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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.
- Favour Mutah "Favour Mutah" <favourmmmm@att.net>
- ATTENTION PLEASE. Sardar Mujahid <sdrmujahid@gmail.com>
- 2ND NOTICE AGAIN "Mr. Henry McCallion"<Baileypppp@newbailey.com>
- respond if interested martins vaye <martinsvaye@gmail.com>
- From Mr. Gary Daniels, Gary Danield <mr.gary_daniels@qatar.io>
- URGENT ATTENTION? "Mr. Adam Kufur" <kufur@att.net>
- Proposal, are you interested? Please Let me know. "Mr. Jeffery Sitholi"<jsitholi.001@gmail.com>
- Estate of my Deceased Client 10-06-2011 "Roger Weston"<rogerweston160@rwconsultants.com>
- SUSPECT: Your ($950,000) in A Cashiers Cheque !!! "Dr Kerri Chard"<info@nnpc.org>
- DEAR FRIEND "ALI USMAN"<aliusmancbn3@datafull.com>
- Dear Beneficiary, "From Dr.Frank Lee."<admin@linewell.com>
- My greetings to you my good friend. "Mr. Bright Addo" <baddo02@att.net>
- CENTRAL BANK PAYMENT NOTIFICATION "CENTRAL BANK"<admin@tjac.jus.br>
- Release/Transfer Notice for your due Funds (US$1,500,000:00). "DR. ZETI AKHTAR AZIZ"<info@fmf.com>
- Improtant notice "Hou Kapril"<houkapr@yahoo.com>
- (Hello)partnership request "Willaims Lewis & Partner"<adam@adamsgrammartv.co.uk>
- JUNE 2011 "Mrs. Vivian Maurice"<mrs.vivianmaurice@yahoo.com>
- GOOD DAY. "Mr.Chris Jerome"<mr.chrisjerome@gmail.com>
- Hello "Steven Lee Investment" <info@yahoo.com.hk>
- UN/Western Union Payment Notification.. "Western Union Money Transfer®"<mail@yahoo.com>
- Ref:Company Representative needed / Alluvial Gold Dust & Bar... "Alex Appiah Gold (GH) Ltd"<alexappiah09@gmail.com>
- Greetings to you in the name of the lord! Awa Issa <aw_0012002@yahoo.co.jp>
- My Dear friend I need Your Urgent Respond Now, joseph mangus <elizerolive@cantv.net>
- PLEASE CAN I TRUST YOU? PLEASE CAN I TRUST YOU? <wdsgct@cantv.net>
- Hi "Mr. James Durward Gilliard"<james@live.com>
- Grant/Donation "Ms Sarah Ivanovich"<sarah@grant.com>
- Am sorry to tell you this if is not true. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- Gold card------- Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- Governments has return the sum of us $10.000.00USD each to 2... "DR. GREG JOHNSON" <info.williams011@gmail.com>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/06/2011 "Accra" <icbwest@att.net>
- =?iso-8859-1?Q?Re:_CHANGING_OF_YOUR_ACCOUNT_PARTICULARS,=3F?= "sam66@sam650.com" <sam66@sam650.com>
- Ref: (475061725) "FBI DIRECTOR ASIA X DEPARTMENT"<vizcatalino@hotmail.co.uk>
- THOUGHT YOU WOULD BE INTERESTED "MR. DENNIS TETTEH" <alexanderhoward2uk@att.net>
- SPECIAL ADVISER "=?ISO-8859-1?Q?Dr.=20Adim=20Pele?=" <bios@esser.com.br>
- Miss Linda Yao. Linda Yao <lindayao90@yahoo.co.jp>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<root@ns1.jzl39.ru>
- FROM THE DESK OF: MRS. FARIDA MZAMBER WAZIRI NIGERIAN INVEST... "Mzamber Waziri." <anthonyjackson253@gmail.com>
- CONGRATULATION (X3,500,000 Pounds) "IRISH LOTTERY PROGRAMME"<info@yahoo.com>
- NOTIFICATION "UNITED NATION"<info@info.com>
- FROM MRS.PEGGY STREET PLEASE HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street"<gregogar114@orange.es>
- FYI: OFFICIAL WINNING NOTIFICATION "BANK GIRO LOTERIJ PROMOTION"<giroresult10@mail.com>
- Nokia E7 Award "NOKIA N SERIES AWARD" <info@nokia.co.uk>
- COCA-COLA SHARING HAPPINESS "COCA-COLA FOUNDATION OFFICE" <info@info.com>
- INTERNATIONAL FUNDS TRANSFER / AUDIT "Mr. Robert B Zoellick."<test@test.com>
- hello "Murit Akol"<akolmurit@yahoo.ie>
- FROM INTERNPOL POLICE FORCE UNIT Jecob William <hlljhn138@gmail.com>
- Your Mail "Lanre Nelson" <web.infff012@att.net>
- Contact Western Union For Your Fund "Mrs. Nanette Adams" <scccbr@gmail.com>
- Your Inheritance From My Late Client. "Barrister Thomas Thompson's Chamber"<thomasthompsonchambers@yahoo.no>
- Congratulations lucky winners "Euro Million European selection"<postmaster@jcgontijo.com.br>
- How are you? "Troy Kolberg"<trkolberg@gmail.com>
- HOPING TO HEAR FROM YOU.!!! "HOPING TO HEAR FROM YOU.!!!A"<barrwilliamelvis@live.com>
- RE: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "Mr. Robert Richardson" <wdrc@1128.org>
- VERY URGENT FROM (INTERPOOL , FBI, POLICE INTERPOOL FBI POLICE <office_file11@cantv.net>
- DID YOU AUTHORIZED MR. VANCE TO CLAIM YOUR FUND? "U.S AMBASSADOR"<terrencemcculey1@rediffmail.com>
- YOU WON "EXXON MOBIL ASIA"<xnb@jxepb.gov.cn>
- urgent payment informations "c.b.n."<revkenremittance@yahoo.com>
- MY PERSONAL DONATION FOR THE NEEDY "Karen Walter"<karenappeal@sify.com>
- ZENITH BANK INTERNATIONAL PLC. "ZENITH BANK INTERNATIONAL PLC."<root@yijiaguoji.com>
- Your email emerged recipient of=500:000:00 Euro "promo.award719@virgilio.it" <promo.award719@virgilio.it>
- PAYMENT WAS SENT =?utf-8?Q?Western_Union=C2=AE_Money_Transfer?= <rh@handphone.com.br>
- =?utf-8?B?UmU6IFRISVMgTUVTU0FHRSBJUyBTRU5UIFRPIFlPVSBGUk9NIF... "Mr. Peter Campbell" <asidabir@gmail.com>
- (no subject) microtel <microtel@sulanet.net>
- Union Bank Nigeria PLC. sanusi lamido <unionbanknigeriaplc5050@gmail.com>
- Greetings in name of our Lord. mej <ma_ja205@yahoo.co.jp>
- urgent responds "Mr.Desmond Morgan" <desmorgan77@gmail.com>
- EMAIL ALERT "Mr. Robert Greene"<test@cduestc.cn>
- Transfer of USD$450 Million Dollars "DAVIDSON"<adriandavi987@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND"<ban222222221@att.net>
- Hello Dear "Miss Ariana"<marius.grama@premiumporc.com>
- Compliments (Your inheritance) "James Mann LLP"<jamesmassociate@aol.co.uk>
- PLEASE READ CAREFULLY & GET BACK TO US "Jerome Corsi Odinga Jnr" <jeromecorsiodingajnr@gmail.com>
- FROM: MRS. MANUELA JOHNSON,, "ONLINE LOTTO AND GAMING CORPORATION"<eusecuritiesbv@netscape.net>
- BUSINESS PROPOSAL, REPLY TO (john.heng67@gmail.com). "Mr. John Heng"<john.heng67@live.co.uk>
- To Whom It May Concern. ADT Financial Credit Union <adtagency@mail.com>
- Dear Valid Customer Gabriel Osidarokwo <westernunion@westernunion-gh.net>
- URGENT!!! TRANSFER ALERT! ... SKYE PLC <info@skyebankng-com.tk>
- Your Urgent Respond Needed "Mr.Hassam_Mohamed" <hassammohamed15@gmail.com>
- From Ms. Anita "Shaw"<anita_shaw3@yahoo.de>
- Manager/CEO "Mr.D Rot."<rotrotd@gmail.com>
- Favour Mutah "Favour Mutah" <fice333offic3@att.net>
- Business Consultant "Commercial Bank"<commercialbnks@yahoo.co.jp>
- From Mr. Ban Ki-Moon Secretary General (UNITED NATIONS). "MR.BAN KI MOON"<test@21dianyuan.com>
- From Amah Natacha. "Natacha Amah Ajeh" <natamah@att.net>
- Proposal "Mr Yuan Jin Yang" <yuan_Jinyang01@9.cn>
- Business Enquiry and Proposition "Chu-yu Soong"<test@internet.is>
- FYI ! ! ! "Abdulrahman Ibrahim"<njprc901@gmail.com>
- Re: FUND TRANSFER OF US$68,000,000.00 Mr Ebenezer Osuteye <osuteye01@one.co.il>
- Reply For More Details "MR.LIU WANG" <info@liu.org>
- Charity Funds Tranfer Read "Ms Emilia Marincel"<charityemilia@yahoo.com>
- Important Letter From Mrs. Stacy Russell "Stacy Russell"<test@sc1c.scg.cn>
- Please, Let's Work Together. "Mr.J.Chan"<jnchan@w.cn>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<lee@e-t-a.de>
- Compliment of the Season, "Mr. Zhang Jianguo" <info@zhangjianguo.com>
- HOW I GOT BACK MY FUNDS "John Fisher"<arnold@amerisurveyors.com>
- GOOD DAY RULPHUS WILLIAMS <williams96wr42@msn.com>
- **JOB OPPORTUNITY** "Mr. Ruben Perez"<infos@aol.com>
- You Have A New Message Dr F Lemon <ff_lemon@airpost.net>
- FROM MR AHMED DERICK. Ahmed Derick <ahmedderick61@sify.com>
- RE: INVESTMENT ASSISTANCE, hajiamahmoud <hajiamahmoud@hotmail.fr>
- Inheritance Claims "henry"<henryrichardd@gmail.com>
- ATTENTION. "Senussi"<AbdullahSenussiii@gmail.com>
- ATTENTION: CBN <officemail3331ma@virgilio.it>
- Regarding Investment Venture nyamandeinvest <nyamandeinvest@cantv.net>
- CAN I TRUST YOU "Mr.Amal Al Hammadi"<amalalhammadi_m@yahoo.com>
- Hello "Richard Bramson"<richardb10101@gmx.com>
- GOOD NEWS FROM WESTERN UNION OFFICE BENIN "Mr. Michael Otu" <yusufup812@vodafone.it>
- MY DEAR mary <marymike5050@yahoo.com>
- Dear Sir/Madam Is Very Urgent "JAMES EDWARD"<jamesedward3344@gmail.com>
- Ref: Information About Your Family Tree - Final Notice! Law Firm Lista Cannon <listacannon@ciudad.com.ar>
- I have paid the re-activation fee and the delivery of your A... "Edward Jerkins" <jerkin_1update@yahoo.de>
- BE MY BUSINESS PARTNER "MRS KIMAEVE LIOUDMILA" <mrskimaeve@lioudmila.com>
- Federal Bureau of Investigation (FBI)4 "Federal Bureau of Investigation"<info@fbi.gov>
- Please View attached to claim your prize. "Mrs. Volga Luzhniki" <msclaim3@gmail.com>
- Urgent Business Proposal Malik Karam <malik_karam@libero.it>
- Dearest One catherine koffi <catherinekoffffffi17774@hotmail.com>
- URGENTPLEASE HELP ME HELP ME <help.blessing1@gmail.com>
- This is what is really happening "REV. FR. FRANCISCO MARCOS"<frankmark231@rediffmail.co.uk>
- Mrs M. Elena Fernandez "Mrs M. Elena Fernande" <elena3@zax.att.ne.jp>
- Grant/Donation "Ms Sarah Ivanovich"<russia@grant.com>
- Attn Dear contact my secretary Miss. safiya A. humoru, "MR JOSEPH GAD." <morganharry27@yahoo.fr>
- Dear Sir/Madam "JUDITH WILLIAMS"<hr@hanyastar.com>
- Call Mr. Frank Hark, +229 99-57-44-62 immediately. "Mr Williams Sadiku." <m_moses500@yahoo.fr>
- INTERNATIONAL MONETARY FUND(IMF)00). "INTERNATIONALMONETARY FUND(IMF)"<info@admin.org>
- Accredited ATM Card Senate =?iso-8859-1?b?SG91c2Wu?= <info@bottonificiobap.it>
- Invitacion a Curso en Queretaro "Lic. Patricia Solis"<info@hi5.com>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Chief Mrs. Farida Mzamber Waziri"<effccoffice@yahoo.com>
- Compliments of the season, Mr Usman Kamal <mrusman.kamal02@gmail.com>
- WINNING NOTIFICATION "UK INTERNATIONAL LOTTERY" <info@uklotto.com>
- THIS IS HOW I GOT MY COMPENSATION "Mrs Suzanne Albright" <info@notice.com>
- EMAIL NEWS "EURO MIL"<euromillion@hotmail.com>
- Ref Number:CMLC-L/F56-554562. "YAHOO/MSN/LOTTERY DEVELOPMENT." <info@msn.co.uk>
- Quieres tener mas dinero? "SuperMail"<info@hi5.com>
- From: Ms. Melissa Johnson "Ms. Melissa Johnson"<test@pensiahova.co.il>
- Request ! "martins"<princemartinjohnson@gmail.com>
- ACCEPT IN GOOD FAITH "Mrs.Rosemary Brown" <umanss@live.com>
- FROM INTERPOL POLICE FORCE UNIT. "Mrs Jessica Brown"<jessybro22@libero.it>
- Please Reply, From Mrs Esther. Mrs Esther Benjamin <humanitarianproject@cantv.net>
- Your Mail "Lanre Nelson" <web.infff011@att.net>
- (no subject) HANG SENG BANK LTD <info@hangsengbank.com>
- Update Now!!! "Yahoo Update Service"<contact@yahoo.co.uk>
- From: J. Kamara! "J. Kamara" <office161office@att.net>
- Dear Valued Client, "Dr. Micheal Martins"<test@fangben.com>
- I STILL HAVE YOUR ATM-CARD WITH ME RIGHT NOW.. "MR ADAM BENSON"<admin@admin.com>
- STOP CONTACTING THEM.. "Mr. Murphy Thompson"<info@admin.org>
- please open the attached file CANADA LOTTERY <canadacanada20@gmail.com>
- United Nations & FBI (Scam Victims Compensation Payment)., "Mr. Donald Williams"<sourziltiol@dunflimblag.mailexpire.com>
- PLEASE REPLY Frank Morgan <mfrank.morgan@9.cn>
- Transfer of USD$450 Million Dollars "DAVIDSON"<adriandavidson1@postino.net>
- ELIGIBLE CUSTOMER "BARCLAYS BANK OF LONDON"<atm.oficer@blumail.org>
- CHARITY GARCIA DUARTE <gdduarte03@gmail.com>
- Batch nr: SPYU6868 / Ref.nr: 5687SPL876. "admin.info376@virgilio.it" <admin.info376@virgilio.it>
153 entries -- last updated: 2011-06-11 16:35 UTC
Sender domains:
- 1128.org (1)
- 21dianyuan.com (1)
- 9.cn (2)
- adamsgrammartv.co.uk (1), admin.com (1), admin.org (2), airpost.net (1), amerisurveyors.com (1), aol.co.uk (1), aol.com (1), att.net (11)
- blumail.org (1), bottonificiobap.it (1)
- cantv.net (5), cduestc.cn (1), ciudad.com.ar (1)
- datafull.com (1), dunflimblag.mailexpire.com (1)
- e-t-a.de (1), esser.com.br (1)
- fangben.com (1), fbi.gov (1), fmf.com (1)
- gmail.com (28), gmx.com (1), grant.com (2)
- handphone.com.br (1), hangsengbank.com (1), hanyastar.com (1), hi5.com (2), hotmail.co.uk (1), hotmail.com (2), hotmail.fr (1)
- info.com (2), internet.is (1)
- jcgontijo.com.br (1), jxepb.gov.cn (1)
- libero.it (2), linewell.com (1), lioudmila.com (1), liu.org (1), live.co.uk (1), live.com (3)
- mail.com (2), msn.co.uk (1), msn.com (2)
- netscape.net (1), newbailey.com (1), nnpc.org (1), nokia.co.uk (1), notice.com (1), ns1.jzl39.ru (1)
- one.co.il (1), orange.es (1)
- pensiahova.co.il (1), postino.net (1), premiumporc.com (1)
- qatar.io (1)
- rediffmail.co.uk (1), rediffmail.com (1), rwconsultants.com (1)
- sam650.com (1), sc1c.scg.cn (1), sify.com (2), skyebankng-com.tk (1), sulanet.net (1)
- test.com (1), tjac.jus.br (1)
- uklotto.com (1)
- virgilio.it (3), vodafone.it (1)
- w.cn (1), westernunion-gh.net (1)
- yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (9), yahoo.com.hk (1), yahoo.de (2), yahoo.fr (2), yahoo.ie (1), yahoo.no (1), yijiaguoji.com (1)
- zax.att.ne.jp (1), zhangjianguo.com (1)
Anti-fraud resources:
