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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.
- Ref:Company Representative needed / Alluvial Gold Dust & Bar... "Alex Appiah Gold (GH) Ltd"<alexappiah09@gmail.com>
- RE "William Colgate II" <wcolgate_iiii@yahoo.com.hk>
- (no subject) "Info"<admin.directive@virgilio.it>
- BELOVED Sarah Johnson <sarahjohnnson@hotmail.com>
- Greetings, "Mrs.Joyce L.Moyo" <mskab@live.com>
- MUTUAL CO-OPERATION "David"<david_ngobe97@hotmail.com>
- Dear winner, kindly view the attachment!! Microsoft Award <brianmch@hotmail.co.uk>
- LET'S BE BUSINESS PARTNER kure tapsoba <kttapsoba@voila.fr>
- Re: Investment Plan "Joseph I. Tan"<sales.imper@btconnect.com>
- Your fund release. Bank Of England <mervynking1@consultant.com>
- Greetings to you in the name of the lord! Awa Issa <aw_0012002@yahoo.co.jp>
- Batch No: 074/05/ZY369 "UK INTERNATIONAL LOTTERY" <info@uklotto.com>
- URGENT INFORMATION FROM RICHARD AGYEMAN "Mr.Richard Agyeman." <wb_iiform20@att.net>
- CONFIRM IF YOU ARE STILL ALIVE "MONICA WILSON"<alhajidahirum@gmail.com>
- Dear Friend KENE JORN <coleevans1@live.com>
- Congratulations lucky winners "Euro Million European selection"<davidpaco44@hotmail.com>
- Urgent Reply "Bello Usman"<bellousman030@gmail.com>
- Am sorry to tell you this if is not true. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- Do Mr. Donna Granger Pickup Your =?UTF-8?Q?fund=3F?= "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- LIVE & WORK IN UNITED KINGDOM "UK TRADE & INVESTMENT"<irdchina_secretary@live.com>
- Dearestone My Donation (2=?iso-8859-1?Q?=2C000=2C000_=80?=) "Anna luis" <mrsannaluis02@gmail.com>
- Governments has return the sum of us $10.000.00USD each to 2... "DR. GREG JOHNSON" <info.williams011@gmail.com>
- The specified file has been certified for transfer of your ... "Dr. Donnald Williams" <info.bnkbj@zing.vn>
- Reward-full Charitable Assignment: "Mrs. Bridget Monica"<bridget.monica@att.net>
- GOOD DAY RULPHUS WILLIAMS <williams6@msn.com>
- Confirm this to us immediately "payment@fundcreditiingoffice.com"<payment@yahoo.com>
- Hello good friend, "Dr. Daniel Stock." <danielstock2011@hotmail.com>
- YOUR CONSIGNMENT BOX okey manas <okey_manas@yahoo.co.nz>
- YOUR URGENT REPLY IS NEEDED.................................... "KENNETH DZIRASAH"<info@dzirasah.com>
- Please i grave your Indulgence. "MRS.ANGE DOUGLAS" <a_m04@zax.att.ne.jp>
- Dearest <felixci@atlas.sk>
- Ticket number:5647005456199 (sent from abused email account)
- TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS "Christopher George Lucas"<jajaj@yahoo.com>
- DEAR FRIEND, REQUESTING YOUR ATTENTION! International Development <johnson.alex053@gmail.com>
- Funds Transfer: You Are Dealing With The Wrong Offices. "FARIDA WAZIRI"<postmaster@chinaren.com>
- CONTACT OUR ATM CARD PAYMENT DEPARTMENT CENTER Immediately, "MR JOHN CHIMMA"<mrjohnchimma@live.com>
- Mr. Brown Tommy "Mr. Brown Tommy"<captain-brown1@hotmail.com>
- MFA = Scam Victims Important Information "MFA"<news@mfa.gov.ng>
- Money Sent...209 "Western Union" <ideypipe@yahoo.com>
- STOP THAT DEAL. "Mrs Betty Rawlings" <betyrawlings@hotmail.com>
- My Dearest Friend "Robert Monnou" <a.officelawfm@yahoo.com>
- CONGRATULATIONS! "Toyota Int. Promo"<toyota.cn.toyota@gmail.com>
- From: Jonathan Mande "Mr. Jonathan mande"<fc-384524@versanet.de>
- This is to notify you that.....................? "ECONOMIC & FINANCIAL CRIME COMMISSION"<fax@arcor-ip.net>
- INFORMATION FROM MONEY GRAM HEND OFFICE FEDERAL MINSTRY BENIN MR JAMES OGIDE <frank_su2005@yahoo.fr>
- I have paid the re-activation fee and the delivery of your A... "Edward Jerkins" <jerkin_1update@yahoo.de>
- RE:FINANCIAL MONITORY DEPARTMENT/UNIT. "DAVID NELLOR"<david_nellor@web.de>
- Good News. "Mr. Andrew Burrows (Chief of Police)"<test@sibtea.ru>
- CONTACT MY SECRETARY "Waleson Designe"<golden@dualitsolutions.com>
- READ "Ali Aujali"<zoology.04@gmail.com>
- hello "John John."<johneng1955.@contrus.com>
- Confidential Business, "Confidential Business"<okodalee23@gmail.com>
- Rare Opportunity "David Blunkett,Esq" <jaeger1@earthlink.net>
- R "Mrs Nora L.Wong" <financeiro@maximidianet.com.br>
- WINNING NUMBER: GUK/877/798/0147 "Google CorporationX."<info@award.com>
- (no subject) microtel <microtel@sulanet.net>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/06/2011 "Accra" <icbwest@att.net>
- Hello Dear "Notario & Tribunal"<automailerbox@rediffmail.com>
- Urgent Response Needed Plz. "John"<KoffiJohn@ghanacustoms.org>
- ANOTHER ATTEMPT TO REACH YOU "Sec. Xaxi Alonso" <juanhernandezqc@ibibo.com>
- ****E.mail__Award** "Notification Dept."<infoioinfo@virgilio.it>
- PLEASE CONTACT ME AS SOON AS POSSIBLE "SGT JAMES HOPKINS" <sgtjameshopkins1@gmail.com>
- GOOD DAY "Lamido Sanusi CBN Governor" <admin@cnluye.com>
- Re: MRS VANIE R OSCAR "MRS VANIE R OSCAR"<mrsvanieroscars@go2.pl>
- I will appreciate your earliest respons "DR VICTOR IRA KURZBAN"<dr.victorirakurzban@w.cn>
- Let's have a mutual understanding Dr Fernando Villa <dr.fernando.villa@gmail.com>
- Contact Me Asap "Mrs Betty Rawlings"<admin@xzedu.com.cn>
- FUNDING!!! Mrs Carol Ann Hewitt <chalearmkiat.ch@police.go.th>
- US AMBASSADOR TO NIGERIA "AMBASSADOR TERENCE MCCULLEY." <normaandjim@verizon.net>
- Your Payment Acknowledgment "African Development Bank Group"<drazell220@gmail.com>
- INFO "QIN YANJUN" <pinot@whiz.to>
- Urgent "Mrs. Emily Osadebay"<ms.emilyosadebey@live.com>
- PAYMENT APPROVAL FROM UNITED NATIONS. "Rev. George Paul"<test@hacknet.ch>
- GOOD NEWS YOU HAVE WON "MICROSOFT TEAM AWARD"<lpaymentoffice@gmail.com>
- Asalamalakum Mrs. Safia Farkash <Safia.Farkash@w.cn>
- URGENT RESPOND NEEDED. "LAMIDO SANUSI"<ssl@aol.com>
- VERY URGENT "Chief Mrs. Farida Mzamber Waziri"<fpena@datamarkets.com.ar>
- Mrs M. Elena Fernandez "Mrs M. Elena Fernande" <elena3@zax.att.ne.jp>
- Message From Mr. Gilbert Ofiri Manager Barclays Bank Accra G... "Mr. Gilbert Ofiri." <office.webcheck07@att.net>
- CONTACT MY SECRETARY URGENT FOR YOUR PAYMENT Abdul Karim <henryricks@rediffmail.com>
- Mrs M. Elena Fernandez "Mrs M. Elena Fernande" <qqqq3@zax.att.ne.jp>
- 09:06:2011 "Andrew Dey"<amev@futuretec.com.br>
- CONFIDENTIAL Renard Pongrac <renard07pongrac@yahoo.co.uk>
- CONTACT WESTERN UNION MONEY TRANSFER MR ZAKI ROMAN <officefile937@gmail.com>
- CLAIM SHOULD BE MADE IMMEDIATELY "MRS JULIAN JONES"<julianjo@lotusclaim.net>
- PLEASE CAN I TRUST YOU!! Jana Lofer <jana.lofer@hotmail.com>
- Transfer of USD$450 Million Dollars "DAVIDSON"<adriandavi987@gmail.com>
- READ AND REAPLY VERY URGENTLY FAJARUDDIN <fajaruddin_fadi@rediffmail.com>
- MRS HELENE THOMSON SNEDDON USE THIS FUNDS CHARITY "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
- INTERNATIONAL MONETARY FUND(IMF)00). "INTERNATIONALMONETARY FUND(IMF)"<info@admin.org>
- BUSINESS IN CHINA "PAUL KIN"<paulkin8881@live.com>
- Your Mail "Lanre Nelson" <fampah002@att.net>
- STOP CONTACTING IMPOSTERS "MRS SUSAN LINDA SPRAY"<admin@jgxfw.gov.cn>
- Euro Million "Euro Million"<info@mail.com>
- Urgent Respond:Esteemed Compliments. "ECO BANK OF GHANA"<kofiansah@siscl.com>
- INVESTMENT FOLLOW-UP "Maxwell Udoka"<clarification@rediffmail.com>
- INVESTMENT PROPOSAL THANKS "Sawasdipol."<cccc5ccc@att.net>
- GREETINGS TO YOU MY DEAR "Dr. thomas allen"<thomasallen60@yahoo.com>
- File Department Mabberine O <mmabberm@aol.com>
- (no subject) RICHEC LOAN AGENCY <web.offi.j.80.0.1@att.net>
- Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation (FBI)"<Postmaster@chinaren.com>
- CONTACT FINANCIAL BANK OF WEST AFRICA FOR YOUR FUND "MR. FRANK BEN" <chigod13@yahoo.com>
- From: Ms. Carman L. Lapointe "Ms. Carman Lapointe"<carman97@mail.com>
- GREETINGS.... "Ms Patience Buruku"<backup@automotoresandina.com>
- Your Urgent Compliance Required. "Mr. Desmond Hall"<deshall960@rediffmail.com>
- From Mr George Wanga "Hon J Sam" <honjanny01@live.com>
- Dear Good One, Davies Abraham Accounatnt Director <info4kimk@consultant.com>
- Important Letter From Mrs. Stacy Russell "Stacy Russell"<test@sc1c.scg.cn>
- Charity Funds Tranfer Read "Ms Emilia Marincel"<charityemilia@yahoo.com>
- (no subject) "©UK National Freelotto Inc."<info@freelotto.com>
- DETAILS: "Escot Mollah"<escotesm@blumail.org>
- Investment in properties in your country. "Mr. Donnell Huff" <nat@mail.ipeka.org>
- CONTACT WESTERN UNION TODAY FOR YOUR PAYMENT. "MR. FRANK BEN" <williams.edward44@yahoo.com>
- (no subject) CHARLES DALLE <mff.bf@minister.com>
- RwD" "United Parcel Service LTD"<uni@mail.net>
- RE: INVESTMENT... "Mr. Sonko Alieu"<asonko52@yahoo.com>
- Hello friend "lopez"<6161visa@seznam.cz>
- You Can Now Withdraw Your Money In Any ATM Machine Any Where... "On Debt Settlement."<atmpsunit@live.fr>
- Investment opportunity "Aaron Martins"<aaronmatins.matins1@gmail.com>
- INSTRUCTION TO CREDIT THE SUM OF (US$5 MILLION) TO YOU THROU... "Barr.Henry A.Kingsley" <westernunion76@yahoo.fr>
- ABOUT YOUR FUNDS IN CBN "Dr. Mrs. Veronica Amadi [JP]"<marketing@schoolpress.ru>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<lee@e-t-a.de>
- Asalamalaku "Mr. Brown Tommy"<Mustafa-11917@hotmail.com>
- View the attached award winning promotion Tracy Dominic <tdominic7@live.com>
- Coca cola zero sugar 2011 official ** winning draw COCACOLA COMPANY <webnemo@att.net>
- Private Investment Funding "Thomas Pereira" <tompereira@one.co.il>
- Not Spam Can We Work And Share This Together(Comfirm) ll "Lt.Nicholas Hamilton"<nicholashamilton@usa.com>
- =?utf-8?B?QSBQUklaRSBXSU5ORVIu4oCP?= UK/CANADA LOTTERY DRAW <garretadams7@gmail.com>
- Contact Western union Agent to pick up this $5000 now "Mrs Daome Faith" <daome_faith2@yahoo.com>
- {Spam?} un.gds.program@gmail.com
- Your assistance is needed "CAPT. JAMES CROSBY"<sl0000777@yahoo.com.hk>
- How are you? "Troy Kolberg"<trkolberg@gmail.com>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<susan@earthlink.com>
- Consulting for Investment "Dr. James Michael" <ecobankbj_foreignoperation@yahoo.fr>
- For business relationship "Alvaro Finch"<USA@ARMY.COM>
- GOOD DAY. "ANTONIO ANDRES"<anto@aol.com>
- proposition d'affaires "malika"<maita_emma@ozu.es>
- Attn: Owner of this Email ID, "info dept"<promo-award@virgilio.it>
- URGENT ATTENTION? "Mr. Adam Kufur" <kufur@att.net>
- Favour Mutah "Favour Mutah" <favourmmmm@att.net>
- (Dear truly of God) mrsmargaretbrown <mrsmargaretbrown@w.cn>
- FROM SAMUEL SMITH samuel smith <samuell.smith2010@gmail.com>
- how are you? "Elise Rothrock"<elrothrock00@gmail.com>
- VERY CONFIDENTIAL martin martin <mac_peters07@yahoo.fr>
- IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD "MRS.VIVIAN"<mrs.vivian03@secretarias.com>
- URGENT HELP FOR MOHAMMED ABACHA "Mohamed abacha"<mohamedabacha444@one.co.il>
- Greetings from Abidjan willson victor <wvic1953@live.com>
- Belhassen From Tunisia! (sent from abused email account)
- Greetings. David Wright <davidwright20111@hotmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND"<ban222222221@att.net>
- From: Sir John P. Whiting ( Reach My Personnel Assistance cl... "sales" <sales@RGN.local>
- ATTENTION: FRIEND. "BRITISH HIGH COMMISSION"<btc.gov@blumail.org>
- HELLO, william colgate ii <bgtrfh21@virgilio.it>
- CONGRATULATIONS "MICROSOFT PROMOTIONAL PROGRAM" <bssdn328@att.net>
- *****E-mail__A*w*a*r*d__Notification* "Notification Dept."<infolap112@virgilio.it>
- From your sister to you please help me "Mrs. Istijo Pudjiwati Widjatmo" <web.office012346@att.net>
- Grant/Donation "Ms Sarah Ivanovich"<russia@grant.com>
- Money "Engineer Ali Essa Al-Khalaf"<alialkhalaf@rocketmail.com>
- Your Fund In CBN "Central Bank"<hcbn@secretarias.com>
- Your Response Please "Mrs. Alhaadi Milena Fakhi" <Alhaadi@hotmail.com>
- URGENT AND CONFIDENTIAL "Barrister Johnson smith" <johnson.smith054@gmail.com>
- DEAR FRIEND "ALI USMAN"<aliusmancbn3@datafull.com>
- BUSINESS PROPOSAL "BENT COLE"<nwbplc41@yahoo.com>
- DIPLOMATIC MR TERRY WHITE I need your urgent respond DIPLOMATIC MR TERRY WHITE <officefile937@gmail.com>
- Contact the Federal FedEx Company For Your Package "Barr. Edward Harmi" <stbank99@bk.ru>
- Apply Now "Loan At 2% Interest Rate"<ltlender@aol.es>
- Greetings MY Dearest In The Lord Grace Ebony <grace_ebony@rediffmail.com>
- JOB VACANCY "recruitementatkutumahotelworker"<recruitementatkutumahotel@worker.com>
- Dear Sir/Madam Is Very Urgent "JAMES EDWARD"<jamesedward3344@gmail.com>
- The outcome of todays meetings with the directors of world bank "Mervyn Allister King,Governor Bank Of England"<info@onlinebfgrp.net>
- From Alfred Martines "Barr.Alfred"<admin@uriverdev.net>
- ATTENTION: CBN <officemail333121d@virgilio.it>
- NOTIFICATION OF BEQUEST Carlos <george_snow17@yahoo.co.uk>
- Re : Did You Receive My Message Of Yesterday? From Miss Hele... "Miss HELEZ"<nichola19900@gmail.com>
- FINAL NOTIFICATION ON FOREIGN PAYMENT. "PRESIDENTIAL COMMITTEE"<dany.jones511@gmail.com>
- Estate of my Deceased Client 10-06-2011 "Roger Weston"<rogerweston160@rwconsultants.com>
- From lidia "Ms.Lidia Akum" <ms.akumlidia666@hotmail.com>
- Something Important for you "Allen Graves. (Sgt)"<sgtgraves@consutant.com>
- Message from Miss Rosalinda Banah to you Rosalinda Banah <rosa_banah@yahoo.co.jp>
- From SSG Dewayne Pittman, Francis Wegas <fwegas@yahoo.fr>
- SUSPECT: Your ($950,000) in A Cashiers Cheque !!! "Dr Kerri Chard"<info@nnpc.org>
- Google-UK 12th Anniversary Giveaway Promo ( FINAL NOTIFICAT... "=?ISO-8859-1?Q?THE=20GOOGLE-UK=20GIVEAWAY=20TEAM?=" <winners.googleonlinelotto@london.com>
183 entries -- last updated: 2011-06-10 15:26 UTC
Sender domains:
- admin.org (1), aol.com (4), aol.es (1), arcor-ip.net (1), army.com (1), atlas.sk (1), att.net (13), automotoresandina.com (1), award.com (1)
- bk.ru (1), blumail.org (2), btconnect.com (1)
- chinaren.com (2), cnluye.com (1), consultant.com (2), consutant.com (1), contrus.com (1)
- datafull.com (1), datamarkets.com.ar (1), dualitsolutions.com (1), dzirasah.com (1)
- e-t-a.de (1), earthlink.com (1), earthlink.net (1)
- freelotto.com (1), futuretec.com.br (1)
- ghanacustoms.org (1), gmail.com (26), go2.pl (1), grant.com (1)
- hacknet.ch (1), hotmail.co.uk (1), hotmail.com (11)
- ibibo.com (1)
- jgxfw.gov.cn (1)
- live.com (9), live.fr (1), london.com (1), lotusclaim.net (1)
- mail.com (2), mail.ipeka.org (1), mail.net (1), maximidianet.com.br (1), mfa.gov.ng (1), minister.com (1), msn.com (2)
- nnpc.org (1)
- one.co.il (2), onlinebfgrp.net (1), ozu.es (1)
- police.go.th (1)
- rediffmail.com (6), rgn.local (1), rocketmail.com (1), rwconsultants.com (1)
- sc1c.scg.cn (1), schoolpress.ru (1), secretarias.com (2), seznam.cz (1), sibtea.ru (1), siscl.com (1), sulanet.net (1)
- uklotto.com (1), uriverdev.net (1), usa.com (1)
- verizon.net (1), versanet.de (1), virgilio.it (6), voila.fr (1)
- w.cn (3), web.de (1), whiz.to (1), worker.com (1)
- xzedu.com.cn (1)
- yahoo.co.jp (2), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (11), yahoo.com.hk (2), yahoo.de (1), yahoo.fr (5)
- zax.att.ne.jp (3), zing.vn (1)
Anti-fraud resources:
