP URGENT PLEASE, FROM CAPTAIN ANTHONY "ANTHONY"<wemba@pietvandenhout.nl>
- DEAR FRIEND.. Mr Fattah Abdul <fattahabdul122@hotmail.fr>
- OFFIZIELLE GEWINNBENACHRITIGUNG "EURO ONLINE PROMO"<elgordo.europromo@madrid.com>
- TOP URGENT PLEASE, FROM CAPTAIN ANTHONY "ANTHONY"<alidabeg@pietvandenhout.nl>
- TOP URGENT PLEASE, FROM CAPTAIN ANTHONY "ANTHONY"<346546@pietvandenhout.nl>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION Prince John Williams <williamsjohn146@voila.fr>
- NEXT OF KIN "Carter Dominic"<carterdom@yahoo.com>
- FROM MRS.ELIZABETH GIKANDI. "MRS.ELIZABETH"<mrselizabethgikandi@hotmail.com>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/05/11 "Dr.Felix"<icbecowa@gmail.com>
- GOOD DAY FROM MR ASSAN IBRAHIM +226 Mr Assan Ibrahim <mrassanibrahim77@sify.com>
- Funds for Investment "Funds for Investment"<infosu01@aol.com>
- MUTUAL CO-OPERATION "David"<david_ngobe97@hotmail.com>
- PAYMENT NOTIFICATION "Dr. Tom Garry."<natwstbanklondon3ur@rediffmail.com>
- READ "William Fryzer" <info@online.org>
- in regards to your contract/inheritance payment "Mr. Paul Abrutsi"<paulabrutsi@gmail.com>
- PROPOSAL FOR THE SALES/PURCHASE OF GOLD DUST Prince Aminu Hassan Ibrahim <aminuhassan115@yahoo.com>
- Re "JOHN EZEH"<johnezeh@blumail.org>
- ATM Card payment "U.N.O" <info@atm.org>
- Dear Good Friend. "maxwell TAPSOBA"<maxtapsoba@voila.fr>
- We apologize, for the delay of your payment. "Dr. Sanusi Lamido"<admin@ekonomikmedikal.com>
- Get back to me as soon as possible "Jared Hoover"<jhoover224@gmail.com>
- YOUR ATTENTION PLEASE "ADAMA YAMBA"<issahdogo243@voila.fr>
- STOP THAT DEAL. "Alex Williams"<heather@sender.org>
- ARE YOU DEAD OR ALIVE? PLEASE RESPOND "FEDERAL MINISTRY OF FINANCE"<official123@cortado.be>
- IMF WORLD REGULATORY OFFICE "MR NOBERT CURL." <asidabir@gmail.com>
- Please read my attached drafted letter and see reasons why I... "Mrs. Abida Mubarak"<mrsabidamubarak@nba2k.com.cn>
- Hello, "Francis E."<wxcrjyxh@wxcj.net.cn>
- Accept this for your past effort. Gibbons Scott <gibbonscot@yahoo.fr>
- Re: Business Update4 "Tan Joseph"<tanbin_108@yahoo.com.cn>
- how are you? "Elise Rothrock"<elrothrock00@erk.com>
- DIRECTOR DHL COURIER SERVICE. "DR. JERRY CHIUGO" <asidabir@gmail.com>
- Can I Trust You? "Sgt. Anita Shaw."<anitashaw1970@yahoo.gr>
- Beloved Friend "Razak Aishah"<bandkmchugh@comcast.net>
- Dear Friend. "Ahmed Al-Attai"<ahmedattai@aol.com>
- Mystery Shopper Wanted "JACK WILLIAM"<jackwilliam12@aol.com>
- Please reply/call me immediately "Farid Taib"<fariddtaib@fdb.com>
- EMR LOTTO "EMERALD MAY RESOURCES"<info@emerald-may-resources.com>
- Official And Private Approach "Official And Private Approach"<info@speakeasy.net>
- Yahoo!! International Lottery Organization "Yahoo Thailand Lottery 2011"<admin@colluck.hk>
- Business Proposal! Head of Account Department <carlottacecconi@fastwebnet.it>
- Order of Reconciliation Payment "Mr. Robert Doran"<demo@thekac.com>
- =?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... "Mrs. Volga Luzhniki" <msclaim@gmail.com>
- Good News.. Can i trust you? "Mr. Eric Wright" <ericwright01@ukmembers.co.cc>
- FEDERAL BUREAU OF INVESTIGATIONpassword1 "FEDERAL BUREAU OF INVESTIGATION"<of_b1@hotmail.com>
- Greetings (sent from abused email account)
- IMMEDIATE PAYMENT NOTIFICATION "PAYMENT NOTICE" <unhorst@yahoo.co.uk>
- ATTENTION OF THE BENEFICIARY. "LAMIDO SANUSI"<centralbankofnig@skymail.com>
- Mrs Aishat Hosni Mubarak "Mrs Aishat Hosni Mubarak"<mmshat1@hotmail.com>
- OPEN ATTACHMENTS FILE TO SEE THE DETAILS "DR. CALEB MARTINS" <2012e@att.net>
- Business Proposal "Burican Alescsandru" <petspringpharm@centrum.sk>
- From Mr. George K Evans Gorege Evans <georgeevans63@yahoo.com.hk>
- UK ROYAL V.I.P. CASINO "Frank White"<martinhua@orange.pl>
- Reply me immediately !!! "Barr.Bernard Liew Kin Loog"<blklong1@gmail.com>
- YOUR ATM PAYMENT CARD IS READY NOW "I.C.B LIMITED" <office_officex1000@att.net>
- WINNING NOTIFICATION "The National Lottery"<dan458@aagclp.org>
- REF- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $5MI... "UNITED BANK OF AFRICA"<unitedba-nkofaffriccanuba@w.cn>
- APPLY NOW "LOAN OFFER" <info@loanoffer.com>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION "Mr.Ernest David" <ernest-david1@hotmail.com>
- Good morning dear friend, mariwarigrace@gleichklang.de
- PRIVATE/CONFIDENTIAL "Yeo Philip"<yeophilip1@yahoo.co.jp>
- Your Letter "Bernard Loog"<bernard.loog@gmail.com>
- re: "wang yan"<w.yan@bankofchina.com>
- URGENT ATTENTION? "Mr. Adam Kufur" <massaq678@att.net>
- In Good Faith James Borg <benardabbah@yahoo.com>
- DEAR CUSTOMER "CENTRAL BANK OF NIGERIA"<Info@cbn.org>
- MYSTERY SHOPPER "MYSTERY SHOPPER"<20110521083146@mail.cccpdc.com>
- RE: Occupy the position of Funds Processing Manager "SINOSTEEL CORPORATION"<sinosteel2@yahoo.com.hk>
- willing to assist us "??????"<mandahelen447@gmail.com>
- !UNITED NATION ATM! "PROF. WILLIAM AYODELE"<CHARLEYECHARLEY@aol.com>
- Please help me. "Barbara Cole"<bco@terabolic.net>
- Hello please help me "Barbara Cole"<cole01@terabolic.net>
- INVESTMENT PROPOSAL TREAT AS URGENT "Mr Maxwell Wilson."<mrmaxwell.wilson@aol.com>
- God bless you "Eric Williford"<hheba@link.net>
- Top secret! Ana Sarah <damsel3009482@gmail.com>
- REPLY ME AS SOON AS POSSIBLE "SGT.RYAN MAYES"<info@usarmy.org>
- Euro Million "Euro Million"<info@mail.com>
- I AWAIT YOUR URGENT REPLY "Mrs. Rose Brown" <aw7087@gmail.com>
- Attention:Sir/Ma,I wait to hear from you if you are still al... George Morgan <g_morgan2011@yahoo.com>
- Beloved, Alima Justin <missalimajustin@hotmail.fr>
- FOR THE LOVE OF THE LESS PRIVILEGE "Mrs. Mary Hans" <online175190@telkomsa.net>
- From Mr Ali Desmurs ali desmurs <aliumadursa100@gmail.com>
- Hi Rose Philip <miss.rosephilip25@yahoo.com>
- DELIVERY NOTIFICATION "Farouk Bako"<faroukbako1@rediffmail.com>
- Mariam Ngono and son Mike. "Mariam Ngono and son Mike" <forche019@att.net>
- UNPAID CONTRACT/INHERITANCE SUM – WHY YOU HAVE NOT SUCCEEDED... SULIEMAN BARAU. <info@centralbank.nig>
- Executory Consideration...Ref:HSBC/ABY/NRI/ACCT/0017083004® "Dr. Jack. Phillip("Jr")"<infohsbccooperationbanklondon@fm.bb>
- Apply For Urgent Loan "Elizabethpatil Financials"<elizabethpatilfinancials@hotmail.co.uk>
- I WAIT FOR YOUR URGENT REPLY Vivian Nma <viviannma@rediffmail.com>
- NIGERIA EMBASSY,NEW YORK. OFFICE OF MR PRESIDENT ASO ROCK <info.presidency.ngr@gmail.com>
- Your Unpaid Funds "Ms Justina Oge"<system@everhonest.com>
- COMPENSATION FOR SCAMMED VICTIMS "D.r Jonh Fishers"<drjohnfisher@hotmail.com>
- -Re: Greeting to you "Aruna Karunathilake"<arunakarunathilake000@gmail.com>
- In Good Faith "William McGill"<wmcgill@uob.com>
- Governments has return the sum of us $10.000.00USD each to 2... "DR. GREG JOHNSON" <info.gregj@zing.vn>
- YOU WON US$1,500,000 FROM THE EXXON MOBIL DRAWS. "EXXON MOBIL ASIA"<mikek@goba.co.za>
- FROM: DR. BONGANI A. BONGANI "Dr. Bongani" <forche011@att.net>
- TRANSFER "ANDRE MOSLEY"<prom.manager2010@gmail.com>
- Compliments of the season "James Williams"<jameswilliams125@hotmail.com>
- GET BACK TO ME "SAM EGO" <yahooman@yahoo.com>
- ***Your Compensation Fund Is Ready*** "United Nation"<un@org.com>
- SOLICITING FOR YOUR KIND ASSISTANCE Saidi Kibeya <saidikibeya4@9.cn>
- Your Compensation Treat Urgent "Mrs Farida Waziri"<sales@afppco.com.sa>
- BUSINESS PROPOSAL "Miss Zarina Omar" <omareal1@hotmail.com>
- YOUR COMPENSACTION US$(2.950,000.00) "Mrs. Josephine Eric" <koneguci@yahoo.cn>
- Dear Good Friend. "maxwell TAPSOBA" <maxtapsoba@voila.fr>
- Re: MRS VANIE R OSCAR "MRS VANIE R OSCAR"<mrsvanieroscars@go2.pl>
159 entries -- last updated: 2011-05-23 17:38 UTC
Sender domains:
- 21dianyuan.com (1)
- 9.cn (1)
- aagclp.org (1), afppco.com.sa (1), aim.com (1), aol.com (7), atm.org (1), att.net (6)
- bankofchina.com (1), blumail.org (1), btconnect.com (1)
- cbn.org (1), centralbank.nig (1), centrum.sk (1), colluck.hk (1), comcast.net (1), compensation.com (1), cortado.be (1)
- duncansite.com (1)
- ekonomikmedikal.com (1), emerald-may-resources.com (1), equitychambers.com (1), erk.com (1), everhonest.com (1)
- fastwebnet.it (1), fdb.com (1), fm.bb (1)
- gmail.com (21), go2.pl (1), goba.co.za (1)
- hotmail.co.uk (1), hotmail.com (11), hotmail.fr (3)
- info.al (1), info.com (1)
- katamail.com (1)
- lbasantarem.com.br (1), link.net (1), live.com (2), live.fr (1), loan.com (1), loanoffer.com (1)
- madrid.com (1), mail.cccpdc.com (1), mail.com (1), mail.eqha.com.cn (1), mail.mn (1), marketforce.com (1), msn.com (1)
- nba2k.com.cn (1)
- o2.pl (1), online.org (1), orange.pl (1), org.com (1), ozu.es (1)
- pietvandenhout.nl (4)
- rediffmail.com (4), rocsf.org.tw (1)
- sender.org (1), sify.com (2), skymail.com (1), speakeasy.net (1)
- tdnovera.ru (1), telefonica.net (1), telkomsa.net (1), terabolic.net (2), terra.com (1), thekac.com (1)
- ukmembers.co.cc (1), uob.com (1), usarmy.org (1)
- videobank.it (1), voila.fr (4)
- w.cn (1), wxcj.net.cn (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.co.uk (3), yahoo.com (9), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.es (1), yahoo.fr (1), yahoo.gr (1)
- zing.vn (3)
Anti-fraud resources:
