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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.
- IMPORTANCE NOTICE "IRISH COMMISSION"<winner@live.com>
- Apply Now "Loan At 2% Interest Rate"<ltlender@aol.es>
- Re: Does it mean you are not receiving my message? last notice "Mr.Sven A.Model"<svenmode@imf.org>
- Donation From Mrs Rebecca Williams rebecca_william@pop.com.br
- EuroMillions Winnaa!!! "MR RAUL JOHNSON"<rauljohnson@strompost.com>
- Geschäft Vorschlag "WangLi@nanyangbank.com"<wang.li3@aol.com>
- I WAIT FOR YOUR URGENT REPLY Vivian Nma <viviannma@rediffmail.com>
- EMR LOTTO "EMERALD MAY RESOURCES"<info@emerald-may-resources.com>
- CONGRATULATION WINNER "A.M.A SEGUROS"<ama-seguros@msn.com>
- British Chambers of Commerce Email: Strike action in current... kelvmandy@gmail.com
- CLASSIFIED INFORMATION!!! "Barr Ken David"<0002044594@advanced-connect.net>
- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT!!! "Guaranty Trust Bank"<guarantytrustbenking@gmail.com>
- LET ME KNOW IF YOU CAN GO AHEAD TO HELP . "MRS KATHRINE BRIDGE"<patm2001@rogers.com>
- Needed paper and forward it to me today. NEBRODIPLOMATIC COURIER SERVICE <info.nbcsbj@yahoo.fr>
- APPROVAL FUND-- "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- 2ND NOTICE AGAIN "Mr. Henry McCallion"<alliedinsure@gmail.com>
- Hello "Eastern Financial Service"<info@info.com>
- From Mr Kruglov Andrey "Kruglov Andrey" <investcontactuk@yahoo.co.uk>
- COMPENSATION BANK DRAFT. "UNITED NATIONS"<unitednations@uno.org>
- CAN I DEPOSIT 5,000,000,00 IN YOUR ACCOUNT "Mrs Margaret Edwards" <info@charity.org>
- Your Diplomat Have arrived at J.F.KENNEDY INTERNATIONAL AIRP... "DR SANUSI LAMIDO SANUSI"<sanusi.lamido@cbnnigeria.org.ng>
- Proposal, We discover about $ 22 million United States doll... Alfred Kere <alkere001@voila.fr>
- Families wiped out in crash webmaster@thaigolfer.com
- GOOD NEWS ABOUT YOUR UN-PAID FUND "Mrs Joan Goforth"<goforthjoan@ymail.com>
- PAYMENT OF ACCUMULATED INTEREST SUM "STEVE COLE"<fotreasuryukhm1@yahoo.co.jp>
- JOINT BUSINESS PROPOSAL "JOINT BUSINESS PROPOSAL"<7839839ji@gmail.com>
- From Mrs.C.Sulak mrssulak1@aol.com
- business proposal "Mong Hoi" <monghoi1111@live.hk>
- Honor! "Anna Dulce Estavan" <annadulcestavan@yahoo.co.uk>
- Estate of my Deceased Client 04-06-2011 "Ped Wang"<pedwang4@yahoo.com.cn>
- GET BACK TO ME "Mr. Ronald Lotz"<brrronaldlotz@gmail.com>
- GOD BLESS YOU AS YOU READ "AMANDA MONICA"<amanda@yahoo.com>
- LET US WORK TOGETHER FOR OUR MUTUAL BENEFIT "ANTHONY GBAGBO"<test@21dianyuan.com>
- TOP URGENT PLEASE "Capt, Hale J. Kamaljeet" <Philipp.Ziegler@TechnoBase.FM>
- ATTENTION PLEASE "Mrs Andrew Cole" <mrs.andrew.cole@att.net>
- (no subject) "Western Union Money Transfer" <selena@selena.net.ua>
- Confirm your interest for this payment. "EFCC Care-Center Intelligence-Monitoring Network"<antiterroristand3727@btinternet.com>
- (no subject) mishacom <mishacom@sulanet.net>
- REPLY URGENTLY. "STEVEN NELSON" <stevennelson1839@att.net>
- Hello "Elliot Francis"<marcello.attardi@simail.it>
- ACCEPT IN GOOD FAITH "Mrs.Rosemary Brown"<unmakd@gmail.com>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/06/2011 "Accra"<icbgh123@live.com>
- ATTN:MOST URGENT "MR. NELSON EMMANUEL"<spam@carbonescbg.com>
- GET BACK TO ME.. "DAVID SIDWELL"<planflora@concordia.psi.br>
- MR ABDOU ELZANATY(ESTATE FUND) alessandra.michelon@ospedaleuniverona.it
- Hello,did you receive my mail "BARRISTER JAVIER PENAS {ESQ}"<tegakpo@yahoo.com>
- Reply this Mail Please "Mr.GoodLuck Ihoma" <goodluckihuma@voila.fr>
- From The Desk of Mr. Ahmed Al Sultan. "Mr. Ahmed Al Sultan"<kbadsh@att.net>
- YOUR URGENT REPLY IS NEEDED "MR. DAVID FOX" <bankplcbarclays86@yahoo.com>
- HELLO SOMETHING ABOUT ME. geraldine Adams <geraldine44love@yahoo.co.uk>
- WINNING NUMBER: GUK/877/798/0147 Google "CorporationX" <info@award.com>
- PLEASE ASSIST ME.. "DIANA ROSE."<jortiz2340123@gmail.com>
- WINNER "Monday Lottery" <sarah@lbnk.gov.my>
- ATTENTION EMAIL USER!!! "THE MSN/YAHOO LOTTERY INCORPORATION"<fax@kkrus.com>
- Hello "Mr Lionel"<mail.MIAMIMILERS.COM>
- Project Email "Jun Huan"<junhuan@hshnordbankag.org>
- I NEED YOUR ASSISTANCE. Omaru Aziz <omaru_aziz1@rediffmail.com>
- Dear Friend john mensah <john.mensahey@gmail.com>
- HELLO MY DEAR Anita Mohammed <anita1_mohammed@yahoo.com>
- Hi Friend, juliet john <juliet_john11@yahoo.co.uk>
- Hi dear amina <sus1950@yahoo.com>
- International Remittance Department. david anderson <davidanderson5050@gmail.com>
- From Anita "Shaw"<shaw_anita2@ymail.com>
- Partnership Inquiry. "Escot Esmahill Mollah."<escotesmahilmollhah@live.com>
- DETAILS: "Escot Mollah"<escotmollah@blumail.org>
- FOREIGN OPERATION MANAGER THIS IS OUR CONDUCT CODE (303) "Dr.Douglas Mandes"<monzellh@juno.com>
- RE: HAPPY ANNOUNCEMENT!!! "MONEY GRAM" <info@moneygram.com>
- Re: Urgent Attention "Rev. Micheal Hester" <henryricks@rediffmail.com>
- YOUR ASSISTANT NEEDED "Franklin Smith"<admin@hcg.vn>
- I Will Advise You To Stop Contacting Those Fake People!!! "Mrs.Christy Richard"<Christyichard.oc@aol.net>
- Hi "John John"<johneng1955.@msn.com>
- PLEASE CALL ME (USD$1.700.000) "Euro Million lottrey Notification"<pcogawa@terra.com.br>
- (no subject) "Mr.Khan Najjed" <k.najjed@hotmail.co.uk>
- United Nation Debt Settlement Programme "UNITED NATION" <uncorresp.dept@live.com>
- PAYMENT CERTIFIED AND APPROVED TO YOU RECENTLY British Finance Monitoring Unit <bfmulondon@virgilio.it>
- Profitable Transaction! "Mr Foreman Gately"<paula@getecnet.com.br>
- Am waiting Edward Utom <edwardutom1285@msn.com>
- Am waiting Edward Utom <edwardutom1282@msn.com>
- UNITED NATIONS/WORLD BANK COMPENSATION UNIT. "Dr.Mrs Juan Lee"<drmrsjuanlee@yahoo.com.hk>
- Am waiting Edward Utom <edwardutom22804@msn.com>
- Dear Account Owner "Webmail Technical Support" <info@admin.com>
- FROM MISS FLORA GBAGBO Flora Gbagbo <ssxazea@ona.att.ne.jp>
- Hello my dear, grace <amandagirl@itimes.com>
- SHALL PETROLEUM LOTTERY NOTIFICATION SHELL PETROLEUM LOTTERY <shellimpt@gmail.com>
- =?UTF-8?Q?WesternUnion=C2=AE_?= =?UTF-8?Q?WesternUnion=C2=AE_?= <jean-gillesvigier1@virgilio.it>
- Hello Dear, ndoris12@yahoo.co.uk
- Attached Is Your Compensation Details, We Wish To Thank You "Mr. Craig Barnes \(DRD Gold Company\)" <craigbarnes.za@gmail.com>
- Hi Dear Doris Nelson <ndoris48@itimes.com>
- (Dear God's elect,) Mrs Alice Brown <mrsalicebrown2@w.cn>
- YAHOO LOTTERY AWARD INTERNATIONAL PROGRAM YAHOO LOTTERY AWARD INTERNATIONAL PROGRAM <webiq5@att.net>
- Re: J'attends de recevoir votre acceptation Ayman H Hamed <aymaanhh1@hotmail.fr>
- Re: Proposed partner "Mr. Levin Noskov" <health232@worldhearthcenters.com>
- Coca-Cola Selected you for their 2011 Award Coca-Cola <drn_d@EUnet.rs>
- URGENT Reply Contact the diplomat council now. "Mr. Paul Eze." <diplomaticagent222@yahoo.com.hk>
- GET BACK TO ME IMMEDIATELY "Mr Brian Gold"<rsvb2@aol.com>
- CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros "SWISS LOTTO"<markquatel@gmail.com>
- URGENT.. "Micheal Martins"<dr.sanusilamido74@skymail.mn>
- Urgent Assistance Is Needed RAHEEM MUBARAK ALI <raheem.mubarakali40@hotmail.com>
- INVESTMENT OPPORTUNITY "Mrs. Vivian Maurice"<mrs.vivianmaurice@yahoo.com>
- I am agent Mr Terry White :(559)-372-6901 "DIPLOMATIC MR TERRY WHITE" <officefile034@gmail.com>
- Dear Beneficiary,Confirm Your Letter! "David Lee"<david.lee@yahoo.com>
- CAN I TRUST YOU "Mr.Amal Al Hammadi"<amalalhammadi_m@yahoo.com>
- Apply For A Loan "Mrs lee" <lee@hotmail.com>
- E-mail Alert!!! "FedEx Courier Service" <fedex@fedexonline.com>
- My refugee status, "Michael O Sukeem"<obibi@amx.com>
- I have presently deposited a Cheque in the sum of $3.5millio... "Mrs. Jane Milne Robert"<info@admin.org>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION. Asim Dabire <asidabir@gmail.com>
- ,Did You Receive My Message Of Yesterday?. From Miss Helez Q... "Miss HELEZ"<nichola19900@gmail.com>
- Compliments (Your inheritance) "James Mann LLP"<jamesmassociate@aol.co.uk>
- From Mr. Henry Tham "Henry Tham"<info@asiatexhk.com>
- Mail for you "Robb Moore"<robbmoore11@gmail.com>
- 64,000 Usd Sent BTC "Customers Service"<glbathrooms@btconnect.com>
- Work for US2 "Kelvin Cox"<kelvincox2@contractor.net>
- Require your partnership & co-operation for Investment <latin.sun4@csiwest.net>
- RE: CHARITY FUNDS MANAGEMENTS Mrs Elizabeth Chow <administrador@domicilab.com.pe>
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS"<test@test.com>
- Greetings From Engr. Saeed Ahmed Akinson "Engr. Saeed Ahmed Akinson"<engr.saeedahmed@centrum.sk>
- Asia-Tsunami "Mr. LI Lihui"<softword@cheapnet.it>
- BUSINESS PROPOSAL "DR BENT COLE"<goldenseafoodment@gmx.com>
- Congratulation Your E-mail Have Won
=?iso-8859-... "EURO MILLION MEGA LOTTERY E-MAIL INTERNATIONAL AWARD" <info.emm@lottery.org>
- MTCN: 494-475-8097 "Western Union Online" <western@ccdntech.com>
- Help me please "Barbara Cole"<bcole11@o2.co.uk>
- Dr. Raymond Chien "ramony.chien@aim.com" <remond.chien@virgilio.it>
125 entries -- last updated: 2011-06-05 15:06 UTC
Sender domains:
- 21dianyuan.com (1)
- admin.com (1), admin.org (1), advanced-connect.net (1), amx.com (1), aol.co.uk (1), aol.com (2), aol.es (1), aol.net (1), asiatexhk.com (1), att.net (4), award.com (1)
- blumail.org (1), btconnect.com (1), btinternet.com (1)
- carbonescbg.com (1), cbnnigeria.org.ng (1), ccdntech.com (1), centrum.sk (1), charity.org (1), cheapnet.it (1), concordia.psi.br (1), contractor.net (1), csiwest.net (1)
- domicilab.com.pe (1)
- emerald-may-resources.com (1), eunet.rs (1)
- fedexonline.com (1)
- getecnet.com.br (1), gmail.com (16), gmx.com (1)
- hcg.vn (1), hotmail.co.uk (1), hotmail.com (2), hotmail.fr (1), hshnordbankag.org (1)
- imf.org (1), info.com (1), itimes.com (2)
- juno.com (1)
- kkrus.com (1)
- lbnk.gov.my (1), live.com (4), live.hk (1), lottery.org (1)
- moneygram.com (1), msn.com (5)
- o2.co.uk (1), ona.att.ne.jp (1)
- rediffmail.com (3), rogers.com (1)
- selena.net.ua (1), simail.it (1), skymail.mn (1), strompost.com (1), sulanet.net (1)
- technobase.fm (1), terra.com.br (1), test.com (1)
- uno.org (1)
- virgilio.it (3), voila.fr (2)
- w.cn (1), worldhearthcenters.com (1)
- yahoo.co.jp (1), yahoo.co.uk (4), yahoo.com (8), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.fr (1), ymail.com (2)
Anti-fraud resources:
