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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.
- Hello "Mr. James Durward Gilliard"<james@live.com>
- SECRET AND CONFIDENTIAL,,,,, "Mr Tunji Daniel"<test@21dianyuan.com>
- can i trust you?8 "Mrs. Faith Williams"<darren43@bigpond.net.au>
- JUNE 2011 "MRS. VIVIAN MAURICE"<mrsvivianmaurice@gmail.com>
- URGENT ATTENTION? "Mr. Adam Kufur" <mpama12@att.net>
- LETTER Rime Suleman <rimesuleman@cantv.net>
- Message From Mr. Theko "Mr. Theko," <mrtheko@att.net>
- Re: Mail From Mrs. Linda G. Turner !!! "Mrs. Linda G. Turner." <lindtusbe@hotmail.com>
- Do not delete.. contact Diplomat immediately "Charles Donovan"<charles@consultant.com>
- Business Proposal "John Hwan Kim"<director@eledoz.com>
- I have presently Deposited a Cheque in the Sum of $3.5 Milli... "Mrs. Jane Milne Robert"<info@admin.org>
- READ WITH GOOD FAITH AND UNDERSTANDING. MR STEVE ROLAND <stevegabriel66@yahoo.com>
- PAYMENT MANDATE MERVYN ALLISTER KING <test@dajin.com.cn>
- Willing To Help? "Mr Ben Kofi"<admin@jaksinc.com>
- VERY TO UNITED NATIONS (WORLD BANK. united nations <untiednations282@hotmail.fr>
- Congratulations!! "GOOGLE INC."<info@gglanniversary.com>
- THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<susan@earthlink.com>
- YOUR PARTNERSHIP NEEDED " Mr. Vincent Cheng Hoi Chuen"<mrviinn1cheng@yahoo.com.hk>
- From: Cheung Pui/Business Proposal "Cheung Pui"<cheungpuihsb2021@yahoo.com>
- FOR YOUR OWN GOOD STOP CONTACTING THOES HOODLUMS? "Mrs. Karen Penal"<andre@speedbol.com.br>
- Investment Proposal "George Adams" <georgeadamsa341@gmail.com>
- Attention Dear !!!!!!!!!!!!!!!!!!!! "Mrs. Rose Wils"<test@yahoo.com>
- ATTENTION (sent from abused email account)
- URGENT AND CONFIDENTIAL "Mr.Carl Mensah" <carlmensah87@yahoo.com>
- Attn Dear contact my secretary Miss. safiya A. humoru, "MR JOSEPH GAD." <nely_jacques@yahoo.fr>
- CONGRATULATIONS! Ticket number 719-266-1319 "Toyota Int. Promo"<toyota.cn.toyota@gmail.com>
- BUSINESS PROPOSAL "MR RAO KUMAR SINGH"<raokumarsingh@live.co.uk>
- GET BACK TO US "Mamoon Abbasi" <info@fedex.net>
- From Sister(Mrs).Lydia Tanue "mrstanue@hosanna.net" <mrsdickson@hosanna.net>
- PROPOSAL FOR YOU FROM HONG- KONG "Peter T C Lee"<petertclee008@gmail.com>
- LETTER TO YOU ?? "MRS VANIE R OSCAR"<mrsvanieroscars@go2.pl>
- Tracking Number 1Z 96R 406 22 1003 4521(www.ups.com "Mrs. Joyce Carter" <asidabir@gmail.com>
- Hoping to hear from you as soon as you cash your Bank Draft. "Dr.Ban Ki-Moon."<revjudela@gmail.com>
- INTERNATIONAL MONITORING FUND (IMF) "Mr.HOUSKA RICHARD"<mrhourich002@mail.mn>
- Hello "Dom May" <david@baybridge-group.com>
- 16/06/2011-- REPLY "TERRY MICHEL"<terrymichel10@gmail.com>
- The facts! "Ms.Sanson"<ts@thefbi.us>
- YOU WON 500.000.00 BRITISH POUNDS BS "COCA COLA COMPANY UK"<admin@blankensh.com>
- BRITISH HIGH COMMISSION (17-06-2011) TP "AGENT JOHN SIMMONS"<info@infovets.com>
- CONGRATULATIONS YOUR EMAIL HAVE WON $ 500,000.00 USD (CONTAC... "Australian Lottery Board"<auslotterywinner@maildespatcher.com>
- Federal Bureau of Investigation (FBI) Call John Will "Federal Bureau of Investigation"<info@dep211.ru>
- Apply For A Loan!!! "Financial Enterprises Ltd"<info@shelloil.com>
- I NEED YOUR RESPONSE "MR MICHAEL JINLIAN"<jinlianmichael@gmail.com>
- Investment Loan Keith Olson <clm200@lajt.hu>
- (no subject) "Rb Mueller 111"<eld23401@yahoo.com>
- Humanitarian Project Terje Kristian <eideterjekristian@hotmail.com>
- Apostolic Greetings !!! Moneva Antonia <moneva.antonia26@gmail.com>
- BlackBerry® "BlackBerry® Foundation"<noreply@BlackBerry.com>
- Partnership and Cooperation Required "Senor.Merida"<senor@yahoo.es>
- Contact Western Union For Your Fund "Mrs. Nanette Adamss" <scccbr@gmail.com>
- I need your assistance "Roy Richardson"<honhadidavictor@yahoo.com>
- PAYMENT NOTICE "western union" <louisachou@dinosintl.com.tw>
- Your assistance is needed "CAPT. JAMES CROSBY"<sl0000777@yahoo.com.hk>
- Business Proposal "Mr Shoichi Ogawa"<info@mail.com>
- Business Enquiry and Proposition "Chu-yu Soong"<soongchu@kimo.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) "EFCC COMMISSION"<data@keyin.cn>
- (no subject) belpaese <belpaese@sulanet.net>
- INTIMATE ASSISTANCE "Madam. Maria Getrudis Alban"<drshoffitrechard@gmail.com>
- APPLY FOR LOAN "=?ISO-8859-1?Q?Unique=20Loan=20Invest?=" <info@invest.in>
- Asia Pacific 2011 Winning Notification !!! "Asia Pacific Lottery Organization"<info@asiapacific.org>
- URGENT ATTENTION NEEDED "Mr Samuel Sarpong"<online2418795@telkomsa.net>
- Dear Account Beneficiary, "British National Lottery"<nouregypt@starnet.com.eg>
- Business Proposal "John Hwan Kim"<andresta30@virgilio.it>
- Assistance "Sarah Smith"<s.sarah@w.cn>
- Estate of my Deceased Client 17-06-2011 "Roger Weston"<rogerweston160@rwconsultants.com>
- HELLO "Dr.Dave Steve"<solan@moonraker.co.nz>
- Ref: BNM/SGH/231/01 "DR.ZETI AKHTAR AZIZ"<governornegramalay@yahoo.co.jp>
- Re; Unpaid contract/Inheritance sum-why you have not succeeded "MR. CHUKWUDI EBI"<cenban.org>
- HOW CAN I INVEST IN YOUR COUNTRY? "Khaldoun Abdelhaq Ahmed"<paffy@donapex.net>
- DID YOU GET THIS MAIL?? "XCHENG YANG"<info@iconnet.kz>
- Re: Dear Sir/Madam "Mrs. Olivia Amstrong"<info@info.com>
- From Gloria Amos "gloriaamosg1@hotmail.fr" <gloriaamosg1@hotmail.fr>
- I NEED YOUR HELP !!!!! "Mrs.Katrina Sharma"<info@sharma.in>
- Dear Lucky Winner "Yahoo Lotto"<root@gfax.cn>
- CAN I TRUST YOU "Mr.Amal Al Hammadi" <mr.amalalhammadi_m@yahoo.com>
- GOOD DAY "jon wells"<webmaster@metaloemcn>
- Attn: Beneficiary Get In Touch Asap!!! "INTERPOL OFFICE"<ipausa.3@blumail.org>
- A plea for help "Ms. Mariah Raflat"<mraflatmariah@rediffmail.com>
- Union Bank Of Switzerland(UBS) "Raslan"<charles.opolot@ulga.org>
- Hello "mollah"<escot_mollah@blumail.org>
- Business Proposal "John Hwan Kim"<xxxxxxx@private.com>
- Greetings "Eric Kipkalya"<eric.kipkalya@googlemail.com>
- Hello Natalie Kuoame <nataliekouame@gmail.com>
- Diamond Bank Plc ATM International credit Settlement. "Chief Remittance Officer"<admin@belsut.gomel.by>
- BRITISH HIGH COMMISSION (17/06/2011) TP** "AGENT JOHN SIMMONS"<compensation__01@live.co.uk>
- CONGRATULATIONS YOU HAVE WON!!! "THE HSBC BANK INTERNATIONAL (UK)"<info@hsbcbank.co.uk>
- Dear Sir/Madam "Ms. Zainab Mohammed Raflat"<zraflat@gmail.com>
- Amount to send to them: $95 only "Mrs. Elizabeth Danny"<roott@edu.cn>
- MUTUAL ASSISTANT URGENTLY NEEDED Mr Win Narith <narith04@hotmail.com>
- Contact me Urgent; "Advocate Mohamed"<mohameed@mail.ru>
- (no subject) "RED DOT COMPANY" <info@reddot.com>
- My Dear Beloved "Mrs. Sarah Welsh"<sarahwelsh20023@gmail.com>
- Private Message...Please Read "Unicredit Banca"<unicredit@banca.it>
- CROWNSPA HOTEL UK VACANCIES "MR.CLIFORD WILLIAMS."<info@directory.org>
- Safe Deposit.. "Mr.Paul May."<tpd-ciechanow@neostrada.pl>
- Fund Transfer Charity Read "Ms Emilia Marincel"<chanrityemileo@yahoo.com>
- MTCN.....1282-629-321 FOR THE $5000USD western union <asidabir@gmail.com>
- I NEED YOUR DEVOTION "Mr Ming Yang" <minghoiyang002@mail.mn>
- (no subject) IRISH NATIONAL LOTTERY BOARD <info@info.com>
- CONFIDENTIAL BUSINESS TRANSACTION BUSINESS TRANSACTION <makens12@hotmail.com>
- To Whom It May Concern. "ADT Financial Credit Union" <adtagency@mail.com>
- From Mrs Maryann Isaac. "Isaac." <janetcohen01@yahoo.co.jp>
- Assistance needed "Debbie McEfferty"<mceffertydeb@gmail.com>
- DEAR GOOD FRIEND, I DID NOT FORGET YOUR PAST EFFORT!!! Nichola Bud <missnicho118@yahoo.com>
- International Settlement Dept.>> "International Settlement Dept."<test@sc1c.scg.cn>
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($4.5 MIL... "Ben"<Menglish2005@aol.com>
- IRREVOCABLE RELEASE OF YOUR FUND. "I.M.F FOREIGN PAYMENT CLAIM CENTER."<test@test.com>
- Reminder Email From Mrs. Linda G. Turner !! "Mrs. Linda G. Turner" <lindturr@hotmail.com>
- fund transfer "Dr. Mike Okonkwo"<info@lee.com>
- Winner "Chevron Texaco Lottery"<info@lottery.org>
- Contact Mr. Thom Chris For Your Bank Draft "Mrs. Jessica Brown."<info@lee.com>
- Re: Hello From Salma "Salma Abu Bakar"<salmabu1988@yahoo.no>
- Re: Hello "PCH Sweepstakes"<info@info.net>
- Your Awaiting Outstanding Fund*** "INTERNATIONAL MONETARY FUND (IMF)"<nappyboytools@yahoo.com>
- CONTACT THE DHL DELIVERY SERVICE FOR THE $3.5MILLION DOLLARS... " Mrs. Jane Milne Robert"<admin@tjhaishun.com>
- FROM MRS KAREN EDWARD. Karen Edward <reginaalphonsus@yahoo.co.jp>
- THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<info@cbn.com>
- Good Day, "Mr. Robert Pikus" <barrgodwinnwanne@hotmail.fr>
- ENVIE MILES DE EMAILS SIN LIMITES "SpeedMail"<info@hi5.com>
- URGENT RESPOND DEAR "U.S.A. Internal Revenue Service" <tmembers99@yahoo.com>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <michal.woloszczak@neostrada.pl>
- ***PART TIME JOB*** "Marketforce"<the5ws@ptd.net>
- ATTENTION NEEDED. "Barr.denis Foo Leng" <tadekkoza@neostrada.pl>
- Business Proposal "Mong Hoi" <monghoi1111@live.hk>
- Be our management consultant "Ms. Nadina Vikenti"<nadvkt@ro.ru>
- FUND TRANSFER OF $6,000:00 USD DR JAMES DOUGAN <lindawilliams61111@9.cn>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION "Mr.Ernest David" <ernest-david1@hotmail.com>
- HONORABLE INTERNAUTE Atlantiq lotto <atlantiq.lotterie@atlantique.net>
- Bonjour vivian koroma <macy50asiku@yahoo.com>
- Hello Mercyann Dickson <mercyanndickson@yahoo.com>
- CONGRATULATION!!! "jerry brown" <jerrybrown@yahoo.com>
- NOTICE OF UNCLAIMED FUNDS / PROPERTIES WORLD WIDE Inland Revenue & Customs Unit <info@sghgroup.net>
- DEAR BELOVED, "MRS GHAYTH FAIZA" <ghaythfaiza@hotmail.com>
- RECEIVE FOR SAFETY Grace Masunda <gracemasunda1000@virgilio.it>
- FOR YOUR ATTENTION "David Ellis"<dellis2997@sify.com>
- YOUR URGENT RESPONSE IS NEEDED? "SAM EGO" <info44@hotmail.com>
- msg:. "online.points@virgilio.it" <online.points@virgilio.it>
- INVESTOR?. "Hussain Al Shaikh"<nichola19900@gmail.com>
- WEEDER GROUP MINING COMPANY "Mensa"<lucylucas28b@yahoo.com>
- CONTACT MR.RAYMOND WILSON ASAP "Dr.Sam White"<samwhite@sbcglobal.net>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS "EFCC FRAUD MONITORING UNIT"<test@taiwankouki.com.tw>
- THIS EMAIL IS FROM THE UNITED NATION.
- Re : GOOD MORNING ?? "Christian von Glasow (CEO/MD)"<recruit_br@thaimetaltrade.com>
- FROM SAMUEL AND NANCY KONNE "SAMUEL AND NANCY KONNE" <samunkonne01@yahoo.com.ar>
- Pls Confirm "John Paynter" <johnpaynter@fartshirtusa.org>
- RE: HELP FULFILL MY LAST WISH "Mohamed Al Fayed"<info@ebnworld.com>
- Good Day, "Mr.Sung Lee"<Lee@att.net>
- UNFINISHED TRANSFER!!! "MR. HENRY OLISA"<henryolisa@strompost.com>
- (no subject) William M Schoenberg <file99211482@gmail.com>
- Private Banking HSBC BANK <jonmic@hsbcbank.org>
- (no subject) "=?ISO-8859-1?Q?=20UK=20PUBLISHE=AES=20CLEA=AEING=20HOUSE?=" <publishersclearinghouse2011@csme.biz>
- From Miss Alice Weta. Alice Weta <aliceweetaa@yahoo.com.cn>
- FROM SAMUEL AND NANCY KONNE "SAMUEL AND NANCY KONNE" <samunkonne0@yahoo.com.ar>
- Your Payment Of ($2.4MILLION) OFFICE FILE <office_file@sify.com>
- Urgent Business Proposal Williams Grant <williams.grant290@gmail.com>
- WE ARE LOOKING FOR SUPPLIERS JAMES ESSIEN <cd.palmoils@yahoo.co.uk>
- Quick Response. "Suhaili Hassan"<info@info.com>
- APPLY FOR LOAN "DENIES HILLS"<test@outbox.cfc.ch>
- AS A VESSEL OF GOD (Reply) "Mrs. Abigail Samuel"<mrsabigailsamuel@aol.com>
- =?US-ASCII?B?RnJvbSBKYW1lcyBJIE5lZWQgWW91ciBDb25zZW50IFVyZ2V... "James Harrison" <djeniro2@michaelbrandon12.com>
- COMPLEMENT OF THE DAY "mr song lile"<china58@hotmail.co.uk>
- Please, Let's Work Together. "Mr.J.Chan"<jnchan@w.cn>
163 entries -- last updated: 2011-06-18 17:33 UTC
Sender domains:
- 21dianyuan.com (1)
- 9.cn (1)
- admin.org (1), aol.com (2), asiapacific.org (1), atlantique.net (1), att.net (3)
- banca.it (1), baybridge-group.com (1), belsut.gomel.by (1), bigpond.net.au (1), blackberry.com (1), blankensh.com (1), bluewin.ch (1), blumail.org (2)
- cantv.net (1), cbn.com (1), consultant.com (1), csme.biz (1)
- dajin.com.cn (1), dep211.ru (1), dinosintl.com.tw (1), directory.org (1), donapex.net (1)
- earthlink.com (1), ebnworld.com (1), edu.cn (1), eledoz.com (1)
- fartshirtusa.org (1), fedex.net (1)
- gfax.cn (1), gglanniversary.com (1), gmail.com (19), go2.pl (1), googlemail.com (1)
- hi5.com (1), hosanna.net (1), hotmail.co.uk (1), hotmail.com (8), hotmail.fr (3), hsbcbank.co.uk (1), hsbcbank.org (1)
- iconnet.kz (1), info.com (3), info.net (1), infovets.com (1), invest.in (1)
- jaksinc.com (1)
- keyin.cn (1), kimo.com (1)
- lajt.hu (1), lee.com (2), live.co.uk (2), live.com (1), live.hk (1), lottery.org (1)
- mail.com (2), mail.mn (2), mail.ru (1), maildespatcher.com (1), metaloemcn (1), michaelbrandon12.com (1), moonraker.co.nz (1)
- neostrada.pl (3)
- outbox.cfc.ch (1)
- private.com (1), ptd.net (1)
- reddot.com (1), rediffmail.com (1), ro.ru (1), rwconsultants.com (1)
- sbcglobal.net (1), sc1c.scg.cn (1), sghgroup.net (1), sharma.in (1), shelloil.com (1), sify.com (2), speedbol.com.br (1), starnet.com.eg (1), strompost.com (1), sulanet.net (1)
- taiwankouki.com.tw (1), telkomsa.net (1), test.com (1), thaimetaltrade.com (1), thefbi.us (1), tjhaishun.com (1)
- ulga.org (1)
- virgilio.it (3)
- w.cn (2)
- yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (15), yahoo.com.ar (2), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.es (1), yahoo.fr (1), yahoo.no (1)
Anti-fraud resources:
