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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.
- My Last Wish Message Dated May 26 2011. "Sophia A. Ward"<revsophiaward@revonlineservices.com>
- Secret Shopper(R). "Mr. Frank James"<emmabigboy@arure1.com>
- Partnership Venture "Barr. Rafik Asmat"<rafik-bin@afik-bin.com>
- UNITED NATIONS COMPENSATION UNIT PAYMENT Mary Lawnson <marylawnson@usa.com>
- Hello "richardInvestments"<richardb10101@gmx.com>
- DEAR BELOVED "Mrs Avril Finigham"<info@live.com>
- URGENT FUND REMITTANCE BENEFICIARY "URGENT FUND REMITTANCE BENEFICIARY"<andylau_2009redp@yahoo.com.cn>
- Read and get back!! root@hughes.net
- Your email is lucky "admin.info203@virgilio.it" <admin.info203@virgilio.it>
- I NEED YOUR ASSISTANCE! "MORRISON MOORE"<info@uk.com>
- Greeting from Dubai, "Mr.Mustafa Salaheldin"<mustafasalaheldin11@freemail.hu>
- WAITING FOR YOUR QUICK REPLY "Mr. David Mckay"<david@rbc-ca.com>
- Alert......Your £15MillionGBP Transfer ' Respond Very Urgently "Ms. Carman L. Lapointe"<test@21dianyuan.com>
- FROM:MR TAN WONG "=?ISO-8859-1?Q?MR=20TAN=20WONG?=" <tanwong@esser.com.br>
- My Humble Request.... (God Bless) "DANIEL JAALI" <danielderefugee201@att.net>
- Re:Your Compensation of $500,000.00 USD Via International AT... "Mr. Brian Smith."<info@unitedkingdom.org>
- RE-INQUIRY Brigitte BROWN <bbrown@eurotainer.com>
- Hello Dear! Ruphy barbara <ruphy_barbara0@live.com>
- CONGRATULATIONS! "Toyota Int. Promo"<toyota.cn.toyota@gmail.com>
- Tracking Number 1Z 96R 406 22 1003 4521(www.ups.com "Mrs. Joyce Carter" <asidabir@gmail.com>
- CONGRATULATIONS YOUR BANKDRAFT IS READY "Rev Micheal Williams"<info@bankdraft.com>
- INVESTMENT... "Walter smith"<waltersmith001@hotmail.com>
- YOUR FUND (Us$15m). World Bank "Mike Red"<red@yahoo.co.uk>
- OFFICIAL NOTIFICATION "Microsoft Corporation" <info@microsoft.org>
- Very Important Message WORLDWIDE PROMO Richard Rix <savardgggg20@googlemail.com>
- info@fmc.org Rolex.com For You -04% Rolex.com <info@fmc.org>
- Hi Dear......... jessica <jessytush@hotmail.com>
- Enquiry "WING WAN CHINA COMPANY" <info@wing.com>
- Worldwide Donation Program "helping one to help others...." "FONDAZIONE Di VITTORIO & ECOWAS" <donation@fdv.org>
- REPLY ME AS SOON AS POSSIBLE SGT.RYAN MAYES <info@usarmy.org>
- Guten Tag Lieber Freund!!! "WEBER DITO" <bankas27@aim.com>
- Believe my story as Truth Rebecca Barry <r_barry4u10@yahoo.co.jp>
- STOP THE DEALINGS WITH SCAM EMAILS "Mrs. Theresa Danel"<info@admin.org>
- Re: Inquiry "Benjamin Mtuli" <benjaminmtuli@yahoo.com>
- Re: See enclosed requested Information. "Bala Chandra"<info@joy.com.my>
- RE-INQUIRY Andre BAUER <abauer@eurotainer.com>
- PRIVATE MESSAGE TO YOU. "Edward FOFO" <mr.tonybrown24700@att.net>
- PLS CAREFULLY READ THIS E-MAIL AND KINDLY GET BACK TO ME "Matthew Johnson"<adey79@yahoo.com>
- YOUR PAYMENT IS DUE (IMF) "INTERNATIONAL MONETARY FUND DEPARTMENT"<ranjan@elite-seekersh.net>
- F.Y.I "David Royden"<dr@dnrkb.com>
- (GWF) Global Women's Foundation International Conference inv... Ms Kaitlyn Morgan <kaitlyn2011morgal@globomail.com>
- Contact Western Union For Your Fund "Mrs. Nanette Adams"<scccbr@gmail.com>
- Scam Victim "Mrs. Celine Cooper"<info@admin.org>
- Business Information "Mr. Ma Guang Lu"<guang_lum@yahoo.cn>
- Goodday "Hyo Keun Lee"<hyokeunl@hotmail.com>
- Re: Newsletter for companies and investors "Zaida Group"<zaidagroup@hotmail.co.uk>
- =?utf-8?B?R09PRCBORVdTIEZST00gTVJTIFJPU0UgRE9TU09VIFlPVVIgRl... "Mrs Rose Dossou Bill\(DTBC/FMF\)" <good.1281@rediffmail.com>
- LONG OVER DUE PAYMENT ON YOUR NAME AND FAVOR. "Dr. Bernard Obi"<info@atm.org>
- YOUR FUND IS READY NOW. "Mr.Prince Edwin."<prince.onye@yahoo.com>
- EuroMillions Winnaar!!! "MR RAUL PINTO"<raulpintojr@hotmail.co.uk>
- Please confirm receipt. "Philips Arinze"<arinze_philips@yahoo.com.hk>
- Gelukkige winnaar!!! "PABLO NACHO"<tomadus@post.ro>
- ABOUT YOUR FUNDS IN CBN "Dr. Mrs. Veronica Amadi [JP]"<test@artis.pl>
- ATM CARD PROMOTION !!! ATM MASTER CARD CENTER <INFOATM@TEAM.ORG>
- Attn: Beneficiary, "Mr. Ron Mills."<test@eskadern.se>
- YOUR RESPOND MAIL IS NEEDED "John Pinto"<jpintosa@gmail.com>
- Re: Urgent Respond! "Ms. Kayle Cowell"<kristin@e2po.com>
- CONTACT HIM NOW. "MR. TOM SMITH."<info@admin.org>
- From Mr.Philip Moore "PHILIOP MOORE"<philipmoore1@usa.com>
- IRREVOCABLE RELEASE OF YOUR FUND. "I.M.F FOREIGN PAYMENT CLAIM CENTER."<david@shianq-shyr.com.tw>
- MY DONATION, Mrs Dominica David <mrsdominicadavid55@yahoo.co.jp>
- From Neville and Linda Haskins Neville and Linda Haskins <nevillelinda1@msn.com>
- Investment Fund And Gold Dust "nichola-budhan"<nichola-1111@live.com>
- WITH DUE RESPECT, "MR JOHN WAN" <info@mail.com>
- Greetings (sent from abused email account)
- YOUR ATTENTION PLEASE "Ratna Ahmad" <inbox@moerstaal.nl>
- Investment Assistance "Roy Richardson"<richardson@uk.gov.org>
- GENUINE INVESTMENT PARTNERSHIP "ANTHONY GBAGBO"<tonygbagbo@aol.com>
- I await your urgent response. "Sam Ego" <ejheisel@yahoo.com>
- =?iso-8859-1?Q?As-Salamu_=E2_Alaikum_To_You_Your_Letter_Sir?= Aisha Rasheed <aisha1960rasheed@gmail.com>
- I NEED YOUR URGENT REPLY. "RICHARD M. NELSON" <nfrcmore@att.net>
- Internal Audit, Monitoring, Consulting And Investigations Di... "Ms. Carman L. Lapointe"<untied@web.com>
- Hello "richardInvestment"<richardb1010@gmx.com>
- CAN I TRUST YOU "Mr.Amal Al Hammadi"<amalalhammadi_m@yahoo.com>
- Good News Sir/Madam, "MINISTRY OF FINANCE"<info@lee.com>
- KINDLY ATTEND "Peter Simons" <robinsomclaire12@gmail.com>
- Important Letter From Mrs. Stacy Russell "Stacy Russell"<test@sc1c.scg.cn>
- PRIVATE MESSAGE 27.05.2011 "Stella James"<stellajames11@gmail.com>
- UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Our Ref: U.N/... "Secretary-General Ban Ki-Moon"<website@pvt.com>
- Greetings to you and your family "thomas allen"<allens.thomas@yahoo.com>
- "TOP SECRET" YOUR URGENT REPLY NEEDED. Dr Diim Michael <diimm@voila.fr>
- Dear Friend "James Russel" <Rusjames@balikpapan.go.id>
- Can I Trust You? If Yes, Respond Immediately. "Mrs Francisca Pena"<fpena@datamarkets.com.ar>
- Greetings in the name of our Lord Jesus christ..!! Mrs Binah Massou <binah21massoumah@yahoo.co.jp>
- Your New Message Dr F Lemon <f.f.lemon@voila.fr>
- CALL IMMEDIATELY YOU READ THIS MESSAGE 561-209-7890 Awe Adada <aweadada2008@yahoo.fr>
- Re:Reply Urgently <t_05@zax.att.ne.jp>
- LOAN SHARK MONEY NOBLE FINANCIAL SERVICES LIMITED <noblefinancialpublicitydept@clix.pt>
- I wish to invest in your country!!!. alison williams <alison456williams@cantv.net>
- RE: FROM SENATOR JOHN JAMES "FROM: SENATOR JOHN JAMES"<senatorjohnj@yahoo.com>
- Beloved Friend "Razak Aishah"<ra@yahoo.com.my>
- The Money Has Been Paid Out To You!!! "WESTERN UNION MONEY TRANSFER"<josechechi@hbinfo.com.br>
- YOUR FUND WITH BANK OF AMERICA (BOA) "Michael H. Bonner" <info@fbi.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "I.M.F OFFICE"<test@jintanaintertrade.com>
- Compliment of the season "DR DATO HUSSIN"<drshoffitrechard@gmail.com>
- Read Carefully "Opel"<info22456@yahoo.com.hk>
- Felicitaciones Su dirección de correo electrónico GANO $ 500... "AUSTRALIAN LOTTERY 2011"<revpeterlawson7@yahoo.com>
- Am waiting for your reply to transfer the fund to your bank ... "Mr. Maya Abutaf" <abutaf@consultant.com>
- NOTICE FROM IMF. "Mr.Franklin Jones"<info@admin.com.uy>
- MUTUAL CO-OPERATION "David"<david_ngobe97@hotmail.com>
- Mr. Ahmed Al Sultan. MR AHMED AL SULTAN <adaobi88@yahoo.com>
- Mtcn--3709380514,/$2500,00, GLOBAL MAX COURIER COMPANY <globalmax_courier_company5@yahoo.fr>
- YOUR URGENT ATTENTION!!! Barrister Zainur Bin Zakaria <tpd-ciechanow@neostrada.pl>
- Urgent And Legitimate Mr Ian Davies <iandvies@indiatimes.com>
- Attention Please Mr. Taiho Bone <taiho.bone@yahoo.com>
- ATM CARD AWARD OF =?ISO-8859-1?Q?=A3654?=,000.00GBP "=?ISO-8859-1?Q?ATM=20CARD=20Award=20Dept=20Oceanic=20Bank=20Int=20plc?=" <info@atmcenter.com>
- Immediate Delivery Of Your Funds. "Gov. Sanusi Lamido" <info@europarts.es>
- RE: INVESTMENT... "Mr. Sonko Alieu"<asonko52@yahoo.com>
- WE CAN HELP YOU WITH LOAN "ORAMS LENDING COMPANY"<loan@loan.com>
- VERY URGENT PLEAS Mrs Yomun Barakah <mrsasd2011@voila.fr>
- WESTERN UNION ATM GOLD CARD Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- YOUR ATM CARD WILL BE AT YOUR DOOR STEP WITHIN 3HOURS. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- PICKUP CASH.. "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- Cash Money Transfer. FSA AND HMRC <interl.cash01@live.com>
- Your pending transfers respond prompt. "DR. GREG JOHNSON" <info.gregj@zing.vn>
- Quickly Transfer "Dr. Donald Williams" <info.bnkbj@zing.vn>
- CONTACT OTP BANK FOR YOUR ATMCARD "Mr Carlos Rogers"<un.gds.program@gmail.com>
- 2011 MICROSOFT & YAHOO 2011 MICROSOFT & YAHOO ANNIVERSARY <jp900548@gmail.com>
- Message from Dr.Tobias Keo. "Dr.Tobias Keo"<dr.tobias@sbccambodiaonline.com>
- Mrs Aishat Hosni Mubarak "VERY URGENT FINANCIAL BUSINESS."<mankamadesmond@gmail.com>
- I NEED YOUR URGENT ASSISTANCE "Mr Belo Mustafa"<mr.bellomustafa@gmail.com>
- ATM CARD PAYMENT NOTIFICATION FOR YOU VERY URGENT "BARR. YUSUF UBANWA" <mr.yusufmusa565@gmail.com>
- Hello, "Stefan Krause"<skrause45@gmail.com>
- Dr. Bongani "FROM: DR. BONGANI A. BONGANI" <forche011@att.net>
- INVESTMENT FUND IN ASIA a b <jetman2420@hotmail.com>
- claim "United Nations Trust Funds"<mwebmaster@rocketmail.com>
- CAN I TRUST YOU? {PARTNERSHIP PROPOSAL}.. "RONALD"<ronaldgrtr@aol.com>
- I am waiting for your urgent responds. "Richard Kufo"<info@oursolutionsnow.com>
- I NEED YOUR ASSISTANCE officeinfo2011@site.kz
- Dear Friend "Mrs. DL"<dl6400@mail.com>
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Garvin Huber."<statiafysio@whitewallstudio.com>
- Re: Your Payment at Doorstep.................confirm and Rep... fmf info <fmf_web_ng@live.com>
- (no subject) john kelly <johnkellyloans@gmail.com>
- THIS IS OUR CONDUCT CODE ( 303) "MR, JOHN DON." <james_ben111@yahoo.fr>
- I am drenched with tears while writing this short message to... Katrina Mugabury <vianka.deperalta@meduca.gob.pa>
- MONEY GRAM TRANSFER (sent from abused email account)
- Concealed Business Proposition "Mr.Sung Lee" <info@sunglee.com>
- My Proposal for your consideration. "Mr.Robb Moore"<rkrawlings73@rediffmail.com>
- United States Marine Corps. IRAQ "Sgnt Cole Andrew"<sgntcoleandrew@gmail.com>
- Hello how are you doing? Ellema Khalid <elemakhalid@gmail.com>
- Reply by email (sent from abused email account)
- compensation sum of US$750,000.00 Promise Ugo <sentot@nafed.go.id>
- CONTACT MR MAXWELL ADAMS AT THE COMPENSATION AWARD HOUSE IMM... "Mrs. Laura Susan Fredrick"<info@sender.com>
- Contact Western Union For Your Fund "Mrs. Nanette Adams" <scccbr@gmail.com>
- YOUR REQUEST ATTENTION "JACK RUBEN" <jr@connect.net>
- =?iso-8859-1?Q?J'espere_v?= =?iso-8859-1?Q?otre_r=E9pon?=
=... isaac napon <isaac.nap09@msn.com>
- Dear Friend From: Nkosazana C. Dlamini-Zuma Nkosazana C. Dlamini-Zuma <nkosazana@rediffmail.com>
- Gold & Diamond Offer. Michael Taylor <taylormichael52@gmail.com>
- Hello how are you? Linda Khalifa <lindakhalifa1@yahoo.com>
- CONFIRM IF YOU OWNER OF THIS EMAIL ID Dr Jones Edoh <mrjonesedoh@gmail.com>
- Dear Customer "Mr. Thomas Brown" <mrjohnmrk@gmail.com>
- Lieber Sieger "American Online Promo" <info@usa.com>
- (Dear God's elect,) "margaret.brown" <mrsmargaret_brown1@w.cn>
- Immediate payment of outstanding credit value (UDS55.5Millio... "Alex Kinght"<alexkinght65i55556@mail.com>
- Apply For Unsecured Guaranteed Loans Now!!!!!!!!! "Eastern Financial Serveice"<dlyun@scezju.com>
- NT Express - Express consignment box Delivery. "Mr. Josh Birmingham Parkway" <mikecollins2007@yahoo.fr>
- From Jean Lawson. "Jean Lawson"<jean_lawson@rediffmail.com>
- This is for you (With Respect) "Mrs.Susanne Mubarak"<pureheart1@mail.mn>
- FYI: Read and contact Mr. Craig "L. Sarah"<linsaras64c@yahoo.com>
- Good day, "anita bahi" <giftbaby111111@katamail.com>
- Ref: CBN/IRD/CBX/021/011. "Dr. Tunde Lemo"<info@cbn.org>
- CONGRATULATIONS YOU HAVE WON GBP200,000.00 United Nations Organization Award <public@silverplan.com.hk>
- Hello my dear Messy Eric <messyericc@itimes.com>
- KINDLY GET BACK TO ME "Sarah G. Smith" <sarahsmith0630@hotmail.com>
- Re: Fund Transfer Notification! "Westernunion.com" <Westernunion.com@kemarald-wdds.net>
- HI DEAR Rita amadu <ritaamadu12@yahoo.com>
- Hello Friend, mercy jacob <mercy.jacob@indiatimes.com>
- U.S.A. Internal Revenue Service Department "Mr. Douglas H. Shulman" <foreignafairsministry@financier.com>
- =?ISO-8859-1?Q?=A92011=20Google=2012th=20?=Anniversary Celeb... "=?ISO-8859-1?Q?Promo=20Announcer=20=A92011?=" <winners.googleonlinelotto@london.com>
- OBAMA FOUNDATION AND UNITED NATIONS/IMF BENEFICIARIES PAYMEN... "Money Gram Head Office Florida, USA." <moneygramheadofficeus@rocketmail.com>
- Hello, "sandra wilton" <wilton_sandra@ymail.com>
- hi Grace Doma <gracedoma15@yahoo.com>
- hi bettykoneh <bettylve2@adinet.com.uy>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- Contact Mr Bernard Andrea For Your Check.. "Mrs Percy Jones"<office@scmohan.com.sg>
- Ciao Caro One Jamilaa Mohajeri <jamilaa_5050@yahoo.com>
- Get Your URGENT Loans At 3% Interest Rate "Adams Fletcher"<mon_reins@live.co.uk>
- [SPAM]Hello "RichardInvestments"<richardb10101@gmx.com>
- Re.Assistance "Raymond Choong Yee How"<raymondcyeehow@yahoo.com.hk>
- Re: Business Request Assist "Tan Joseph"<henryjohnstone@btconnect.com>
- My Proposal for your consideration. "Mr.Robb Moore" <rkrawlings73@rediffmail.com>
- GOOD DAY !!! "Barr. Donovan Charles" <canon@jackmax.com.hk>
- congratulations: you won a lottery, open the attached letter... online lottery <sn2286@gmail.com>
- SKYPE INSTAND CREDIT LIMITED WISH TO NOTIFY YOU SKYPE INSTAND CREDIT <skypecredit2009@gmail.com >
- MY DONATION TO YOU AND YOUR MINISTRY.. "Mrs Mariam Banda" <rickr@legendaryholdings.com>
188 entries -- last updated: 2011-05-28 20:18 UTC
Sender domains:
- 21dianyuan.com (1)
- adinet.com.uy (1), admin.com.uy (1), admin.org (3), afik-bin.com (1), aim.com (1), aol.com (2), artis.pl (1), arure1.com (1), atm.org (1), atmcenter.com (1), att.net (4)
- balikpapan.go.id (1), bankdraft.com (1), btconnect.com (1)
- cantv.net (1), cbn.org (1), clix.pt (1), connect.net (1), consultant.com (1)
- datamarkets.com.ar (1), dnrkb.com (1)
- e2po.com (1), elite-seekersh.net (1), eskadern.se (1), esser.com.br (1), europarts.es (1), eurotainer.com (2)
- fbi.com (1), fdv.org (1), financier.com (1), fmc.org (1), freemail.hu (1)
- globomail.com (1), gmail.com (24), gmail.com (1), gmx.com (3), googlemail.com (1)
- hbinfo.com.br (1), hotmail.co.uk (2), hotmail.com (6)
- indiatimes.com (2), itimes.com (1)
- jackmax.com.hk (1), jintanaintertrade.com (1), joy.com.my (1)
- katamail.com (1), kemarald-wdds.net (1)
- lee.com (1), legendaryholdings.com (1), live.co.uk (1), live.com (5), loan.com (1), london.com (1)
- mail.com (3), mail.mn (1), meduca.gob.pa (1), microsoft.org (1), moerstaal.nl (1), msn.com (3)
- nafed.go.id (1), neostrada.pl (1)
- oursolutionsnow.com (1)
- post.ro (1), pvt.com (1)
- rbc-ca.com (1), rediffmail.com (5), revonlineservices.com (1), rocketmail.com (2)
- sbccambodiaonline.com (1), sc1c.scg.cn (1), scezju.com (1), scmohan.com.sg (1), sender.com (1), shianq-shyr.com.tw (1), silverplan.com.hk (1), sunglee.com (1)
- team.org (1)
- uk.com (1), uk.gov.org (1), unitedkingdom.org (1), usa.com (3), usarmy.org (1)
- virgilio.it (1), voila.fr (3)
- w.cn (1), web.com (1), whitewallstudio.com (1), wing.com (1)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (16), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.com.my (1), yahoo.fr (4), ymail.com (1)
- zax.att.ne.jp (1), zing.vn (2)
Anti-fraud resources:
