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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.
- BUSINESS INVESTMENT PROFITABLE PROJECT WITH YOU Mubarak Raheem Ali <mubarak-ail1@hotmail.com>
- FOR THE SCAM AGAINST YOU FROM THE BRITISH HIGH COMMISSIONS A... "BRITISH HIGH COMMISSION"<test@test.com>
- Hello, James Wallace <barrjpwallace@yahoo.com>
- Proposal "Magaret Steven"<info@london.com>
- UN COMPESATION "Blake Lapthorn Solicitors London" <info@online.org>
- Hello! "Mr.Ian Ranking"<clm200@lajt.hu>
- Urgency to Humanitarian Assistance. Miss Aisha Hosni <quality@kumasref.com>
- Contact Rousy. "Rose Houry"<fashionfair2012@aol.com>
- INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) "Mr. Robert B Zoellick"<vladislav.putin001@gmail.com>
- Contact Rousy. "Rose Houry"<farmhogs@aol.com>
- Be my trustee Itai Ofeoso <itaiofeoso71@yahoo.co.jp>
- INQUIRY. "MR MARTINS ALLEZIO"<hrwllms2010@aol.com>
- Contact Rousy. "Rose Houry"<Courtneyskids@aol.com>
- SWEEPSTAKE LOTTERY WINNER "EURO-AFRO-AMERICA-SWEEPSTAKE LOTTERY" <web798.net@att.net>
- Dearest One "Patrick"<patricksusuan@yahoo.com>
- Response to this letter will be appreciated... "Mr.Peter Lee"<peterjplee@fastwebmail.it>
- Antwoorden Als je dit bericht= "Elliot Francis"<hsqqzcjzx@wxcj.net.cn>
- **SPAM** Assalamalaikum, am waiting your reponse. "Mr. Abdullah Alahdin"<abdu_01@sohu.com>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher"<info@lee.com>
- GESCHAEFT VORSCHLAG "Neil Darke"<neildarke@auditor.co.uk>
- Van Dr Vincent Mark "Dr.Vincent Mark" <dr.vinmarks@guaranteecf-uk.com>
- Classified message. "Rose Houry"<YZLEP@aol.com>
- FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR L... "Interpol Richard Benson"<admin@oao-oez.ru>
- Re; UNPAID BENEFICIARY. "ICB ACCRA-GH" <alpaweb_gh4@att.net>
- Contact Western Union For Your Fund "Mrs. Nanette Adams" <scccbr@gmail.com>
- FROM BRIAN "RCSH - Nashville" <nashville@ruthschris.com>
- I Need Your Help "Miss Maryam Doka"<mss.maryam@rediffmail.com>
- I am writing you......... "Mr Helmut Panke"<helmutpanke@mail-ubs.com>
- Contact Rousy. "Rose Houry"<SteveEricsen@aol.com>
- Donatie van mevrouw Eunice Williams eunicwilliams02@yahoo.co.jp
- CONGRATULATION Tom Brown <konmag.biuro@neostrada.pl>
- Hello , Ruphy barbara <ruphy_barbara0@live.com>
- CONTACT THE BRITISH HIGH COMMISSION MALAYSIA "Barrister Martin Odric Enq"<edolink2@sudanmail.net>
- Your Approved Payment Prof Nnamdi Mbutu <prof.nnamdimbutu5@gmail.com>
- I NEED YOUR HELP,, "tina suleman"<tinasuleman1@rediffmail.com>
- Final notification to your interest payment. "Dr. Gregory David"<dr.greg30@yahoo.com>
- Dear Friend "Mrs. DL"<mrs.ld64@mail.ru>
- YOUR WESTERN UNION PAYMENT CALL TO CONFIRM MR CHIMMA JOHN <chimmajohn32@gmail.com>
- Invitation for Partnership "Mzolisi diliza" <onlineconsultant@contractor.net>
- Can I Trust You? "Sgt. Anita Shaw."<shaw.anita64@yahoo.com>
- Treat As Confidential, "IDRRIS ISMAIL,"<centralafricana@africa-online.net>
- Your over due payment 2011 "INTERNATIONAL FUNDS REGULATORY AUTHORITY"<imfifra@aol.com>
- Hello "Briams Hague"<smith@live.com>
- From The Manager Of Standard Chartered Bank.... "Manager Jake Sowah Akah"<mang.jake_sowah@standardchar.info>
- ABOUT YOUR FUND IN CBN "Dr. Mrs Veronica Amadi"<info@info.com>
- Reply!!! "Todd William" <info@toddwilliam.com>
- IN SHA ALLAH "Hashim al-Adly" <Hashimal-Adly@mail.com>
- Mail for you "Robb Moore"<robbmoore11@gmail.com>
- ATTENTION "BRIAN SO"<zhangtao@gdjrb.gov.cn>
- YOUR REQUEST ATTENTION "JACK RUBEN"<root@brightex.com.tw>
- FROM REGULAR MAIL POST OFFICE BENIN. "MR. BROWN VICTOR" <hlljhn138@gmail.com>
- Reply Urgent From Nikolay Sintsov. "Nikolay Sintsov"<raymondrandall1@aol.com>
- leter for you "Sami P. Adams" <bonsami1@9.cn>
- Call Me Immediately +447045748784 Cole Hodson <ahmedfeiz313@gmail.com>
- Important Letter From Mrs. Stacy Russell "Stacy Russell"<test@sc1c.scg.cn>
- Gelukkige winnaar!!! "PABLO NACHO"<tomadus@post.ro>
- HELLO!!!! "Mr.Robb Moore"<robbmoore11@gmail.com>
- God bless you "Eric Williford"<eric@group.com>
- PAYMENT MTCN: 494-475-8097 "Western Union Money Transfer" <western@codntech.com>
- Your Very Urgent Attention For Your Payment "United Nation Office, Lagos-Nigeria"<unoliversouthgate@gmail.com>
- Hello! "Mr.Ian Rankin"<clm200@lajt.hu>
- This is for you (With Respect) "Mrs.Susanne Mubarak"<pureheart1@mail.mn>
- Contact us for unsecured guaranteed loans today "Eastern Financial Serveice"<eastern_fs02@hotmail.my>
- Congratulations You Are a Lucky Winner Of GBP 1,000,000.00 (... "POWERBALL LOTTERY PROMOTION."<powerball_pro2011@live.co.uk>
- Good News Sir/Madam, "FEDERAL MINISTRY OF FINANCE"<info@lee.com>
- URGENT RESPOND "Dr. David Johnson"<edirin@live.com>
- Hello YES LOAN FIRM <info@loan.com>
- FROM CHARLES EARL... "CHARLES EARL"<charlesearl.united2@wwjd.ru>
- [GSN Suspected Spam] CONGRATULATION YOU WON £700,000.00 GBP!!! "BMW ONLINE PROMOTION"<bmwclaimdept2011@w.cn>
- CHARITY WORKS. Sawadogo <psawadogo11@gmail.com>
- Hello! "Mr.Ian Rankin" <operations@futurenet.in>
- Compliments of the day! "Mrs. Patricia Spencer" <patspe@blumail.org>
- From Mr. Yusuf Mohammed..... "Mr. Yusuf Mohammed"<pattiya@chandra.ac.th>
- Co-operatives Request, "Mr. Gupta Bank Auditor" <gt0liz@zing.vn>
- Manager/CEO "Mr.D Rot."<dajrot@gmail.com>
- Confidential "Mr. Peter Wong."<roberto@server.bitmix.com.br>
- I am Mr.Robert S.Mueller, The FBI DIRECTOR, "MR ROBERT S. MUELLER III"<test@he.lss.gov.cn>
- Honest and Trust "Marcos"<maravena50@yahoo.com>
- Ticket No:WRNM/SMI/5910 "EU AWARD PROMOTIONAL"<Melaristotle@mail.com>
- THANKS FOR YOUR ANTICIPATION "ADAMS KUFFOR"<rremmttdd@live.com>
- REGARDING YOUR FUND TRANSFER Corey Hill <peter@fanbridge.com>
- From Harry Kabila "Harry Kabila" <harry_kabila@buduburam.com>
- COMPENSATION BANK DRAFT PAYMENT READY. "UNITED NATIONS"<unitednations@uno.org>
- Greetings. gado marie patrice <gmp001smailbox@rediffmail.com>
- Mrs M. Elena Fernandez "Mrs M. Elena Fernande" <elena1@zax.att.ne.jp>
- BBC ONLINE LOTTERY DRAW "MRS CHRISTINA JAMES"<contactinfo1964@gmail.com>
- ((DO NOT IGNORE)) "Compensation Unit,"<info@un.org>
- UNITED NATION MAIL "UNITED NATION"<un.gds.program@gmail.com>
- Finally. "Mrs. Sanusi Abdulahi." <pablo168@verizon.net>
- Re: Kindly read my email carefully and get back to me "Rachael Koffi" <rachael@yahoo.com>
- read and reply me. "Hajia Mariam"<sunyiping@1diantong.com>
- YOUR RESPONSE IS NEEDED. "Mr Ali Khalid"<akalikhalid067@gmail.com>
- United States Marine Corps. IRAQ "Sgnt Cole Andrew"<sgntcoleandrew@gmail.com>
- Western Union Payment. "Ms. Agnes Johnson" <rev.eugenebale1@hotmail.com>
- URGENT MESSAGE FROM DR JAMES EDWARD "JAMES EDWARD"<jamesedward3344@gmail.com>
- GOOD NEWS ABOUT YOUR UN-PAID FUND "Mrs Joan Goforth"<goforthjoan@ymail.com>
- BBC ONE NATIONAL LOTTERY NOTIFICATION "BBC ONE NATIONAL LOTTERY"<bbcworldinfo@bbc.co.uk>
- Re: Urgent Attention "Rev. Micheal Hester" <henryricks@rediffmail.com>
- EURO MILLIONS INTERNATIONAL LOTTERY PROMOTION " Chevrolet Company Promotion"<info@Chevrolet.co.uk>
- INFO LAW "lawfirm"<triwilliamschan21@yahoo.com>
- BUSINESS PROPOSAL, REPLY TO (heng.john68@gmail.com). "Mr. John Heng"<heng.john68@web2mail.com>
- Your Confidentiality Requested "Mr.Katsuya Nakai"<katsum1960@yahoo.com>
- I APPRECIATE YOUR TIMELY RESPOND. "ONLINE BANKING"<millicentmensah2@one.co.il>
- investment. "Mr. Jan"<ja551173@yahoo.com.hk>
- CO-OPERATIVE REQUEST. "Mr. Gupta Bank Auditor" <gt0l1Iz@zing.vn>
- COMPENSATION FOR SCAMMED VICTIMS "D.r Jonh Fishers"<test@sibtea.ru>
- CONTACT ECO BANK PLC FOR YOUR MONEY Money File <moneyfile.file1@gmail.com>
- JOB OPPORTUNITY "Brent Curtis"<srou11111111@sunrou.net>
- PLEASE I NEED YOUR URGENT HELP "Michael Ansah" <webinffo8u7@att.net>
- From Anita "Shaw"<shaw_anita2@ymail.com>
- RECIEVE YOUR WESTERN UNION MONEY TRANSFER $5000 DAILY Mrs Alisa Musa <mrsalisamusa@hotmail.fr>
- AWAITING PAYMENT TO PICK UP BY YOU =?utf-8?B?V2VzdGVybiBVbmlvbsKu?= <terryld164@yahoo.fr>
- Re: Payment Notification!!! WILLIAMS ROSE DAVID <file99211482@gmail.com>
- Re: Notification "EuroMillions"<claim.claimcenter@gmail.com>
- BUSINESS PARTNER "MR. LEON YUNG"<helpdesk@speakeasy.net>
- EuroMillions Winnaa!!! "MR RAUL JOHNSON"<rauljohnson@strompost.com>
- British South African 2011 Online Lottery 2011(Please Kindly... British South African 2011 Online Lottery 2011 <web223.net@att.net>
- Pls,Read Your Attached Message And Get Back To Me,Highly Con... FROM MRS LINDA RADEBE AND FAMILY <lindaradebe2020@hotmail.com>
- Re: Kindly read my email carefully and get back to me "Rachael Koffi"<rachael@yahoo.com>
- From Mrs.Angela P. Anderson "Mrs.Angela P. Anderson" <mp.anderson25@msn.com>
- Hi dear "Allen Large"<mat23135@hotmail.co.uk>
- (I need your immediate assistance and trust) "Mr.Akassam Mahama" <mr.akassammahama02@gmail.com>
- URGENT "samuelwilliams550@gmail.com" <samuelwilliams550@gmail.com>
- UNPAID BENEFICARY "Dr. Andrew Richardson"<Intercontinental@bank.org>
- I JUST ARRIVED JFK INTERNATIONAL AIRPORT URGENT REPLY IMMEDI... "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Reply on Monster.com Resume "Alice Whitney" <unadornedp@gmail.com>
- Tracking Number 1Z 96R 406 22 1003 4521(www.ups.com "Mrs. Joyce Carter" <asidabir@gmail.com>
- Compliments (Your inheritance) "James Mann LLP"<jamesmassociate@aol.co.uk>
- Gold Card- "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- British House Of Common "British House"<info@bhco.com>
- I JUST ARRIVED JFK INTERNATIONAL AIRPORT URGENT REPLY IMMEDI... ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- Your File Ref: UK/JA2CT-110P/59 UK Lottery International Promotion Inc <marknewmanessexdeptoffice@gmail.com>
- Email or Call +234-802-037-7660 Official Letter For Your Pa... "CENTRAL BANK OF NIGERIA"<saia@themotorlesscity.com>
- Re: CONGRATULATIONS YOUR EMAIL HAVE WON $ 500,000.00 USD (CO... "AUSTRALIAN LOTTERY INC."<winning@australianboard.com>
- Entitlement valid $200.000.00 "DR. GREG JOHNSON" <info.williams011@gmail.com>
- GOLD CARD Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- CAN YOU ASSIST ME ON THIS PROJECT? "John Abbey" <johnremmg055@att.net>
- Good day my trusted friend "Mr. Larry Ken" <mrlarry01ken@msn.com>
- Entitlement valid $200.000.00 "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- rom Mrs Mariam Vieira mariam <mrsmariamvieira001@gmail.com>
- FROM WESTERN UNION INTERNATIONAL YOUR FUND, REPLY ASAP. WESTERN UNION INTERNATIONAL <itpolm@gmail.com>
- PRIVATE MESSAGE TO YOU. "Edward FOFO" <mr.tonybrown3221le@att.net>
- APPROVAL FUND-- "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- Greeting from Dubai "Mr.Mustafa Salaheldin" <test@imash.ru>
- Cumprimentos de Caridade. K. Sampson Charity Sampson <cccccssssstin@rediffmail.com>
- Dear respectful one, Betty David <bettydavid15@hotmail.fr>
- (no subject) "FONDATION Di VITTORIO & ECOWAS" <info@ecowas.com>
- AWAITING YOUR RESPONSE "Mrs. Mary Allen"<mail@tpg.com.au>
- Family Update / Mrs Mary Greezer "Mrs. Mary Greezer" <m_mrsmary1@yahoo.com>
- PACKAGESS "Dr. Donald William" <info.bnkbj@zing.vn>
- hi Luke Robertson <sweetgeorgiagirlooo18@yahoo.com>
- FEDERAL BUREAU OF INVESTIGATION "Agent Charles Johnston"<charlesjohnston@fbi.gov>
- DIRECTOR REQUEST "fin bank"<jonathanpresident@favourus.info>
- RE:PICK YOUR DAILY $5000 TODAY.. OFFICE FILE <office.file780@gmail.com>
- MY FULL LIFE STORY WITH LOVE AND TRUST Tina William <tinawilliam76@yahoo.com>
- Urgency to Humanitarian Assistance. "Ms. Aisha Hosni" <quality@kumasref.com>
- Your Confirmation For Delivery Needed! "Oceanice Bank Plc." <billuncle@yahoo.com>
- Attention: Fund beneficiary "UNION BANK OF NIGERIA PLC"<unionpl@rediffmail.com>
- Compliments of the season, Mr Usman <usman.kamal1@sify.com>
- United Nations Organization Compensation Commission.(UNOCC) "UNITED NATION ORGANISATION"<www@cjhy.com.cn>
- IMPORTANT MESSAGE "ABOGADOS GARCIA HERNAN"<garciahernan@rediffmail.com>
- Your Mail "Lanre Nelson" <fampah002@att.net>
- Compliments of the Day "Mr. Song Li" <sonli@128.cn>
- YOUR PAYMENT REPORT FROM FSA LONDON "gracedward@barclays.co.uk" <personalonlinedept@gmail.com>
- Donation From Mrs Alida Tchimou "Mrs Alida Tchimou"<donations@hailingzopwer.com>
- GOOD NEWS FOR YOU !!! The Uk National Lottery <allantheresa20@gmail.com>
- Van Dr. Frank Harley "Dr. Frank Harley" <dr.frankharley86@gmail.com>
- PLS HELP ME TO DELIVER YOUR CONSIGNMENT TO YOU Donald Park <terryld164@yahoo.fr>
- RE:YOUR UNCLAIMED GRANT!!! "Mr.Vikki Malcom" <rep@foundation.com>
- Raymond Chien "ramony.chien@aim.com" <remondcheien@virgilio.it>
173 entries -- last updated: 2011-06-01 16:29 UTC
Sender domains:
- 128.cn (1), 1diantong.com (1)
- 9.cn (1)
- africa-online.net (1), aol.co.uk (1), aol.com (8), att.net (7), auditor.co.uk (1), australianboard.com (1)
- bank.org (1), bbc.co.uk (1), bhco.com (1), blumail.org (1), brightex.com.tw (1), buduburam.com (1)
- chandra.ac.th (1), chevrolet.co.uk (1), cjhy.com.cn (1), codntech.com (1), contractor.net (1)
- ecowas.com (1)
- fanbridge.com (1), fastwebmail.it (1), favourus.info (1), fbi.gov (1), foundation.com (1), futurenet.in (1)
- gdjrb.gov.cn (1), gmail.com (36), group.com (1), guaranteecf-uk.com (1)
- hailingzopwer.com (1), he.lss.gov.cn (1), hotmail.co.uk (1), hotmail.com (3), hotmail.fr (2), hotmail.my (1)
- imash.ru (1), info.com (1)
- kumasref.com (2)
- lajt.hu (2), lee.com (2), live.co.uk (1), live.com (4), loan.com (1), london.com (1)
- mail-ubs.com (1), mail.com (2), mail.mn (1), mail.ru (1), msn.com (3)
- neostrada.pl (1)
- oao-oez.ru (1), one.co.il (1), online.org (1)
- post.ro (1)
- rediffmail.com (7), ruthschris.com (1)
- sc1c.scg.cn (1), server.bitmix.com.br (1), sibtea.ru (1), sify.com (1), sohu.com (1), speakeasy.net (1), standardchar.info (1), strompost.com (1), sudanmail.net (1), sunrou.net (1)
- test.com (1), themotorlesscity.com (1), toddwilliam.com (1), tpg.com.au (1)
- un.org (1), uno.org (1)
- verizon.net (1), virgilio.it (1)
- w.cn (1), web2mail.com (1), wss-id.org (1), wwjd.ru (1), wxcj.net.cn (1)
- yahoo.co.jp (1), yahoo.com (13), yahoo.com.hk (1), yahoo.fr (2), ymail.com (2)
- zax.att.ne.jp (1), zing.vn (3)
Anti-fraud resources:
