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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.
- STOP CONTACTING THOSE SCAMMERS "Mrs. Patricia Morine Davidson"<ofe@suntrust-online-bnk.com>
- From Alfred and Janet "Alfred Tagro" <alfredtagro@centrum.sk>
- I am agent Mr Terry White :(559)-372-6901 "DIPLOMATIC MR TERRY WHITE" <officefile034@gmail.com>
- TRANSACTION!!! =?Windows-1252?Q?Hjem=E5s_Vidar?= <vidar.hjemas@trondheim.kommune.no>
- Do Not Ignore, Very Important: From Mr.Patrick... "Mr.Patrick L Xiang" <irishbnk@private.co.uk>
- Dear friend, "Bernabe P. ABAT."<bernabep.abatsolicitor@centrum.cz>
- Mrs. Mustapha seeking for your response Amie Mustapha <ameemutapha23@yahoo.co.jp>
- HAVE YOU GOT THE CHEQUE? "Barrister Martin Odric Enq"<edolink2@sudanmail.net>
- KINDLY ACKNOWLEDGE RECEIPT OF THIS MAIL. "Mr.Peter Lee."<petrlleee@gmail.com>
- Attention to this mail!!! "Frances Mbano Wanaga" <tony000031brown@att.net>
- COMPENSATION FOR SCAMMED VICTIMS "D.r Jonh Fishers"<test@sibtea.ru>
- From Mrs. Grace Williams, "Mrs Grace Williams."<gracewilliams02@hotmail.com>
- THE TRUTH ABOUT YOUR FUND "DAVID NELLOR"<info@live.com>
- Confidential Please/read the attached message and reply "Mr. Ernest Smith"<brassy242@aol.com>
- DEAR FRIEND Mr Fattah Abdul <fattah_abdul_11@sify.com>
- Hello "Mr. Wei Lun"<mrweilun@gmail.com>
- Hope to hear from you "Patrick Lee"<patrick@mail.com>
- In Good Faith "William McGill"<test@vivacom.com>
- I NEED YOUR ASSISTANCE. Omaru Aziz <omaru_aziz1@rediffmail.com>
- May God bless you as you read and reply. "Mr. Williams Challas" <ecversza@kta.att.ne.jp>
- FROM THE DESK OF INTERPOL JOHN BROWN "Victims"<johnbrown20097@hotmail.com>
- Van Dr Vincent Mark "Dr.Vincent Mark" <vincmark@stroypromneftgas.ru>
- HELLO DEAR !! "Mr.Hussin Bin Othman" <informasi@hbothman.com.my>
- (no subject) louisa verisimo <louisand_1756@yahoo.es>
- CONGRATS!!! "=?ISO-8859-1?Q?ONLINE=20LOOPY=20INTERNATIONAL=20LOTTO=20UK.?=" <museologia@cvergara.com.br>
- Dear winner, view the attachment!!! Microsoft Award <brianmch@hotmail.co.uk>
- Your Mail "Lanre Nelson" <fampah002@att.net>
- (no subject) Luisa Verisimo <louisando1753@yahoo.es>
- Re: Investment Project "Tan Joseph"<henryjohnstone@btconnect.com>
- IRREVOCABLE RELEASE OF YOUR FUND. "I.M.F FOREIGN PAYMENT CLAIM CENTER."<bonnie@malzine.com.tw>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS "Mrs Joan Goforth"<joangoforth@ymail.com>
- From Rose Aka Rose Akah <roseaka1966@yahoo.fr>
- Groot Annemieke simon wilson <attorney_simonwilson1@yahoo.in>
- Your Very Urgent Attention For Your Payment "United Nation Office, Lagos-Nigeria"<unoliversouthgate@gmail.com>
- From manger of Triumphant Food Court "Madison Gerald Edgar"<md@triumphantfoodcourt.com>
- Good Day "Obina Jude"<papu-bradson@rambler.ru>
- Hello friend "lopez"<egreenberg@cablebg.net>
- URGENT REPLY NEEDED "BENSON THOMAS" <info@b.thomas.com>
- Mr. C. Mooijer Call Me Telephone: +229-99837771 Rahim Ibrahim <rahimibrahim37@yahoo.in>
- LOOKING FOR SERIOUS LOVE(URGENT) General Anthony Varnadoe <general.v@gmx.us>
- TOYOTA MOTOR COMPANY OFFICIAL PRIZE NOTIFICATION "TOYOTA MOTOR COMPANY OFFICIAL PRIZE NOTIFICATION"<toyotamotoraward2011@yahoo.com.cn>
- THE TRUTH ABOUT YOUR FUNDS "Mrs. Petra Hoffman"<info@petraph.com>
- Your payment has been clear for release, so confirm your int... "EFCC Care-Center Intelligence-Monitoring Network"<efcccarecenters@btinternet.com>
- Van Dr Vincent Mark "Dr.Vincent Mark" <dr.vinmarks@guaranteecf-uk.com>
- Get BackTo Me Immediately "CLAUDE FRANK MOORE"<testing@pixellife.ir>
- ATTENTION "BANK OF ENGLAND"<teddyj@bankofengland.co.uk>
- RE: THANK YOU, REPLY ASAP! "hajiah miriam"<arniewbb@aol.com>
- CONTACT ME A.S.A.P "Mr. Mike Ojoba"<mikeojoba@yahoo.com>
- PEACE OF THE LORD BE WITH YOU. Sawadogo <psawadogo11@gmail.com>
- Certified Bank Draft A token Of My Appreciation "CHIEF JAMES OBOR"<wangqian@shyouth.net>
- URGENT MESSAGE FROM DR JAMES EDWARD "JAMES EDWARD"<jamesedward3344@gmail.com>
- ASSISTANCE "JAMMAL TALABI" <ja.talabi@hotmail.com>
- INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) "Mr. Robert B Zoellick"<vladislav.putin001@gmail.com>
- Looking forward to hear from you.11 "Mr Joseph Marcus"<joseph22joseph@hotmail.com>
- From U.S Ambassador.Terence Mc.culley "Ambassador.Terence Mc.culley" <asidabir@gmail.com>
- Hello Dear, "Mr. Steve Morgan."<robertzeollick01@att.net>
- URGENT RESPOND "Dr. David Johnson"<edirin@live.com>
- Dear's one, Miss Rose Essein <roseessein0@gmail.com>
- READ AND REPLY "Ambassador Terence P. McCauley" <yinkadavies1@googlemail.com>
- CONTACT THE DHL DELIVERY SERVICE FOR THE $3.5MILLION DOLLARS... " Mrs. Jane Milne Robert"<info@lee.com>
- Resort (Real Estate) "Donny Afuze"<donnyafuze200111@gmail.com>
- Please Read Carefully And Get Back To Me. "Mr Ali Khalid" <ali.khalid@yahoo.cn>
- Antwoorden Als je dit bericht "Elliot Francis"<hsqqzcjzx@wxcj.net.cn>
- CONTACT DAVID MORGAN FOR FUNDS DELIVERY "Miss Donna Story"<info@fbi.gov>
- From Mr.Philip "PHILIP MOORE"<philipmoore1@usa.com>
- Can You Be Trusted???? "Ian James"<alldrives@btconnect.com>
- Honest and Trust "Marcos"<marcos_aravena@yahoo.com>
- Hello Boris clifford <cliffordamponsah1@gmail.com>
- Attention!!! You Have Won The Sum Of =?iso-8859-1?b?ozEsMDAw... Carolin Robert <info@microsoft.com>
- UNFINISHED TRANSFER OF FUNDS ! "Bishop Samuel Ajayi Crowther"<info@enbra.cz>
- DIPLOMATIC MR GILL RICHARD I NEED YOUR URGENT RESPOND "RICARDO PEREZ" <kenneth_kuye75@yahoo.fr>
- FUNDS TRANSFER TO YOUR ACCOUNT "RELEASE OF FUNDS"<admin@live.com>
- Congratulations!! Once again MICROSOFT AWARD 2011 PROMO <info@award.com>
- Re: Kindly read my email carefully and get back to me "Rachael Koffi"<rachael@yahoo.com>
- WINNING NUMBER: GUK/877/798/0147!! "Google CorporationX"<info@award.com>
- INQUIRY. "MR MARTINS ALLEZIO"<hrwllms2010@aol.com>
- PAYMENT NOTIFICATION IN YOUR FAVOUR. "PROF. RASAK BELLO" <rskbello255@ecowas.ng>
- Dear Winner, "U.K NATIONAL LOTTERY" <benjaminkuto@gmail.com>
- This is for you (With Respect) "Mrs.Susanne Mubarak"<pureheart1@mail.mn>
- Good Day!! Ruphy barbara <ruphy_barbara0@live.com>
- Maestro Yuri Temirkanov. =?iso-8859-1?Q?Hjem=E5s_Vidar?= <vidar.hjemas@trondheim.kommune.no>
- RE: DID YOU AUTHORIZE MR. LAWRENCE OWEN TO CLAIM YOUR FUND. "CBN BANK OF NIGERIA"<webmaster@fredmunchse.eu>
- RE: CONGRATULATIONS YOU HAVE WON "Nddc Online Award"<info@award.com>
- ACCEPT IN GOOD FAITH "Mrs.Rosemary Brown"<umanss@live.com>
- Partnership "Mzolisi diliza" <onlineconsultant@contractor.net>
- CASH GRANT 2011 catholicaids laitycouncil <catholicaidslaitycouncil22@gmail.com>
- (no subject) western union money transfer <info@mail.com.my>
- **SPAM** Greetings to you, "George Lucas"<webmaster@red30.es>
- CALL TO CONFIRM!!! "Asia promo" <info@info.com>
- CONGRATULATION ! "PRIZE NOTIFICATION 2011 NEW CARS PROMOTION"<toyota2011promo@gmail.com>
- Notification for your GBP15Million Pound Heritance Fund "Ms. Carman L. Lapointe"<test@21dianyuan.com>
- How do you do? "Troy Kolberg"<trkolberg@gmail.com>
- FYI: Read and contact Mr. Craig "L. Sarah"<linsaras64c@yahoo.com>
- Gelukkige winnaar!!! "PABLO NACHO"<tomadus@post.ro>
- ARE YOU AWARE OF YOUR FUNDS IN OUR BANK? "Sun Bank Offshore"<sunoffshore@offshore.com>
- From Mr.Henry Tham "Henry Tham"<info@asiatexhk.com>
- Contact Western Union For Your Fund "Mrs. Nanette Adams" <scccbr@gmail.com>
- DR. REV EDWARD DOUGLAS, DIRECTOR GENERAL "DR. REV EDWARD DOUGLAS" <asidabir@gmail.com>
- Re: Notification "EuroMillions"<claim.claimcenter@gmail.com>
- Inheritance Fund Release"""""Please send your bank account d... "XUNION BANK PLC" <marketing@praetorium.com.br>
- US Ambassador to Benin Republic "DR.JAMES KNIGHT USA" <asidabir@gmail.com>
- Contact Western Union For Your Fund "Mrs. Nanette Adams"<scccbr@gmail.com>
- Diplomatic Mrs.Kerry Keister I need your urgent respond now "Mrs.Kerry Keister" <asidabir@gmail.com>
- Please View attached to claim your prize. "Mrs. Volga Luzhniki" <msclaim@gmail.com>
- Contact Mr Bernard Andrea For Your Check.. "Mrs Percy Jones"<info@lee.com>
- YOU WON 500.000.00 BRITISH POUNDS bss "COCA COLA COMPANY UK"<admin@blankensh.com>
- Re: Utmost Package Updated "Mrs. Jennifer Hernández"<demo@xtop.ch>
- Greetings to you "Mr George Lucas"<demo@xtop.ch>
- EuroMillions Winnaar!!! "MR RAUL PINTO"<raulpintojr@hotmail.co.uk>
- Dearest, MISS LISA KONTE <western_woods@yahoo.com>
- INVITATION TO SUPPLY BATH TOWELS FROM YOUR NATIONAL "INVITATION TO SUPPLY BATH TOWELS FROM YOUR NATIONAL" <luscoconsultant@att.net>
- Dr. Bongani "FROM: DR. BONGANI A. BONGANI" <forche011@att.net>
- Payment is keyed and you will received the GOLD CARD. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- Contact us immediately for your payment . "WESTERN UNION HOLDINGS INC" <western@union.com>
- Hello Friend "Mr. Vincent Lawnson."<egreenberg@cablebg.net>
- Pickup Code: FB25485452USD. "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- Inheritors due for payment. "Bank of africa"<officedata@sify.com>
- CONGRATULATIONS ON YOUR WINNINGS!!!! "Microsoft lottery" <deliufoo@parliament.go.tz>
- FROM MRS JANE MORRIS davidmorris <dvdmrrsdavidmorris6@gmail.com>
- From Mrs. Amie Mustapha seeking for you// Amie Mustapha <ameemusta16@yahoo.co.jp>
- Your response is needed. "Azizah Nasira"<azizahnasra@hotmail.com>
- Bless You "Barbara Bruno"<RANDY@NELSONTHORNTON.COM>
- ATTENTION "BRIAN SO"<zhangtao@gdjrb.gov.cn>
- CONTACT THE DHL DELIVERY SERVICE FOR THE $3.5MILLION DOLLARS... " Mrs. Jane Milne Robert"<test@antiplagiat.ru>
- I am writing you......... "Mr Helmut Panke"<helmutpanke@mail-ubs.com>
- URGENT REPLY NEEDED. "Dr. Abdullah Bin Ani Suleiman" <noreplypcsinc@gmail.com>
- OUR MUTUAL BUSINESS UNDERSTANDING/ "MR.OGILE BEN"<ogileben@yahoo.co.jp>
- I need your Consent "Kristine Joy Garcia Reyes"<postmaster@jcgontijo.com.br>
- GOOD DAY Mides <naka1957@live.com>
- CONTACT THE DHL DELIVERY SERVICE FOR THE $3.5MILLION DOLLARS... " Mrs. Jane Milne Robert"<info@mail.com>
- Ref: 639/898/002 / Batch: 430456543-DD23 "Mrs. Laura Clayton"<jgibbs1@aol.co.uk>
- Greetings From Charity .K. Sampson Charity Sampson <cccccssssstin@rediffmail.com>
- MY DEAR HOW IS YOUR FAMILY "MUSA"<kolokoci@yahoo.com>
- Co-operatives Request. "Mr. Gupta Bank Auditor"<gt0l1z@zing.vn>
- SHELL INTERNATIONAL LTD, SHELL FOUNDATION ECO-WAS/ASIA/EUROP... SHELL INTERNATIONAL LTD, SHELL FOUNDATION <shell.londonltd@gmail.com>
- From Mrs. Amie Mustapha Amie Mustapha <amemustaph4@yahoo.co.jp>
- Hello. "Mr Lionel"<test@21dianyuan.com>
- HALLO HILFE "MRS. ABIGAIL ACHIM"<abigailachim@yahoo.de>
- HELLO, William Colgate II <mah872@virgilio.it>
- YAHOO AWARDS KINDLY OPEN ATTACHMENT FILE YAHOO AWARDS CENTER <michaeldove100@gmail.com>
- Re:Reply Urgently <t_03@zax.att.ne.jp>
- FROM NITA NEGRANZA Nita Negranza <nitanegranza@live.com.ph>
- Thanks, JOHN EZEH <veronicabright11@adinet.com.uy>
- Business Consultant "Commercial Bank"<commercialbnks@yahoo.co.jp>
- MONEY TRANSFER CONTROL NUMBER: 022-487-3876 "Garry Moore" <info@westernunion.com>
- CONGRATULATION!!! YOUR EMAIL EMERGE A WINNER "E-Lotto Netherlands" <info@live.cn>
- Hello, James Wallace <barrjpwallace@yahoo.com>
- pending transfers. "DR. GREG JOHNSON" <info@greg.dr>
- Delivering fee of your card. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- Payment is keyed and you will received the GOLD CARD. Western Union Pay-out Gold card <info@westernuniongoldcard.com>
- Certified Bank Draft A Token Of My Appreciation "CHIEF JAMES OBOR"<director@mbabc.ca>
- Re:Business Information "Mr. Jackson Taylor" <jacksontaylorson@gmail.com>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<info@usmc.mil>
- YOUR ATTENTION PLEASE "ADAMA YAMBA"<issahdogo243@voila.fr>
- IRREVOCABLE RELEASE OF YOUR FUND. "I.M.F FOREIGN PAYMENT CLAIM CENTER."<jack@biscom.com.tw>
- Proposal "Magaret Steven" <info@london.com>
- Greetings "Eric Kipkalya"<eric.kipkalya@googlemail.com>
- Dear beloved one in Christ. "Mrs. Carine Salabanzi"<mrscarinesalabanzicharityfund@kaimo.com>
- URGENT ATTENTION. "DR.AZZIZ" <hdmi16@att.net>
- GOOD NEWS ABOUT YOUR UN-PAID FUND "Mrs Joan Goforth"<goforthjoan@ymail.com>
- (no subject) "Mrs Nora L.Wong" <info@Wong>
- Contact Rousy. "Rose Houry"<farmhogs@aol.com>
- Sequel to our previous message: "info.alert421@virgilio.it" <info.alert421@virgilio.it>
163 entries -- last updated: 2011-05-31 20:22 UTC
Sender domains:
- 21dianyuan.com (2)
- adinet.com.uy (1), antiplagiat.ru (1), aol.co.uk (1), aol.com (4), asiatexhk.com (1), att.net (6), award.com (3)
- b.thomas.com (1), bankofengland.co.uk (1), biscom.com.tw (1), blankensh.com (1), btconnect.com (2), btinternet.com (1)
- cablebg.net (2), centrum.cz (1), centrum.sk (1), contractor.net (1), cvergara.com.br (1)
- ecowas.ng (1), enbra.cz (1)
- fbi.gov (1), fredmunchse.eu (1)
- gdjrb.gov.cn (1), gmail.com (28), gmx.us (1), googlemail.com (2), greg.dr (1), guaranteecf-uk.com (1)
- hbothman.com.my (1), hotmail.co.uk (2), hotmail.com (5)
- info.com (1)
- jcgontijo.com.br (1)
- kaimo.com (1), kta.att.ne.jp (1)
- lee.com (2), live.cn (1), live.com (6), live.com.ph (1), london.com (1)
- mail-ubs.com (1), mail.com (2), mail.com.my (1), mail.mn (1), malzine.com.tw (1), mbabc.ca (1), microsoft.com (1), msn.com (1)
- nelsonthornton.com (1)
- offshore.com (1)
- parliament.go.tz (1), petraph.com (1), pixellife.ir (1), post.ro (1), praetorium.com.br (1), private.co.uk (1)
- rambler.ru (1), red30.es (1), rediffmail.com (2)
- shyouth.net (1), sibtea.ru (1), sify.com (2), stroypromneftgas.ru (1), sudanmail.net (1), suntrust-online-bnk.com (1)
- triumphantfoodcourt.com (1), trondheim.kommune.no (2)
- union.com (1), usa.com (1), usmc.mil (1)
- virgilio.it (2), vivacom.com (1), voila.fr (1)
- westernunion.com (1), westernuniongoldcard.com (1), wong (1), wss-id.org (1), wxcj.net.cn (1)
- xtop.ch (2)
- yahoo.cn (1), yahoo.co.jp (5), yahoo.com (7), yahoo.com.cn (1), yahoo.de (1), yahoo.es (2), yahoo.fr (2), yahoo.in (2), ymail.com (2)
- zax.att.ne.jp (1), zing.vn (1)
Anti-fraud resources:
