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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.
- your ATM CARD no: 5456 72641959 0754 have been reserved for ... "UNITED NATIONS"<BanKimoon@un.org>
- Dear Sir, Administrator <saw@go.com>
- I NEED YOUR REPLY URGENT Kenneth Yorkees <kyorkees01@msn.com>
- Attn: This email address owner (sent from abused email account)
- Company Representative/Alluvial Gold Dust & Bar for sale "Alex Appiah Gold (Gh) Ltd"<alexappiah09@gmail.com>
- Re "Jun Huan"<junhuan@hshnordbankag.org>
- Mail for you "Robb Moore" <robbmoore11@gmail.com>
- MTCN: 494-475-8097 "Western Union Online" <western@ccdntech.com>
- (CONGRATULATIONS!!) Winning no: US/9650/USLP. "USA International Lotto Inc" <info@usalottogewinner.org>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<test@sobreentrenamiento.com>
- My refugee status, "Michael"<obibi@amx.com>
- CONGRATULATION WINNER "A.M.A SEGUROS"<ama-seguros@msn.com>
- (I need your immediate assistance and trust) "Mr.Akassam Mahama" <mr.akassammahama02@gmail.com>
- 2ND NOTICE AGAIN "Mr. Henry McCallion"<alliedinsure@gmail.com>
- My Last Will/Testament.. Get Back To Me.. "Madam. Osborne Lisa"<cine@ccborges.org.ar>
- Hello Friend "Mr. Vincent Lawnson."<egreenberg@cablebg.net>
- Congratulation Open Attach File For Claim "HONDA PROMO"<INFO@honda.com>
- Mail for you "Robb Moore"<robbmoore11@gmail.com>
- QUE DIEU VOUS BENISSE HERVE RIVIERE <lalaharivony@moov.mg>
- FROM HOC LONDON UK "Robert Reid"<robert.reid.hocuk@yahoo.co.uk>
- Re: Your Western Union Payment Ready For Pick Up "Western Union Office"<info@admin.org>
- URGENT TRANSACTION/GOOD PARTNER "SGT. RUDY GARRETT"<sgt.rudyg11@yahoo.com>
- Partnership Inquiry. "Escot Esmahill Mollah."<escotesmahilmollhah@live.com>
- GOOD NEWS ABOUT YOUR UN-PAID FUND "Mrs Joan Goforth"<goforthjoan@ymail.com>
- CONTACT THE DHL DELIVERY SERVICE FOR THE $3.5MILLION DOLLARS... " Mrs. Jane Milne Robert"<test@antiplagiat.ru>
- ADD ME FOR TOOLS NOT FREE AND TEST "JADE JOLA"<info@info.net>
- GREETINGS, "Dr Abbas Bashir Mahmud" <drjonesedohecowas5@att.net>
- MR ABDOU ELZANATY(ESTATE FUND) alessandra.michelon@ospedaleuniverona.it
- Urgency to Humanitarian Assistance. "Ms. Aisha Hosni" <officeoffice11004@att.net>
- YOUR ATM CARD Mrs Linda Obinedo <linda@info.net>
- Attn: Beneficiary, (sent from abused email account)
- CAN I TRUST YOU "Mr.Amal Al Hammadi"<amalalhammadi_m@yahoo.com>
- SUBJECT:NEW SWIFT CARD PAYMENT OF YOUR ATM CARD(ATM-13470 "Mrs. Treasure Collins (Hon.)"<admin@pttech.com.tw>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION "Mr.Ernest David" <ernest-david1@hotmail.com>
- URGENT INVESTMENT "Madam. Maria Getrudis Alban"<drshoffitrechard@gmail.com>
- Your Payment Acknowledgment "African Development Bank Goups"<drazell220@gmail.com>
- Email or Call +234-802-037-7660 Official Letter For Your Pa... "CENTRAL BANK OF NIGERIA"<saia@themotorlesscity.com>
- CHARITABLE TRUST "Mrs.Nadine Sidambaram"<nadinesidambaram01@gmail.com>
- PLEASE HELP LIBYAN PEOPLE "Sgt Mohammad Al Islam"<mohammadalislam@hotmail.com>
- Business Information "Mr. Ma Guang Lu"<guang_lum@yahoo.cn>
- Partnership/Investment Haruna Traore <ha.traore90@gmail.com>
- ACCEPT IN GOOD FAITH Edward Maxwell <info@live.com>
- I AM STILL WAITING TO HEAR FROM YOU. "Mr. John Edwin" <asidabir@gmail.com>
- [SUSPECTED SPAM] Hello dear Sandra moris <sandramoris@itimes.com>
- READ AND GET BACK TO ME. Nikolay Sintsov <nikolay_sintsov2011@voila.fr>
- INTERNATIONALMONETARY FUND(IMF) "INTERNATIONALMONETARY FUND(IMF)"<info@admin.org>
- Payment Notification via ATM card "Lampard Eileen"<menoiu@uzinexport.ro>
- RE: Mrs Hope Spencer "MICROSOFT DONATION"<info@microsoft.com>
- CONTACT WESTERN UNION FOR YOUR PAYMENT "Mrs.Joy Winta" <henryricks@rediffmail.com>
- PLEASE READ CAREFULLY & GET BACK TO US. zsco@nets.com.jo
- (no subject) "Info"<claim.center@virgilio.it>
- peace be with you always! "justine"<hr@hanyastar.com>
- ATTENTION PLEASE!! "Ratna Ahmad" <inbox@moerstaal.nl>
- Manager/CEO "Mr.D Rot"<dajrot@gmail.com>
- CONTACT MAY BANK (MALAYSIA) FOR YOUR ATM MASTER CARD "terrysullin1@libero.it" <terrysullin1@libero.it>
- FOR YOUR PERUSAL AND ATTENTION "Christopher Johnson" <cc1johnson@yahoo.com>
- BUSINESS PROPOSAL "Mr. Yuan Jin Yang"<hen@live.com>
- Partnership request "Mr. David T." <mrtumodvid@yahoo.fr>
- MAY THE PEACE OF THE ALMIGHTY BE WITH YOU Saeed Ahmed <saeedahmed575@yahoo.co.uk>
- From Anita "Shaw"<shaw_anita2@ymail.com>
- Foreign contract/inheritance funds "Mark Hill" <mark_hills11@hotmail.com>
- FOREIGN OPERATION MANAGER THIS IS OUR CONDUCT CODE (303) "Dr.Douglas Mandes"<monzellh@juno.com>
- From: Hon Jon UWONKUNDA (Parliament of Rwanda) Mr Jon UWONKUNDA <cparwanda@yahoo.fr>
- Hello tracy doe <tracyloves111@indiatimes.com>
- BONJOUR Mme Francine CRUZIO <cruziofrancine@yahoo.com>
- REF : INQUIRY(I NEED YOU HELP) Joseph Damane <webi7211@att.net>
- GET BACK TO ME / VIEW THE MESSAGE ATTACH FOR INFO "Steve Morgan"<imala_oi121@gmail.com>
- Bonjour, <marc@pobox.sk>
- Notification "Yahoo Microsoft"<chenshaoguang@suqian.gov.cn>
- FOLLOW THE INSTRUCTIONS GIVEN IN THIS MESSAGE "Mrs. Farida Waziri"<uba101@aruba.it>
- 12TH ANNIVERSARY CELEBRATION/ GIVEAWAY PRIZES, CONGRATULATIO... "=?ISO-8859-1?Q?Google-=20UK=2012th=20Anniversary=20Promo?=" <info.giveaways.unit@london.com>
- AWARD WINNING NOTIFICATION YAHOO AWARD LOTTERY PROMO <dr.mercy.hartemink@hotmail.com>
- ATM Card "Governor Sanusi Lamido" <rodrigocenar@lenep.uenf.br>
- Reply by email (sent from abused email account)
- Re:From John Pasteiner "johnpasteiner69@gmail.com" <jopast69@gmail.com>
- Goodday!!! "Ms. Zainab Mohammed Raflat"<zraflat@gmail.com>
- Greetings "David Thorburn" <david@yahoo.com>
- Thanks For Your Reply "Mrs. Zulheikha Shaik"<mrs.zulheikhashaik2007@hotmail.com>
- Hello "Mr Lionel"<test@21dianyuan.com>
- MONDAY NATIONAL LOTTERY UK MONDAY LOTTERY <test@sc1c.scg.cn>
- Urgent "Interpol Fraud Unit"<postmaster@chinaren.com>
- LETTER FROM WHOT "WHOT" <ewhott@att.net>
- FROM :DIPLOTIC AGENT "kelvin wolter"<info@aol.com>
- JOB OPPORTUNITY!!! "Holou Trade Co., Ltd" <info@whldlink.com>
- MY DEAR FRIEND "MR. DENNIS PERRETT"<info@eastlandbd.com>
- PLEASE, READ MY PROPOSAL AND REPLY TO ME "Mr. Ali Khalid"<mr.cashkhalid@gmail.com>
- Hello , Ruphy barbara <ruphy_barbara0@live.com>
- Internal Audit, Monitoring, Consulting And Investigations Di... "Ms. Carman L. Lapointe"<deliverofficeun@ry169.com>
- Dear Good Friend "=?ISO-8859-1?Q?Dr=20=20Paul=20Owen?=" <urias@temple.com.br>
- mr philip hoton thinks you'll like this page at goJoin.com mr philip hoton <philiphoton55@hotmail.com>
- Re; UNPAID BENEFICIARY. "ICB ACCRA-GH" <webs9457@att.net>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<susan@earthlink.com>
- GET BACK TO ME "Mr. Ronald Lotz"<brrronaldlotz@gmail.com>
- Ref: I Demand Assist Tan Joseph <info@rosensuniforms.com>
- (no subject) mishacom <mishacom@sulanet.net>
- UNITED NATIONS. "Mr. Ban Ki-moon"<ki-moon@un.org>
- FROM MR. MARK TUNDE Mark Tunde <user@soe-domain.com>
- YOUR ATM CARD $2.5MILLION IS READY FOR YOU "MR GANU YAKUBU" <ganuyakubu@yahoo.com>
- DID YOU GET THIS MAIL?? "XCHENG YANG"<jttom3@earthlink.net>
- Consulting for Investment "Dr. James Michael" <ecobankbj_foreignoperation@yahoo.fr>
- Hi dear "Allen Large"<mat23135@hotmail.co.uk>
- Please Open Attachment And Call your claim agent Mr. Wilson... Award <wilsondube@hotmail.com>
- open the attached file CANADA LOTTERY <canadacanada20@gmail.com>
- Hope to hear from you "Mr. Gamal Hosni" <tonnymomoh01@yahoo.com>
- SIE SIND DER =?iso-8859-9?Q?GL=DCCK-SIEGER!!!?= =?iso-8859-9?Q?Europ=E4ische_International_Lotterie?= <info@lotterie.com>
- Federal Bureau of Investigation (FBI)!!!! "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov>
- SUSPECT: SUPPLIERS AGENT NEEDED "Dr .David Nelson"<info@webzmail.co.uk>
- SUBJECT:NEW SWIFT CARD PAYMENT OF YOUR ATM CARD(ATM-13470 "Mrs. Treasure Collins (Hon.)"<drmansur001@w.cn>
- Mr. Brown Tommy "Mr. Brown Tommy"<captain-brown1@hotmail.com>
- Answer: My Envelop "MR. MARTINE FISHER" <james_ben111@yahoo.fr>
- [CODE NO: AM-001] "Mrmonghoi" <mong_hoi112@live.hk>
- i wait to hear from you "Eric Williford"<eric@group.com>
- HELLO, William Colgate II <highy4398@virgilio.it>
- Urgent Business Proposal "David Chan"<zhanghaibo@suqian.gov.cn>
- From alfred martins "Barr.Alfred"<test@THORNTONTWP.COM>
- Payment notification via ATM card "Lampard Eileen"<cdumitrescu@uzinexport.ro>
- Orphans neesd your help! "Alfred Tagro" <alfredtagro@centrum.sk>
- Greetings to you and your family "Mrs. Rose Foster."<rosefoster116@yahoo.com.hk>
- Your Outstanding Contract Inheritance Fund Payment. "Mr. Laurence Carter"<laurencecartere@linuxmail.org>
- URGENT REPLY Barkissa Ben <barkissaben@gmail.com>
- DO WE PAY YOUR FUND TO =?UTF-8?Q?THEM=3F?= ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- GOLD CARD PIN: 25489 Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- APPROVAL FUND--. "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- Affidavit of Guarantee. "DR. GREG JOHNSON" <info.williams011@gmail.com>
- URGENT ATTENTION. "DR.AZZIZ" <hdmi16@att.net>
- CAN YOU HELP? "Mrs Helen George"<mrshelges@gmail.com>
- CAN YOU BE TRUSTED GIVE ME YOUR WORD "philip addo"<philip.addo102@yahoo.com>
- PLEASE I NEED YOUR URGENT HELP "Ansah Michael"<ansah.michael09@gmail.com>
- Urgent Assistance "Saif Al Islam Ghadaffi"<saalg0@yahoo.co.jp>
- GOD BLESS YOU AS YOU READ "AMANDA MONICA"<amanda@yahoo.com>
- ATTEN:BENEFICIARY:YOUR $22.5M IS AVAILABLE.FINANCE COMPANY W... "CENTRAL BANK OF NIGERIA"<test@barracuda.com>
- PLEASE ACCEPT MY LETTER, Richard Williams <williams.richard2002@gmail.com>
- SCAMMED VICTIM PAYMENTS FROM THE FBI "Mrs.Shelly Weiss"<pius.1@ig.com.br>
- IMPORTANCE NOTICE "IRISH COMMISSION"<winner@live.com>
- Profitable (please read).!!!! "SINO STEEL CORPORATION"<info@sinosteel.com>
- Re: My Request for Your Joint Partnership Investments. "Dato' Mohd Shukri Hussin"<aherne@webmail.md>
- ATM CARD REGISTERED CODE NO XGT442. "MR AKOTE LARRY" <o.w.u.benin11@sify.com>
- payment of your overdue payment "Dr. Donald Williams" <info.bnkbj@zing.vn>
- Where to pick up your part payment. FSA and HMRC <interl.cash01@live.com>
- International Diplomatic fee $65. "Mr. James Egobiah" <deskofficiall@sify.com>
- Contact Email: enquiry_johnkwesi-02@live.com "MR.JOHN KWESI" <chavestobar@usal.es>
- Congratulations lucky winner "Euro Million European selection"<davidpaco44@hotmail.com>
- Favour Mutah "Favour Mutah" <richogno111@att.net>
- Greetings "Eric Kipkalya"<eric.kipkalya@googlemail.com>
- YOUR ASSISTANCE NEEDED URGENT "gary lay" <garylay3@gmail.com>
- FROM MR.THOMAS BROWN. "MR.THOMAS BROWN"<thomasbrown000@gmail.com>
- Dear Internet User, "Louise Van Boss (Mrs)"<electronic_selectioni@games.com>
- From Hon Barrister Chimee Martins CHIMEE MARTINS <chimeekaodimma@yahoo.fr>
- Please kindly download the attached Will Bequest. "MR.THOMAS BROWN." <thomasbrown000@gmail.com>
- I Need Your Urgent Response "Mr. Elias Nkasah"<mre07@poczta.onet.pl>
- Lumka Dave From Zimbabwe(Urgent Assistant Needed) info <lumkadave@gmail.com>
- SOUTH AFRICA 2010 FIFA WORLD CUP MICROSOFT INTERNET LOTTERY ... YAHOO LOTTERY AWARD Promotion <thfgdfd@att.net>
- I Need Your Urgent Response.
- Respond me. "Mr. Elias Nkasah" <eliankass@gmail.com>
- I AM A WIDOW PLEASE HELP sherin <goodhope01@att.net>
157 entries -- last updated: 2011-06-06 16:08 UTC
Sender domains:
- 21dianyuan.com (1)
- admin.org (2), amx.com (1), antiplagiat.ru (1), aol.com (1), aruba.it (1), att.net (9)
- barracuda.com (1)
- cablebg.net (1), ccborges.org.ar (1), ccdntech.com (1), centrum.sk (1), chinaren.com (1)
- earthlink.com (1), earthlink.net (1), eastlandbd.com (1)
- fbi.gov (1)
- games.com (1), gmail.com (29), go.com (1), googlemail.com (1), group.com (1)
- hanyastar.com (1), honda.com (1), hotmail.co.uk (1), hotmail.com (9), hshnordbankag.org (1)
- ig.com.br (1), indiatimes.com (1), info.net (2), itimes.com (1)
- juno.com (1)
- lenep.uenf.br (1), libero.it (1), linuxmail.org (1), live.com (6), live.hk (1), london.com (1), lotterie.com (1)
- microsoft.com (1), moerstaal.nl (1), moov.mg (1), msn.com (3)
- pobox.sk (1), poczta.onet.pl (1), pttech.com.tw (1)
- rediffmail.com (1), rosensuniforms.com (1), ry169.com (1)
- sc1c.scg.cn (1), sify.com (2), sinosteel.com (1), sobreentrenamiento.com (1), soe-domain.com (1), sulanet.net (1), suqian.gov.cn (2)
- temple.com.br (1), themotorlesscity.com (1), thorntontwp.com (1)
- un.org (2), usal.es (1), usalottogewinner.org (1), uzinexport.ro (2)
- virgilio.it (2), voila.fr (1)
- w.cn (1), webmail.md (1), webzmail.co.uk (1), whldlink.com (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (9), yahoo.com.hk (1), yahoo.fr (5), ymail.com (2)
- zing.vn (1)
Anti-fraud resources:
