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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.
- WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <jerom267jones@gmail.com>
- HELLO? "Mrs. Karen Penal"<test@gzdazhu.com>
- investment "Mr.Matthew Peter" <stevenwalker033@gmail.com>
- FROM INTERPOL POLICE FORCE UNIT. "FROM INTERPOL POLICE FORCE UNIT." <hlljhn138@gmail.com>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS "EFCC FRAUD MONITORING UNIT"<scarlet@preview.megad.co.jp>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<jeromecorsiodingajnr@gmail.com>
- BECOME A MYSTERY SHOPPER. "MYSTERY SHOPPER"<bizsupport1@live.com>
- 85.21.12.50 "Suriya Jungrungreangkit"<suriyajung51@yahoo.com>
- PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION "Dr. Benson Idika Benson" <drbensonidika@in.com>
- CONTACT HIM TODAY "Mr. Micheal Andrew"<gilbert_bungahi2009@live.com>
- How are you? "Liu Yan"<liuyanch@tut.by>
- Asia Pacific 2011 Winning Notification "Asia Pacific Lottery Organization"<dan@idbrasil.org.br>
- THIS EMAIL IS FROM GOVERNOR LAMIDO SANUSI (CBN) "Governor.Lamido Sanusi"<gov.lamidosanusi@cbn.com>
- Demande d'assistance "Mlle Celine MIHA"<chancekba777@yahoo.co.jp>
- Micheal C Morgan "MICHEAL CMORGAN"<dan@idbrasil.org.br>
- TREAT AS URGENT. "Mr.Jones Robinson"<info@iimf.org>
- Greetings "Favour Nanah" <de_edd114@att.net>
- Your Approved Payment "Prof Nnamdi Mbutu."<prof.nnamdimbutu9@gmail.com>
- BRITISH HIGH COMMISSION (21-06-2011) tmp "AGENT JOHN SIMMONS"<john_simmons19@att.net>
- Dear Beneficiary,Confirm Your Letter! "David Lee"<david.lee@yahoo.com>
- From Mr. Cliff Fifi. "Mr. Cliff Fifi."<cliff072@yahoo.com>
- PAYMENT UPDATE "International Monetary Fund."<INFO@IMF.COM>
- Attn Dear Customer, Earl Faris <mr_johnson30002000@yahoo.fr>
- LETTER OF COMPENSATION/SETTLEMENT ABOUT YOUR PAYMENT "John Carlos"<wolftill@mac.com>
- CONFIDENTIAL COMMUNICATION "MR.HAIL CONDIS"<infocondis@ibibo.com>
- Attention Beneficiary(ATM CARD) "COMPENSATION" <info@senatehouse.org>
- Quick Response. DETAIL INFO <detailinfo999@virgilio.it>
- I WAIT FOR YOUR URGENT REPLY Vivian Nma <viviannma@rediffmail.com>
- Good Day, "Mr. Jacek Urbanski"<contactjacekurbanski@yahoo.co.uk>
- Family Update / Mrs Mary Greezer "Mrs. Mary Greezer"<info@mail.com>
- WIRE TRANSFER FUNDS Frank Wilson Jr <aesw34@gmail.com>
- [GSN Suspected Spam] Hello My Good Friend "Mr. Anan Qaddumi"<ecatmpayoutcenter269@gmail.com>
- With Due Respect "Mr. Richard Boom Meng" <boomrichardmeng@yahoo.com.sg>
- I AM NOW IN THE HOSPITAL Engineer Uematsu Kunio <engineerkunio18@yahoo.co.uk>
- GOOD DAY "jon wells"<brasil@lole2k.com.ar>
- Urgent Notification!! "Mr. Andrew Chow"<test@public.tpt.tj.cn>
- won (sent from abused email account)
- MOBILE NUMBER WINNER... "Microsoft Online" <prrilk@gmail.com>
- (no subject) "UNITED NATIONS ASSISTED PROGRAMME" <unitednationtrustfund02@yahoo.com.hk>
- ***Congratulations**** You Won for Yourself X750, 000.00 Pou... "Kenneth Gram"<games@logsurdem.qc.ca>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<test@ajbartny.com>
- Require your partnership & co-operation for Investment <latin.mon22@csiwest.net>
- Re: Can I trust you? "Barrister Julia Richards"<Juliarichards1@aol.com>
- Did You Receive My Message Of Yesterday? From Miss Helez?.. "MISS HELEZ QUENZIE"<nichola19900@gmail.com>
- GOOD NEWS ECO BANK APPROVE YOUR ONLINE BANK TODAY =?iso-8859-1?Q?Ms=2EGertrude_Agbopk=E8?= <infoabcexpresscompany1992@gmail.com>
- Attention: Beneficiary "Mr. Kofi Anna"<grace@malamit.com.au>
- WESTERN UNION MONEY TRANSFER REWARD/Kindly Open The Attached... WESTERN UNION OFFICE <national.uk27@voila.fr>
- Seminario - Almacenes Integrales - 8 y 9 de julio "Fernanda Lagunes"<info@hi5.com>
- Our Mutual BnefitJTYIVGTLVZ "David Wu"<davidwu1x@hotmail.com>
- Contact Me... "P.K.W. Chan"<melileahq@melilea.com>
- PEPSI AWARD 2011 "MRS CHERRY RINGS"<email:pepsiclaimsdepart@live.com>
- ARE YOU INTERESTED? "WONG HUI" <youngling44@yahoo.com.hk>
- FROM ROBERT S. MUELLER III [Code SSSSVVFF] "ROBERT S. MUELLER III [Code SSVXXFBI]"<robmuellerusoff@aol.com>
- United Nations Compensation Commission (UNCC). "United Nations Compensation Commission (UNCC)"<feedbackunit@ymail.com>
- Regarding your balance of $2.3m "Hon J Sam" <honjanny01@live.com>
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) "Koffi Annan"<contact@newsdeskugc.com>
- Hello "Dr. Linda Scott" <rchrdocole@gmail.com>
- Message From Mr. Theko "Mr. Theko," <mrtheko1@att.net>
- YOUR URGENT ATTENTION IS NEEDED. "MRS. FARIDA WAZIRI"<frdwzr3@gmail.com>
- FUNDS REALEASE. HAPPY NEW YEAR, "Mr. Patrick Arndt"<info@admin.org>
- COMPENSATION FOR SCAMMED VICTIMS "D.r Jonh Fishers"<drjohnfisher@hotmail.com>
- Compliments From Edward Parker. "Edward Parker."<edwardparkeroffice20@gmail.com>
- For the little saints "Rev Victor C"<support@minnalisa.fi>
- THANKS. "MR AZIZ BELLO"<hrwllms2010@aol.com>
- Hello My Beloved Friend "Razak Aishah"<admin@campingkettle.org.uk>
- Transfer of USD$450 Million Dollars DAVIDSON <davidson444@blumail.org>
- DEAR WINNER, "EVENTS MANAGER"<info@in.com>
- In good Faith "Mrs M. Elena Fernande" <elena1@zax.att.ne.jp>
- THE TRUTH OF THE MATTER. "Ms. Tracy Sanson"<tracysan@co.kern.ca.us>
- CENTRAL BANK PAYMENT NOTIFICATION "CENTRAL BANK"<recruit@thaimetaltrade.com>
- contact my lawyer, "Annabel Laura"<multiply@multiply.com>
- From your sister to you, respond immediately " Mrs. Istijo Pudjiwati Widjatmo" <webbboffice06@att.net>
- Pray for Japan Itsuki Yoshitomi <szkolapodstawowanr1@neostrada.pl>
- Dear Internet User, "Louise Van Boss (Mrs)"<electronic_selectioni@games.com>
- DONATION FOR THE WORK OF GOD Mrs Martha Job <mrsmarthajob1@hotmail.com>
- YOUR PAYMENT NOTIFICATION "IMF WorldWide"<info@ng.com>
- With Due Respect "Mr. Richard Boom Meng Tann" <boomrichardmeng@yahoo.com.sg>
- URGENT FROM MRS.THERESA TUDOR thersa_tudor01@yahoo.co.jp
- WORLD DEBT RECOVERY COMMITTEE UNCLAIMED FUND NOTIFICATION "Mr. James M. Nicholas"<info@wdrc.org>
- ** YOUR URGENT RESPONSE IS NEEDED ** "Mr. Richard Hughes"<accountservices@info.com>
- urgent "Dr. Lisa Antonio F. Castillo" <devineseguros@gmail.com>
- Compensation Offer.. "Ben Miller"<sales@baobab-beach-resort.com>
- WINNING NOTIFICATION The National Lottery <mr.marvinkitwlls@yahoo.com>
- Secret Shopper "Thomas Michael"<info@fbi.com>
- FROM MR.PHILLIP MENSAH. "MR PHILIP MENSAH" <philipmensah2@mensah.com>
- (no subject) Leonard Jefferson <cluds_7fp@unirc.it>
- ACCOUNTS RECEIVABLE OFFICER NEEDED(PART TIME/FULL TIME) APPLY "Cote"<admin@honeywell.com>
- Business Vorschlag "peter_lee433@virgilio.it" <peter_lee433@virgilio.it>
- WHAT DO U THINK? "Stephane Devos"<devos@ibibo.com>
- UNFINISHED TRANSFER OF FUNDS ! "Bishop Samuel Ajayi Crowther"<baw1974@gmail.com>
- From Jennard Varh "Jennard"<jennavarh@yahoo.com>
- RE 22-06-2011 "MRLOUIS WALLNER" <mrlouiswallnersss@yahoo.co.jp>
- Final Notification Next of Kin/Relative "Mr Paul Williams"<paulw_esqoffice@att.net>
- (Update From K-Bank Of Thailand) "K-Bank Of Thailand"<kasikorn@info.al>
- GOOD NEWS "MR PETER CHANGA"<atmcard2001@hotmail.com>
- My Dear Friend, Margaret Dean <voullingsassocia@yahoo.com>
- Re: Receive Your Compensation Fund Payment. Laurence Carter <laucarter1@mail.mn>
- GET BACK TO ME ASAP Donna Bush <hopton@srt.com>
- Confirm receipt and get back to me. "Cheong K Liang" <webmaster@aqshuya.com>
- AS REGARDS TO YOUR FUND. "Mr ISA ISA"<topmug@metrocast.net>
- Re:Necesito su respuesta inmediata. "Senora Jane"<test@domino.cybers-eye.com.co.kr>
- PROPOSAL FROM DR MOORE. "DR NICHOLAS MOORE"<moore@live.com>
- Re: Your Western Union Payment Ready For Pick Up "Western Union office"<info@admin.org>
- UNFINISHED TRANSFER OF FUNDS ! "Bishop Samuel Ajayi Crowther"<lazooon@ig.com.br>
- Mutual Benefit "Alhaji Umar Farouk Usman"<umarfaroukusmann@yahoo.cn>
- Dear Good friend.This is deal of $40.5Millions opportunity f... Accountant Director CIMB Bank Malaysia <info4kimk@consultant.com>
- =?utf-8?Q?=7BFGSpam=7D?=
Please Read Carefully.... "Melvin Walter"<info@dispaco.it>
- HELLO Linda baby <lindababy@itimes.com>
- MANAGERIAL REPRESENTATIVE NEEDED "Bruce Yu"<webmail@wissal.dz>
- Hi Dear, Doris Larry <ndoris48@itimes.com>
- FROM THE NIGERIA EFCC YOUR ATTENTION IS NEEDED IN OUR OFFICE... "Chief Mrs. Farida Mzamber Waziri (AIG rtd.)"<recruit@thaimetaltrade.com>
- YOUR WILL........., "Jeffery C. Mark Esq, Dynamic Law Chambers & Associates"<charlesmarkandassociates2005@live.com>
- ABOUT YOUR FUNDS IN CBN "Dr. Mrs. Veronica Amadi [JP]"<tue@veronicacbn.com>
- Do not delete.. contact Diplomat immediately "Charles Donovan"<charles@consultant.com>
- Curso de Publicidad por Email En Linea "Lic. Patty Solis"<info@hi5.com>
- YOU HAVE WON
=?iso-8859-1?Q?=801.5_MILLION_/_USTED_H... "EURO MILLION MEGA LOTTERY E-MAIL INTERNATIONAL AWARD" <info.emm@lottery.org>
- Dear Friend "Mrs. DL"<mrs.ld64@mail.ru>
- REV JOHNSON CHUKWUEMEKA OUR LOVE JESUS LOVE YOU!!!!! REV JOHNSON CHUKWUEMEKA <info.revjohnsonchukwuemeka@gmail.com>
- hope this email finds u in good health dora Sari <dora854u@yahoo.com>
- Interested in you Joy Dabor <joyce4u_dabor@yahoo.co.uk>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <michal.woloszczak@neostrada.pl>
- I wish you good luck. "OFFICE FILE" <officeww@yahoo.com>
- I am waiting for your response Edward Utom <edwardutom1602@msn.com>
- Re: This will be My Last Notification to You Regarding This ... "Mr. Michael Miller"<mmiller203@att.net>
- RE: READ NOW.! "FCMB PLC.®"<info@fcmb.com>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<info@nutriquine.com>
- For Your Private Perusal "David Bradford" <dddbradford@gmail.com>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- (YOUR BANK DRAFT IS READY $900.000 .00) CONTACT THE DELIVERY... "Rogers"<chapelchurchbenin@hotmail.fr>
- Anleihe VENTURE (sent from abused email account)
- URGENT NOTIFICATION "fernandez"<info@pampamaruba.com>
- Winner No: 03, Microsoft Cooporation <ms_board000@live.com>
- WINNING NUMBER: GUK/877/798/0147 "Google CorporationX."<info@award.com>
- LETTER OF ASSISTANCE Liza James <l_james0001@rediffmail.com>
- FROM MR TONY MASHALA Tonymashala <tonymashala3@gmail.com>
- PICK UP YOUR FIRST PAYMENT OF $7,000.00USD MTCN(1282629321)N... "WESTERN UNION PAYMEN" <richardjohnson01@qatar.io>
- AS REGARDS TO YOUR FUND. "Mr ISA ISA"<vitch36@embarqmail.com>
- Re: Capital investments "Mark Anderson"<markanderson@live.co.uk>
- PAYMENT SENT WESTERN UNION 01 <westernun55@live.com>
- UNFINISHED TRANSFER OF FUNDS ! "Mr.Frank Flores"<admin@comm.net.il>
- UN NATIONS COMPENSATION!! "Mr. Ban Ki-Moon"<info@lee.com>
- Greetings From Mrs Karen P.Wright. Mrs Karen Wright <kwright01_9@msn.com>
- PICK UP YOUR FIRST PAYMENT OF $7,000.00USD MTCN(1282629321)N... "WESTERN UNION PAYMENT" <richardjohnson01@qatar.io>
- Greetings in the Name of our lord Jesus Christ. "Mrs Anita Joan." <engr_sundayajudua@yahoo.co.uk>
- Attention Please? Mr. Taiho Bone <bone_taiho@yahoo.com>
- Dear friend, etteobong1967 <etteobong1967@yahoo.fr>
- YOUR ATTENTION PLEASE! "Jen See" <inbox@moerstaal.nl>
- Dear friend, Coulibaly Brice <maitrecoulibaly2006@yahoo.fr>
- AS REGARDS TO YOUR FUND. "Mr ISA ISA"<fax@guganser.de>
- FROM SAMUEL AND NANCY KONNE "SAMUEL AND NANCY KONNE" <sammynk0@yahoo.com.ar>
- ATM & Package at Orlando Florida Airport right now. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Personal Email Notification. "Atm collecting zone" <fpdetkelvin@gmail.com>
- RE: Your Products "Geoff Adam"<alcone_accounts@yahoo.co.uk>
- RE:21:06:2011 (sent from abused email account)
- FBI, POLICE "Barrister Mmolokwu Ahmed." <peterm@blumail.org>
- Western Union Gold Card. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- Grant Compensation!!! "Mrs Roseline Woods"<info@mail.com>
- ATM & Package at Orlando Florida Airport right now. "ATM PAYMENT DEPARTMENT FINANCIAL BANK (Foreign Operation Dept)"
<interl.departm2@msn.com>
- Western Union Gold Card. Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- BUSINESS PROPOSAL "MR.RAO KUMAR SINGH"<raokumarsingh@live.co.uk>
- Do Mr. Frankly Sampson Pickup Your fund? "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- Re: Good Day "Tan Joseph"<tanbin_108@yahoo.com.cn>
- Do Mr. Frankly Sampson Pickup Your =?UTF-8?Q?fund=3F?= "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- ATTENTION:SIR/MADAM, "Dr.Igweze Chinyere" <dr.jamesofficefil@yahoo.it>
- HOW ARE YOU DOING TODAY "CBN" <info@cbn.org>
- Pending transfers/TAX clearance "Dr. Greg Johnson" <info.williams011@gmail.com>
- Pending transfers/TAX clearance "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- Benefit "Mr.Chen Ho"<mrchenho500@zing.vn>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher."<info@lee.com>
- Reply "Dr.R.K.Rawlings"<rkrawlings73@rediffmail.com>
- I have presently deposited a Cheque in the sum of $3.5millio... "Mrs. Jane Milne Robert"<admin@sh-potevio.com>
- hello, sarah king <00x@arbornet.org>
- Message From Mr. Theko "Mr. Theko," <ninajama10@att.net>
- CONTCAT HIM TODAY "Mrs Helen George" <mrshelges@gmail.it>
- *Reconciliation Payment* (sent from abused email account)
- Nice To Meet You. Jennifer Aburey <jennyskdoe50@yahoo.com.ph>
- Dear Friend! (22/06/2011). "Bright Appiah"<bright.appiah@verizon.net>
- (no subject) "Mr Wayne Clark" <consulgh@4u.com.gh>
- I NEED YOUR URGENT ASSISTANCE! Ahmed Bello <belloahmdx01@gmail.com>
- BECOME A MYSTERY SHOPPER. "MYSTERY SHOPPER"<supportbiz@live.com>
- Get Loan As Low As 3% Interest Rate "Uplift Loan Finance"<upliftloanagency1@yahoo.co.uk>
- DID YOU AUTHORIZE THE TRANSFER OF YOUR FUND TO SWISS "Mr. Bill Martins"<dream@paulsidahohomes.com>
- Federal Bureau of Investigation (FBI)!! "Federal Bureau of Investigation"<info@fbi.gov>
- TRANSFER OF YOUR MONEY FROM RESERVE BANK OF INDIA TO YOUR BA... "FROM RESERVE BANK OF INDIA"<rbi51@live.com>
- YOUR (PACKAGE) IS HERE IN LONDON "HEATHROW AIRPORT"<justiice@hk.super.net>
- INDICATE THIS CODE (011827) TO WESTERN UNION William M Schoenberg <file99211482@gmail.com>
- PACKAGE. "Dr. Donnald Williams." <info.bnkbj@zing.vn>
- PACKAGE. "DR. RONALD WILLIAMS" <info.effegooffice1@gmail.com>
- open the attached file CANADA LOTTERY <canadacanada20@gmail.com>
- Dear winner, kindly view the attachment!!! Microsoft Award <brianmch@hotmail.co.uk>
- IF INTERESTED "Mrs. Shara Moore" <info@bank.com>
- Dear Friend 22/02/2011 "Lanre Williams." <lanrewilliams@yepwave.com>
- YOUR PARTNERSHIP NEEDED " Mr. Vincent Cheng Hoi Chuen"<mrvinn11cheng@yahoo.com.hk>
- Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim@gmail.com>
- YOUR URGENT RESPOND IS HIGHLY NEEDED. "Dr. Eric Maxwell" <atmecobj@mail.md>
- Uk Award Promotion (View the attached file) Uk Award Promotion <awardscontactoffice@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED. "MRS. FARIDA WAZIRI"<faridaw548@gmail.com>
204 entries -- last updated: 2011-06-22 17:43 UTC
Sender domains:
- 4u.com.gh (1)
- admin.org (2), ajbartny.com (1), aol.com (3), aqshuya.com (1), arbornet.org (1), att.net (7), award.com (1)
- bank.com (1), baobab-beach-resort.com (1), blumail.org (2)
- campingkettle.org.uk (1), cbn.com (1), cbn.org (1), co.kern.ca.us (1), comm.net.il (1), consultant.com (2), csiwest.net (1)
- dispaco.it (1), domino.cybers-eye.com.co.kr (1)
- embarqmail.com (1)
- fbi.com (1), fbi.gov (1), fcmb.com (1)
- games.com (1), gmail.com (33), gmail.it (1), guganser.de (1), gzdazhu.com (1)
- hi5.com (2), hk.super.net (1), honeywell.com (1), hotmail.co.uk (1), hotmail.com (4), hotmail.fr (1)
- ibibo.com (2), idbrasil.org.br (2), ig.com.br (1), iimf.org (1), imf.com (1), in.com (2), info.al (1), info.com (2), itimes.com (2)
- lee.com (2), live.co.uk (2), live.com (10), logsurdem.qc.ca (1), lole2k.com.ar (1), lottery.org (1)
- mac.com (1), mail.com (2), mail.md (1), mail.mn (1), mail.ru (1), malamit.com.au (1), melilea.com (1), mensah.com (1), metrocast.net (1), minnalisa.fi (1), moerstaal.nl (1), msn.com (3), multiply.com (1)
- neostrada.pl (2), newsdeskugc.com (1), ng.com (1), nutriquine.com (1)
- pampamaruba.com (1), paulsidahohomes.com (1), preview.megad.co.jp (1), public.tpt.tj.cn (1)
- qatar.io (2)
- rediffmail.com (3)
- senatehouse.org (1), sh-potevio.com (1), srt.com (1)
- thaimetaltrade.com (2), tut.by (1)
- unirc.it (1)
- verizon.net (1), veronicacbn.com (1), virgilio.it (2), voila.fr (1)
- wdrc.org (1), wissal.dz (1), wss-id.org (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (6), yahoo.com (9), yahoo.com.ar (1), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.com.ph (1), yahoo.com.sg (2), yahoo.fr (3), yahoo.it (1), yepwave.com (1), ymail.com (1)
- zax.att.ne.jp (1), zing.vn (2)
Anti-fraud resources:
