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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.
- CONGRATULATIONS LUCKY WINNERS "Euro Million European selection"<postmaster@jcgontijo.com.br>
- Western Union Office MR TONY Uba <aesw34@gmail.com>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<blackcatinthehat@yahoo.com>
- Re: FOR US... "Mr. Gamal Mubarak"<gamal@gatewayi.com>
- =?utf-8?B?QmVjb21lIE91ciAiTVlTVEVSWSBTSE9QUEVSIg==?= "Mystery Shoppers Inc" <new.jobs@mysteryshopping.co.uk>
- RE-CHANGE OF ACCOUNtt James Scott <jamesscottt891@yahoo.cn>
- Lote: SKL/25/8787 SKL <lottocenter_skl@yahoo.fr>
- Oie Que Saudades mymailinbox1@cantv.net <mymailinbox1@cantv.net>
- I need your help "Mrs.Rosemary Roland" <rosemary8820@att.net>
- How are you today? "MR.SANOU" <sansteph01@gmail.com>
- Hello My Dearest, "Miss. Diana.ElMoiz" <diana.elmoiz@gmail.com>
- Your Urgent Attention Is Required "Hisham Bin Ahmad"<hishmad@gmail.com>
- CAN I TRUST YOU? "Mr. Goodluck Koneter" <ccesv@kta.att.ne.jp>
- URGENT ASSISTANCE "Mrs.Toma Maris"<toma_maris09@sify.com>
- CHANGE OF OWNERSHIP ALERT 101 "Mr. Odein Ajumogobia"< brad.claims200.40.183.18@live.com>
- Re: Change of Ownership Alert. 189.14.108 "Hon Remi Babalola"<federalministry@fgn.com>
- EMR LOTTO "EMERALD MAY RESOURCES"<info@emerald-may-resources.com>
- ATTENTION BENEFICIARY, "SUCCESS 10" GET BACK TO ME URGENTLY "ALHAJI IBRAHIM DANKWOBE"<anarchenicals@hotmail.com>
- Your Mail "Lanre Nelson" <fampah002@att.net>
- ~Update From K-Bank Of Thailand. "K-Bank Of Thailand"<zhanghaibo@suqian.gov.cn>
- CAN I TRUST YOU? "Mr. Goodluck Koneter" <cxesax@zax.att.ne.jp>
- INVESTMENT PROPOSAL "SIR. DENNIS PERRETT"<info@eastlandbd.com>
- CONFIRM IF YOUR THE OWNER OF THIS EMAIL ID "Dr Census Bureau" <m.sarpong1@att.net>
- Employment Opportunity: Are You Interested? "Lalwani Corporation"<info@octopus.de>
- DR. OFFORI ATTA "DR. OFFORI ATTA" <adb.offori@hotmail.com>
- Re "Dong fang"<dngfngjerry@yahoo.com.hk>
- CONGRATULATION FACEBOOK WINNER "A.M.A SEGUROS"<ama-seguros@msn.com>
- Curso de Publicidad en Queretaro "Centro de Capacitacion Publicitaria en Internet"<info@hi5.com>
- Re: Atm Card Fund Notification. "Mrs. Amanda Uku"<bigbros1@att.net>
- ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE "EuroMillions Lottery"<lotterydpt.euromillions@rediffmail.com>
- Awaiting Your Responses "Mr. Jack Zellman"<Jackzellman@rediff.com>
- kindly respond as soon as "Anax Kamoka" <anax_ka51yrs@att.net>
- business proposal "Mong Hoi" <monghoi111@live.com>
- GOLD OFFER "DANSO"<audrey@alphaobjetivo.com.br>
- TO WHOM IT MAY CONCERN ADT Financial Services <adtagency@mail.com>
- Last Warning!!!! "Yahoo update mail"<mail@yahoo.com>
- Dear winner, view the attachment! Microsoft Award <brianmch@hotmail.co.uk>
- Funds Transfer Assistance!!! "Mr.Benjamen Yusuf" <alfred.weah@att.net>
- RE: Occupy the position of Funds Processing Manager "SINOSTEEL CORPORATION" <sinosteel2@gmail.com>
- CAN I TRUST YOU? "JACK SMITH" <smithneedsyoupls@w.cn>
- FINANCIAL STATEMENTS !!!! "James A"<dispatchenq@blumail.org>
- I Need Your Help "Miss Maryam Doka"<Maryam_doka@rediffmail.com>
- Your Certified Bank Draft "JAMES OBOR"<roger@xytronic.com.tw>
- ADD ME FOR TOOLS NOT FREE AND TEST "great tools"<info@info.net>
- Your payment has been clear for release, so confirm your int... "EFCC Care-Center Intelligence-Monitoring Network"<efcccarecenters@btinternet.com>
- Hello,, joy johnson <joyplaza4sure1@att.net>
- CONGRATULATIONS!!! "Mrs. Tina J. Akira"<info@yahoo.com>
- ATTENTION PLEASE!! "Ratna Ahmad" <inbox@moerstaal.nl>
- PLEASE GET IN TOUCH WITH RELIANCE BANK !!!! "Gary Landon"<garylandon@mail.com>
- Please do reply for more detail. Mr Haji Akim <mr.haji.akim@gmail.com>
- ATTENTION BENEFICIARY, ALHAJI IBRAHIM DANKWOBE <anarchenicals@hotmail.com>
- Loan Lender =?utf-8?B?UEVURVIgVE9NIExPQU4gQ09NUEFOWcKu?= <info@loanlender.com>
- From Miss Alimat Hassan "Alimat Hassan"<mark@rockhardcases.com>
- Classified "Barrow Hanson"<info@hanson.com>
- (no subject) "Western Union Money Transfer" <selena@selena.net.ua>
- CAN YOU ASSIST ME ON THIS PROJECT? "John Abbey" <johnremmg055@att.net>
- Hi dear "Allen Large"<mat23135@hotmail.co.uk>
- US$83.5M BUSINESS PROPOSAL "DR. PHILIP"<test@fzkj.gov.cn>
- ***Attention*** "***Mrs.Asehui Yuping***" <asehui.yuping01@hotmail.com>
- Good business proposal, I worked with the united nation (U.N... Alfred Kere <alkere001@voila.fr>
- United States Marine Corps. IRAQ "Sgnt Cole Andrew"<sgntcoleandrew@gmail.com>
- MESSAGE FROM QUELLE ANDREAS ANDREAS <test3@ogm.gov.tr>
- URGENT: DHL COURIER COMPANY IS WAITING FOR YOU. "MRS. TRACY VAN DIRK."<tracyv_d@orange.fr>
- Help me please "Barbara Cole"<bcole11@o2.co.uk>
- Call Dr (Ms) HOUNSOU Paul for Your Cheque. " Jones Doku"<barristerjonesdokuesq@rocketmail.com>
- (INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT) "Mr. Ban Ki-Moon"<banki-moon@un.org>
- Consultant Business "Commercial Bank"<commercialbnks@yahoo.co.jp>
- IMMEDIATE PAYMENT NOTIFICATION "Dr. MARYAM LUCY."<lucy.maryam@gmail.com>
- INVESTMENT "Ail"<reheemmubarakaliii@gmail.com>
- CLAIM YOUR FUNDS BEFORE IS LATE. "MARIA NFONO"<temp@csiwest.net>
- Re: Your Western Union Payment Ready For Pick Up "Western Union Office"<info@admin.org>
- re From . Mr. Campbell Neiman "Mr. Campbell Neiman"<campbellneiman@one.co.il>
- JOB OFFER "THOMAS JEKINGS"<ranjan@elite-seekersh.net>
- Important Information! "Mr.Li Chen" <Li@tvnetwork.hu>
- PLEASE GET IN TOUCH WITH RELIANCE BANK !!!! "Gary Landon"<laura@pf-otan.kz>
- Help me please "Barbara Cole"<bcole11@orange.co.uk>
- JOINT BUSINESS PROPOSAL "PARTNERSHIP"<hjkk6209524@gmail.com>
- Your Mail "Lanre Nelson" <fampah001@att.net>
- INVESTMENT PROPOSAL "SIR. MARK NEWMAN"<mr.mark_newman@centrum.sk>
- Hello "Dr. Linda Scott" <rchrdocole@gmail.com>
- I WILL GIVE YOU MORE DETAILS ONCE I HEAR FROM YOU "Mrs. Istijo Pudjiwati Widjatmo" <web.office55555@att.net>
- Am waiting Edward Utom <edwarddutom5@msn.com>
- FBI Winning Alert! "FBI"<contact@fbi.gov>
- Am waiting Edward Utom <edwarddutom6@msn.com>
- Am waiting Edward Utom <edwarddutom4@msn.com>
- read and reply me. "Hajia Mariam"<sunyiping@1diantong.com>
- ATTENTION "BRIAN SO"<zhangtao@gdjrb.gov.cn>
- Am waiting Edward Utom <edwarddutom2@msn.com>
- Am waiting Edward Utom <edwarddutom7@msn.com>
- Am waiting Edward Utom <edwarddutom10@msn.com>
- Am waiting Edward Utom <edwarddutom18@msn.com>
- United Nations Organization Compensation Commission.(UNOCC) "UNITED NATION ORGANISATION"<www@cjhy.com.cn>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION Prince John Williams <williamsjohn146@voila.fr>
- Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore." <nicolas@nu.ac.th>
- Treat As Urgent...... Goulland <paul848.akuma@laposte.net>
- YOUR EMAIL ADDRESS HAS WON. MONDAY LOTTERY <test@sc1c.scg.cn>
- Am waiting Edward Utom <utom_98@msn.com>
- REPLY "HYU KIM"<info@info.com>
- Dear Friend "Mr Khalid Bin Yusop"<test@easyweb-cloud.com>
- RE: Contact My Barrister "David Moore"<sofia@baixens.com>
- **SPAM** Attention: ATM Master Card Beneficiary Testuser <info@interswitch.org>
- From Mr. Henry Tham "Henry Tham"<info@asiatexhk.com>
- Did You Receive My Mail., Please Let Work This Out Together "Gbage George"<ara44@naseej.com>
- Re.Do contact Mr. Kelvin Williams of the ATM CARD CENTER Wit... "Daniel McMullen"<admin@ecommercemastery.com>
- Hello Friend, "Ricardo Leiderman" <leider@mecanica.ufrj.br>
- GOOD NEWS "Dr Edward Hilary" <donaldparker123@gmail.com>
- Employment Opportunity: Are You Interested? "Lalwani Corporation"<info@ovh.net>
- GOOD NEWS ABOUT YOUR UN-PAID FUND "Mrs Joan Goforth"<goforthjoan@ymail.com>
- PAYMENT OF ACCUMULATED INTEREST SUM "STEVE COLE"<fotreasuryukhm1@yahoo.co.jp>
- Manager/CEO "Mr.D Rot."<darvejn@gmail.com>
- You Have A New Message Dr F Lemon <f.f.lemon@voila.fr>
- Message Of Interest From John To You. John Eko <cdlida2002@yahoo.com.cn>
- I NEED YOUR ASSISTANCE TO MOVE THIS MONEY FROM IRAQ "Freeman Veilleux"<futile@mauly.mil>
- BRITISH HIGH COMMISSION (03-06-2011) JF "AGENT JOHN SIMMONS"<info@infovets.com>
- Am waiting Edward Utom <utomedward_406@msn.com>
- Am waiting Edward Utom <utomedward_403@msn.com>
- Urgently need your response "jerry harison"<harisonjerry@gmail.com>
- Am waiting Edward Utom <utomedward_408@msn.com>
- Re; Diskret Vorschlag! Mr Salomon Mbembe <kulldan@aol.com>
- (no subject) bamba sanyang <bambalie18@hotmail.com>
- Appeal for Investment Project "David Cone" <danielcone90@yahoo.co.nz>
- I REALLY NEED YOUR ASSISTANT "Mr. Tan"<test@sc1c.scg.cn>
- I Will Advise You To Stop Contacting Those Fake People! "Mrs.Christy Richard"<Christyichard1@aol.net>
- Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:51... "SUSAN RICE"<allan.rattray@virgin.net>
- greetings... "Dr George Hanson" <info@george.com>
- Tracking Number 1Z 96R 406 22 1003 4521(www.ups.com "Mrs. Joyce Carter" <asidabir@gmail.com>
- YOUR RESPONSE IS NEEDED. "Mr Ali Khalid"<akalikhalid067@gmail.com>
- Good Day, "Mr. Jacek Urbanski"<contactjacekurbanski@yahoo.com>
- Estate of my Deceased Client 03-06-2011 "Ped Wang"<pedwang4@yahoo.com.cn>
- From: SIR STEVE OMOJAFOR (GMD/CEO) "Sir Steve Omojafor (GMD/CEO)"<zenith@mail.manateerealtors.org>
- UNFINISHED TRANSFER OF FUNDS ! "Bishop Samuel Ajayi Crowther"<public@setservice.eu>
- I WAIT FOR YOUR URGENT REPLY Vivian Nma <viviannma@rediffmail.com>
- Mail for you "Robb Moore"<robbmoore11@gmail.com>
- RE:26:05:2011 <fabiosouz@cardiol.br>
- can i trust you? "B. Alicia Rua Hernandez" <alicia.rua@univa.mx>
- Important Notice "IRISH COMMISSION"<winner@live.com>
- Please Confirm Receipt "Mr Katsu Matsunaka"<katsum1960@terra.com>
- (no subject) "ITOCHU CORPORATION LTD." <info@itochu.com>
- YOU WON "EXXON MOBIL ASIA"<claims@exxonmobil.com>
- YOUR ATTENTION IS REQUIRED ON THIS MATTER "Felix"<felixdavid01@rocketmail.com>
- Kindly confirm this to us reception? "Dr Alex Parker" <wedinfo20115@att.net>
- Urgent Attention From Sister Veronica Waterman. waterman vero <vero_wat2007@yahoo.com.hk>
- GOOD DAY TO YOU!!!!!!!!!!!!!! "Rev Matins Williams."<test@yg.cn>
- I await your response. "Tan Seng Chew"<tansengchew@gmail.com>
- PLEASE GET BACK TO ME IMMEDIATELY "John Lee" <jhn.lee@hotmail.co.uk>
- INTERNATIONAL MONETARY FUND(IMF) "INTERNATIONAL MONETARY FUND(IMF)"<susanderick@pldt.com.ph>
- I am Mr.Robert S.Mueller, "MR ROBERT S. MUELLER III"<test@test.com>
- ATTENTION.SIR/MA,PLEASE DID YOU SEND MR ROBERTO BOSCHI FROM ... ismail audu <ismailaudu2009@yahoo.com>
- ATTENTION "Mrs. Farida Waziri"<test@kronos.su>
- Dearest, MISS LISA KONTE <western_woods@yahoo.com>
- Mail for you "Robb Moore" <robbmoore11@gmail.com>
- Lotto International alert "LOTTO INTER"<customerservicealert@inmail24.com>
- The Truth About Your Funds in Africa "Sheik Obente Kantanka" <dellvo.88rtt@att.net>
- DO CONFIRM THE RECEIPT OF THIS MAIL "H.E. Dr.Amre Moussa."<fpena@datamarkets.com.ar>
- (no subject) "WESTERN UNION .UK" <w_union@westernunion.com>
- REQUEST FOR ASSISTANCE: _STRICTLY CONFIDENTIAL... "Mr David Harrisom"<officeoffice1@inmail24.com>
- I JUST ARRIVED JFK INTERNATIONAL AIRPORT URGENT REPLY IMMEDI... ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- Re: APPROVAL FUND-- "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- Provided the TAX clearance "Dr. GREG JOHNSON" <info.williams011@gmail.com>
- respond if interested martins vaye <martinsvaye@gmail.com>
161 entries -- last updated: 2011-06-03 16:35 UTC
Sender domains:
- 1diantong.com (1)
- admin.org (1), alphaobjetivo.com.br (1), aol.com (1), aol.net (1), asiatexhk.com (1), att.net (12)
- baixens.com (1), blumail.org (1), btinternet.com (1)
- cantv.net (1), cardiol.br (1), centrum.sk (1), cjhy.com.cn (1), csiwest.net (1)
- datamarkets.com.ar (1)
- eastlandbd.com (1), easyweb-cloud.com (1), ecommercemastery.com (1), elite-seekersh.net (1), emerald-may-resources.com (1), exxonmobil.com (1)
- fbi.gov (1), fgn.com (1), fzkj.gov.cn (1)
- gatewayi.com (1), gdjrb.gov.cn (1), george.com (1), gmail.com (22)
- hanson.com (1), hi5.com (1), hotmail.co.uk (3), hotmail.com (5)
- info.com (1), info.net (1), infovets.com (1), inmail24.com (2), interswitch.org (1), itochu.com (1)
- jcgontijo.com.br (1)
- kronos.su (1), kta.att.ne.jp (1)
- laposte.net (1), live.com (3), loanlender.com (1)
- mail.com (2), mail.manateerealtors.org (1), mauly.mil (1), mecanica.ufrj.br (1), moerstaal.nl (1), msn.com (13), mysteryshopping.co.uk (1)
- naseej.com (1), nu.ac.th (1)
- o2.co.uk (1), octopus.de (1), ogm.gov.tr (1), one.co.il (1), orange.co.uk (1), orange.fr (1), ovh.net (1)
- pf-otan.kz (1), pldt.com.ph (1)
- rediff.com (1), rediffmail.com (3), rocketmail.com (2), rockhardcases.com (1)
- sc1c.scg.cn (2), selena.net.ua (1), setservice.eu (1), sify.com (1), suqian.gov.cn (1)
- terra.com (1), test.com (1), tvnetwork.hu (1)
- un.org (1), univa.mx (1)
- virgin.net (1), voila.fr (3)
- w.cn (1), westernunion.com (1)
- xytronic.com.tw (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.nz (1), yahoo.com (6), yahoo.com.cn (2), yahoo.com.hk (2), yahoo.fr (1), yg.cn (1), ymail.com (1)
- zax.att.ne.jp (1)
Anti-fraud resources:
