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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.
- Hello' "Elliot Francis"<elliotfrancis@email.com.cn>
- Greetings From Hong-Kong. "DR. JOHN CHAN C. C."<johnchanchochak@gmail.com>
- Private Message For You From Daniel (God Bless) "DANIELJAALI" <danielneedhelp@att.net>
- Hello read and contact Michael Craig. "S. Lindsey"<linsaras64l@yahoo.com>
- CERTIFIED BANK DRAFT FOR YOU "James Obor"<info@compensation.org>
- GOOD DAY "BBC ONLINE PROMO"<info@live.com>
- RE/ snradvt <snradvt@yahoo.co.uk>
- Am waiting for your reply to transfer the fund to your bank ... "Mr. Hens Korasa" <..korasahens@consultant.com>
- Yahoo!! International Lottery Organization "Yahoo Thailand Lottery 2011"<admin@colluck.hk>
- MAIL FROM FBI (PRIVATE AND CONFIDENTIAL) "FEDERAL BUREAU INVESTIGATION"<user@dvk.kz>
- PAYMENT VIA ATM CARD 2011 "Dr. Mansur Muhtar"<atmcardepartment2005@terra.com.ve>
- INVITATION FOR INTERNATIONAL CONFERENCE LONDON, JUNE 2011. Dylan House Foundation London <halifaxbank_onlineservices@yahoo.co.uk>
- Hello Friend "Raymond Chien"<financialsp2@aim.com>
- DID YOU SEND ERIC FRANKLIN ROSSER FOR YOUR FUND? "FBI Investigation Office, Isaan Thailand."<111111@mail.eqha.com.cn>
- Please Contact Mrs Joey Yap Now For Your Draft $600.000 USD.... Eric Shaw<giotnuoctrensamac_510@yahoo.com>
- Safe Deposit Box "Postmaster"<postmaster@ccpep.org.mx>
- REPLY ME AS SOON AS POSSIBLE "SGT.RYAN MAYES"<info@usarmy.org>
- Your Compensation Treat Urgent "Mrs Farida Waziri"<sales@afppco.com.sa>
- Dear Friend "Mrs Alice Hall"<info@yahoo.net>
- Read and get back!!.dr "BUSINESS PROPOSAL;REAL:"<service@contrast.od.ua>
- Urgent Assistance Is Needed RAHEEM MUBARAK ALI <raheemmubarakali55@hotmail.com>
- Safe Deposit Box "Postmaster"<info@fcmbnk.com>
- Re.Assistance "Raymond Choong Yee How"<raymondcyeehow@yahoo.com.hk>
- For your consideration: "Mr.Mills kwameh"<millskwameh@yahoo.com>
- Your £15MillionGBP Transfer ' Respond Very Urgently "Ms. Carman L. Lapointe"<p.smith@site.kz>
- [GSN Suspected Spam] Inheritance Payment Release Notification "HON. MINISTER OF FINANCE" <info@hon-finance.gov>
- Business contact, I worked with the united nation(U.N.I.C.E.F) Alfred kere <alkere001@hotmail.fr>
- YOU WON US$1,500,000 FROM THE EXXON MOBIL DRAWS. "EXXON MOBIL ASIA"<mikek@goba.co.za>
- Hello My Dear "IBU ASHLEY" <ibuashley@yahoo.com>
- Hello,, Ruphy barbara <ruphy_barbara0@live.com>
- Greetings (sent from abused email account)
- RE: Release of US$8.5 Million Part Payment of your pending I... "Dr. OLUSEGUN OLUTOYIN AGANGA"<dr.olusegunoluaganga@gmail.com>
- YOUR COMPENSATION FUND CHEQUE WORTH $1,000,000.00USD "COMPENSATION AND FINANCE HOUSE"<admin@tsml.ir>
- URGENT REPLY IS NEEDED "Barrister Faith Eze" <barr.faitheze@hotmail.com>
- Congratulation!!!Your email have won GBP 750,000.00 in the U... "LIVE GUINNESS 2011"<liveguinness11@live.com>
- HERE IS THE INFORMATION YOU WILL USE TO SEND THE $45 USD TO... "Smith." <jimna2044@gmail.com>
- DID YOU AUTHORIZE MR. LOUIS HENRIK TO CLIAM YOUR FUND."" "SKYE BANK NIGERIA PLC"<contact@skyeban-knigplc.org>
- This is a Legal Notice "No-reply@fcmb.com"<fax@prudenciaseg.com.ar>
- Private Message! "Louis Boni"<billg.canonenterprises@yahoo.com>
- PROPOSAL !! FROM LIBYAN "Adams Sulaiman"<adamssulaima@mail.com>
- AWAITING YOUR RESPONSE "Mrs. Mary Allen"<mail@tpg.com.au>
- Please Read Carefully "Mr. P.K"<parkk73@yahoo.com>
- LATE MR ABDOU ELZANATY INHERITANCE FUNDS EMMANUEL BRIGGS <ebribarclaysbank@aim.com>
- RESUME: WORK AND EARN 10% "WING WAN CHINA COMPANY" <info@wing.com>
- CONGRATULATIONS!!!,, (sent from abused email account)
- HI "RTD GEN DAVID KOBINA"<david_kobina@yahoo.com>
- FROM INTERNATIONAL POLICE FORCE UNIT... INTERNATIONAL POLICE FORCE <samlord_00@yahoo.fr>
- WINNING NOTIFICATION "The National Lottery"<dan458@aagclp.org>
- APPLY FOR LOAN!!! UK LOAN COMPANY <info@loan.org>
- please help me and stand as my trustee "Lidyn Utaoh" <utaohlidyn@yahoo.com>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/05/11 "Dr.Felix" <agameerghazi@att.net>
- (no subject) LOANS SERVICES <info@loan.org>
- Payment Value: $5,500,000.00 dollars (Urgent Attn: Project) "UNION BANK OF NIGERIA"<test@shyouth.net>
- {SPAM} ATM VISA Cash Card Payment Notification "UNITED NATIONS"<walter.white@btinternet.com>
- CONGRATULATIONS YOUR BANKDRAFT IS READY "Rev Micheal Williams"<info@bankdraft.com>
- CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS !!! "Roy Murray"<international_prizeawardd2011@yahoo.cn>
- Felicitaciones Su dirección de correo electrónico GANO $ 500... "AUSTRALIAN LOTTERY 2011"<revpeterlawson7@yahoo.com>
- Compliment of the season "Dr Dato Hussin" <drshoffitrechard@gmail.com>
- Please confirm receipt. "Philips Arinze"<arinze_philips@yahoo.com.hk>
- Your Very Urgent Attention For Your Payment "United Nation Office, Lagos-Nigeria"<unoliversouthgate@gmail.com>
- PRIZE AWARD "DIRECT SEGURIDAD"<oscarchirinoes@aol.com>
- how are you? "Elise Rothrock"<elrothrock00@erk.com>
- URGENT ATTENTION? "Mr. Adam Kufur" <novo00000333@att.net>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "BARCLAYS BANK"<admin@werkhart.com>
- Re: MRS VANIE R OSCAR "MRS VANIE R OSCAR"<mrsvanieroscars@go2.pl>
- (no subject) Up-Grade Team <info@office.com>
- Proposal !! "Banco De Oro Universal"<nhondh@nextjsc.com.vn>
- This message belongs to the owner of this email address . "Uk lottery Organization"<info@lottery.org>
- Admin Rep wanted "Fred James"<fred@hotmail.com>
- Guaranteed Loan Here...................Apply now. "Bilal Ahmed" <info@loan.com>
- I SEEK YOUR CONSENT Mr.Oladele Akinyemi <xx.cole@hotmail.com>
- MUTUAL CO-OPERATION "David"<david_ngobe97@hotmail.com>
- I AM MUBARAK EX GIRL FRIEND "Geyster"<suzanne.geyster@ymail.com>
- Dear Good Friend. "maxwell TAPSOBA"<maxtapsoba@voila.fr>
- Hello "Mr.Owens John Walker" <online175190@telkomsa.net>
- OVERTURE "Mr. Albert Truswell" <alberttrustwell1@att.net>
- GET BACK TO US NOW TO AVOID PROBLEMS. "FEDERAL BUREAU INVESTIGATIONS" <info@fbi.gov>
- Investment Assistance "Roy Richardson"<richardson@uk.gov.org>
- Hello "Jerome Holmes"<jrmehlmes@gmail.com>
- Hello "Barrister Derrick Williams" <info@barrister.com>
- WESTERN UNION PUBLIC RELATIONS "WESTERN UNION PUBLIC RELATIONS" <info@claims.com>
- TO WHOM IT MAY CONCERN/KIDNEY DONATION. "Dr Smith Eleasu"<kidneydonation2011@gmail.com>
- Greetings to you and your family "thomas allen"<allens.thomas@yahoo.com>
- Good News From Mr. Hernando Carlos.. "Mr. Hernando Carlos"<info@info.com>
- (no subject) "OFFICE"<info@aol.net>
- Call me if interested. "Mr. Augustine Oniwon"<user@eslsca.fr>
- REQUIRED INFORMATION ***CHEVROLET CAR in 2011 ENGLAND CHEVRO... "CHEVROLET MOTORS WORDWIDE"<test@shyouth.net>
- Ahmed ghazi (Egypt) "Ahmed Ghazi (Egypt)" <ahmedghazi76@yahoo.com>
- ANOMALIES OF YOUR FUNDS[TEXAS CLEARING HOUSE]% "Jennifer Frank"<temp@venture-sa.co.za>
- Compliments (Your inheritance) "James Mann LLP"<jamesmassociate@aol.co.uk>
- STRICTLY CONFIDENTIAL Account <scccbr@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE???? "Mr. LEUNG Cheung"<k.abma@chello.nl>
- Funding Option "Ahli bin Hussein"<ahlibinhussein@yahoo.co.uk>
- KINDLY ATTEND TO THIS! "MR DENNIS LEE ESQ"<shanghaichamber@consultant.com>
- Order of Reconciliation Payment "Investigation Monetary Agency"<info@cc.org>
- Ref: Information About Your Family Tree - Final Notice! Law Firm Lista Cannon <listacannon@ciudad.com.ar>
- NOTICE OF UNCLAIMED FUNDS / PROPERTIES WORLD WIDE "Her Majesty Revenue & Customs Unit"<calvinderrick@live.co.uk>
- Re; Our…..Ref.No icbgh/db/af/05/11 "ICB ACCRA-GH" <icbaccragh@att.net>
- Donation From Mrs Edith Coleman "Mrs Edith Coleman." <mrsedithcoleman2@gmail.com>
- Business Information "Mr. Ma Guang Lu"<guang_lum@yahoo.cn>
- YOUR UN OVERDUE PAYMENT... "Dr. Satiah Shaary" <drsatiah@gmail.com>
- =?utf-8?B?VGhpcyBlbWFpbCBpcyB0byBhbGwgcGVvcGxlIHdobyBoYXZlIG... "U.N.O" <un---in--2341@att.net>
- BUSINESS OPPORTUNITY, "abdulla"<khademabdulla2@att.net>
- URGENT REPLY NEEDED "mrs siama"<siama_afran@yahoo.com>
- URGENT FUND REMITTANCE BENEFICIARY "URGENT FUND REMITTANCE BENEFICIARY" <andyaccountdp@yahoo.com.cn>
- =?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... "Mrs. Volga Luzhniki" <msclaim@gmail.com>
- ASSISTANCE "JAMMAL TALABI" <ja.talabi@hotmail.com>
- Attention: Your Payment Notice "UNITED NATIONS" <info@unitednations.org>
- Re: ***Congratulations**** You Won for Yourself £750, 000.00... "Kenneth Gram"<post@swisslotto.ch>
- ***Your Compensation Fund Is Ready*** "United Nation"<un@org.com>
- READ AND GET BACK TO ME Komi Zongo <zongokomi1@ozu.es>
- RE: ALLUVIAL GOLD DUST OFFER FOR SALES "Mr. Steven Opoku"<sopoku233@hotmail.com>
- Response to this letter will be appreciated... "Mr.Peter Lee"<peterjplee@fastwebmail.it>
- Propagating the word of God through partnership. "Mrs. elizabeth Sukariyati" <web.office01000@att.net>
- WINNING NOTIFICATION!!! "UK INTERNATIONAL DRAW HEADQUARTER" <info@ukclaims.com>
- (no subject) WESTERN UNION MONEY TRANSFER <info@mail.com.my>
- Please reply to this business "Soro"<paulsoro1@yahoo.co.uk>
- Contact Me Immediatily "Fred Kone"<fred_kone@yahoo.com>
- URGENT ASSISTANCE "Mr. Ursel Norman"<Ursel_Norman@gmx.com>
- RELEASE OF US$121 MILLION/ DEADLINE. "SIR. J.O AYO (OON)" <newsletter@dnsconsulting.net>
- Hello. "Gonzalez"<pattiya@chandra.ac.th>
- Mrs Aishat Hosni M. "Mrs Aishat Hosni M."<mmshat1@hotmail.com>
- BUSINESS RELATIONSHIP "ADAMS"<michealadams4@hotmail.com>
- ARE YOU DEAD OR ALIVE? "Admin"<team@tvno.com.ar>
- From Mr. Hammadi " Amal"<hammadi202@gmail.com>
- Urgent Assistance Is Needed RAHEEM MUBARAK ALI <raheemmubarakali57@hotmail.com>
- MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION PAYM... IMF <s_beck@blumail.org>
- I am Philip Moore, A Bank Manager "PHILIP MOORE"<philipmoore1@usa.com>
- TOP URGENT PLEASE "CAP"<capanthony@skymail.mn>
- From Alfred martinez "Barr.Alfred"<admin@arabiancement.com>
- Yours Sincerely Sister In Christ, "Mrs Nita Dills"<georkaeff@bol.com.br>
- YOUR ATM CARD WILL BE AT YOUR DOOR STEP WITHIN 3HOURS. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- Window Live and Microsoft Customer Care "Mr. Charles Phillip"<test@pr3000.at>
- Federal Bureau of Investigation (FBI) "MR. ROBERT MUELLER"<izumichaeloffice@ymail.com>
- BBC ONLINE LOTTERY DRAW LOVETH COLE <konmag.biuro@neostrada.pl>
- Your Payment via Visa Card Eugene Gallo <rev.eugenebale1@hotmail.com>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE !!! (GET BACK TO HIM I... "I'm Mrs. Bridgett Williams"<test@eskadern.se>
- Kindly confirm this to us reception? "Dr Alex Parker" <novo00000344444@att.net>
- ATM Card payment !!!! "UNITED NATIONS" <info@atm.org>
- Nuestra Referencia: CFG/MY/B005 "Cargill, Inc."<info@cargill.com>
- Classified "Barrow Hanson"<info@hanson.com>
- Governments has return the sum of us $10.000.00USD each to 2... "DR. GREG JOHNSON" <info.gregj@zing.vn>
- ATTENTION:FROM EFCC STOP ALL TRANSACTION.. "ECONOMIC & FINANCIAL CRIME COMMISSION"<admin@reclaimtek.com.my>
- UNCLAIMED FUND NOTIFICATION "Mrs monica wilson"<mrsmonicawilson22@gmail.com>
- Dear Lucky Winner "NOKIA INT’L’"<fritz09@aol.com>
- YOUR ASSISTANCE. FRANK WILLIAMS <frankwilliams112@hotmail.com>
- PACKAGE "Dr. Donald Williams" <info.bnkbj@zing.vn>
- Order of Reconciliation Payment, "Investigation Monetary Agency"<ross@dtsone.com>
- Yours Sincerely Sister In Christ, "Mrs Nita Dills"<fantasy3@frontiernet.net>
- EuroMillions Winnaar!!! "MR RAUL PINTO"<raulpintojr@hotmail.co.uk>
- Re: Hello,....I can explain in details to you. "John Clark"<j.clarks@ymail.com>
- YOU ARE A WINNER! "Mrs. Victoria Theron" <web542388@att.net>
- Attention: "Blake Lapthorn Solicitors London" <info@online.org>
- PAYMENT NOTIFICATION "Dr. Tom Garry."<natwstbanklondon3ur@rediffmail.com>
- OPEN THE ATTACHMENT TO VIEW HOW GOOGLE IS HELPING THE WORLD ... THIS IS HOW GOOGLE IS HELPING THE WORLD <tomorrowisourconcern@gmail.com>
- Your Unpaid Funds "Ms Justina Oge"<justinaogee120@yahoo.co.jp>
- CLAIM NOW. FREELOTTO <nagel@freelotto.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
- LIBYA UPRISING Tony Osagie <toni_osagie2000@yahoo.com>
- Job Opportunity "SunRou Trade Co., Ltd" <support@troysysinc.com>
- GOOD DAY....... "JOHNSON CHAU LEE" <chauleej@yahoo.com>
- DEAR BENEFICIARY YOUR FUND IS READY, FROM Mr Lucky More OF N... Mr Lucky More <accessbanknigplcc@gmail.com>
- (no subject) "Mr. Wayne Clark" <info@loan.org>
- Dear Lucky Winner "NOKIA INT’L’"<JMONICHETTI@aol.com>
- Your Attention IS Needed Urgently !!! (sent from abused email account)
- DIR.INTERNATIUONAL REMITTANCE DEPARTMENT CBN Remittancewiredeptcbn Remittancewiredeptcbn <rremittancewiredeptcbn@yahoo.com>
- COMFIRMATION OF ACCEPTANCE "Li Park"<info@hk.com>
- CAN I TRUST YOU? "Lt. Col. Michael Adlerstein" <michaeladlerstein1@gmail.com>
- Dear Lucky Winner "NOKIA INT’L’"<maddy7007@aol.com>
169 entries -- last updated: 2011-05-25 15:17 UTC
Sender domains:
- aagclp.org (1), afppco.com.sa (1), aim.com (2), aol.co.uk (1), aol.com (4), aol.net (1), arabiancement.com (1), atm.org (1), att.net (10)
- bankdraft.com (1), barrister.com (1), blumail.org (1), bol.com.br (1), btinternet.com (1)
- cargill.com (1), cc.org (1), ccpep.org.mx (1), chandra.ac.th (1), chello.nl (1), ciudad.com.ar (1), claims.com (1), colluck.hk (1), compensation.org (1), consultant.com (2), contrast.od.ua (1)
- dnsconsulting.net (1), dtsone.com (1), dvk.kz (1)
- email.com.cn (1), erk.com (1), eskadern.se (1), eslsca.fr (1)
- fastwebmail.it (1), fbi.gov (1), fcmbnk.com (1), freelotto.com (1), frontiernet.net (1)
- gmail.com (17), gmx.com (1), go2.pl (1), goba.co.za (1)
- hanson.com (1), hk.com (1), hon-finance.gov (1), hotmail.co.uk (1), hotmail.com (12), hotmail.fr (1)
- info.com (1)
- live.co.uk (1), live.com (3), loan.com (1), loan.org (3), lottery.org (1)
- mail.com (1), mail.com.my (1), mail.eqha.com.cn (1), msn.com (1)
- neostrada.pl (1), nextjsc.com.vn (1)
- office.com (1), online.org (1), org.com (1), ozu.es (1)
- pr3000.at (1), prudenciaseg.com.ar (1)
- reclaimtek.com.my (1), rediffmail.com (1)
- shyouth.net (2), site.kz (1), skyeban-knigplc.org (1), skymail.mn (1), swisslotto.ch (1)
- telkomsa.net (1), terra.com.ve (1), tpg.com.au (1), troysysinc.com (1), tsml.ir (1), tvno.com.ar (1)
- uk.gov.org (1), ukclaims.com (1), unitednations.org (1), usa.com (1), usarmy.org (1)
- venture-sa.co.za (1), voila.fr (1)
- werkhart.com (1), wing.com (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.uk (4), yahoo.com (16), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.fr (1), yahoo.net (1), ymail.com (3)
- zing.vn (2)
Anti-fraud resources:
