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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.
- May I have your consent to this. "Martins Akosombo"<webpost1900@yahoo.com.hk>
- I have presently deposited a Cheque in the sum of $3.5millio... "Mrs. Jane Milne Robert"<www@waterbd.com>
- CERTIFIED ISSUED BANK DRAFT "MRS.HOPE MARY HILLARY"<info@admin.org>
- Kindly confirm this to us reception? "Dr Alex Parker" <wedinfo20115@att.net>
- Re Your Package Just Arrived USA This Morning...... "info@usaembassyfundrecoveryunit.usa"<agent_usaembassyonfundmatters@ymail.com>
- Partnership Inquiry. "Escot Esmahill Mollah."<esctesmahillmollah@hotmail.com>
- TRUST AND CONFIDENCE "Mr.Laurent Abouh"<admin>
- Business is TRUST "Robb Moore"<robbmoore11@gmail.com>
- Urgent Assistance Is Needed RAHEEM MUBARAK ALI <raheemmubarakali53@hotmail.com>
- IMPORTANCE NOTICE "IRISH COMMISSION"<winner@live.com>
- Your Mail "Lanre Nelson" <office_office13378@att.net>
- CONTACT OCEANIC BANK PLC IMMEDIATELY FOR THE DELIVERY OF YOU... "OCEANIC BANK PLC BENIN" <richardjohnson01@qatar.io>
- (no subject) "Financial Group Fundings" <info@att.net>
- ATM CARD REGISTERED CODE NO XGT442. "MR AKOTE LARRY" <o.w.u.benin11@sify.com>
- Urgent Delivery "E-Payment unit"<atmp44@gmail.com>
- Apply Now! "Loan At 2% Interest Rate"<ltlender@aol.es>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<lee@e-t-a.de>
- ACCEPT IN GOOD FAITH "Mrs.Rosemary Brown"<mexico@csloxinfo.com>
- Greetings to you, "George Lucas"<info@info.com>
- LOANS "Harriet James"<info@loan.com>
- mystery/survey shopper "Global Test Market"<personnels@globaltestmarket.com>
- CELEBRATE!! CELEBRATE!!! "Mercer Keith Franklin" <coca-cola18861@hotmail.com>
- Mr K.C IGWE: Senior advocate. "Mr K.C IGWE: Senior advocate." <james_ben111@yahoo.fr>
- BMW AUTOMOBILE COMPANY Mavis Mangwana <mavis@powerconnect.co.zw>
- Certified Bank Draft "JAMES OBOR"<roger@xytronic.com.tw>
- YOUR URGENT CALL:TELEPHONE: 559-639-5143 IS HIGHLY NEEDED "DIPLOMATIC AGENT" <office_file_office90@yahoo.com>
- From: Joel Desire <joel_desire2@centrum.cz>
- LETTER FROM EWHOTT "ELIZABETH" <ewhott@att.net>
- DETAILS: "Escot Mollah"<escotesm@blumail.org>
- 07:06:2011 "Andrew Dey"<camuabmg@codelline.com.br>
- YOUR QUICK RESPOND IS NEEDED CONCERNING YOUR ATM CARD "Dr. Celestine Odoh."<celestineodoh@intercontinentalbankplc.com>
- 2ND NOTICE AGAIN "Mr. Henry McCallion"<alliedinsure@gmail.com>
- MUTUAL FINANCIAL BENEFIT "WILLIAM YOUNG"<test@21dianyuan.com>
- partnership invitation "Dr. Tony Pham" <tony1964@ml1.net>
- PLEASE ADVICE ME Robert Taylor <roberttaylor202@gmail.com>
- Attn: Beneficiary, dr william patrick <fodder425@sbcglobal.net>
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "On-line sweepstakes result"<test@test.com>
- Good News Sir/Madam, "MINISTRY OF FINANCE"<info@lee.com>
- UNITED NATIONS COMPENSATION UNIT "UNITED NATIONS COMPENSATION UNIT"<banki@moon.org>
- Legitimate Proposal IAN DAVIES <iandavies@alliotgroups.com>
- Good Day, "Barr. Wang Som"<jim@monumentmarketing.com>
- Dear winner, kindly view the attachment! Microsoft Award <brianmch@hotmail.co.uk>
- Partnership proposal. "Mr. David T." <davvtumo@yahoo.fr>
- Dear Sir/Madam "Ms. Zainab Mohammed Raflat"<zraflat@gmail.com>
- INVITATION FOR PARTNERSHIP "Project partnership"<onlineconsultant@contractor.net>
- Business Proposal. alain moubah <almoubf@hotmail.com>
- AFFORDABLE LOAN TO OFFER AT 2% RATE,APPLY TODAY!!! "EQUITORIA TRUST BANK LOAN" <info@loan.com>
- =?iso-8859-1?Q?CONGRATULATIONS_YOU_ARE_A_LUCKY_WINNER!!!_=28... LUCKY WINNER <annualaward2011@gmail.com>
- URGENTLY READ AND REPLY FOR YOUR PAYMENT/ VIEW ... "MR. MICHAEL CENA"<ustreasu3450@one.co.il>
- Greetings to you, Mr Robret Zuma <robretzuma111@voila.fr>
- Re: URGENT REQUEST "Mrs Stella Armando"<mrsstellaarmando@rediffmail.com>
- German Embassy , Accra Ghana PRINCE simon <princesimon2@yahoo.com>
- Ref:Company Representative needed / Alluvial Gold Dust & Bar... "Alex Appiah Gold (GH) Ltd"<alexappiah09@gmail.com>
- URGENT PRIVAT BUSINESS/GOOD PARTNER "SGT. RUDY GARRETT"<sgt.rudyg11@yahoo.com>
- 2ND NOTICE AGAIN "Mr. Henry McCallion"<Baileypppp@newbailey.com>
- INVESTMENT PROPOSAL THANKS "Sawasdipol."<cccc5ccc@att.net>
- (no subject) "unesco@office.co.uk"<unesco@office.co.uk>
- WINNING NUMBER: GUK/877/798/0147X "Google CorporationX."<info@award.com>
- FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR L... "Interpol Richard Benson"<test@phoenix.pacifichost.com>
- Urgent Attention "Sgt. William E. Brown"<test@test.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION "Mrs. Farida Mzamber Waziri"<jeff@sunup-hc.com.tw>
- Important Letter From Mrs. Stacy Russell "Stacy Russell"<test@sc1c.scg.cn>
- Congratulations !!! "FACEBOOK ONLINE PROMO?"<info@facebook.com>
- Compliments (Your inheritance) "James Mann LLP"<jamesmassociate@aol.co.uk>
- COMPENSATION BANK DRAFT!!! "UNITED NATIONS COMPENSATION DEPARTMENT"<unitednations@info.it>
- You Have Won USD10.5M National Lottery Prize Payment... "Award Presentation Center"<wrightmatt13990000@att.net>
- BRITISH HIGH COMMISSION "BRITISH HIGH COMMISSION"<admin@jaksinc.com>
- International Remittance Department david anderson <david1975@blumail.org>
- Investment Assistance Needed Mr.Steven Webster <websterstephen79@yahoo.com>
- Business Consultant "Commercial Bank"<commercialbnks@yahoo.co.jp>
- Attn: Beneficiary (You overdue payment has been approved) "United Kingdom Financial Intelligence Unit"<dr.andrewgoodmn@gmail.com>
- Internal Audit, Monitoring, Consulting And Investigations Di... "Ms. Carman L. Lapointe"<deliverofficeun@ry169.com>
- RE: ARE YOU STILL ALIVE OR DEAD ? "Garcia"<mrwalfredgarcias@dcemail.com>
- Federal Bureau of Investigation (FBI)4 "Federal Bureau of Investigation"<info@fbi.gov>
- UNCLAIMED FUNDS "DR JOHN MARK"<office@company.com>
- From; Madam Mary Amee "Mrs Mary Amee"<maryamee@terra.com>
- Please this notice is for your interest so confirm immediate... "EFCC Care-Center Intelligence-Monitoring Network"<efcc_care@live.com>
- OUR MUTUAL BUSINESS UNDERSTANDING.mas "MR.OGILE BEN"<ogileben@yahoo.co.jp>
- From Anita Shaw<jmwoxn@mail.com>
- Batch:=?ISO-8859-1?Q?=20?=***225/32/ZY369*** "=?ISO-8859-1?Q?Microsoft=A9Award=20Team?=" <Microsoft@batistadopovo.org.br>
- re: "Mr Jason Smith" <mrjasmith@rediffmail.com>
- I Expect a response from you to this regards. "Elliot Francis"<giumontalto@simail.it>
- Your Over Due Outstanding Payment "Dr.Aku Basil CBN"<agana@aruba.it>
- Hello "MOTHER RITA SURTI"<ritasurti2@hotmail.com>
- Reply me via my E-mail Address (mrsjoelmonarres@hotmail.com) (sent from abused email account)
- BRITISH HIGH COMMISSION (07/06/2011) TP "AGENT JOHN SIMMONS"<compensation__01@live.co.uk>
- Unpaid Funds "Ms Justina Oge"<justinaoge200@yahoo.co.jp>
- YOUR QUICK RESPOND IS NEEDED CONCERNING YOUR ATM CARD "Mr. Kelvin Smith"<test@test.com>
- United States Marine Corps. IRAQ "Sgnt Cole Andrew"<sgntcoleandrew@gmail.com>
- (no subject) "Dr.Wilfred Davidson" <info@info.com>
- Loans "Loans"<cecollinsedwardesq@gmail.com>
- CONFIDENTIAL MESSAGE "Leong Yeng"<leongyeng11@rediffmail.com>
- BUSINESS PROPOSAL "DR.TIESSAN WINTER" <wintershallgroup@live.com>
- With Due Respect. Mr Isa Adama <mrisa.adama@voila.fr>
- ENVIE MILES DE EMAILS SIN LIMITES "SpeedMail"<info@hi5.com>
- I NEED YOUR ASSISTANCE TO MOVE THIS MONEY FROM IRAQ Freeman Veilleux <rakowsdp@truman.navy.mil>
- DID YOU AUTHORIZE MRS SUSAN BEN TO CLAIM YOUR FUND. mrsfaridawaziri <normaandjim@verizon.net>
- INVESTMENT "Ail"<reheemmubarakaliii@gmail.com>
- Re-van Dr. Jaen Marshall "Dr. Jaen marshall" <dr.jmarshall_auditor@yahoo.co.uk>
- Confirmation Notice "Nokia N series Company" <info@nokia.co.uk>
- In the hospital now "Nadine Sidambaram"<nadinesidambaram1@yahoo.cn>
- Union Pay/ATM Compensation Payment Notification "Union Pay/ATM Compensation Payment Notification"<helpdesk@speakeasy.net>
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS"<test@test.com>
- REPLY URGENTLY. "Mr. Maxwell Willson." <mrmaxwelwilson@rediffmail.com>
- YOUR COMPENSATION FUNDS IS READY!!! "Rev. John Omar"<christine@zulrafique.com.my>
- Claims Notification... "APPLE IPHONE" <Customercareapple.com222@live.co.uk>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr" <jeromecorsiodingajnr@gmail.com>
- Delivery Of Your Consignment.. "Mrs. Sharon Jones"<sales@youngsing.com>
- Hello, My good friend Elizabeth Georgejacobi <elizabeth.geordejacobi@gmail.com>
- Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim3@gmail.com>
- YOUR URGENT REPLY IS NEEDED.................................... "KENNETH DZIRASAH"<info@kenneth.com>
- MATTER OF URGENCY "TONY BROWN" <mr.tonybrown000@att.net>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<susan@earthlink.com>
- UN COMPENSATION OF SCAMMED VICTIMS! "UNITED NATIONS"<unitedna@yahoo.com>
- I NEED YOUR HELP TO HANDLE THIS TRANSACTION "MR MICHAEL JINLIAN"<michaeljinlian@gmail.com>
- Dear Internet User, "Louise Van Boss (Mrs)"<electronic_selectioni@games.com>
- Urgent Business Proposal Malik Karam <malik_karam@libero.it>
- INTERNATIONAL FUNDS TRANSFER / AUDIT "Mr. Robert B Zoellick."<test@test.com>
- Attention: This is Private & Confidential Petroleum Company of Trinidad and Tobago(Petrotrin) <G_manager@petrotrin.com>
- Re:Financial Trust "Francis Morgan"<fforgan62@seznam.cz>
- BELOVED BROTHER "DR.TIESSAN WINTER"<wintersinvestmentinco@hotmail.com>
- GET AN URGENT LOAN OF 3 PERCENT OFFER: "LOAN OFFER:"<drharrymark@mail.com>
- Officially Notice.......................08 / 06 / 2011 "Park"<egolity@inteligweb.com.br>
- LETTER OF ASSISTANCE Liza James <l_james001@rediffmail.com>
- URGENT PLEASE "Mr Richard.S.Gauis" <webinfouk0@verizon.net>
- Message of Concern. "Lee lu Yang"<lsitt200100@yahoo.cn>
- Dear Sir, "Prof. Abbott Pamela"<admin@alloexpat.com>
- In Quest Of Aid For The Late Michael Harris. "Luis Martins."<marluis@gmail.com>
- Dear: Congratulation Your Draft Is Ready For Claim (Two Mill... "" INVITATION TO SUPPLY BATH TOWEL FROM YOUR NATIONAL "" <luscoconsultant@att.net>
- Greetings / Am Interested in your Product Yabia Kohla <rose2007yao@yahoo.es>
- Partnership "David"<david_ngobe97@hotmail.com>
- Ref:Company Representative needed / Alluvial Gold Dust & Bar... "Alex Appiah Gold (Gh) Ltd"<alexappiah09@gmail.com>
- PARTNERSHIP INVITATION "David Green"<onlineconsultant@contractor.net>
- BUSSINESS PROPOSAL "BUSSINESS PROPOSAL"<info@bussiness.co.uk>
- PAYMENT NOTIFICATION "SANUSI"<sl@aol.com>
- Contact feDex for your Confirmable Atm Card "Robert Monnou" <a.officelawfm@yahoo.com>
- CONFIDENTIAL NOTICE FROM THE I.M.F "INTERNATIONAL MONETARY FUND"<robertzeollick01@att.net>
- With Due Respect!! "From Mr. Richard Boon Meng Tann"<boomrichardmeng@ymail.com>
- CONTRACT NUMBER: NNPC/PED/2039/-X192/99 UNITED BANK AFRICA <richardoba002@gmail.com>
- Hello kipkalya <glory.kipkalya@gmail.com>
- Private and Personal Approach "Private and Personal Approach"<cosmashayford@126.com>
- FUND Delivery Notification "Mrs. Jane Owelle" <officed@terra.com.mx>
- YOUR PAYMENT RELEASE NOTIFICATION. "BRITISH FINANCE AUTHORITY"<test@nalogcenter.ru>
- INTERESTED BORROWER, "Hillary Clinton"<postmaster@chinaren.com>
- GOOD NEWS FROM WESTERN UNION OFFICE TODAY. "Mr.Zaki Roman" <officefile937@gmail.com>
- Am sorry to tell you this if is not true. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- Am sorry to tell you this if is not true. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Gold Card Number is: 414665030417879. Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- Gold Card Number is: 414665030417879. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- FUND PICKUP. "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- Entitlement Funds. "DR. GREG JOHNSON" <info.williams011@gmail.com>
- ******E-mail***Noti.f.i.c.ation ... "Notification Dept."<madridinfo223@virgilio.it>
- Attention Dearest kona <lindakona21@yahoo.co.jp>
- Message of Concern. "Lee lu Yang" <lsitt200100@yahoo.cn>
- payment of your overdue payment "Dr. Donnald Williams" <info.bnkbj@zing.vn>
- PLEASE CAN I TRUST YOU? PLEASE CAN I TRUST YOU? <wdsgct@cantv.net>
- EuroMillions Winnaa!!! "MR RAUL JOHNSON"<rauljohnson@strompost.com>
- SIE SIND DER =?iso-8859-9?Q?GL=DCCK-SIEGER!!!?= =?iso-8859-9?Q?Europ=E4ische_International_Lotteri?= <info@lotterie.com>
- International Diplomatic fee $38. "Mr. James Egobiah" <deskofficiall@sify.com>
- Open Attachment And Call your claim Agent Mr. Wilson Dube on... Award <wilsondube@hotmail.com>
- Dearest One, Madam Alimata Raja <madam_alimata@sify.com>
163 entries -- last updated: 2011-06-08 18:03 UTC
Sender domains:
- 126.com (1)
- 21dianyuan.com (1)
- admin.org (1), alliotgroups.com (1), alloexpat.com (1), aol.co.uk (1), aol.com (1), aol.es (1), aruba.it (1), att.net (9), award.com (1)
- batistadopovo.org.br (1), blumail.org (2), bussiness.co.uk (1)
- cantv.net (1), centrum.cz (1), chinaren.com (1), codelline.com.br (1), company.com (1), contractor.net (2), csloxinfo.com (1)
- dcemail.com (1)
- e-t-a.de (1), earthlink.com (1)
- facebook.com (1), fbi.gov (1)
- games.com (1), globaltestmarket.com (1), gmail.com (24)
- hi5.com (1), hotmail.co.uk (1), hotmail.com (8)
- info.com (2), info.it (1), inteligweb.com.br (1), intercontinentalbankplc.com (1)
- jaksinc.com (1)
- kenneth.com (1)
- lee.com (1), libero.it (1), live.co.uk (2), live.com (3), loan.com (2), lotterie.com (1)
- mail.com (2), ml1.net (1), monumentmarketing.com (1), moon.org (1), msn.com (1)
- nalogcenter.ru (1), newbailey.com (1), nokia.co.uk (1)
- office.co.uk (1), one.co.il (1)
- petrotrin.com (1), phoenix.pacifichost.com (1), powerconnect.co.zw (1)
- qatar.io (1)
- rediffmail.com (5), ry169.com (1)
- sbcglobal.net (1), sc1c.scg.cn (1), seznam.cz (1), sify.com (3), simail.it (1), speakeasy.net (1), strompost.com (1), sunup-hc.com.tw (1)
- terra.com (1), terra.com.mx (1), test.com (5), truman.navy.mil (1)
- verizon.net (2), virgilio.it (1), voila.fr (2)
- waterbd.com (1), wss-id.org (1)
- xytronic.com.tw (1)
- yahoo.cn (3), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (1), yahoo.es (1), yahoo.fr (2), ymail.com (2), youngsing.com (1)
- zing.vn (1), zulrafique.com.my (1)
Anti-fraud resources:
