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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.
- (no subject) "Douglas Flint" <djf001@live.com>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<jeromecorsiodingajnr@gmail.com>
- finance "STF OFFER"<info@info.net>
- UNITED NATIONS COMPENSATION UNIT "Mrs. Karen Thomas"<dmin@nas.com>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/06/2011 "Accra" <dennis.tetteh12@att.net>
- Contact Barrister Scott G. Alvareel Now....... "Mr.Hernando Carlos"<barrscott11@yahoo.com>
- WITH GREAT GRATITUDE TO YOUR EFFORTS; "kayade bola"<kayade_bola01@yahoo.com.au>
- AS REGARDS TO YOUR FUND. "ISA ISA"<controlling@hoehle-massivhaus.de>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<lee@e-t-a.de>
- Receive Your Outstanding Contract/Inheritance Fund Payment. "Mr. Laurence Carter"<123.204.46.82@linuxmail.org>
- GOOD DAY "jon wells"<backup@bcool.com.tw>
- Dear Friend, "paul"<mr.patrickpaul@w.cn>
- AS REGARDS TO YOUR FUND. "ISA ISA"<mario.palumbo@updata-systems.de>
- Loan at 0.5% "=?ISO-8859-1?Q?Unique=20Loan=20Invest?=" <alessandra.frota@fk.com.br>
- REPRESENTATIVE "From Mrs. Susan Wong" <monica@sepia.pobox.com>
- REPRESENTATIVE "From Mrs. Susan Wong" <monica@maroon.pobox.com>
- Demande d'assistance "Mlle Celine MIHA"<chancekba777@yahoo.co.jp>
- Congratulations Beneficiary.... C.C.F Grant Donation. "CATHOLIC CHARITIES FOUNDATION."<info@ccf.org>
- PLEASE I NEED YOUR URGENT REPLY. Compaore Michel <compaoremichel2@gmail.com>
- Re: from Mr. J Carson. -----(info) "MR. J. CARSON"<test11@test.com>
- Hello Friend, "Si-Wan Park."<wan@live.com>
- "Strictly confidential" "Mr Ronnie williams" <williams@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "Mr.Danny Ray Stout."<test@test.com>
- Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation"<info@dep211.ru>
- Looking for buyer for 23 Carat + Gold Dust (AU) ANO BELTHOD <ano.belthod@yahoo.fr>
- YOUR ATTENTION REQUEST "JACK RUBEN"<jkr@connect.net>
- UNITED NATIONS "UNITED NATIONS" <info@unitednations.org>
- ADVICE PLEASE "Stephane Devos"<devos@ibibo.com>
- Ticket number 719-266-1319 "Toyota Int. Promo"<info@gns.com.pe>
- PROPOSAL FROM KWASI TUMI "CAL BANK"<kwasi1960@gmail.com>
- READ AND GET BACK TO ME "Paul Christopher" <johnchristopher01@att.net>
- REPRESENTATIVE "From Mrs. Susan Wong" <monica@sienna.pobox.com>
- Attention United Nations Funds Beneficiary. "Western Union Payment CenterX"<westernunion@mail.com>
- ***Get Paid As A Secret Shopper "Lattice Survey LLC"<info@info.com>
- REPRESENTATIVE "From Mrs. Susan Wong" <monica@gold.pobox.com>
- THIS EMAIL IS FROM THE UNITED NATION.
- REPRESENTATIVE "From Mrs. Susan Wong" <monica@azure.pobox.com>
- INVESTMENT RAHEEM MUBARAK ALI <raheemmubarakali53@hotmail.com>
- My dear good friend, patricia ukpali <patricia_ukpali208@rediffmail.com>
- YOUR OVER DUE INHERITANCE FUND!!! "International Monetary Fund"<remittane@o2.pl>
- URGENT CONFIRMATION NEEDED FROM YOU "Zenith Bank Plc"<remittane@o2.pl>
- hi Peter Cummings <petercummings20@yahoo.co.uk>
- Good Day, "Mr. Jacek Urbanski"<contactjacekurbanski@yahoo.co.uk>
- CLAIM OF INHERITANCE !!! "Timothy Rogers"<timrogers2011@yahoo.com>
- INTERNATIONAL MONETARY FUND(IMF)fimeboy12345 "INTERNATIONALMONETARY FUND(IMF)"<info@admin.org>
- (no subject) belpaese <belpaese@sulanet.net>
- Partnership Inquiry. "Escot Esmahill Mollah."<escotesmahmolah@live.com>
- (no subject) Vincent Cheng <cheng@mail.com>
- Business Proposal "John Hwan Kim"<xxxxxxx@private.com>
- Re: Business proposal "JAMES HOWARD" <infojameshoward@ovi.com>
- Your Compensation Draft with Link Express Courier Service. "John Omar"<johnomarin@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED. "MRS. FARIDA WAZIRI"<mrs.waziri@w.cn>
- HELLO, William Colgate II <kmj762@virgilio.it>
- 204.141.27.74 "Phumphat Sawasdipol."<sawasdipol.phumphat@y7mail.com>
- Assist in this venture please "Mrs. L. Stewart"<piauifomento@fomento.pi.gov.br>
- DONATION TO GOD. Enzo <nancy_enzo@rediffmail.com>
- Manager/CEO "Mr.D Rot"<dajrot@gmail.com>
- Personal Email Notification. "Atm collecting zone" <fpdetkelvin@gmail.com>
- Please Confirm Receipt! "Mr Katsu Matsunaka"<katsum1960@terra.com>
- URGENT INVESTMENT "Ms Danita Justin"<ddanita.justin@yahoo.co.uk>
- AS REGARDS TO YOUR FUND. "ISA ISA"<archiv@hoehle-massivhaus.de>
- I CAN MAKE YOU WIN LOTTO "roise"<china58@hotmail.co.uk>
- HELLO Linda baby <lindababy@itimes.com>
- Reply from samira Miss Samira Micheal <msamiraaa@yahoo.com>
- I await your response "David Thorburn" <david@yahoo.com>
- Important Letter From Mrs. Stacy Russell "Stacy Russell"<cecil@wilsonsshoppingcentre.com>
- Humanitarian Project Terje Kristian <eideterjekristian@hotmail.com>
- ((Contact Dr. Jim Ovia Asap)) "United Nations Organization"<jimovia54@gmail.com>
- [CODE NO: AM-001] "Mrmonghoi" <mong_hoi112@live.hk>
- Greetings "Favour Nanah" <de_edd113@att.net>
- Attention Dearest kona linda <kona_22linda@msn.com>
- CONGRATULATIONS! Ticket number 719-266-1319 "Toyota Int. Promo"<toyota.cn.toyota@gmail.com>
- CONGRATULATIONS!!! "Maria Thomson"<fax@kasion.com.cn>
- AS REGARDS TO YOUR FUND. ISA ISA <archiv@hoehle-massivhaus.de>
- Require your partnership & co-operation for Investment <latin.sat22@csiwest.net>
- FROM MISS FLORA GBAGBO Flora Gbagbo <snezca@zax.att.ne.jp>
- Transfer of USD$450 Million Dollars "DAVIDSON"<john@eyou.net>
- ***Congratulations**** You Won for Yourself X750, 000.00 Pou... "Kenneth Gram"<games@logsurdem.qc.ca>
- Award Batch Number: 444821545-NL/2011 DDelgado@moderna.com.ec
- Hello, "Ming Yang"<info@gci.net>
- YOUR OVER DUE INHERITANCE FUND!!! "International Monetary Fund (IMF)."<remittane@o2.pl>
- waiting for your urgent response so that we will proceed imm... Baraki Jabbar <baraki_jabbar@sify.com>
- RE: READ NOW!! "FCMB PLC.®"<info@fcmb.com>
- (no subject) "Mr. Sying Huang." <info.sying@yahoo.com.hk>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<manager@proc.vasko.ru>
- FROM MISS FLORA GBAGBO Flora Gbagbo <eawxsz@zax.att.ne.jp>
- PAYMENT NOTICE "western union" <louisachou@dinosintl.com.tw>
- Re: Your Western Union Payment Ready For Pick Up "Western Union Office"<info@admin.org>
- OGENT Good Day From Alhaji Yusuf <global_unversal20@yahoo.com>
- Greetings "Favour Nanah" <de_edd115@att.net>
- CONGRATULATION "Mr Jerry Brown"<admin@tongyuan-inc.com>
- UNFINISHED TRANSFER OF FUNDS ! "Bishop Samuel Ajayi Crowther"<lazooon@ig.com.br>
- URGENT RESPONSE NEEDED FOR MORE "solomon.adams12@voila.fr" <solomon.adams12@voila.fr>
- Business proposal from Malaysia "Hendrick Marais"<hendrick_marais1@excite.co.jp>
- Official Prize Notification (You Won $750,000 Facebook Onlin... "Facebook Splash Promo" <bibliomonde@noos.fr>
- Dear Valued Beneficiary "Mr.Tony Parker"<test@test.com>
- I will Give You More Details Once I Hear From You "Mrs. Iga Mai Sukariyati" <officewebb887@att.net>
- Dear Good friend.This is deal of $40.5Millions opportunity f... Accountant Director CIMB Bank Malaysia <info4kimk@consultant.com>
- Re:carta urgente de jane "Senora Jane"<slovanskijane@yahoo.com.hk>
- (no subject) "Exactmax (Hongkong) Industry Holdings" <info@exactmax.com>
- WINNING NUMBER: GUK/877/798/0147 "Google CorporationX"<info@award.com>
- FROM FEDERAL HIGH COURT OF NIGERIA====GET BACK TO US IS URGENT. "FEDERAL HIGH COURT OF NIGERIA"<info@fhc.org>
- $50,000.00 GUARANTEE LOAN "MR Walter Santos"<walter567@globomail.com>
- Seeking for Investment Partner "Sir David Phillips"<proodigee@att.net>
- Assist Me Please "Stacy Russell"<russ.staacy17@hotmail.com>
- Greetings "Favour Nanah" <ode_edd114@att.net>
- THANK YOU FOR THE CONVERSATION. "Mrs. Afrina Amson"<willschambers@illwillpress.com>
- THANK YOU FROM MR.GAMAL KASSIM. "MR.GAMAL KASSIM"<noreply@aol.com>
- United Nations Office "UNITED NATION OFFICE"<info@un.org>
- Read "ICB"<admin@blumail.org>
- Re: FUND TRANSFER OF US$68,000,000.00 "Mr. Ebenezer Osuteye" <osuteye01@one.co.il>
- ATTENTION EMAIL ACCOUNT USER...............UN "Dr Anderson"<infor@winner.co.uk>
- From Mr. Cliff Fifi. "Mr. Cliff Fifi." <ewhott@att.net>
- YOUR URGENT RESPONSE IS NEEDED>>> "SAM"<bbbb@yahoo.com>
- 2011 Global Award message. "global-award@virgilio.it" <global-award@virgilio.it>
- You Have A New Message (Private Proposal) "Gilbert Lee" <gilbert.lee106@isamfunds.co.uk>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION "Mr.Ernest David" <ernest-david1@hotmail.com>
- Accept My Urgent Request. "Madam. Sham Sinar" <kbullock@voltaresources.com>
- REV JOHNSON CHUKWUEMEKA OUR LOVE JESUS LOVE YOU!!!!! Rev Johnson Chukwuemeka <lindawilliams61111@9.cn>
- Remain blessed in the name of the Lord. "MRS LILIAN JONES"<mrslilianjones187@yahoo.com>
- Contacts(westrnofficer@yahoo.fr) Office of the Operation Man... western union <aishetosani02@yahoo.co.jp>
- Hello Friend, Can I Trust You? "Mr.Peter Atwood" <pin_pin2011@hotmail.com>
- BARCLAYS SECOND QUARTER PAYMENT OPTION FOR YOU "gracedward@barclays.co.uk" <gracedwardbarclysbnk@gmail.com>
- GOOD DAY "Mrs. Victoria Getty." <kahana@stratosnet.com>
- HOW ARE YOU TODAY "Mr. T"<guest@sql.idv.tw>
- Dearest, MISS LISA KONTE <western_woods@yahoo.com>
- I am prepared to place you as the next of kin (sent from abused email account)
- PICK UP YOUR PAYMENT INFORMATION "Amino Lord" <aminolord@gmail.com>
- FROM MISS NINA MARK Nina Mark <nina19aa@hotmail.fr>
- YOUR ATM CARD "Dr. Tony Smith"<s_drtony@yahoo.com>
- United States Marine Corps. IRAQ "Sgnt Cole Andrew"<sgntcoleandrew@gmail.com>
- Reply "Allan Bedwell" <gnard9n1@futanari-hentai-anime.com>
- YOU HAVE WON
=?iso-8859-1?Q?=801.5MILLION_EUROS_/_USTED_HA_... "EURO MILLION MEGA LOTTERY E-MAIL INTERNATIONAL AWARD" <info.emm@lottery.org>
- =?windows-1256?Q?Contact_Ro?= =?windows-1256?Q?yal_Bank_O?=
... jerry smith <jerry.a.smith202@hotmail.co.uk>
- Hello Dear Miss Evie <jamlsn4@yahoo.com>
- ATM PACKAGE IN WASHINGTON USA. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD "RUTH TONY"<bankimoon@un.org>
- TAG & STAMP. Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- GOOD DAY "jon wells"<tunde@bireman.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<pablo@m1.raysound.com>
- APPROVAL FUND- "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- DEAR PLEASE HELP MY FAMILY. "From: Mrs. Maureen Madhuku" <jamesmadhuku2011@hotmail.com>
- Attention Dearest kona linda <konalinda20@msn.com>
- Reply "Mr. Mike Abi"<info@mail.com>
- HELLO "Michael Anderson" <michaelanderson1@live.com>
- Entitlement valid $200.000.00 united states dollars "DR. GREG JOHNSON" <info.williams011@gmail.com>
- GOOD NEWS "MR PETER CHANGA"<atmcard2001@hotmail.com>
- Outstanding Funds "Dr. Donald Williams" <info.bnkbj@zing.vn>
- ANOTHER ATTEMPT TO REACH YOU (sent from abused email account)
- RE: For your consideration: "Robb Moore" <robbmoore11@gmail.com>
- ATTN: Dear Beneficiary "MR. JIM OVIA"<zenithbankplc033@yahoo.com>
- Attention Dearest kona linda <konalinda3962@msn.com>
- Dear's one, Miss Rose Essein <roseessein0@gmail.com>
- Urgent Reply Needed. <muhammedallen@centrum.sk>
- Where to pick up your part payment. FSA and HMRC <interl.cash01@live.com>
- Mutual business relationship "Mr. Chen Ho"<chenho001@zing.vn>
- YOUR APPROVED USD$900,000 THROUGH WESTERN UNION MTCN; 353619... WESTERN UNION INTERNATIONAL <itpolm@gmail.com>
- your Over Due Payment Claim "ADE INNOCENT" <officeconsult0019@rediffmail.com>
- Get Loan As Low As 3% Interest Rate "Uplift Loan Finance"<upliftloanagency1@yahoo.co.uk>
- CONTACT DIPLOMAT STANLEY ADAMS AT YOUR AIRPORT "Barr. Tony Wilfred" <scccbr@gmail.com>
- Contact Me ASAP "Sir.Thomas laola"<thomlol@consutant.com>
- GREAT BUSINESS DEAL "MR OZLEN TUNCER"<xxxxyyyy2011@yahoo.co.uk>
- THANKS. "MR AZIZ BELLO"<hrwllms2010@aol.com>
- From, Mr Hans Alexander(International Solicitors) "zhaopin" <zhaopin@parasaga.com>
- Attention Dearest linda kona <linda_kona546@msn.com>
- AWAITING YOUR REPLY "Jamal Miller"<captjamallmiller@gmail.com>
- Respond Very Urgenty//View atthment for more detail "MR.SANUSI LAMIDO"<mrsanusi4426098@mail.com>
- I wish to invest my fund in your country. Donald Abed <ccesv@kta.att.ne.jp>
- Attention Please.Call For Your $5000 usd +229 99571490 "Mr Alex Williams"<offfile1010@yahoo.com.au>
- PARTNERSHIP REQUEST "STEPHEN WEBSTER"<stephenwebster@societegeneralebank.co.uk>
- Hello rose_ukwa <rose1ukwa@yahoo.com>
- ING Commercial Banking "Elaine Clark"<info@info.com>
- URGENT REPLY NEEDED] "john PAUL"<johnpaul@centrum.cz>
- GET BACK TO ME "Mr. Ronald Lotz"<brrronaldlotz@gmail.com>
- Congratulations !!!!!!!!!!!!!!! "MR KEVIN WILLIAMS"<admin@chamundisugars.com>
- YOUR VISA ATM CARD IS READY NOW "BANK" <carl52955@att.net>
- Can you handle this transaction please? Tony Clarke <tonyclarke002@gmail.com>
- GOOD DAY. "MR. CHRIS JEROME"<mr.chrisjerome@gmail.com>
- Attention Dearest linda kona <lindakona93@msn.com>
- ATTN:My Dear Friend...CONTACT MR WALTER JAMES NOW FOR THE TR... "MR SCOTT WILLIAMS"<recruit@thaimetaltrade.com>
- VIEW THE ATTACHED FILE Uk Award Promotion <awardscontactoffice@gmail.com>
- ATTENTION NEEDED. "Barr.denis Foo Leng" <tadekkoza@neostrada.pl>
- CONTACT HIM TODAY "Mr. Micheal Andrew"<gilbert_bungahi2009@live.com>
- YOU WON 500.000.00 BRITISH POUNDS B "COCA COLA COMPANY UK"<info@blankensh.com>
- Hello Dear "Mrs.Amelia Edward"<ameliaedwardlight@gmail.com>
190 entries -- last updated: 2011-06-20 15:43 UTC
Sender domains:
- 9.cn (1)
- admin.org (2), aol.com (2), att.net (9), award.com (1), azure.pobox.com (1)
- bcool.com.tw (1), bireman.com (1), blankensh.com (1), blumail.org (1)
- ccf.org (1), centrum.cz (1), centrum.sk (1), chamundisugars.com (1), connect.net (1), consultant.com (1), consutant.com (1), csiwest.net (1)
- dep211.ru (1), dinosintl.com.tw (1)
- e-t-a.de (1), exactmax.com (1), excite.co.jp (1), eyou.net (1)
- fcmb.com (1), fhc.org (1), fk.com.br (1), fomento.pi.gov.br (1), futanari-hentai-anime.com (1)
- gci.net (1), globomail.com (1), gmail.com (25), gns.com.pe (1), gold.pobox.com (1)
- hoehle-massivhaus.de (3), hotmail.co.uk (2), hotmail.com (7), hotmail.fr (1)
- ibibo.com (1), ig.com.br (1), illwillpress.com (1), info.com (3), info.net (1), isamfunds.co.uk (1), itimes.com (1)
- kasion.com.cn (1), kta.att.ne.jp (1)
- linuxmail.org (1), live.com (6), live.hk (1), logsurdem.qc.ca (1), lottery.org (1)
- m1.raysound.com (1), mail.com (4), maroon.pobox.com (1), msn.com (6)
- nas.com (1), neostrada.pl (1), noos.fr (1)
- o2.pl (3), one.co.il (1), ovi.com (1)
- parasaga.com (1), private.com (1), proc.vasko.ru (1)
- rediffmail.com (3)
- sepia.pobox.com (1), sienna.pobox.com (1), sify.com (1), societegeneralebank.co.uk (1), sql.idv.tw (1), stratosnet.com (1), sulanet.net (1)
- terra.com (1), test.com (3), thaimetaltrade.com (1), tongyuan-inc.com (1)
- un.org (2), unitednations.org (1), updata-systems.de (1)
- virgilio.it (2), voila.fr (1), voltaresources.com (1)
- w.cn (2), wilsonsshoppingcentre.com (1), winner.co.uk (1)
- y7mail.com (1), yahoo.co.jp (2), yahoo.co.uk (5), yahoo.com (12), yahoo.com.au (2), yahoo.com.hk (2), yahoo.fr (1)
- zax.att.ne.jp (2), zing.vn (2)
Anti-fraud resources:
