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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.
- Re:Job Offer. "David Collett" <davidcollett@dacogroup.net>
- Your Approved Payment "Prof Nnamdi Mbutu."<prof.nnamdimbutu5@gmail.com>
- Guten Tag Lieber Freund!!! "WEBER DITO" <bankas27@aim.com>
- FROM BANCO PRUDENTE MADRID SPAIN "BANCOPRUDENTE2"<izzyblau@izzyblau.com>
- Greeting from Dubai, "Mr.Mustafa Salaheldin"<mustafasalaheldin11@freemail.hu>
- ATM International credit Settlement. "Mrs.Lampard Eileen"<admin@tradelinkers.com>
- Contact Western Union For Your Fund "Mrs. Nanette Adams" <scccbr@gmail.com>
- PLEASE READ AND GET BACK TO ME. "Mr Ali Khalid" <ali.khalid@mizra.org.il>
- Governments has return the sum of us $10.000.00USD each to 2... "DR. GREG JOHNSON" <info.gregj@zing.vn>
- Immediate ATM DEBIT Cash Card Payment Notification "Mr , Mervyn King"<atmpaymentunit19@att.net>
- Very Important Message WORLDWIDE PROMO Richard Rix <savardgggg20@googlemail.com>
- overdue payment "Dr. Donald Williams" <info.bnkbj@zing.vn>
- From Lidia "Ms.Lidia Akum" <ms.akumlidia666@hotmail.com>
- Unpaid Funds "Ms Justina Oge"<justinaoge20099@yahoo.co.jp>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- Re.Do contact Mr. Kelvin Williams of the ATM CARD CENTER Wit... "Daniel McMullen"<admin@ecommercemastery.com>
- Goodday "Hyo Keun Lee"<hyokeunl@hotmail.com>
- SUSPECT: CAN YOU WORK IN UK? APPLY NOW "Dr. Dave Balkisson"<dave.balkisson_hospital@admin.in.th>
- STRICTLY AND CONFIDENTIAL : Ibrahim Arwan <ibrahim50arwan@gmail.com>
- Investment opportunity "Aaron Matins"<aaronmartins90@gmail.com>
- DIPLOMATIC AGENT CALL ME NOW 347) 878-0473 "DIPLOMATIC AGENT"<john1@workmail.com>
- ASSISTANCE "JAMMAL TALABI" <ja.talabi@hotmail.com>
- EMR LOTTO "EMERALD MAY RESOURCES"<info@emerald-may-resources.com>
- Reply Urgent <musamalik3@e-apollo.lv>
- Greetings in the name of our lord Jesus Mrs Victoria Abraham <mavictoriaabraham@gmail.com>
- Just released admin Info "admin.info920@virgilio.it" <admin.info920@virgilio.it>
- this is good news for your life "Davies Abraham" <AccountantDirectorCIMBBank@host27.the-web-host.com>
- Very Very Urgent Please, "Mr.Bamanga Williams"<bamangawilliams1@one.co.il>
- For Charity Organization and Humanitarian services "Mrs. Vivian Nasim" <m_jenny299@hotmail.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri"<info@leeec.com>
- RE: Respond Urgent "Joseph I. Tan"<jamestan11131@yahoo.com.hk>
- Your ($2.800,000.00Million) "Dr.Eke William" <godwinebele@w.cn>
- Your Very Urgent Attention For Your Payment "United Nation Office, Lagos-Nigeria" <unoliversouthgate@gmail.com>
- Classified "Barrow Hanson"<info@hanson.com>
- Hello My Dear. Lussy Omuru <lussyomuru2@yahoo.com>
- Get back to me "Jared Hoover"<jhoover224@gmail.com>
- Hello Dear Ms Mariam Welbeck <missmariamloweee@yahoo.com>
- DID YOU AUTHORIZE MR. LOUIS HENRIK TO CLAIM YOUR FUND?.. "SKYE BANK NIGERIA PLC"<contact@skyeban-knigplc.org>
- Compliment of the season "DR DATO HUSSIN"<drshoffitrechard@gmail.com>
- CONGRATULATION "MILLI PIYANGO AWARD LONDON"<carriec48ffgdfgddf@okeysiteone.info>
- From Diamond Bank Plc Benin Head Office Western Union <asidabir@gmail.com>
- UNITED NATIONS COMPENSATION AWARD OF SCAM VICTIMS WORLD WIDE. "UNITED NATION SCAM VICTIMS PROMOTION."<admin@flyingtone.com>
- =?UTF-8?Q?Beloved?= nadegekone59@o2.pl
- Your Very Urgent Attention For Your Payment "United Nation Office, Lagos-Nigeria"<unoliversouthgate@gmail.com>
- Your response is highly needed. "Dr. Gregory David"<dr.greg30@yahoo.com>
- Please confirm receipt. "Philips Arinze"<arinze_philips@yahoo.com.hk>
- URGENT PROPOSAL "KALLON"<audrey@alphaobjetivo.com.br>
- INFORMATION "Central Bank of Nigeria"<centralbngn@gmail.com>
- ATM CARD AWARD OF =?ISO-8859-1?Q?=A3654?=,000.00GBP IS AWARD... "=?ISO-8859-1?Q?ATM=20CARD=20Award=20Dept=20Oceanic=20Bank=20Int=20plc?=" <info@atmcardcenter.com>
- Your Unpaid Funds "Ms Justina Oge"<justinaogee120@yahoo.co.jp>
- Dear Good Friend. "maxwell TAPSOBA"<maxtapsoba@voila.fr>
- From Mrs. Amie Mustapha Amie Mustapha <ameemusta26@yahoo.co.jp>
- Looking forward to hear from you.10 "Mr Joseph Marcus"<joseph22joseph@hotmail.com>
- Your response is highly needed. "Dr. Gregory David" <dr.greg30@yahoo.com>
- Contact My Attorney via Email <jay-mchenry001@msn.com> For M... "Mrs. Mellisa Lewi" <jay-mchenry001@hotmail.co.uk>
- Second Noticeb! "Mr. Henry McCallion"<alliedinsure@gmail.com>
- BUSINESS PARTNER "MR. LEON YUNG"<helpdesk@speakeasy.net>
- YOUR PAYMENT IS DUE (IMF) "INTERNATIONAL MONETARY FUND DEPARTMENT"<ranjan@elite-seekersh.net>
- MUTUAL CO-OPERATION "David"<david_ngobe97@hotmail.com>
- Business Proposal. (sent from abused email account)
- Greetings. gado marie patrice <gmp001smailbox@rediffmail.com>
- INFO LAW lawfirm <marek.mazik@neostrada.pl>
- YOUR REQUEST ATTENTION "JACK RUBEN" <test@comegysshv.com>
- Attention!!! "Steven_Larrence@hotmail.co.uk" <ghirlandaferdinando@fastwebnet.it>
- Hurry! Apply For Your Personal Loan Now "Offshore Loan"<offshoreloan@hotmail.com>
- I have paid the required fee for your Bank Draft "Mr Ahmed Saka"<mrahmedsaka@hotmail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE" <info@compensation.com>
- WAITING FOR YOUR QUICK REPLY "Mr. David Mckay"<david@rbc-ca.com>
- THANKS. "MR AZIZ BELLO"<hrwllms2010@aol.com>
- Oferta de =?iso-8859-1?b?RW1wculzdGltbw==?= Loan Insurance Company <info@loancompany.com>
- PLEASE READ CAREFULLY & REPLY BACK, "Mr Boromo Williams." <bwse2008@gmail.com>
- Urgent "hajia turai"<hajiaturaimu@yahoo.co.jp>
- ATM Confirmation. "Mr Lee"<atm_claims@office.ch>
- (no subject) Syed Aftab Hussain <aftab_m@yahoo.com>
- From: Mr. Petrus Avis. "Mr. Avis" <m234d1@yahoo.com>
- Read and get back!!.dr "BUSINESS PROPOSAL;REAL:"<eelaseg@gmail.com>
- Attn: Sir/Madam "John Simmons"<johnsimmons441@gmail.com>
- TRUE LOVE Ruphy barbara <ruphy_barbara0@live.com>
- Greetings to you and your family "thomas allen"<allens.thomas@yahoo.com>
- YOUR ATTENTION PLEASE "ADAMA YAMBA"<issahdogo243@voila.fr>
- Final Notification K02 "George Fanner"<admin@ssing.ru>
- Scam Victim "Mrs. Celine Cooper"<info@admin.org>
- CHARITABLE TRUST "Mrs.Nadine Sidambaram"<adin@justiceguaranty.net>
- I AM WAITING FOR YOUR REPLY. "C. CENTER" <mailcontact032@gmail.com>
- ATTENTION "Mr. Eric Williams."<Mrericwills@cityexpress.net>
- CANADA WORK PERMIT VISAS AND AUSTRALIA VISITORS VISAS ON PRO... "Global View Visa Recruitment" <globalviewvisaa@yahoo.com>
- Hello john <jo_fisher@blumail.org>
- OFFICIAL AWARD NOTIFICATION. "LOTTO Rheinland-Pfalz GmbH." <kmolina@fomav.gob.ni>
- Please Read Carefully "Mr. P.K"<parkk73@yahoo.com>
- INSTRUCTIONS TO CREDIT YOUR BANK "Wanita Jones"<wanitajones@hotmail.com>
- Did You Ask Mr Roland Guld to Claim Your Fund? "New Excutive Governor CBN"<root@sammarie.com>
- RE: FINAL ALERT NOTICE "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<wazirinando@yahoo.com>
- Kind Attn:Beneficiary with African/ European Countries "UN Secretary-General office"<imonetaryfund1@gmail.com>
- Hello.. "RichardInvestments"<richardb1010@gmx.com>
- IRREVOCABLE RELEASE OF YOUR FUND. "I.M.F FOREIGN PAYMENT CLAIM CENTER."<jack@biscom.com.tw>
- ***Congratulations**** You Won for Yourself £750, 000.00 Pounds "Kenneth Gram"<post@swisslotto.ch>
- BUSINESS RELATIONSHIP "ADAMS"<michaealadams@hotmail.com>
- JOB OPPORTUNITY/ENDING ON JUN 15 Raphael Afezan <sau@grandbohem.com>
- POLICE REPORT. "Michael H. Bonner" <info@fbi.com>
- CONGRATULATIONS! "Toyota Int. Promo"<toyota.cn.toyota@gmail.com>
- Dear Sir, "Prof. Abbott Pamela"<pedro@utilar.com.br>
- =?iso-8859-1?Q?CONGRATULATIONS_YOU_ARE_A_LUCKY_WINNER!!!_=28... CONGRATULATIONS <annualaward2011@gmail.com>
- Urgent Assistance Is Needed RAHEEM MUBARAK ALI <raheemmubarakali58@hotmail.com>
- (BRITISH HIGH COMMISSION) ss "AGENT JOHN SIMMONS"<compensation__01@live.co.uk>
- VERIFY PLEASE "Dr. Glovers John" <dfgd23@att.net>
- ATM PAYMENT ADVICE FOREIGN DEBT'S COMMISSION GHANA <foreigndebtscommissiongh@live.com>
- Ref: UKNL-L/200-26937 UK NATIONAL LOTTERY 2011 <uknationallottery@netmadeira.com>
- Re: Fund Transfer Notification!!! "Westernunion@westernunion.com" <Westernunion@westernunion.com>
- RE: FUND ALERT/FINAL NOTICE "ECONOMIC AND FINANCIAL CRIMES COMMISSION \(EFCC\)" <info@firstbn.co.cc>
- =?utf-8?B?Q09OVEFDVCBVUyBERVBBUlRNRU5UIE9GIEhPTUVMQU5EIFNFQ1... Homeland Security <hlljhn138@gmail.com>
- Attn; Beneficiary, WESTERN UNION OFFICE BENIN <mikecollins2007@yahoo.fr>
- Order of Reconciliation Payment Investigation Monetary Agency <info@mhlmtg.com>
- =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=29?= "\"2011 MICROSOFT & YAHOO ANNIVERSARY\"" <jp900548@gmail.com>
- AWARD NOTIFICATION Uknationallottery <web20102011@live.com>
- Dear Friend "Mrs. DL"<dl6400@mail.ru>
- KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS OF YOUR WINNI... OFFICIAL PRIZE NOTIFICATION <bmwlotterydepartmentza1@rediffmail.com>
- Greetings Tina Cota <tina208cota@yahoo.com>
- I am agent Mr Terry White :(559)-372-6901 agent Mr Terry White <tammi99_99@yahoo.com>
- Hello tracy doe <tracyloves2010@indiatimes.com>
- Central Intelligence AgencyOffice of Public Affairs INTELLIGENCE AGENCY <y.care16@yahoo.com>
- CNN-UNITED NATION AWARD 2011 "=?ISO-8859-1?Q?CNN-UNITED=20NATION=20DONATION=202011?=" <unclaimsdepartment@live.com>
- Western Union Transfer development!!! DIAMOND BANK PLC <diamondbanktransferunit@zoho.com>
- Partnership. "C. Y. Ling" <geraldwall1@i2k.com>
- Nice To Meet You. Jennifer Aburey <juliet1414@att.net>
- Email Notice "Bmw Automobile Company Uk" <bmwuk1002@ciudad.com.ar>
- Hello my dear, "Ms.Mercy" <dr.adudubaye1@yahoo.co.uk>
- PROF. MILLS JOHNSON WESTERN UNION MONEY TRANSFER Mills Johnson <wwww.millsjohnson@gmail.com>
- (GWF) Global Women's Foundation International Conference inv... Ms Kaitlyn Morgan <kaitlyn2011morgal@globomail.com>
- <<<GOOD NEWS>>> "PEUGEOT AUTOMOBILES LOTTERY" <online@mail.com>
- Komoah pani Janet Mrs. Janet Komoah janet6komoah <janet6komoah@bol.com.br>
- From:Ms Sabina Peace be unto you Sabina Robinson Gado <marume_sabina@yahoo.com>
- EVERY ARRANGEMENT HAVE BE MADE TODAY. awad jessica <awadjessica@live.com>
- Dr. Bongani "Dr. Bongani" <forche011@att.net>
- RE "Dr. DAVID GREEN" <webi0078@att.net>
- Hi Dear......... jessica <jessytush@hotmail.com>
- (DEAD) OR (ALIVE) Western Union Money Transfer <info_banqueinternationabenin@yahoo.co.uk>
- (SPAM) YOUR COMPENSATION "Mr. Harry Duke" <dwaszczuk@aol.com>
- LOAN OFFER "runupjobs" <runupjobs@mail.runup.com.my>
- Hello, joy johnson <joyplaza4sure1@att.net>
- Can you be My Investment Trustee? Cynthia Carroll <cynccroll@gmail.com>
- Hello, Mercy jones <suzzybaby5@att.net>
- URGENT FUND REMITTANCE BENEFICIARY "URGENT FUND REMITTANCE BENEFICIARY"<andyaccountdp@yahoo.com.cn>
- EQUITY LOAN INVESTMENT MANAGEMENT PROGRAM "Assurantie-, Hypotheek- en Financieringskantoor" <projectfinanc@gmail.com>
- LOAN OFFER Funds Control <fundscontrol12@live.com>
- =?ISO-8859-1?Q?=A92011=20UN=20Grant=20Don?=ation! "=?ISO-8859-1?Q?UNITED=20AWARD=20NATION=20DONATION@2011?=" <museologia@cvergara.com.br>
- CONGRATULATIONS YOUR BANKDRAFT IS READY "Rev Micheal Williams"<info@bankdraft.com>
- ECOWAS REGIONAL INVESTMENT Mr Sunny Aku <williams.kevin95@yahoo.fr>
- GOLD CARD NEW ARRANGEMENT. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- (IMF) INTERNATIONAL MONETARY FUND NOTIFICATION "office duc" <office001@eche.com>
- GOLD CARD NEW ARRANGEMENT. Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- PICKUP CASH. "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- PICKUP CASH. "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- ATM PACKAGE IN WASHINGTON =?UTF-8?Q?USA=2E=E2=80=8F?= ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- =?utf-8?B?QVRNIFBBQ0tBR0UgSU4gV0FTSElOR1RPTiBVU0Eu4oCP?= "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- BBC ONLINE LOTTERY DRAW BBC ONLINE LOTTERY DRAW <konmag.biuro@neostrada.pl>
- SCAM VICTIMS COMPENSATIONS PAYMENTS. /VIEW ATTACH FILE "Mr. MAXWELL BROOKS."<maxwell@yahoo.com>
- Am waiting Edward Utom <edw_utom10000@msn.com>
- Reply by email (sent from abused email account)
- ***SPAM*** GOOD DAY " George Gordillo Garrigues Abogados"<xxe4353578@terra.es>
- Urgent Assistance Rosalind Deters <hanspieter@blumail.org>
- YOUR RESPOND MAIL IS NEEDED "John Pinto"<jpintosa@gmail.com>
- Your Urgent Action Is Required "Hisham Bin Ahmad"<hishmad@gmail.com>
- Anunciate por Email y Aumenta tus Ventas "Liz Diaz"<info@hi5.com>
- FROM THE BRITISH HIGH COMMISSION/ View the message for more ... "BRITISH HIGH COMMISSION"<fedminjustice5465445@mail.com>
- Am waiting Edward Utom <e_utom985@msn.com>
- INVESTMENT FUND IN EUROPE a d <teranniki@hotmail.com>
- Your File Ref: UK/JA2CT-110P/59 UK Lottery International Promotion Inc <ap.chesteronlinecoordinators@gmail.com>
- Concealed Business Proposition "MR.SUNG LEE" <info@sunglee.com>
- SUPPLY INQUIRY (TENDER INVITATION TO GHANA ). "Dr.Emmanuel Annan" <williamsmensah60@yahoo.co.uk>
- Message from Miss Rosalinda Banah to you Rosalinda Banah <rosa_banah@yahoo.co.jp>
- EuroMillions Winnaar!!! "MR RAUL PINTO"<raulpintojr@hotmail.co.uk>
- PRIZE AWARD NOTIFICATION "Lee Bin"<icbc@china.com>
- FUNDS TRANSFER TO YOUR ACCOUNT "RELEASE OF FUNDS"<linux@live.com>
- URGENT REPLY NEEDED "MS. CARMAN LAPOINTE-YOUNG"<jcfreedomfighter@aol.com>
- GOOD DAY "Mr Hans Alexander" <zhaopin@parasaga.com>
- Oil consultant/contractor "Nicholas Benson"<pub@cadillac.balbinot.eti.br>
- COUNCIL CASH GRANT 2011. catholicaids laitycouncil <catholicaidslaitycouncil22@gmail.com>
- Read and get back!! root@hughes.net
- Reference no: THB/JA2CT-110P/2011 "Yahoo Lottery Promotion"<lotto@promotion.org>
- Confidentiel "Mourak Ali"<ali.mourak@gmail.com>
- PRIVATE MESSAGE TO YOU. "Edward FOFO" <mr.tonybrown24700@att.net>
- My Humble Request.... (God Bless) "DANIEL JAALI" <danielderefugee201@att.net>
- COMPENSATION FOR SCAMMED VICTIMS "D.r Jonh Fishers"<test@sibtea.ru>
187 entries -- last updated: 2011-05-27 17:29 UTC
Sender domains:
- accountant.com (1), admin.in.th (1), admin.org (1), aim.com (1), alphaobjetivo.com.br (1), aol.com (3), atmcardcenter.com (1), att.net (9)
- bankdraft.com (1), biscom.com.tw (1), blumail.org (2), bol.com.br (1)
- cadillac.balbinot.eti.br (1), china.com (1), cityexpress.net (1), ciudad.com.ar (1), comegysshv.com (1), compensation.com (2), cvergara.com.br (1)
- dacogroup.net (1)
- e-apollo.lv (1), eche.com (1), ecommercemastery.com (1), elite-seekersh.net (1), emerald-may-resources.com (1)
- fastwebnet.it (1), fbi.com (1), firstbn.co.cc (1), firstgiving.com (1), flyingtone.com (1), fomav.gob.ni (1), freemail.hu (1)
- globomail.com (1), gmail.com (33), gmx.com (1), googlemail.com (1), grandbohem.com (1)
- hanson.com (1), hi5.com (1), host27.the-web-host.com (1), hotmail.co.uk (1), hotmail.com (13)
- i2k.com (1), indiatimes.com (1), izzyblau.com (1)
- justiceguaranty.net (1)
- leeec.com (1), live.co.uk (1), live.com (7), loancompany.com (1)
- mail.com (1), mail.ru (1), mail.runup.com.my (1), mhlmtg.com (1), mizra.org.il (1), msn.com (4)
- neostrada.pl (2), netmadeira.com (1)
- office.ch (1), okeysiteone.info (1), one.co.il (1)
- parasaga.com (1), promotion.org (1)
- rbc-ca.com (1), rediffmail.com (2)
- sammarie.com (1), sibtea.ru (1), skyeban-knigplc.org (1), speakeasy.net (1), ssing.ru (1), sunglee.com (1), swisslotto.ch (1)
- terra.es (1), tradelinkers.com (1)
- utilar.com.br (1)
- virgilio.it (1), voila.fr (2)
- w.cn (1), westernunion.com (1), workmail.com (1), wss-id.org (1)
- yahoo.co.jp (5), yahoo.co.uk (3), yahoo.com (15), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.fr (2)
- zing.vn (2), zoho.com (1)
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