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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.
- From Mr. Frankline Boateng ( Urgent Attention Needed ) "Mr. Frankline Boateng"<philip1@maxpal.net>
- Estate of my Deceased Client 14-06-2011 "Roger Weston"<rogerweston160@rwconsultants.com>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelges1@gmail.com>
- READ AND GET BACK TO ME "Paul Christopher" <paulchristopher112@att.net>
- 2ND NOTICE AGAIN "Mr. Henry McCallion"<mrhenrymccallion678@newbailey.com>
- mmmmmsg. "admin-post@virgilio.it" <admin-post@virgilio.it>
- Please, Let's Work Together. "Mr.J.Chan"<jnchan@w.cn>
- INTERNATIONAL MONITORING FUND I.M.F INTERNATIONA <fundimf@gmail.com>
- International Diplomatic fee $38. "Mr. James Egobiah" <deskofficiall@sify.com>
- RE: Strictly Confidential "Dr.Robert Rawlings" <rkrawlings73@rediffmail.com>
- (no subject) "Douglas Flint." <djf001@live.com>
- Hello "Si-Wan Park"<parksi_wan@yahoo.com.hk>
- WITHDRAW YOUR US$2.5 MILLION DOLLARS FROM ANY ATM MACHINE Sky Bank <lindawilliams61111@9.cn>
- URGENT Maxwell Wilson <maxwell@yahoo.com>
- FOREIGN & COMMONWEALTH OFFICE (14-06-2011) TP "AGENT JOHN SIMMONS"<info@infovets.com>
- URGENT RESPOND "Mr. Steve Morgan."<xflowluvrita@xmanrita.com>
- Business Enquiry and Proposition "Chu-yu Soong"<test1@localhost.vitamin-shop.co.uk>
- *We Are Hiring* "Kelvin Cox"<kelvincox2@makemoney.com>
- (no subject) "DR.PETER G WILLIAMS" <file99211482@gmail.com>
- COCA COLA 125 YEARS ANNIVERSARY PROMOTION "COCA COLA PROMOTIONS"<zhoulei@xunfang.com>
- DONATION FROM MRS MARTINA MADURO Martina Maduro <matinamaduro@yahoo.com>
- Loan Offer "P.H.C"<yahoo@federal.com.cn>
- My Dearest Beloved In Christ Jesus The Lord, Sandra Makota <sanndmako@cantv.net>
- FROM: Mark Darrell Tepoorten.:ATTENTION PLEASE "Mark Darrell Tepoorten"<markdarrell@shgk.com.cn>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<pablo@m1.raysound.com>
- My Beloved "Mrs. Charlot Pursey" <konmag.biuro@neostrada.pl>
- From Captain Robert Bingham "Captain Robert Bingham" <micheal@w40g6fakj.homepage.t-online.de>
- Greetings from Abidjan willson victor <wvic1953@live.com>
- YOUR ATM PAYMENT CARD IS READY NOW "I.C.B LIMITED"<icbweb@yahoo.com>
- EMAIL NEWS. "EURO CLAIMS"<eurocash@live.com>
- Loan at 3% "HERITAGE LOAN FIRM" <info@loan.com>
- Urgent Response "MR. GEORGE KOFFI"<zhoulei@xunfang.com>
- Re: Less Previledge Project "Holy Foundation"<test@shyouth.net>
- (no subject) "Mr. Mark Harris" <mr_markharris@ymail.com>
- Investment Response. "Ibreach Capital"<Ibreach.Capital@ausi.com>
- NOTIFICATION OF PAYMENT VIA ATM CARD "INTERNATIONAL ATM PAYMENT CENTRE"<info@lee.com>
- RECEIVE YOUR INHERITANCE FUND, ATM CARD.. "FEDEX NEW YORK"<fedx.expressdeliverynw01@gmail.com>
- SPAM: Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<test@berlin.ra-fuechsel.de>
- Congratulations lucky winner!!! Atm-Card Promotion <atmcardinfocontact2011@yahoo.com>
- URGENT "Zainab"<info@info.com>
- From: Mr. Francis MILLS-ROBERTSON// Francis MILLS <francismilgn@gmail.com>
- Warm Greetings!!! "MRS. AMINA MUSA YAKUBU" <kougbomichel@att.net>
- Awaiting Your Reply "Patrick Nelson"<patrick.nelson1962@gmail.com>
- **CONFIDENTIAL REPLY URGENT** "Mr. W Van Morgan"<wiliiam@vanmorgan.com>
- RE: Strictly Confidential "Dr.Robert Rawlings"<rkrawlings73@rediffmail.com>
- CAN YOU HANDLE THIS BUSINESS? IF YES GET BACK TO ME URGENTLY "Al Sultan"<ahmalsultan@aol.com>
- Re, your payment. Dr Thomas Robert <aesw34@gmail.com>
- ****Work for us** "Kelvin Cox"<kelvincox2@shopperjob.com>
- Compensation Ref Number: UN277360NG "United Nation"<unitednations@un.org>
- FINAL NOTIFICATION "Mr Arthur Ramon"<mrarthur1@live.com>
- Re: Confirmation for Change of Account Particulars on Paymen... "Mr. Peter Edward"<test@ahgov.com>
- Investment Proposal From Andrew And Grace Jonathan "Andrew Abu Jonathan"<andrew.jonathan1993@gmail.com>
- URGENY REPLY NEEDED UNITED NATIONS OFFICE OF INTERNATIONAL O... "MRS. INGA-BRITT AHLENIUS" <john_francis@globomail.com>
- CALL THE WESTERN UNION +229-664-852-44 "MRS LINDA OBI"<test@domain.com>
- "Can We Trust you"? "Capt.Antiman.J.Nuka"<captanuka556@aol.com>
- !!!CONGRATULATION YOU ARE A WINNER!Reference Number: BMW: 25... "THE BMW AUTOMOBILE COMPANY."<test@yarz.ru>
- I HAVE BEEN TRYING YOUR #.. "MR. BAN KI-MOON"<united@a8.com>
- Long Overdue Payment Outstanding "Controller of the Currency Washington, DC"<info@comptrollerofthe.com>
- I Wait For Your Reply... "Dr. Malik Ali."<malikali@blumail.org>
- richardhabib1@hotmail.fr invites you to try FunForMobile richardhabib1@hotmail.fr
- HDFC BANK IRISH (WINNING NOTIFICATION). "HDFC BANK INTERNATIONAL."<info@hdfc.tk>
- URGENT RESPONSE NEEDED. "CPT ANTHONY"<cptanthony15@skymail.mn>
- DID YOU GET MY MAIL? "Willaims Lewis & Partner"<adam@adamsgrammartv.co.uk>
- Mutual business relationship "Engr.Charles MADU"<bfmuboard@tlen.pl>
- INVESTMENT ASSISTANCE "MASTER LAURENT DIOF"<info@laurent.org>
- GOOD MORNING; CUSTOMER, "MR.TONY HUBERT" <mikejohn995@gmail.com>
- SUBJECT:NEW SWIFT CARD PAYMENT OF YOUR ATM CARD(ATM-13470). "Mrs. Treasure Collins (Hon.)"<admin@pttech.com.tw>
- Hello "Allen Large"<645allenlarge@gmail.com>
- Re:Business Information "Michael Moloyo"<mikemoloyo2010@gmail.com>
- Contact Him Regarding Your ATM Card "Mr. Paul Birchfield"<info@compensation.org>
- Confirmation/ Email-Ticket Number: XBG008276530: "EURO MILLION GLOBAL LOTTERY."<euromillionmgt@gmail.com>
- It Is Important You Reply. "John Bredenkamp."<info@pna.ps>
- ATTENTION:... "Mrs. Amarechi Obiamalu"<internet@tigo.com.sv>
- United States Marine Corps. IRAQ "Sgnt Cole Andrew"<sgntcoleandrew@gmail.com>
- UN COMPENSATION Dr Mrs Roseline Zuma <drmrsroseline@o2.pl>
- URGENT RESPONSE! "Gen Sir David Richard"<contact@nettra.com.vn>
- Please this notice is for your interest so confirm immediate... "EFCC Care-Center Intelligence-Monitoring Network"<guest@uniconindia.in>
- Reply Urgent. benson <umarubenson1@gmail.com>
- Attention HELLO <detailinfo555@virgilio.it>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<lee@e-t-a.de>
- GOOD DAY... "jon wells"<backup@bcool.com.tw>
- Business Proposal "John Hwan Kim"<endocrino@ambr.com.br>
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($4.5 MIL... "Ben"<Menglish2005@aol.com>
- JOB OFFER PLEASE REPLY! "Adrian Edwards"<crystalart@aol.com>
- Congratulations Your contract found. Felix william <felix005012@att.net>
- Seeking Your Assistance !bbbb "Susan Mendoza" <susanmendoza101@gmail.com>
- BENACHRICHTIGUNG. "INTERNATIONALE BONO LOTTO"<bps1@post.com>
- The Payment Committee "Sen.Kola Devis"<koladevis.s@yahoo.co.jp>
- From Mark Adams FOGAN SOSSAH <fogan_so24@yahoo.fr>
- WINNING NUMBER: GUK/877/798/0147 "Google CorporationX."<info@award.com>
- Attention: Honorable Beneficiary /ATM Master Card "INTER-SWITCH LIMITEDVICTORIA ISLAND- LAGOS NIG."<info@inter.org>
- Investment advice needed from you in the USA/////////////// "Joseph Alford"<info@alfordjoseph.com>
- Re: Greetings to you "Mrs. Kabira Khumalo" <mrs.kkhumalo@sawima.co.za>
- hello "FACEBOOK EUROPE"<info@info.net>
- Congratulations!!!!!!!!! (Your email address has won the sum... "Microsoft Window/Live Promo" <jefferyblair5@att.net>
- Re "Lin Huang Esq."<info@info.net>
- LET US WORK TOGETHER FOR OUR MUTUAL BENEFIT "ANTHONY GBAGBO"<test@21dianyuan.com>
- Acrued Interest Payment "ambassador dozie nwanna"<ambassadordozie.nwanna@yahoo.com>
- ATTN: ATM CARD PAYMENT BENEFICIARY, "FBI UNITED STATES" <officefile034@gmail.com>
- The Reason For Contacting You David Craig <m_nus1@yahoo.it>
- PROMPT RESPONSE "MR. HUNG AU"<auhung46@yahoo.com>
- let peace reign in your families!!! "justine"<hr@hanyastar.com>
- =?utf-8?B?ICBBUkUgWU9VIChERUFEKSBPUiAoQUxJVkUp4oCP?= "DR. JERRY CHIUGO" <lindawilliams61111@9.cn>
- RE: PAYMENT OF US$800,000.00 INTEREST BY DRAFT: "Mr. Peter Garry"<sandra@funarbe.org.br>
- DEAR VICTIM!!!CONTACT WESTERN UNIOM FOR YOUR PAYMENT "E.F.C.C" <rajiv.ansari@centrum.cz>
- RE: Strictly Confidential "Robert Rawlings"<rkrawlings73@rediffmail.com>
- Reply "Allan Bedwell" <allanbedwell@xpurgatoryx.com>
- Assist Me Please "Stacy Russell"<russ.staacy17@hotmail.com>
- Tracking Number 1Z 96R 406 22 1003 4521(www.ups.com "Mrs. Joyce Carter" <asidabir@gmail.com>
- URGENT ASSISTANCE NEEDED! "Sgt.Micheal steven" <info@gov.org>
- **Update From K-Bank Of Thailand. "K-Bank Of Thailand"<Kasikorn@Info.Al>
- Re:Tagged Urgent "Vollendam Arnold"<vollendama@aol.com>
- Re: Mrs Aisha Kabila <aisha2kabila@hotmail.com>
- CODE NO: AM-001 "Mong Hoi" <monghoi1111@live.hk>
- Loan Advert "Easy Loan Finance" <info@loan.com>
- INTIMATE ASSISTANCE "Madam. Maria Getrudis Alban"<drshoffitrechard@gmail.com>
- Good day and God bless you. "MRS LILIAN JONES"<mrslilianjones174@yahoo.com>
- YOUR E-MAIL ADDRESS HAVE WON $1,000.000 USD (One Million USD... YAHOO/MSN CENTRE COMPANY <ajay_pandey_86@yahoo.co.in>
- My Dear Friend,Contact Mr Paul Winfrend for you Compensation Sister Shayne E Lewis <faithgodric111@yahoo.com>
- Dear Friend, Business Proposal of $40.5Millions from Malaysi... Davies Abraham Accountant Director CIMB Bank <info_davies4luv@accountant.com>
- I NEED YOUR RESPONSE "MR MICHAEL JINLIAN"<jinlianmichael@gmail.com>
- I request your speedy reply on this matter Mides <naka1957@live.com>
- (no subject)
- Dear Valued Beneficiary "Mr.Tony Parker"<test@test.com>
- PLEASE TREAT AS URGENT. "Jerry Ntai" <jerry_ntai0147@att.net>
- Hello "Richard Bramson"<richardb1010@gmx.com>
- NIGERIA EMBASSY NEW YORK. "NIGERIA CONSULATE NEW YORK"<info@nigeriaembassy.org>
- (no subject) "Mrs. Victoria Getty." <info@hotmail.com>
- IMPORTANT INFORMATION REGARDING YOUR MONEY - PLS CONFIRM James Babra <bochservices@googlemail.com>
- Hi Dear, Doris Larry <ndoris48@itimes.com>
- A Deal/Business Proposal "Elliot Francis"<francis@elliot.com.hk>
- Urgent Mail From Sgt Jason Reply "Sgt Jason Campbell"<jasoncampbell909@gmail.com>
- ''Anti-Terrorist and Monitory Crime Division'' "FBI Los Angeles"<test@test.com>
- In confidence / Mrs.Mariam Vieira mariam <mrsmariamvieira001@gmail.com>
- Dear Sir/Madam "Mrs.Hilda Smith"<charity@charity.com>
- TRANSFER NOTIFICATION "DR MIKE WYNN"<dan@idbrasil.org.br>
- BELOVED BROTHER "MOHAMMED AFAZ"<myusufafaz@yahoo.com>
- BUSINESS PROPOSAL "MR RAO KUMAR SINGH"<drtiessanwilliamswinter@hotmail.co.uk>
- Dear Exteemed customer! "US AMBASSADOR TO NIGERIA"<test@pensiahova.co.il>
- FYI ! ! ! "Abdulrahman Ibrahim"<njprc901@gmail.com>
- Funds Transfer Valued US$5Million "Richard Amos"<ramos@barclays-bank.co.uk>
- Please respond if you are reliable to do this work "Grace Hansen"<grhansen1@yahoo.cn>
- hi Peter Cummings <petercummings20@yahoo.co.uk>
- HELLO Mr. Barry Martins <barmarints@yahoo.de>
- Peace be upon you Mr Razak Salisu <mrrazak_salisu@one.co.il>
- Awaiting your urgent reply ASAP "Mrs.Lowe Michelle"<ricardojramalho@iol.pt>
- BUSINESS PROPOSAL "MR RAO KUMAR SINGH"<raokumarsingh@live.co.uk>
- WITH DUE RESPECT CAN YOU HANDLE THIS? ? DR JOHN KOFFI <JOHNKOFFIA@SIFY.COM>
- YOU ARE A FACEBOOK WINNER OF 1 MILLION POUNDS FROM ENGLAND 2011 Mark Zuckerberg the CEO of Face book <facebook.com@u15389817.onlinehome-server.com>
- investment "PRINCE FAYAD H. BOLKIAH" <prince@arab.com>
- I REGISTERED YOUR PACKAGE WITH PACKAGE REGISTERED CODE NO XG... "RAWLINGS RAWLINGS" <pascale.vial@noos.fr>
- WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <jerom267jones@gmail.com>
- Zenith Bank Of Nigeria "Dr Jim Ovia"<test@xz.gov.cn>
154 entries -- last updated: 2011-06-16 16:23 UTC
Sender domains:
- 21dianyuan.com (1)
- 9.cn (2)
- a8.com (1), accountant.com (1), adamsgrammartv.co.uk (1), ahgov.com (1), alfordjoseph.com (1), ambr.com.br (1), aol.com (5), arab.com (1), att.net (5), ausi.com (1), award.com (1)
- barclays-bank.co.uk (1), bcool.com.tw (1), berlin.ra-fuechsel.de (1), blumail.org (1)
- cantv.net (1), centrum.cz (1), charity.com (1), compensation.org (1), comptrollerofthe.com (1)
- domain.com (1)
- e-t-a.de (1), elliot.com.hk (1)
- federal.com.cn (1), funarbe.org.br (1)
- globomail.com (1), gmail.com (24), gmx.com (1), googlemail.com (1), gov.org (1)
- hanyastar.com (1), hdfc.tk (1), hotmail.co.uk (1), hotmail.com (3)
- idbrasil.org.br (1), info.al (1), info.com (1), info.net (2), infovets.com (1), inter.org (1), iol.pt (1), itimes.com (1)
- laurent.org (1), lee.com (1), live.co.uk (1), live.com (5), live.hk (1), loan.com (2), localhost.vitamin-shop.co.uk (1)
- m1.raysound.com (1), makemoney.com (1), maxpal.net (1)
- neostrada.pl (1), nettra.com.vn (1), newbailey.com (1), nigeriaembassy.org (1), noos.fr (1)
- o2.pl (1), one.co.il (1)
- pensiahova.co.il (1), pna.ps (1), post.com (1), pttech.com.tw (1)
- rediffmail.com (3), rwconsultants.com (1)
- sawima.co.za (1), shgk.com.cn (1), shopperjob.com (1), shyouth.net (1), sify.com (2), skymail.mn (1)
- test.com (2), tigo.com.sv (1), tlen.pl (1)
- u15389817.onlinehome-server.com (1), un.org (1), uniconindia.in (1)
- vanmorgan.com (1), virgilio.it (2)
- w.cn (1), w40g6fakj.homepage.t-online.de (1)
- xmanrita.com (1), xpurgatoryx.com (1), xunfang.com (2), xz.gov.cn (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (9), yahoo.com.hk (1), yahoo.de (1), yahoo.fr (1), yahoo.it (1), yarz.ru (1), ymail.com (1)
Anti-fraud resources:
