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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.
- IT WILL INTEREST YOU "Mr.Judge Mensah" <jmensah25@att.net>
- A CRY FOR HELP ERIC JACKSON <jacksonericuk@yahoo.com>
- (WINNING NOTIFICATION) "UK NATIONAL LOTTERY" <forche011@att.net>
- CONGRATULATIONS! YOU ARE AN ONLINE LOTTERY WINNER! "MICHELLE BROOK"<michelle.brook@euro-millions.com>
- URGENT "Dawson Evans"<info@dawevans.net>
- Dear God sent, Barbara Brown <mrsbbrown46@w.cn>
- From Mr. Ban Ki-Moon Secretary General (UNITED NATIONS). "MR.BAN KI MOON"<test@21dianyuan.com>
- You Have A New Message Dr F Lemon <ff_lemon@airpost.net>
- My Dear,Please i need your help. Alice Weta <aliceweetaa@yahoo.com.cn>
- Thank you "KOFFI" <foffib8080@att.net>
- Your assistance is needed "CAPT. JAMES CROSBY"<sl0000777@yahoo.com.hk>
- Business Proposal!!! "Calistov Winstov"<info@interros.ru>
- Favour Mutah "Favour Mutah" <favourmmmm@att.net>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<test@kqd-muctim.com>
- Confidential Business "Mr Tan Wong" <info@mail.org>
- CONGRATULATIONS YOU HAVE WON!!! "THE HSBC BANK INTERNATIONAL (UK)"<info@hsbcbank.co.uk>
- United States Marine Corps. IRAQ "Sgnt Cole Andrew"<sgntcoleandrew@gmail.com>
- My Beloved "Mrs. Charlot Pursey" <konmag.biuro@neostrada.pl>
- Unsecured & Affordable Loan at 3% Interest Rate "External Commercial Borrowing (ECB)"<unsecuredloan@ecbloan.es>
- BUSINESS IN CHINA "PAUL KIN"<paulkin8881@live.com>
- Yours Sincerely Sister In Christ, "Mrs Nita Dills" <root@fjdx.gov.cn>
- I AM WAITING FOR YOUR REPLY. "C. CENTER" <mailcontact032@gmail.com>
- From Mrs Mitta Yuri. Mitta Yuri <mitta45yurici@yahoo.co.jp>
- Apostolic Greetings !!! Mrs Joyce Ghagahani <mrsjoyce74@gmail.com>
- I am looking forward to hear from you "MR. FAEQAH NEJAD" <nbd.nejad@gmail.com>
- PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) FEDERAL MINISTRY <lindawilliams61111@9.cn>
- Congratulations® !!!! "FACEBOOK ONLINE PROMO™"<info@facebook.com>
- It Is Important You Reply. "John Bredenkamp."<username@integramining.co.id>
- Re:Hello Richard Daniel Bramson <daniel@cmg.com.my>
- From Dr. Jackson Gaius-Obaseki. " Gaius-Obaseki."<ogj0011@hotmail.com>
- Proposal, are you interested? Please let me know. "Mr. Jeffery Sitholi"<jsitholi.001@gmail.com>
- My dear friend. "FROM CHARLES MARK."<markcharles88@yahoo.co.uk>
- Re: Consider me. "Mrs. Rhoda Okeke"<76.74.250.81@mail.com>
- ATTN: Esteemed Beneficiary "Mr. John Brown"<lee@lee.com>
- Investment Partnership "Green"<onlineconsultant@contractor.net>
- URGENT REPLY IS NEEDED PLEASE. "MR.RICHARD MORGAN" <emmanuellamptey@att.net>
- Can you handle this transaction please? "Karl Schmidt"<karlschmidt@rogers.com>
- YOUR PAYMENT NOTIFICATION "Alfa Bank PLC"<benardedward23@yahoo.com>
- I NEED YOUR URGENT HELP PLEASE miss rita kone <rita.kone001@rediffmail.com>
- FROM: MR ADAMS PAUL Mr Adams Paul <mr_adams2010paul@hotmail.com>
- READ AND GET BACK "Khamis Muammar al-Gaddafi" <info@notice.com>
- BUSINESS IN CHINA "BUSINESS IN CHINA"<paulkin8881@live.com>
- FINAL NOTIFICATION ON FOREIGN PAYMENT. "PRESIDENTIAL COMMITTEE"<dany.jones511@gmail.com>
- greetings "Dr George Hanson" <info@george.com>
- FROM: SOLOMON AND SISTER "Solomon Richmond" <solomon45@cantv.net>
- LET US WORK TOGETHER FOR OUR MUTUAL BENEFIT "ANTHONY GBAGBO"<test@21dianyuan.com>
- HELLO favorana ndada <favoranababy@indiatimes.com>
- Dear Sir/Madam. "Mark Newman."<marknewman15@yahoo.com>
- cancellation notice for your funds transfer Western Union Money Transfer <wumtbureaus@yahoo.co.uk>
- UNITED STATE OF AMERICA IMMIGRATION DIRECTOR (MR. DAVID MOORE)? "DAVID MOORE"<usaimmigrationofficeusa@usa.com>
- PLEASE CONTACT ME AS SOON AS POSSIBLE "SGT JAMES HOPKINS" <sgtjameshopkins1@gmail.com>
- Reconciliation Payment, "Mr. Robert Doran"<info@cc.org>
- [GSN Suspected Spam] FROM MR JAMES TO YOU "dayo"<jamesdayoo@9.cn>
- Re: Ref: 2nd Notice Reminder From The Office of British High... "British High Commissioner's Office"<bobdewar@bhc.co.uk>
- Business Proposal "Mr.Abdul Halim Hamza" <mr.abdulh@att.net>
- REPLY BACK WITH THE NECESSARY DETAILS FOR FURTHER UPDATE, "Alex CH Wattimena" <b.lendrum@bbwlaw.bizzStevenage>
- Ref: Humanitarian Assistance. "Ms. Aisha Hosni" <office121office@att.net>
- Cash delivery of your unclaimed deposit of $12m (Twelve mill... "Dr.Philip Aga"<dr.aga12@prs.com>
- RE: READ NOW "FCMB PLC.®"<info@fcmb.com>
- I NEED YOUR RESPONSE "MR MICHAEL JINLIAN"<jinlianmichael@gmail.com>
- Business Information "Ma Guang Lu." <guang_lum@yahoo.cn>
- Re:YOUR PAYMENT NOTIFICATION "TELEX/COMPUTER DEPARTMENT"<charles_frankcbn66@yahoo.co.jp>
- Western Union Payment. "Idriss Daouda, Finance Minister" <jameswalter1033@yahoo.fr>
- YOUR $1.5 USD WILL BE RELEASED TO YOU "FROM: MRS. INGA-BRITT AHLENIUS"<richardharry0101@gmail.com>
- Private loan offer. "Dwight Ryan"<dwight.ryan.loan@gmail.com>
- DRAR BELOVED BROTHER/SISTERS "MOHAMMED AFAZ"<myusufafaz@yahoo.com>
- RE: MONDAY LOTTERY <info@yahoo.com>
- CONGRATULATIONS! "Toyota Int. Promo"<toyota.cn.toyota@gmail.com>
- Confirm this to us immediately "payment@fundcreditiingoffice.com"<payment@yahoo.com>
- Greetings From Rev. Lawman Jude "Rev. Lawman Jude"<mrlawmanjude@sify.com>
- RESULT OF RANDOM EXTRACTION (Attn:email address owner). "TELE2.NL INTL."<viviaanvanjohann@aol.com>
- Your Response Is Needed "Dr.Raymond Adenuga"<raymond@yahoo.com>
- Convenient Loan @ 2.5% Interest Rate "Deutsche Bank AG" <info@bank.com>
- (no subject) "Douglas Flint" <djf001@live.com>
- 1st Notice "Mrs. Mary Susan Derrick" <sales@groupeplus.com>
- Urgent Assistance "Saif Al Islam Ghadaffi"<saalg022@yahoo.co.jp>
- COMPENSATION "EFCC"<info@efcc-nigeria.org>
- Urgente "Mr.John Osei" <josei013@yahoo.co.in>
- Dear Sir/Madam From James Edward "JAMES EDWARD"<jamesedward3344@gmail.com>
- OIL VENTURE "OIL VENTURE" <abjj@gala.net>
- (no subject) "FedEx Online Team" <fedex-dept201@hotmail.com>
- ATTENTION "BRIAN SO"<zhangtao@gdjrb.gov.cn>
- Acrued Interest Payment "ambassador dozie nwanna"<ambassadordozie.nwanna@yahoo.com>
- MTCN : 9103694204 TO PICK UP YOUR $5000.00 OK "DR.JOHN WILLIAM" <asidabir@gmail.com>
- I STILL HAVE YOUR ATM-CARD WITH ME RIGHT NOW.. "MR ADAM BENSON"<admin@rd139.com>
- Partnership In Business "info@kup.com"<info@kup.com>
- MY DESIRE "Mrs.Luanna Ali."<jsyz@jiashanedu.net>
- Important Update "Dr Tunde Lemon"<tundelemon@atmdept.org>
- Your email has won $1,000.000.00 USD(Free Online Draw) "Asia Pacific Lottery Organization"<paul@szmuseum.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "MRS EGO NORA"<web@org.com>
- WU Payment Notice "Western Union Money Transfer"<info@mail.com>
- Thanks "Mrs Pascal"<wendywendylovepeople@yahoo.com.hk>
- Investment Opportunity "Dr.Samir Radwan"<groupxyz401@gmail.com>
- My Dear Beloved "Mrs. Alhaadi Milena Fakhi" <Alhaadi@hotmail.com>
- YOUR ATM CARD $2.5MILLION IS READY FOR YOU "MR GANU YAKUBU" <ganuyakubu@yahoo.com>
- Re: Attn Dear Beneficiary!!! "Barrister Paul Williams"<mfm@lawyer.com>
- Business Proposal!!! "Dr. John Chan Cho Chak JP."<dr_johnchancho_chak@yahoo.com.hk>
- WINNING NUMBER: GUK/877/798/0147.. "Google CorporationX."<info@award.com>
- Hello "Mr Lionel"<test@21dianyuan.com>
- ANOTHER ATTEMPT TO REACH YOU "Juan M. Hernandez" <juanhernandezqc@yahoo.com>
- Please contact him for your winning check "Mr Harry Powell." <info@Chevron.com>
- From Master Favour Mutah:please help me "Favour Mutah" <web.officc9990@att.net>
- Attn. Friend, Albertho Mahood Fashran <konmag.biuro@neostrada.pl>
- Read and get back!! "Beng Koh Seng"<helpdesk@webmaster.org>
- Contact Western Union For Your Fund "Mrs. Nanette Adams" <scccbr@gmail.com>
- REGIONAL PAYMENT RECEIVING AGENT NEEDED "John Peters"<info@lee.com>
- MTCN: 494-475-8097 "Western Union Money Transfer" <western@codntech.com>
- PAYMENT APPROVED "DAVID JONES"<zubukwai@gmail.com>
- (no subject) mishacom <mishacom@sulanet.net>
- business proposal Mong Hoi <monghoi1111@live.hk>
- HELLO, William Colgate II <gsjj873@virgilio.it>
- Ref:Company Representative needed / Alluvial Gold Dust & Bar... "Alex Appiah Gold (GH) Ltd"<alexappiah09@gmail.com>
- Greetings to you, "George Lucas"<info@info.com>
- RE "Tony Brown" <dell23.000@att.net>
- Congratulations You Are a Lucky Winner Of GBP 1,000,000.00 (... "POWERBALL LOTTERY PROMOTION."<powerball_pro2011@hotmail.co.uk>
- Be informed, Lisa Jones <lisajones11@virgilio.it>
- BUSINESS INVESMENT ASSISTANCE "MERCIA"<znqdsu7088@att.net>
- (no subject) "UBS Investment Bank" <info@hotmail.com>
- CONGRATULATIONS!!! "Mrs. Tina J. Akira"<info@yahoo.com>
- INVESTOR? "Hussain Al Shaikh"<nichola19900@gmail.com>
- I Need Help... "HARPER LIZ" <happerliz@webmail.at-tep.com>
- please read "george yao"<yao.george@yahoo.cn>
- CRUDE OIL SALES "OIL VENTURE" <prrilk@gmail.com>
- Richard Tagro Richard Tagro <mymailinbox@cantv.net>
- Guten Tag Lieber Freund!!! "MARTINS WEBER DITO" <bankas27@aim.com>
- From The Desk of: Mr Brian Moynihan "BANK OF AMERICA"<boabankofa@yahoo.com>
- This is what is really happening "REV. FR. FRANCISCO MARCOS"<frankmark231@rediffmail.co.uk>
- WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC WESTERN UNION PAYMENT <raph_udoh01@yahoo.fr>
- I NEED YOUR URGENT ASSISTANCE! Ahmed Bello <belloahmdx01@gmail.com>
- FOR YOUR KIND/URGENT ATTENTION... anatoly@pnz.ru
- Gold Card Visa debit cards are accepted 3,000.00.Per-day** "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- Gold Card Visa debit cards are accepted 3,000.00.Per-day** Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- Did you sign any Deed of Assignment. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- Did you sign any Deed of Assignment. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Reply from samira Mis Samira Micheal <msamiraaa@yahoo.com>
- PICKUP FUND FROM YOUR NEAREST BANK. "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- This is all about love and I have trusted you!! Mamy Diop <mamy_diop@yahoo.com>
- WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC "WESTERN UNION PAYMENT" <richardjohnson01@qatar.io>
- Good day. "SANUSI"<ssl@aol.com>
- Entitlement Funds. "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- Powered by Google "Google Inc" <test@gmail.com>
- Immediate fund release notification. "ICPC Nigeria"<noreply@icpc.zzn.com>
- INVESTMENT "Raheem Mubarak Ali."<reheemmubarakaliii@gmail.com>
- Good Day, "Mr. Jacek Urbanski"<contactjacekurbanski@yahoo.com>
- HELLO, I WANT TO INVEST Fatimah Mohammed <mfatimah2010@gmail.com>
- RE:CONTACT U.S.A.INTERNAL REVENUE SERVICE DEPARTMENT. "Mr.Douglas Shulman" <frank_su2005@yahoo.fr>
- KINDLY GIVE THIS MATTER AN URGENT ATTENTION.. "CHARLES MOORE"<charlemoore@sify.com>
- Investment proposal "George Adams"<adams.george46@yahoo.co.uk>
- From World Education Program !!! "MRS. RIHANNA PERRY"<w.e.p.educationoffice2222@gmail.com>
- SKYE BANK NIG PLC "Dr. campbell Jones"<test@test.com>
- Remain blessed in the name of the Lord. "MRS LILIAN JONES"<mrslilianjones174@yahoo.com>
- Help A dying woman please.. "Mrs Happer Liz" <happerliz@webmail.at-tep.com>
- GREETINGS TO YOU "ALICE HALL"<charlie@winmail.com>
- I need your help "Mr. Alan Street" <alanstreet@bangkokbank.co.th>
- N/A "CRAIG HARDING" <dfcceramic@dfc.com>
- Greetings My Dear "Ms.Clara Briss" <msclarabriss10@yahoo.com>
- June 2011 "M.Patrick"<ghf00000@financier.com>
- Apply Now! "Loan At 2% Interest Rate"<ltlender@aol.es>
- Hello "Sofia Umar Yaman" <umar58@katamail.com>
- Release Order, Harrison Miller <harrisonmiller_5@virgilio.it>
162 entries -- last updated: 2011-06-14 15:00 UTC
Sender domains:
- 21dianyuan.com (3)
- 9.cn (2)
- aim.com (1), airpost.net (1), aol.com (2), aol.es (1), atmdept.org (1), att.net (10), award.com (1)
- bangkokbank.co.th (1), bank.com (1), bbwlaw.bizzstevenage (1), bhc.co.uk (1)
- cantv.net (2), cc.org (1), chevron.com (1), cmg.com.my (1), codntech.com (1), contractor.net (1)
- dawevans.net (1), dfc.com (1)
- ecbloan.es (1), efcc-nigeria.org (1), euro-millions.com (1)
- facebook.com (1), fcmb.com (1), financier.com (1), fjdx.gov.cn (1)
- gala.net (1), gdjrb.gov.cn (1), george.com (1), gmail.com (29), groupeplus.com (1)
- hotmail.co.uk (1), hotmail.com (5), hsbcbank.co.uk (1)
- icpc.zzn.com (1), indiatimes.com (1), info.com (1), integramining.co.id (1), interros.ru (1)
- jiashanedu.net (1)
- katamail.com (1), kqd-muctim.com (1), kup.com (1)
- lawyer.com (1), lee.com (2), live.com (3), live.hk (1)
- mail.com (2), mail.org (1), msn.com (1)
- neostrada.pl (2), notice.com (1)
- org.com (1)
- prs.com (1)
- qatar.io (1)
- rd139.com (1), rediffmail.co.uk (1), rediffmail.com (1), rogers.com (1)
- sify.com (2), sulanet.net (1), szmuseum.com (1)
- test.com (1)
- usa.com (1)
- virgilio.it (3)
- w.cn (1), webmail.at-tep.com (2), webmaster.org (1), winmail.com (1), wss-id.org (1)
- yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.uk (3), yahoo.com (17), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.fr (3)
Anti-fraud resources:
