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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.
- GOLD CARD WESTERN UNION. Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- FROM SORROW TO JOY Edward Harmi <stbank99@bk.ru>
- PACKAGE PAYMENT. "Dr. Donald Williams" <info.bnkbj@zing.vn>
- Contact Mr.Lim. "Mr.Paul May"<tpd-ciechanow@neostrada.pl>
- Where to pick up your part payment. FSA and HMRC <interl.cash01@live.com>
- Message. Akuvi akume <dr.sampson_enwere@yahoo.com>
- GOOD NEWS ABOUT YOUR UN-PAID FUND "Mrs Joan Goforth"<goforthjoan@ymail.com>
- DEAR FRIEND "HON SWIFT JOHN" <honswiftjohn2100@gmail.com>
- Hello rufine bambo <rufine_2bambo@w.cn>
- BRITISH HIGH COMMISSION (03-06-2011) tmp "AGENT JOHN SIMMONS"<info@infovets.com>
- Good Day, "Mr. Jacek Urbanski"<contactjacekurbanski@yahoo.com>
- Dear chosen Partner "Eme Farms"<emefarms002@hotmail.com>
- Re "Mihai Andrei"<mihai.andrei0114@ymail.com>
- Re-Congratulation "Royal Dutch Shell Grant" <info@rds.org>
- YOUR PAYMENT VIA WESTERN UNION Mr GEORGE WHITE <hlljhn138@gmail.com>
- Greetings "David Thorburn" <Davidthorburn@Clydesdalebank.com>
- WINNING NOTIFICATION "UK INTERNATIONAL LOTTERY" <info@uklotto.com>
- UN LOANS CREDIT BANK "George Hendrick"<hendrick@btinternet.com>
- EURO MILLIONS INTERNATIONAL LOTTERY PROMOTION "euromillion lottery promotion"<infor@euromillionlotto.co.uk>
- Secret Pin Code x7pwyz2000 "Honda CR-V LX Company Promo 2011"<admin@bavarian.com.cn>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<riccardo.cozzo@bioagricert.org>
- Mail for you "Robb Moore"<robbmoore11@gmail.com>
- Mail for you "Robb Moore" <robbmoore11@gmail.com>
- REFINED AND CRUDE PALM OIL URGENTLY NEEDED "Mark Hoffman"<mark.hoffman@gazeta.pl>
- RESPONSE "MR. HUNG AU" <auhung46@yahoo.com>
- Re:Reply Urgently <qgqg@ona.att.ne.jp>
- ARE YOU AWARE OF YOUR FUNDS IN OUR BANK? "Sun Bank Offshore"<sunoffshore@sunoffshore.com>
- Company Representative/Alluvial Gold Dust & Bar for sale "Alex Appiah"<alexappiah09@gmail.com>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<info@usmc.mil>
- Dear winner, view the attachment! Microsoft Award <brianmch@hotmail.co.uk>
- Proposition Daffaire "Diarra"<diarra@aol.fr>
- UNFINISHED TRANSFER OF FUNDS ! "Bishop Samuel Ajayi Crowther"<public@setservice.eu>
- CONTACT THE DHL DELIVERY SERVICE FOR THE $3.5MILLION DOLLARS... " Mrs. Jane Milne Robert"<www@waterbd.cn>
- CAN YOU ASSIST ME ON THIS PROJECT? "John Abbey" <johnremmg056@att.net>
- WINNING NUMBER: GUK/877/798/014 "Google CorporationX"<info@award.com>
- Be informed "Mr. Daniel Vosburg"<danvosburg10000@aol.com>
- Compliments of the day "Mrs. Patricia Spencer"<patspe1@blumail.org>
- VERY IMPORTANT "Church Hills" <church3@sobral.org>
- Do Not Ignore, Very Important: From Mr.Patrick... "Mr.Patrick L Xiang" <irishbnk@private.co.uk>
- RE:Dear Good Friend. mary clement <mary_clement2011@rediffmail.com>
- From Miss Alimat Hassan "Alimat Hassan"<mark@rockhardcases.com>
- INVESTMENT "Ail"<reheemmubarakaliii@gmail.com>
- CONTACT ASAP "Mr. Steve Morgan."<test@test.com>
- From Raphael Kamara. Raphael Kamara <kamaraf3000@gmail.com>
- YOUR EMAIL ADDRESS HAS WON MONDAY LOTTERY <test@sc1c.scg.cn>
- FROM DIPLOMAT MR TERRY WHITE I NEED YOUR IMMEDIATE RESPONSE "DIPLOMATIC MR TERRY WHITE" <officefile034@gmail.com>
- GREETINGS FROM THE CAVES OF WAR(URGENT RESPONSE NEEDED). "Sgt.Gary Floyd"<fundinvestments10@yahoo.co.jp>
- Re: My Request for Your Joint Partnership Investments. "Dato' Mohd Shukri Hussin"<mohdhussin@att.net>
- From Mr Tan Wong "MR TAN WONG"<wong.tan99@hangsengbk.com>
- Hello "Miss Mercy" <ack@telefonica.net>
- CONTACT MONEY GRAM FOR YOUR PAYMENT "Ms.Joy Winta" <henryricks@rediffmail.com>
- Hello Friend "Mr. Vincent Lawnson."<egreenberg@cablebg.net>
- THIS TRANSACTION IS STRICLY CONFIDENTIAL Tibo Ahmed <tiboahmed2011@live.fr>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
- Your Payment Is Available For Pick Up "Western Union"<info@wumt.com>
- ING Commercial Banking "Elaine Clark"<missmourienalfredi@o2.pl>
- Mystery job offer "Charles Warner"<info@info.com>
- Estate of my Deceased Client 03-06-2011 "Ped Wang"<pedwang4@yahoo.com.cn>
- WHAT YOU NEED TO KNOW ABOUT YOUR FUND "MARY WELLS"<admin@fosun.com>
- DID YOU GET THIS MAIL?? "XCHENG YANG"<jttom3@earthlink.net>
- Investment Capital "Mr. Alan Harrop" <james_johnsoninfo90@yahoo.co.uk>
- Do You Need A LOAN? Appply NOW! "GLOBAL LOAN OFFER"<globallendersonline@gmail.com>
- Partnership "GREEN"<onlineconsultant@contractor.net>
- Hi "Elliot Francis"<pyh@huayuewood.com>
- Pressing Issuel!! Mr.Vincent Cheng <seller@domain.com>
- Greetings to you. williams <jacobwilliams20012000@yahoo.co.jp>
- NOTIFICATION OF CREDIT FROM BANK OF AMERICA. "Mr.Ben M. Bernanke" <onlinetransfer1985@live.com>
- Ugent Respond Please.... "Veronica Champalimaud"<veronica001champ@gmail.com>
- GESCHAEFT VORSCHLAG "Neil Darke"<neildarke@auditor.co.uk>
- We Are Currently Offering loan As low as 2% interest "Norton Finance Loan Company" <info@loan.com>
- ATTENTION: FRIEND. "BRITISH HIGH COMMISSION"<btc.gov@blumail.org>
- Re:YOUR PAYMENT NOTIFICATION "TELEX/COMPUTER DEPARTMENT"<charles_frankcbn66@yahoo.co.jp>
- You are welcome to desk of Chief Hon,Jeff Robert Carl the in... INTERPOL POLICE FORCE UNIT <hlljhn138@gmail.com>
- URGENT PRIVAT BUSINESS/GOOD PARTNER "SGT. RUDY GARRETT"<sgt.rudyg11@yahoo.com>
- Nice To Meet You. jennifer aburey <jennifer789@indiatimes.com>
- Urgent mail from Mr David "David Jones"<dajones887@yahoo.com>
- Partnership. "Mr. Andrew Paul Howell" <akudihas@yahoo.com>
- Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore."<nicolas@nu.ac.th>
- I need your Consent "Kristine Joy Garcia Reyes"<postmaster@jcgontijo.com.br>
- THE TRUTH ABOUT YOUR FUNDS... "Mr iJames Smith"<info@admin.org>
- NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER... "Dr.Mamadou Amadou."<test@distantdata.com>
- WORLD BANK FOREIGN MONITORING UNIT Bruce Tibert <mailworldbank@aol.com>
- United National Humanitarian Agency Ghana "Dr.Ali Duffour" <ochronamienia@neostrada.pl>
- Did You Receive My Message Of Yesterday?. From Miss Nichola ... Nichola <nichola19900@gmail.com>
- 64,000 Usd Sent..BABA "Customers Service"<laila@htgrp.com.my>
- CONGRATULATIONS! "Toyota Int. Promo"<toyota.cn.toyota@gmail.com>
- Hi Koudou M Gbagbo <michel_private@live.com>
- business proposal "Mong Hoi" <monghoi1111@live.hk>
- FOREIGN OPERATION MANAGER THIS IS OUR CONDUCT CODE (303) "Dr.Douglas Mandes"<monzellh@juno.com>
- Hello Greetings From Lovyln Andrew. "Lovelyn Andrew"<amsai000@gmail.com>
- MY DEAR HOW IS YOUR FAMILY "MUSA"<kolokoci@yahoo.com>
- ATTENTION "BRIAN SO"<zhangtao@gdjrb.gov.cn>
- CODE: 001 ) REGARDING YOUR PAYMENTS "Joseph George" <hill_john2006@yahoo.fr>
- From Anita "Shaw"<shaw_anita2@ymail.com>
- Transfe Offer info@song.com
- CONTACT THEM FOR YOUR MONEY Money File <moneyfile.file1@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "DR. MRS CHERRY DINO" <drcherrydino15@w.cn>
- ATTENTION PLEASE!! "Ratna Ahmad" <inbox@moerstaal.nl>
- Aw: Diskret Vorschlag! Mr. Salomon Mbembe <dipl_sambe@aol.com>
- Donation From Mrs Rebecca Williams rebecca_william@pop.com.br
- Attention,Attention,Attention "United Parcel Service(UPS)"<test@lz27z.com>
- I NEED YOUR URGENT ASSISTANCE AND TRUST MRS LILLIAN ALAMELU <mrslillianalamelu1@voila.fr>
- FEDERAL BUREAU OF INVESTIGATION "ROBERT MULLER III"<a@yahoo.com>
- REPLY NOW ASAP NOW "Col. Stanley Todd"<ogbukaaniha@yahoo.co.jp>
- Urgent Mail From Sgt Jason Reply "Sgt Jason Campbell"<jasoncampbell909@gmail.com>
- Re: Permission to Transfer (Private) "Arc. Alexander Okenwa" <arc.alexokenwa@nddc-gov-nig.com>
- I REALLY NEED YOUR ASSISTANT "Mr. Tan"<test@sc1c.scg.cn>
- DEAR FRIEND (PLEASE GET BACK TO ME) elizabeth56@blumail.org
- Urgently need your response "jerry harison"<harisonjerry@gmail.com>
- Please View attached to claim your prize. "Mrs. Volga Luzhniki" <msclaim@gmail.com>
- I Need Your Help "Miss Maryam Doka"<Maryam_doka@rediffmail.com>
- PROPOSAL mrs rose saguid <mrs@huu.com.ph>
- IMMEDIATE PAYMENT NOTIFICATION "Dr. MARYAM LUCY."<lucy.maryam@gmail.com>
- (no subject) mishacom <mishacom@sulanet.net>
- From Mr. Henry Tham "Henry Tham"<info@asiatexhk.com>
- WRITE ME "Dr. Raymond Kuo Fung CH'IEN"<chien@hangseng.com>
- Your Assistance Is Required "Miss Maryam Doka"<1@123.com>
- KINDLY OPEN THE ATTACHED FILE FROM MICROSOFT YAHOO FREE LOTT... From Microftsoft Yahoo Lottery Award <claimagentofficelondon@gmail.com>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS. "MRS JOAN GOFORTH"<papi@bsmb-bd.org>
- INHERITANCE RE-NOTIFICATION zaharudina@rmp.gov.my
- BANK CLAIM PROPOSAL BANK AUDITOR <steve_absabank@netbusiness.com>
- AWARD WINNING NOTIFICATION COCA COLA INTERNATIONAL PROMOTIONS <dr.mercy.hartemink@hotmail.com>
- CONTACT TNT EXPRESS COMPANY FOR YOUR PACKAGE "William M.Schoenberg" <file99211482@gmail.com>
- (no subject) STATE LOAN FIRMS <info@loanlender.com>
- [GSN Suspected Spam] Secret Pin Code x7pwyz2000 "Honda CR-V LX Company Promo 2011" <admin@bavarian.com.cn>
- UNITED STATES OF AMERICA COMPENSATION IN AFFILIATION WITH TH... "©UNITED NATION COMPENSATION OFFICE INDIA"<marketing@praetorium.com.br>
- REF: TRANSFER PAYMENT DETAIL MTCN. WESTERN UNION <western_union@apnamultan.com>
- CONGRATULATION TO YOU!!! WESTERN UNION MONEY AWARD PAYMENT PROMO <info@award.com>
- HELLO SOMETHING ABOUT ME. chelsea Morris <chelsea101morris@yahoo.co.uk>
- Hi "John John"<johneng1955.@msn.com>
- My Dear Beloved. "Mrs. Sarah Welsh"<sarahwelsh20022@gmail.com>
- Company Representative/Alluvial Gold Dust & Bar for sale "Alex Appiah Gold (Gh) Ltd"<alexappiah09@gmail.com>
- TREAT AS URGENT... Mr David Harrison <taltonj@bellsouth.net>
- Hi dear "Allen Large"<mat23135@hotmail.co.uk>
- Hello Sammy Woodard <mailpostcouriersltd2@yahoo.co.uk>
- Attn: Representative "Shanghai Morgan Matroc Technical Ceramics Co.,Ltd," <info@shanghaimorganltd.com>
- MICROSOFT AWARD !! Microsoft Donation <info@microsoft.com>
- Please Dear i need your help Vivian coulibaly <viviancoulibaly.2011@rediffmail.com>
- AM ASKING FOR YOUR ASSISTANCE. "Mr. Goodluck Adom" <adomgadom123@att.net>
- Tracking Number 1Z 96R 406 22 1003 4521(www.ups.com "Mrs. Joyce Carter" <asidabir@gmail.com>
- IMPORTANCE NOTICE "IRISH COMMISSION"<winner@live.com>
- ATM PAYMENT SWIFT CARD CONSULTANT BENIN PLC "Rev.Donald Bruce" <jackdon88@yahoo.fr>
- Hello rose_ukwa <rose1ukwa@yahoo.com>
- Dear friend "William simon" <william@ccdntech.com>
- DR. OFFORI ATTA "DR. OFFORI ATTA" <adb.offori@hotmail.com>
- YOUR PAYMENT VIA SKYE -VISA ATM DEBIT CARD "Rev. Steven Morgan" <revndstevenmorgan@gmail.com>
- PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST "Barrister Robert Barton Esq."<mohamed.abdelaziz@bccegypt.com>
- The truth about your funds in Africa "Sheik Obente Kantanka" <dellvo.88rtt@att.net>
- Confirm your interest for this payment. "EFCC Care-Center Intelligence-Monitoring Network"<antiterroristand3727@btinternet.com>
- MUTUAL FINANCIAL BENEFIT "WILLIAM YOUNG"<test@21dianyuan.com>
- I JUST ARRIVED AT FLORIDA THIS MORNING. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- Urgent Assistance Is Needed RAHEEM MUBARAK ALI <raheem.mubarakali40@hotmail.com>
- Apply Now "Loan At 2% Interest Rate"<ltlender@aol.es>
- Read and Reply Now - 4th,June.2011 - "Central Bank Nig."<alex@plusserver.com.br>
- (no subject) =?UTF-8?Q?"=C2=A92011.Coca-Cola_Great_Britain"?= <info@coca-cola.co.uk>
- Affidavit of Guarantee. "Dr. Greg Johnson" <info.williams011@gmail.com>
- PAID FUND- "Dr. Donnald Williams" <info.bnkbj@zing.vn>
158 entries -- last updated: 2011-06-04 16:59 UTC
Sender domains:
- 123.com (1)
- 21dianyuan.com (1)
- admin.org (1), aol.com (3), aol.es (1), aol.fr (1), apnamultan.com (1), asiatexhk.com (1), att.net (4), auditor.co.uk (1), award.com (2)
- bavarian.com.cn (2), bccegypt.com (1), bellsouth.net (1), bioagricert.org (1), bk.ru (1), blumail.org (2), bsmb-bd.org (1), btinternet.com (2)
- cablebg.net (1), ccdntech.com (1), clydesdalebank.com (1), coca-cola.co.uk (1), contractor.net (1)
- distantdata.com (1), domain.com (1)
- earthlink.net (2), euromillionlotto.co.uk (1)
- fosun.com (1)
- gazeta.pl (1), gdjrb.gov.cn (1), gmail.com (27)
- hangseng.com (1), hangsengbk.com (1), hotmail.co.uk (2), hotmail.com (4), htgrp.com.my (1), huayuewood.com (1), huu.com.ph (1)
- indiatimes.com (1), info.com (1), infovets.com (1)
- jcgontijo.com.br (1), juno.com (1)
- live.com (4), live.fr (1), live.hk (1), loan.com (1), loanlender.com (1), lz27z.com (1)
- microsoft.com (1), moerstaal.nl (1), msn.com (2)
- nddc-gov-nig.com (1), neostrada.pl (2), netbusiness.com (1), nu.ac.th (1)
- o2.pl (1), ona.att.ne.jp (1)
- plusserver.com.br (1), praetorium.com.br (1), private.co.uk (1)
- rds.org (1), rediffmail.com (4), rockhardcases.com (1)
- sc1c.scg.cn (2), setservice.eu (1), shanghaimorganltd.com (1), sobral.org (1), sulanet.net (1), sunoffshore.com (1)
- telefonica.net (1), test.com (1)
- uklotto.com (1), usmc.mil (1)
- voila.fr (1)
- w.cn (2), waterbd.cn (1), wumt.com (1)
- yahoo.co.jp (4), yahoo.co.uk (3), yahoo.com (9), yahoo.com.cn (1), yahoo.fr (2), ymail.com (3)
- zing.vn (2)
Anti-fraud resources:
