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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.
- Profitable (please read).!!!! "SINO STEEL CORPORATION"<info@sinosteel.com>
- Re: My dear friend please reply after reading and understand... "Ms. Agatha Calypso"<calypsoagatha@yahoo.uk>
- ATTENTION DR NELSON PETER <konmag.biuro@neostrada.pl>
- From Mr. Henry Tham "Henry Tham"<info@asiatexhk.com>
- Urgent Mail From Sgt Jason Reply "Sgt Jason Campbell"<jasoncampbell909@gmail.com>
- SCAMMED VICTIM PAYMENTS FROM THE FBI "Mrs.Shelly Weiss"<pius.1@ig.com.br>
- Re: Agent Terry White (559)-372-6901 "DIPLOMATIC MR TERRY WHITE" <officefile034@gmail.com>
- Favour Mutah "Favour Mutah" <richogno111@att.net>
- FEDERAL BUREAU OF INVESTIGATION(FBI) "ROBERT S. MUELLER, III"<webmaster@euroyatirim.com.tr>
- Dear Western Union Customer, "Western Union Promo" <info@award.com>
- HI Melinda Marquez <melindamarquez@in.com>
- Your email has won you the Sum of USD 1,000,000.00 From Cana... LOTTERY PROMOTION <aaron.gray.003@gmail.com>
- PLEASE VERIFY "Mr. Mohammed Bin Othman" <jdgisu6238@att.net>
- =?UTF-8?Q?=44=65=61=72=20=66=72=69=65=6E=64?= =?UTF-8?Q?=6D=72=61=6E=74=6F=6E=79=20=6D=72?= <mrantony2@walla.com>
- Business is TRUST "Robb Moore" <robbmoore11@gmail.com>
- REPLY PLEASE Barrister Nathan Iren <barr.nathan@w.cn>
- Hello friend "lopez"<egreenberg@cablebg.net>
- Confidential "Kenneth"<kennethduke29@yahoo.com>
- CAN YOU HELP? "Mrs Helen George"<mrshelges@gmail.com>
- My greetings to you my good friend. "Mr. Bright Addo" <baddo8@att.net>
- Good Morning. "Mrs. Bashiru Amaka." <pablo168@verizon.net>
- Ref:Company Representative needed / Alluvial Gold Dust & Bar... "Alex Appiah Gold (GH) Ltd"<alexappiah09@gmail.com>
- PLEASE GET BACK TO ME IMMEDIATELY. lillianbrown60@yahoo.com
- Business is TRUST "Robb Moore"<robbmoore11@gmail.com>
- Greetings from Sir. Chawki Rahal, to you. "mr.chawki" <chawkirr@pobox.sk>
- I am pleased to contact you, respond "Ms Linda Kwame"<lindakwame@rocketmail.com>
- Congratulations lucky winner "Euro Million European selection"<davidpaco44@hotmail.com>
- CAN I TRUST YOU.... "Ian James"<727@btconnect.com>
- REPLY "HYU KIM"<info@info.com>
- ATTENTION "Edward & Co. Solicitors" <info@lawfirm.com>
- HDFC BANK ENGLAND (WINNING NOTIFICATION). "HDFC BANK INTERNATIONAL."<info@hdfc.com>
- Hello "Rowan Clayton"<info@stbc.com>
- FROM MR. WILLIAM LEE VINE HEAD OF CONSIGNMENT LODGINGS. "U.S. Department of the Treasury" <info@ustreasury.org>
- Dear Good Friend "Dr Paul Owen" <eduardo@idbrasil.org.br>
- MUTUAL FINANCIAL BENEFIT "WILLIAM YOUNG"<test@21dianyuan.com>
- VERY URGENT TO DHL COMPLANY "dhl.couriercompany.comp11@gmail.com" <dhl.couriercompany.comp11@gmail.com>
- A G Commissioner of U.S. Customs and Border Protection (CBP), Uscustom Sandborder <good.1281@rediffmail.com>
- Greetings "Eric Kipkalya"<eric.kipkalya@googlemail.com>
- greetings "Dr George Hanson" <info@george.com>
- URGENT ASSISTANCE NEEDED Emma Luise Howarth <emma.howarth@ymail.com>
- Dear Friend "Mrs. DL"<mrs.ld64@mail.ru>
- 70k Usd Via Western Union "Customers Service"<andrew@htgrp.com.my>
- Goodday "barrister pedro morgan"<admin@mail.zqpt.com>
- FIRST PAYMENT SENT $5,000 WESTERN UNION <tmembers99@yahoo.com>
- Congratulations ! "Facebook ©"<info@facebook.com>
- Business Proposal "Business Proposal"<investment@admin.info>
- Partnership "David"<david_ngobe97@hotmail.com>
- TOP URGENT PLEASE, FROM CAPTAIN ANTHONY "CAP ANTHONY" <cptanthony15@skymail.mn>
- ATTN:MOST URGENT "MR. NELSON EMMANUEL"<spam@carbonescbg.com>
- TOP URGENT PLEASE "CAP ANTHONY" <eou_1959@yahoo.com>
- Some top Nigerian and British Government Officials are Inter... "FROM UNITED NATION"<unitednationsvrsghtsrvcs11@gmail.com>
- Business Oportunity "Marcos"<marco@marcosaravena.com>
- PROMOTION/PRIZE AWARD 2011 "COCA-COLA INT COMPANY" <info@online.net>
- CONGRATULATIONS YOU ARE A WINNER "Mr. Jose Maria Gomez"<jose.mariag@terra.es>
- HELLO, William Colgate II <highy008@virgilio.it>
- Hello "Mrs.Angela P. Anderson" <mp.anderson_11@msn.com>
- COMPENSATION!!! "Bill Gates Foundation"<info@mail.com>
- UNITED NATIONS COMPENSATION UNIT "Pastor Henry Green"<calvin@wirelessxplosion.ca>
- Mr. Ahmed Al Sultan. Mr. Ahmed Al Sultan. <ahmedsuu20@gmail.com>
- MasterCard Online Promotion !!! "UNITED NATIONS ONLINE PROMO"<snjehs01@edatel.net.co>
- From alfred martins "Barr.Alfred"<test@THORNTONTWP.COM>
- From Mr. Mark Tunde "Mr. Mark Tunde" <user@soe-domain.com>
- YOUR ATTENTION PLEASE! "MR DENNIS LEE ESQ."<shanghaichamber@consultant.com>
- Your Response is Needed "Mr. Jerry Ntai"<info@yahoo.com>
- From Alfred Martines "Barr.Alfred"<admin@uriverdev.net>
- CONGRATULATIONS! Ticket number 719-266-1319 "Toyota Int. Promo"<toyota.cn.toyota@gmail.com>
- Mr Habib "Mr Habib"<investment@admin.info>
- Propagating the word of God,through partnership. "Mrs. elizabeth Sukariyati" <web.office017@att.net>
- Urgent Business Proposal "David Chan"<zhanghaibo@suqian.gov.cn>
- Your Mail "Lanre Nelson" <fampah002@att.net>
- ATTENTION: "SEAIR EXPRESS DELIVERY"<seairdeliverycpy@aol.com>
- Hello "Mr Lionel"<test@21dianyuan.com>
- ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTURE "Mr. Robert Sanchez Tabora"<drstephen_ohene2@yahoo.com>
- QUE DIEU VOUS BENISSE HERVE RIVIERE <rondrohl@moov.mg>
- WINNING NUMBER: GUK/877/798/0147.. "Google CorporationX"<info@award.com>
- STOP CONTACTING THEM NOW.... "Mr. Murphy Thompson"<info@admin.org>
- Attention: Beneficiary "UNITED NATIONS"<webmaster@un-ng.org>
- Hello. "Elliot Francis"<sandrocavanna@simail.it>
- From Andy Turner... "Andy Turner"<andytu33@yahoo.com>
- TOP URGENT PLEASE "CAP ANTHONY" <yryryt@imail.com>
- TOP URGENT PLEASE "CAP ANTHONY" <cwfptanthonhy@rediffmail.com>
- Kindly reconfirm this immediately "payment@fundcreditiingoffice.com"<payment@fundcreditiingoffice.com>
- please view the attached letter and reply. shakirakabila@mansmansma.com
- =?UTF-8?Q?YAHOO=C2=A0INTERNET_AWARDS_WINNING_NOTIFICATION_20... YAHOO AWARD <claimdpt@gala.net>
- CELEBRATE!! CELEBRATE!!! "Mercer Keith Franklin" <coca-cola18861@hotmail.com>
- Lawyer Steven Bessant <bessant_steven@hotmail.com>
- Where to pick up your part payment. WESTERN UNION OFFICE <western_unionof@w.cn>
- FROM OCEANIC BANK PLC "MR. PETER OKORO" <privateoffice76@gmail.com>
- Require your partnership & co-operation for Investment <latin.thurs52@msn.com>
- TOP URGENT PLEASE "CAP ANTHONY" <534te@aol.com>
- GET BACK TO ME IF YOU ARE INTRESTED "DR.PHILIP KIM"<drphilpkim@live.com>
- Improtant notice "Hou Kapril"<houkapr@yahoo.com>
- PAYMENT UPDATE "Miss. Eracun Nurgul"<eracunnurgul_bfs@hotmail.com>
- Am waiting Edward Utom <edwardthutom3@msn.com>
- HOW I GOT BACK MY FUNDS "John Fisher"<ashley@bestashanghai.com>
- Am waiting Edward Utom <edwardthutom13@msn.com>
- Hello friend, "Lucia de Fatima Dias" <ldias@joaopessoa.pb.gov.br>
- OFFSHORE CREDIT COMMISSION "BENSON THOMAS" <info@gmail.com>
- Projet d'investissement "Jules Zannou"<liechabag@yahoo.fr>
- (Dear God's elect,) Mrs Alice Brown <mrsalicebrown2@w.cn>
- ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE "EuroMillions Lottery"<weblottry@gmail.com>
- Grant/Donation "Miss.Pourch Jenev"<info@grant.com>
- N/A "Benjamin Johnson." <officefile034@gmail.com>
- GREAT/PRIVATE BUSINESS zamani ibrahim <zamaniibrahim2011@voila.fr>
- PAYMENT INFORMTION Western Union <asidabir@gmail.com>
- Am waiting Edward Utom <edwardgutom15@msn.com>
- Am waiting Edward Utom <edwardgutom19@msn.com>
- READ WITH UNDERSTANDING "Thomas Douglas (Esq.)" <thomas-dauglas@live.com>
- CONGRATULATIONS!!!, (sent from abused email account)
- ARE YOU DEAD OR ALIVE? (CASE FILE 54AC003) "Koffi Annan"<jackie@corp.credbankserv.com>
- Re: Payment Information. James Kovarick <whitewater1@windstream.net>
- We are Currently Offering Loans As Low As 2% Interest Rate "Norton Finance Loan" <info@Loan.com>
- Re; UNPAID BENEFICIARY. "ICB ACCRA-GH" <webbs1795@att.net>
- Confirm Your Awareness "Dr. Charles Lopez" <lopez.ch@qip.ru>
- HELLO My name is Mrs. Natte James Ray <info@info.com>
- Dear Sir, "Greetings"<dr.scottt2@hotmail.com>
- (I need your immediate assistance and trust) "Mr.Akassam Mahama" <mr.akasaammahama@gmail.com>
- Re: Investment Request "Joseph I. Tan"<revjudeharrison@btconnect.com>
- Hi "Mr. Sergei Lavochkin."<sergeilavchkin@live.com>
- ATM PACKAGE IN WASHINGTON USA. ATM PAYMENT DEPARTMENT FININCIAL BANK <interl.departm2@msn.com>
- MATTER OF URGENCY "BRIGHT SULEIMAN" <mr.tonybrown000@att.net>
- EuroMillions Winnaa!!! "MR RAUL JOHNSON"<rauljohnson@strompost.com>
- FROM MISS NINA MARK Nina Mark <nina19aa@hotmail.fr>
- 07/06/2011 APPROVAL FUND "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- Gold Card Number is: 414665030417879. Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- MESSAGE ALERT FROM ROBERT S. MUELLER III [Code SSSSFBI] "Federal Bureau of Investigation" <interpoliceauth@gmail.com>
- pending transfers. "DR. GREG JOHNSON" <info.williams011@gmail.com>
- partners needed "jian guo zhang"<jianguozhang44@yahoo.com.hk>
- Where to pick up your part payment. FSA and HMRC <interl.cash01@live.com>
- Jackpot draw "Ms Angela Chuks"<info@united.com>
- Payment notification FEDERAL BUREAU OF INVESTIGATION <sales@tangentcontrols.net>
- From Miss Christelle: Your urgent response needed. chrisim <chrisim@cantv.net>
- payment of your overdue payment. "Dr. Donald Williams" <info.bnkbj@zing.vn>
- CONGRATULATION (£3,500,000 Pounds) "IRISH LOTTERY PROGRAMME"<info@yahoo.com>
- Hello Greetings From Lovyln Andrew. "Lovelyn Andrew"<amsai000@gmail.com>
- UN COMPESATION... "Blake Lapthorn Solicitors London" <info@online.org>
- OFFIZIELLE GEWINNBENACHRITIGUNG "EURO PROMO"<elgordo.europromo@madrid.com>
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET. "Mr.JOHN LEE" <veronicavioletaespinoza1@yahoo.com.au>
- Por favor trate muy urgente y confidencial! mrs carole <fk2_lk1ag@live.com>
- Apply Now! "Loan At 2% Interest Rate"<ltlender@aol.es>
- Greetings to you, "George Lucas"<info@info.com>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<info@usmc.mil>
- Your Mail "Lanre Nelson" <office_office13378@att.net>
- FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR L... "Interpol Richard Benson"<admin@oao-oez.ru>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<lee@e-t-a.de>
- (no subject) "FONDATION Di VITTORIO & ECOWAS" <info@ecowas.com>
- URGENT TRANSFER OF $13.5million "Fred Petersdorff"<fredpetersdorff@hotmail.com>
- Quieres Ser Actor o Actriz? "Instituto Andres Soler"<info@hi5.com>
- BUSINESS PROPOSAL, REPLY TO (john.heng67@gmail.com). "Mr. John Heng"<john.heng67@live.co.uk>
- i wait to hear from you. John Mansah <johnmansah40@gmail.com>
- CAL. GREETINGS...7/6/2011 "Mrs J Brown ESQ"<scotsnewton@bigpond.com>
- CERTIFIED ISSUED BANK DRAFT "MRS.HOPE MARY HILLARY"<admin@info.org>
- Re:Reply Urgently <t_03@zax.att.ne.jp>
- Dear Sir/Madam "Ms. Zainab Mohammed Raflat"<zraflat@gmail.com>
- (no subject) "Mrs. Salote Bernard" <barr_smartwilliams@live.com>
- Business Proposal "Mong Hoi" <monghoi111@live.com>
- Transfe Offer info@song.com
159 entries -- last updated: 2011-06-07 17:00 UTC
Sender domains:
- 21dianyuan.com (2)
- admin.info (2), admin.org (1), aol.com (2), aol.es (1), asiatexhk.com (1), att.net (8), award.com (2)
- bestashanghai.com (1), bigpond.com (1), btconnect.com (2)
- cablebg.net (1), cantv.net (1), carbonescbg.com (1), consultant.com (1), corp.credbankserv.com (1)
- e-t-a.de (1), ecowas.com (1), edatel.net.co (1), euroyatirim.com.tr (1)
- facebook.com (1), fundcreditiingoffice.com (1)
- gala.net (1), george.com (1), gmail.com (24), googlemail.com (1), grant.com (1)
- hdfc.com (1), hi5.com (1), hotmail.com (7), hotmail.fr (1), htgrp.com.my (1)
- idbrasil.org.br (1), ig.com.br (1), imail.com (1), in.com (1), info.com (3), info.org (1)
- joaopessoa.pb.gov.br (1)
- lawfirm.com (1), live.co.uk (1), live.com (7), loan.com (1)
- madrid.com (1), mail.com (1), mail.ru (1), mail.zqpt.com (1), marcosaravena.com (1), moov.mg (1), msn.com (7)
- neostrada.pl (1)
- oao-oez.ru (1), online.net (1), online.org (1)
- pobox.sk (1)
- qip.ru (1)
- rediffmail.com (2), rocketmail.com (1)
- simail.it (1), sinosteel.com (1), skymail.mn (1), soe-domain.com (1), stbc.com (1), strompost.com (1), suqian.gov.cn (1)
- tangentcontrols.net (1), terra.es (1), thorntontwp.com (1)
- un-ng.org (1), united.com (1), uriverdev.net (1), usmc.mil (1), ustreasury.org (1)
- verizon.net (1), virgilio.it (1), voila.fr (1)
- w.cn (3), walla.com (1), windstream.net (1), wirelessxplosion.ca (1)
- yahoo.com (8), yahoo.com.au (1), yahoo.com.hk (1), yahoo.fr (1), yahoo.uk (1), ymail.com (1)
- zax.att.ne.jp (1), zing.vn (1)
Anti-fraud resources:
