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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.
- globalizaci?n de la loter?a m?viles internacionales 2011!!! "GLO LOTTERY"<info@govlotto.biz>
- Re: Your Partnership Needed for a Joint Investments!! "Mohamed S. Hussin (Mr)"<mohdhussin@att.net>
- Dear.ma/sir "raheem mubarak ali"<sawasdipol.phumphat@yahoo.com>
- CBN MEMO "Office of The Governor" <payingoffice78@rediffmail.com>
- CONTACT DIRECTOR OF THE BANK IMMDIATELY YOU RECEIVE THIS... finacial_trust_bankbenin@yahoo.fr
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD "Franca Jones"<jonesfranca22@yahoo.com>
- ***Your Compensation Fund Is Ready*** "United Nation"<un@org.com>
- MUTUAL CO-OPERATION "David"<david_ngobe97@hotmail.com>
- DIPLOMATIC AGENT CALL ME NOW 347) 878-0473 "DIPLOMATIC AGENT"<john1@workmail.com>
- HELLO DEAR FRIEND:YOUR ASSISTANCE WILL BE APPRECIATED. "SEA PETROL OIL AND GAS COMPANY INTERNATIONAL"<test@openroadfinancial.com>
- FUND TRANSFER OF $7000.00 USD MoneyGram Online Payment Order. <moneygram.online2011@live.com>
- REPLY ME AS SOON AS POSSIBLE "SGT.RYAN MAYES"<info@usarmy.org>
- YOUR ATTENTION PLEASE "Ratna Ahmad" <inbox@moerstaal.nl>
- YOU WON US$1,500,000 FROM THE EXXON MOBIL DRAWS. "EXXON MOBIL ASIA"<mikek@goba.co.za>
- Greetings to you and your family, Raziki Moudila <iamgood@voila.fr>
- BUSINESS PROPOSAL "Miss Zarina Omar" <omareal1@hotmail.com>
- Please do reply for more detail. Mr Haji Akim <mr.haji.akim@gmail.com>
- Compliments (Your inheritance) "James Mann LLP"<jamesmassociate@aol.co.uk>
- CONGRATULATIONS!!!YOUR MONEY IS AVAILABLE.CLICK THE LINK FOR... "CENTRAL BANK OF NIGERIA"<webmaster@credimashn.com>
- DID YOU CHANGE YOUR BANK ACCOUNT? "James Scott"<saw@go.com>
- DID YOU CHANGE YOUR ACCOUNT?11 "James Scott"<suporte@brasilianhost.com.br>
- Mrs Mei CMhan gpu Meichangpu <madammeichangpu1@gmail.com>
- CONFIRM THE CHANGE OF YOUR ACCOUNT James Scott <jamesscottt891@yahoo.cn>
- Please help me. "Barbara Cole"<bco@terabolic.net>
- RE: FUNDS RELOCATION & MANAGEMENT PLACEMENT FOR YOU (Reminder) "Mr. Sae Cho H."<kkcg850@yahoo.com>
- AWAIT TO HEAR FROM YOU "John Abbey" <johnremmg049@att.net>
- READ CAREFULLY PLEASE "Mr. Josai Nkomo"<thmasmale54@yahoo.co.jp>
- INTERNATIONAL FUNDS TRANSFER / AUDIT "Mr. Robert B Zoellick."<test@test.com>
- PROMPT ATTENTION! "JOHN COOPER"<j_cooper@w.cn>
- Urgent Message from Miss Alice Kouame.. Miss Alice Kouame <off_mem@yahoo.fr>
- READ "William Fryzer" <info@line.org>
- This message belongs to the owner of this email address "Uk lottery Organization"<info@lottery.org>
- Urgent Mail From Sgt Jason Reply Urgent "Sgt Jason Campbell" <dharry52@gmail.com>
- HALLO LIEBSTER. mabel <loritamandi@yahoo.com>
- CAN YOU WORK IN UK? APPLY NOW "Dr. Dave Balkisson"<dave.balkisson_hospital@admin.in.th>
- Payment Value: $5,500,000.00 dollars (Urgent Attn: Project) "UNION BANK OF NIGERIA"<test@shyouth.net>
- Confidence Trust and Honest mrailahmed <mrailahmed2008@gmail.com>
- Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com "Mrs.Joyce Carter" <asidabir@gmail.com>
- Good morning dear friend, mariwarigrace@gleichklang.de
- Cashier's Cheque!! "Mrs. Josephine Eric"<jose_eric22@blumail.org>
- Re: MRS VANIE R OSCAR "MRS VANIE R OSCAR"<mrsvanieroscars@go2.pl>
- I NEED YOUR RESPONSE "MRS. SARAH R.G. STEVENSON"<sarahgabriel@att.net>
- Good Day Urgent Busniess Assistance "Dominic Hanks Esq." <loan@company.com>
- RE: MY GREETINGS TO YOU, PLEASE REPLY "DR. NIRAN"<111111@mail.eqha.com.cn>
- I am Seeking Investment Opportunities "Mrs.A. A"< 111111@mail.eqha.com>
- Your Mail "Lanre Nelson" <fampah002@att.net>
- Manager/CEO "Mr.D Rot."<dajrot@gmail.com>
- WINNING NOTIFICATION "The National Lottery"<dan458@aagclp.org>
- ATTENTION...BENEFICIARY READ CAREFULLY AND GET BACK TO US? "Mrs.Farida Waziri" <icbaccragh@att.net>
- Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:51... "SUSAN RICE"<nbvcxcvjkmnjbhgvgbhj@uno.org>
- REF: NOTIFICATION FOR IMMEDIATE RELEASE OF ALL OUTSTANDING P... "FEDERAL MINISTRY OF FINANCE"<jamesbello222@yahoo.com>
- ***PART TIME JOB*** "Marketforce"<Secretshopper@marketforce.com>
- FIRST WITHDRAWL $10.000.00USD Mrs. Linda Bond <atmbk22@yahoo.com>
- Good day "mohamade willson"<info@invest.com>
- FUND TRANSFER Frank Ruhmond <online175190@telkomsa.net>
- Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:51... "SUSAN RICE" <nbvcxcvjkmnjbhgvgbhj@uno.org>
- Second Noticeb! "Mr. Henry McCallion"<alliedinsure@gmail.com>
- PRIZE AWARD "DIRECT SEGUROS"<oscarchirinoes@aol.com>
- INVESTMENT PROPOSAL TREAT AS URGENT "Mr Maxwell Wilson."<mrmaxwell.wilson@aol.com>
- **SPAM** Attention: ATM Master Card Beneficiary Testuser <interswtich@interswtich.com>
- FEDERAL BUREAU OF INVESTIGATIONpassword1 "FEDERAL BUREAU OF INVESTIGATION"<of_b1@hotmail.com>
- Beloved, Alima Justin <missalimajustin@hotmail.fr>
- can you mail us!!! "can you mail us!!!"<noriede@gmail.com>
- From Mr. Benson Otto Mr Benson Otto <k_o003@yahoo.com.mx>
- Read Carefully "Mr. P.K"<parkk73@yahoo.com>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/05/11 "Dr.Felix" <agameerghazi@att.net>
- Hello. "Gonzalez"<pattiya@chandra.ac.th>
- From Mrs. Amie Mustpha amie mustapha <amiemusta5@yahoo.co.jp>
- PLEASE ACCEPT MY LETTER, richard-williams3 <richard-williams3@bol.com.br>
- PAYMENT INFORMATION. MONEY GRAM <moneygram241@hotmail.com>
- Business Information "Ma Guang Lu." <guang_lum@yahoo.cn>
- DID YOU AUTHORIZE MR. LOUIS HENRIK TO CLIAM YOUR FUND., "SKYE BANK NIGERIA PLC"<contact@skyeban-knigplc.org>
- WESTERN UNION PUBLIC RELATIONS "WESTERN UNION PUBLIC RELATIONS" <info@claims.com>
- I NEED YOUR ASSISTANCE "Dickson Jerry"<dicksonjerry.us.army.mil@gmail.com>
- UN COMPENSATION "Dr. Mrs Roseline Zuma" <drmrsroseline@o2.pl>
- From Mrs. Amie Mustpha Amie Mustapha <amiemusta17@yahoo.co.jp>
- URGENT CONTACT WC EXPRESS FOR YOUR $9MILLION World Courier Express Company <good.1281@rediffmail.com>
- Mrs Aishat Hosni M. "Mrs Aishat Hosni M."<mmshat1@hotmail.com>
- Trusted Partner "Hajia Turai Yar'adua"<info@yaradua.com>
- INVESTMENT "Phumphat Sawasdipol."<sawasdipol.phumphat@y7mail.com>
- Attention: Beneficiary UNITED NATIONS <enfca@unitednation.org>
- Reminder!!! (sent from abused email account)
- Hello Friend "Raymond Chien"<financialsp2@aim.com>
- URGENT:YOUR CONFIRMATION . DR.DERICK LI CHIENG <info_dericklichieng@yahoo.com.sg>
- TO WHOM IT MAY CONCERN Ben Cabot <captainbencabot@gmail.com>
- Where to pick up your part payment. FSA and HMRC <interl.cash01@live.com>
- Hello Eunice desmond <eunicedesmond25@att.net>
- Dear Good Friend. "maxwell TAPSOBA"<maxtapsoba@voila.fr>
- Hello "Mr.Brock " <orjidm@gmail.com>
- I NEED TO KNOW IF I CAN TRUST YOU "Capt.Bill Johnson"<verisign@bettherdaysonline.com>
- I wish to have a good friendships with you. Rose Dabor <rose_dabor4love67@yahoo.in>
- Verify Now !!! "Yahoo Inc." <amyhubbart@sbcglobal.net>
- =?utf-8?B?V2UgbmVlZCB5b3VyIGhlbHAgdG8gc2VsbCBvdXIgZ29sZCBhbm... Ouattara Adama <ouattara_adama9@yahoo.fr>
- Good Day Issa Mohammed <issam1er11@hotmail.com>
- (no subject) "Smith Loan Offer:::::::::::::: Apply Now" <mcloanfirm@gmail.com>
- Intrested in you, Cynthia Koussa <arohgarang04@yahoo.fr>
- hello Binta Basim <binta_bas@yahoo.com>
- OPEN THE ATTACHMENT TO VIEW HOW GOOGLE IS HELPING THE WORLD ... THIS IS HOW GOOGLE IS HELPING THE WORLD <tomorrowisourconcern@gmail.com>
- Re: Greetings to you "Mrs. Kabira Khumalo"<mrs.kkhumalo@sawima.co.za>
- Claim As Next Of Kin "WOOD AND WOOD ASSOCIATES"<johnnywoodoffice@gmail.com>
- Please respond soon! "=?ISO-8859-1?Q?Lady=20Amanda=20Williams?=" <Williamsinfo@yahoo.com>
- MY SINCERE APPRECIATION Barr Abel Dabul <barrabel_dabul@yahoo.co.nz>
- BONJOUR : TOUTE MA CONSIDERATION. Jean Baptiste <alborajc@hotmail.fr>
- PLEASE USE THIS AS GODLY. "Mrs.Margaret" <mrsmagretrichards@indiatimes.com>
- INFO LAW lawfirm <marek.mazik@neostrada.pl>
- HAVE YOU BEEN IN SEARCH OF A RELIABLE LOAN? APPLY FOR ONE NOW "Jasper Financial Home"<transferringagentmcclavell@gmail.com>
- REQUIRED INFORMATION ***CHEVROLET CAR in 2011 ENGLAND CHEVRO... "CHEVROLET MOTORS WORDWIDE"<test@shyouth.net>
- (no subject) "Randall Investment"<info@info.com>
- TRUE LOVE Ruphy barbara <ruphy_barbara0@live.com>
- Compliment of the day Idris Musa <musadriss@yahoo.com>
- Respond Urgently "Vladislav Putin"<vladislav.putin001@gmail.com>
- Hello Eunice Desmond <sweetbaby_good1000@att.net>
- PRIVATE LOAN OFFER.. "DWIGHT RYAN"<info@loan.com>
- URGENT ASSISTANCE "Mr. Ursel Norman"<ursel_norman01@gmx.com>
- URGENT RESPONSE FROM JAMES PETER "JAMES PETER" <web.office01000@att.net>
- I NEED YOUR ASSISTANCE "Mr. Ahmed Al Sultan"<ahmed.nb@live.com>
- URGENT FUND REMITTANCE BENEFICIARY "URGENT FUND REMITTANCE BENEFICIARY"<andyaccountdp@yahoo.com.cn>
- This is a Legal Notice "No-reply@fcmb.com" <fax@prudenciaseg.com.ar>
- APPLY FOR LOAN AT 3% RATE!!! UK LOAN COMPANY <info@loan.org>
- Greetings from Abidjan willson victor <wvic1953@live.com>
- Dear trusted friend "Mr. Larry Ken" <mrlarryken2020@gmail.com>
- Safe Deposit Box "Postmaster"<postmaster@ccpep.org.mx>
- BUSINESS ARRANGEMENT "Mr.Collins Otoo"<igelna201@yahoo.com>
- ***Congratulations**** You Won for Yourself £750, 000.00 Pounds "Kenneth Gram"<games@logsurdem.qc.ca>
- God bless you "Eric Williford"<hheba@link.net>
- Attention:Beneficiary, WESTERN UNION OFFICE 02 <sweetpeagirl1951@yahoo.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "MRS.INGA-BRITT AHLENIUS." <asidabir@gmail.com>
- Compliment of the season "Dr Dato Hussin" <drshoffitrechard@gmail.com>
- Hello "Elliot Francis"<elliotfrancis@email.com.cn>
- This is a Legal Notice "No-reply@fcmb.com"<fax@prudenciaseg.com.ar>
- IT WILL INTEREST YOU. "Hebert Bonsu" <hebertbonsuz72@att.net>
- Re: Inquiry "Benjamin Mtuli"<benjaminmtuli@yahoo.com>
- FOR YOUR KIND/URGENT ATTENTION "Jack Zolema."<jackjzlm@aol.com>
- Buy Good Grade Currency Notes. "Daniel Kwak"<info1@mail.com>
- From Mrs Helen Benson Mrs Helen Benson <charityodille0590@att.net>
- Can I Trust You? "Lt. Col. Michael Adlerstein"<michaeladlerstein1@gmail.com>
- Letter of Confirmation "NL"<info@fuhr.nl>
- The Agent has arrived in ORLANDO FLORIDA with package. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- Libya "Dr Azziz Nadeem"<azziz45@gmail.com>
- CERTIFIED BANK DRAFT FOR YOU "James Obor"<info@compensation.org>
- BATCH:ESIL/15/096/GCO "Franscessco Marco"<info@spanishlotto.com>
- Charging you is $31 prior to delivery. Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- BATCH:ESIL/15/096/GCO "SPANISH AWARD"<info@spanishlotto.com>
- WESTERN UNION INVESTIGATIONS(ABORT ALL TRANSACTIONS) "EFCC FRAUD MONITORING UNIT"<efccinv@cableone.net>
- PICKUP FUND-CODE: X3887BNKA.. "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- PRIVATE/CONFIDENTIAL "Yeo Philip"<yeophilip1@yahoo.co.jp>
- Federal Ministry of Petroleum Resources <dillbe.beluchi@onebox.com>
- GREETINGS FROM MRS.ELIZABETH GIKANDI. "MRS. ELIZABETH GIKANDI"<mrselizabethgikandi@hotmail.com>
- Governments has return the sum of us $10.000.00USD each to 2... "DR. GREG JOHNSON" <info.gregj@zing.vn>
- Felicitaciones Su dirección de correo electrónico GANO $ 500... "AUSTRALIAN LOTTERY 2011"<revpeterlawson7@yahoo.com>
- Package Delivery. "Dr. Donald Williams" <info.bnkbj@zing.vn>
- Dr. Bongani "Dr. Bongani A. Bongani" <forche019@att.net>
- MAIL FROM FBI (PRIVATE AND CONFIDENTIAL) "FEDERAL BUREAU INVESTIGATION"<fbi.servicee@terra.com>
- Private Message For You From Daniel (God Bless) "DANIELJAALI" <danielneedhelp@att.net>
- URGENT FAMILY INVESTMENT JOHNSON ADAM <johnsonadam100@gmail.com>
- Am waiting Edward Utom <ed_utom2@msn.com>
- THIS EMAIL IS FROM THE UNITED NATION. "Mr. Ban Ki-Moon"<admin@agro.tomsk.ru>
- STRICTLY CONFIDENTIAL "james" <forche019@att.net>
- Dear's one, Miss Rose Essein <roseessein0@gmail.com>
- YOU HAVE WON $5,000,000.00 USD LOTTERY PRIZE! "ROYAL DUTCH SHELL =?iso-8859-1?b?rg==?=" <shellnetherland@live.hk>
- please kindly read the attached message and get back to me A... "FROM DR.BENSON HARRISON" <bensonharrison2090@gmail.com>
- ATM CARD PAYMENT FOR FUND BENEFICIARIES Mr. JEOSS GROSS < mrjohneke_atm303@live.com>
- Am waiting Edward Utom <ed_utom20@msn.com>
- Are you ready to pick up this $5,000.00 sent today. "Amos John" <amos.john07@gmail.com>
- Urgently need your response "jerry harison"<harisonjerry@gmail.com>
- YOUR PAYMENT NOTIFICATION IMF OFFICE <barr_festuseze280@yahoo.fr>
- WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE "Financial Minister"<ogenne_nwate25@yahoo.fr>
- Congratulations.........................You have won "Irish Lottery Promotion United kingdom"<Info@uklotto.com>
- YOUR ATTENTION IS NEEDED "Dr. John Fisher.."<test@test.com>
- CONTACT MY SECRETARY oge fo <oge_fo@yahoo.fr>
- Legal assistance required. <Nathalie.Marais@ac-orleans-tours.fr>
- Yours Sincerely Sister In Christ, "Mrs Nita Dills"<mrsnitadills@yahoo.com>
- AWAITING YOUR RESPONSE "Mrs. Mary Allen"<mail@tpg.com.au>
- Your £15MillionGBP Transfer ' Respond Very Urgently "Ms. Carman L. Lapointe"<p.smith@site.kz>
- Hello dear Miss Belle <jamlsn4@yahoo.com>
- Peace be unto you. MAMOOUD HASSAN <mamooudhassan@gmail.com>
- Safe Deposit Box "Postmaster"<info@fcmbnk.com>
179 entries -- last updated: 2011-05-24 17:55 UTC
Sender domains:
- aagclp.org (1), ac-orleans-tours.fr (1), admin.in.th (1), agro.tomsk.ru (1), aim.com (1), aol.co.uk (1), aol.com (3), att.net (14)
- bettherdaysonline.com (1), blumail.org (1), bol.com.br (1), brasilianhost.com.br (1)
- cableone.net (1), ccpep.org.mx (1), chandra.ac.th (1), claims.com (1), company.com (1), compensation.org (1), credimashn.com (1)
- email.com.cn (1)
- fcmbnk.com (1), fuhr.nl (1)
- gmail.com (29), gmx.com (1), go.com (1), go2.pl (1), goba.co.za (1), govlotto.biz (1)
- hotmail.com (7), hotmail.fr (2)
- indiatimes.com (1), info.com (1), interswtich.com (1), invest.com (1)
- line.org (1), link.net (1), live.com (6), live.hk (1), loan.com (1), loan.org (1), logsurdem.qc.ca (1), lottery.org (1)
- mail.com (1), mail.eqha.com (1), mail.eqha.com.cn (1), marketforce.com (1), moerstaal.nl (1), msn.com (3)
- neostrada.pl (1)
- o2.pl (1), onebox.com (1), openroadfinancial.com (1), org.com (1)
- prudenciaseg.com.ar (2)
- rediffmail.com (2)
- sawima.co.za (1), sbcglobal.net (1), shyouth.net (2), site.kz (1), skyeban-knigplc.org (1), spanishlotto.com (2)
- telkomsa.net (1), terabolic.net (1), terra.com (1), test.com (2), tpg.com.au (1)
- uklotto.com (1), unitednation.org (1), uno.org (2), usarmy.org (1)
- voila.fr (2)
- w.cn (1), workmail.com (1)
- y7mail.com (1), yahoo.cn (2), yahoo.co.jp (4), yahoo.co.nz (1), yahoo.com (16), yahoo.com.cn (1), yahoo.com.mx (1), yahoo.com.sg (1), yahoo.fr (6), yahoo.in (1), yaradua.com (1)
- zing.vn (2)
Anti-fraud resources:
