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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.
- Seeking Partnership "Noa Tsarfati"<noa.tsarfati@fibi.co.il>
- From: Madam Purity Qaume "Mrs Purity Qaume"<purityqaume2011@terra.com>
- Investment "KUOK FOUNDATION BERHAD"<kuokfoundation@we.com>
- Late Engr. Jurge Krugger... "WILL INHERITANCE" <barr.rgilbert@lbasantarem.com.br>
- HELLO "BENSON THOMAS"<bensonthomas@southeastasia.com>
- MOBILE NUMBER WINNER... "Microsoft Online" <prrilk@gmail.com>
- Congratulation!!! "United Nation Organization Malaysia"<info@unitednation.com>
- REPRESENTATIVE !!! "From Mr.Feng Wong"<monica>
- cry for help "Abu Sesay"<abuabu@xemail.de>
- LOTTERY WINNING NOTIFICATION "BRITISH LOTTERY SECRETARIAT"<british_lotteries2011@yahoo.co.uk>
- Dear Friend! (22/06/2011). "Bright Appiah"<bright.appiah@verizon.net>
- DEAR WINNER, "EVENTS MANAGER"<info@in.com>
- Transfer of USD$450 Million Dollars DAVIDSON <davidson444@blumail.org>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<jeromecorsiodingajnr@gmail.com>
- Lucrative Business Offer.. "Mr Ming Yang"<minghoiyang002@mail.mn>
- RE:22/06/2011 "Mr Louis Wallner"<louiswallner65@yahoo.co.jp>
- IF YOU ARE STILL ALIVE RESPOND TO MY EMAIL URGENT. "United Bank For Africa Nigeria."<info@uba.banking.bk>
- BECOME A MYSTERY SHOPPER. "MYSTERY SHOPPER"<supportbiz@live.com>
- (no subject) MICROSOFT E-MAIL PROMO AWARD <info@winners.org>
- Revrend Sister Mary Holmes OFR. sistermaryholmes <sistermaryholmes@rediffmail.com>
- ***Congratulations**** You Won for Yourself X750, 000.00 Pou... "Kenneth Gram"<games@logsurdem.qc.ca>
- Winner No: 03, Microsoft Cooporation <ms_board000@live.com>
- Require your partnership & co-operation for Investment <latin.mon22@csiwest.net>
- I NEED YOUR RESPONSE "MR MICHAEL JINLIAN"<jinlianmichael@gmail.com>
- Bart Jorritsma James Mike <barristejm@yahoo.in>
- Your Winning Information. "info"<hygf@seznam.cz>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <michal.woloszczak@neostrada.pl>
- PLEASE HELP ME "Mrs Nestoria Vasquez Relevoa"<NestoriaVasquezo@hotmail.co.uk>
- DONATION FOR THE WORK OF GOD Mrs Martha Job <mrsmarthajob1@hotmail.com>
- GET BACK TO ME ASAP Donna Bush <hopton@srt.com>
- TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS "FRAUD ALERT"<james@mail.malzine.com.tw>
- (no subject) BARRISTER THOMAS THOMPSON CHAMBER <info@uklawyers.org>
- ZENITH BANK INTERNATIONAL "Mrs.Joyce Cater"<root@gfax.cn>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<lee@e-t-a.de>
- ATM CARD REV JOHNSON CHUKWUEMEKA <transferdepartmentbnkbj@wss-id.org>
- GOOD NEWS "OFFICE FILE" <officeww@yahoo.com>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<test@ajbartny.com>
- Uk Award Promotion (View the attached file) Uk Award Promotion <awardscontactoffice@gmail.com>
- YOUR ATM PAYMENT CARD IS READY NOW "I.C.B BANK LIMITED" <rose_mary12@att.net>
- Confirm receipt and get back to me. "Cheong K Liang" <webmaster@aqshuya.com>
- Re: A business proposal/ BPMC, Az Zawiyah. Libya "bk mustapha"<bmustapha39@rediffmail.com>
- ATTENTION NEEDED. "Barr.denis Foo Leng" <tadekkoza@neostrada.pl>
- AS REGARDS TO YOUR FUND. "Mr ISA ISA"<papa@jgh-mittendrin.de>
- JOB OPENINGS/MYSTERY SHOPPER NEEDED. "EVALUATION TEAM"<info@eteam.org>
- Attention: E-mail owner Western Union Money Transfer <alert1923@live.com>
- Demande d'assistance "Mlle Celine MIHA"<chancekba777@yahoo.co.jp>
- WINNING NUMBER: GUK/877/798/0147 "Google CorporationX."<info@award.com>
- SCAMMED VICTIMS/ $500,000USD BENEFICIARIES. REF/PAYMENTS COD... "Mrs. Shirley Oswald"<data@keyin.cn>
- My Beloved "Mrs. Margaret Brian" <budirem1@neostrada.pl>
- RE: FUND TRANSFER NOTIFICATION !!! "CENTRAL BANK OF NIGERIA"<cb55@cortado.com>
- INVESTOR, "HUSSAIN AL-SHAIKH"<nichola19900@gmail.com>
- Fund Remittance Reminder!!! "Dr. Kingsley Moghalu"<ckingsleycbn@execs.com>
- SUB: LATE SIR. JOHN PAUL GETTY'S WILL "Charles Russell LLP" <info@live.co.uk>
- winning Notification "BMW AUTOMOBILE COMPANY"<miaosf@commnet.com.cn>
- REQUEST FOR YOUR ASSISTANCE "MR ABU BAKARA" <info@nnpc.net>
- (no subject) "Mr Wayne Clark" <consulgh@4u.com.gh>
- Central Bank of Nigeria (CBN) "Mallam Dahiru Muhammad"<mallam_mohammeahiru@live.com>
- YOU HAVE WON PRIZE OF £700,000.00 GBP FROM COCA COLA MOBILE???? "COCA COLA INTERNATIONAL MOBILE AWARD DRAWS 2011"<info@director.com>
- HOW ARE YOU? [ URGENT] "NUNDO MARK" <huntas_0222@att.net>
- Attn: Sir/Madam "John Simmons"<admin@anji.gov.cn>
- Congratulation "Mr. Scott Wood"<londonclear@live.com>
- THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<administrator@bu.pty-ltd.com>
- Western Union Payment Update "Mr Mark James"<webmaster@meganet.hr>
- Final Notification Next of Kin/Relative "Mr Paul Williams"<paulw_esqoffice@att.net>
- ***SPAM*** CONTACT HIM WITH YOUR FULL INFORMATION. "DR.JOHNSON CLEMENT" <officefile190@cantv.net>
- From British High Commission Head Office, you can call, Pho... "Mr . Robert James Jones"<Mr.RobertJamesJones@gmail.com>
- GREETINGS FROM MRS KAREN PARKER WRIGHT. Mrs Karen Wright <kwright01_19@msn.com>
- Hello "Allen Large"<645allenlarge@gmail.com>
- PLS HELP ME TO GET THIS DONE. "Mrs Kim Abbott"<abbottkim4@gmail.com>
- (no subject) "Promo dept"<alliancenet.orgxx@virgilio.it>
- Message From Mr. Theko "Mr. Theko," <mrtheko1@att.net>
- GREETINGS FROM MRS KAREN PARKER WRIGHT. Mrs Karen Wright <kwright01_26@msn.com>
- Re: FUND TRANSFER OF US$68,000,000.00 Mr Ebenezer Osuteye <osuteye01@one.co.il>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi. "Mrs. Judith Trabelsi" <judithtrab@rediffmail.com>
- ACCOUNTS RECEIVABLE OFFICER NEEDED(PART TIME/FULL TIME) APPLY "Cote"<admin@honeywell.com>
- Investment "Mr. Jan"<ja551173@yahoo.com.hk>
- CONTRACT SUPPLY ORDER "CONTRACT SUPPLY ORDER"<avv.guidoni@fastwebnet.it>
- Congratulations "Westdeutsche Lotterie GmbH & Co. OHG" <info@Lotterie.com>
- Hello "mollah"<escot_mollah@blumail.org>
- Hello My Good Friend, "Mr. Anan Qaddumi."<united.nation282@gmail.com>
- LOAN TO PUT A SMILE ON YOUR FACE !!! Adams Fletcher <webrequest@felyx-toys.com>
- Family Update / Mrs Mary Greezer "Mrs. Mary Greezer"<info@mail.com>
- Hello... "DR PEDRO LANG" <pedro@live.cn>
- N/A FREE LOTTO SYSTEM AWARD. "Tun Bin Ibrahim (Payment Director)"<noreply@freelottosystem.com>
- You have won US$1,500,000.00 (One Million,Five Hundred Thous... "E-Lottery Company Asia"<office@info.com>
- Regarding the Graham Robert Trust Fund "Charles Stanley" <charlesstanley00010@gmail.com>
- FOUNTAIN OF HOPE FOUNDATIONS "Rev. Kenneth Hamilton"<kenneth.ham65@yahoo.com>
- RE 22-06-2011 "MRLOUIS WALLNER"<mrlouiswallnersss@yahoo.co.jp>
- Unpaid Funds "Ms Justina Oge"<justinaogee4@yahoo.co.jp>
- UN NATIONS COMPENSATION!! "Mr. Ban Ki-Moon"<info@lee.com>
- Ref: Information About Your Family Tree - Final Notice! Law Firm Lista Cannon <listacannon@ciudad.com.ar>
- CONTACT THE DIPLOMATIC COMPANY "CONTACT THE DIPLOMATIC COMPANY"<markrobinson2009@otmail.com>
- Seeking Business Partner "Noa Tsarfati"<joyce@isgroup.net>
- Business Proposal "Jonathan Maxwell"<j_maxwell@jerseyconsultant.com>
- WEEDER GROUP MINING COMPANY "NANA"<LUCYLUCAS28@YAHOO.COM>
- Your response is needed!! "Aziza Nasira"<azizahnasra@hotmail.com>
- Re: Your Notice "Mr. James Sylvester"<master@211.org>
- THANK YOU FROM MR GAMAL KASSIM. "gamal kassim"<noreply@aol.com>
- Very Urgent "Ervan Haub"<ervanhaub@gtb.tc>
- ( CODE: 001 ) REGARDING YOUR PAYMENTS "Mrs. Antonia Emmanuel" <mikejohn995@gmail.com>
- Attn:, Your $1.5 Million Dollars Compensation "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION"<recruit@thaimetaltrade.com>
- UNFINISHED TRANSFER OF FUNDS ! "Bishop Samuel Ajayi Crowther"<admin@comm.net.il>
- CONGRATULATIONS! Ticket number 719-266-1319 "Toyota Int. Promo"<toyota.cn.toyota@gmail.com>
- GOOD NEWS "MR PETER CHANGA"<atmcard2001@hotmail.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "From Barclays Bank"<mishakoooo@att.net>
- Your Concern and Contact .........(Mr.George Gomez) "Mrs. Linda Redan"<backup@shepherd-group.com.tw>
- Contact Mr. Louise Henson at FastWay Courier For Your Cheque... "Mrs. Maltida Victor" <test1@srdc.com.ph>
- AWARD WINNING NOTIFICATION / FINAL NOTICE "Euro Million Netherland"<euromilstake@post.com>
- My Charity Fund Donation Read "Ms Emilia Marincel"<chanrityemileo@yahoo.com>
- (no subject) CREDIT SUISSE BANK <info@loan.com>
- TO WHOM IT MAY CONCERN ADT Financial Services <adtagency@mail.com>
- 61.152.245.169 "!"<salimfadisalimfajjarfamily@hotmail.co.uk>
- Good News Sir/Madam, "FEDERAL MINISTRY OF FINANCE."<info@lee.com>
- COMPENSATION FOR SCAMMED VICTIMS "D.r Jonh Fishers"<drjohnfisher@hotmail.com>
- RE:: Charity Charity Charity:::::::::: "China Textiles Supplier - Mr.Wang"<export@lhsafe.com>
- Yours Truly,!!! Mrs Aisha Kabila <aisha2kabila@hotmail.com>
- MTCN.. :... (757-102-8482) "Western Union"<tfdepartmentng@9.cn>
- Atention.. "Mr Adams Shitta"<mr.ahitta@hotmail.com>
- LOAN TO PUT A SMILE ON YOUR FACE !!! Donald Baggs <webrequest@felyx-toys.com>
- URGENT - CONTACT US IMMEDIATELY "FRANSABANK"<amfransa1@freenet.de>
- HSBC BANK PLC. (REGISTERED NO.1026167)CONFIRM ASAP "Mr.Peter Jerry"<mail@17life.com>
- From Sarah Lembe "Sarah Lembe"<ibtcloffice03@gmail.com>
- Apostolic Greetings !!! Mrs Joyce Ghagahani <saqwx@ona.att.ne.jp>
- Apostolic Greetings !!! Mrs Joyce Ghagahani <sraxse@osb.att.ne.jp>
- IN GOD I TRUST <massmedia@comune.torino.it>
- open the attached file CANADA LOTTERY <canadacanada20@gmail.com>
- To This Mail Addressee, "sorretimica@virgilio.it" <sorretimica@virgilio.it>
- This is to notify you that.....................? "ECONOMIC & FINANCIAL CRIME COMMISSION"<sender=admin@fenix.raef.cl>
- Read!!. "BUSINESS PROPOSAL;"<admin@ywqq.gov.cn>
- Good day: Beneficiary. "Compensation Payment Director"<info@compensationoffice.com>
- Request Appriciation <kaba_jamila2000@yahoo.co.jp>
- Greetings to you in the name of the lord! Awa Issa <aw_0012002@yahoo.co.jp>
- I am contacting you here in Madrid-Barajas Airport, Madris S... "Dr. Innocent"<nnando220@yahoo.com>
- Career Opportunity (PART TIME/FULL TIME) APPLY "Cote"<aah@honeywell.com>
- Apostolic Greetings !!! Mrs Joyce Ghagahani <ezawx@kta.att.ne.jp>
- Greetings From Your Sister In Christ Rosalina Spagnolo <rspagnolo728@gmail.com>
- Business Proposal (23-06-11) "Liu Yan"<liuyanch@tut.by>
- Message From Mr. Theko "Mr. Theko," <ninajama10@att.net>
- Confirm receipt and get back to me. "Cheong K Liang"<jiankangmama@jsbc.com>
- In Good Faith. "Sgt. Paul Phillips"<sgtpaul.phillips903@live.com>
- DONATION Martina Maduro <matinamaduro@yahoo.com>
- HERE IS YOUR MTCN (0083791866) WESTERN UNION MONEY TRANSFER <frederickdouglass1969@hotmail.com>
- WESTERN UNION MONEY TRANSFER REWARD/Open The Attached Paymen... WESTERN UNION OFFICE <national.uk28@voila.fr>
- MY PROPOSITION TO YOU $$ Engr Mrs Lisa Breckman <lisabreckman@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "FRAU ANITA SMITH"<grows@terazkonin.pl>
- PERSONAL LETTER Caroline Bello <carolinebello12@yahoo.com>
- "INVITATION TO SUPPLY BATH TOWELS FROM YOUR NATIONAL" "LUSCO CONSULT" <luscoconsult@yahoo.co.jp>
- Your ATM CARD Payment Release. "tony" <tony@roscomercedes.com>
- Good Day, "Mr. Jacek Urbanski"<contactjacekurbanski@yahoo.co.uk>
- I bless,claim! "Mrs J Brown ESQ"<ages22666@aim.com>
- I WAIT FOR YOUR URGENT REPLY Vivian Nma <viviannma@rediffmail.com>
- WAITING FOR YOUR URGENT RESPONSE "Mustapha."<Pedroramos7@aol.com>
- Dear Friend, Daviddom Daviddom <ddaviddom@yahoo.com>
- Investment Response (23-06-11) "Ibreach Capital"<Ibreach.Capital@ausi.com>
- Re: I NEED YOUR ASSISTANT IN THIS PROJECT lumkayengeni@ymail.com
- WAITING FOR YOUR URGENT RESPONSE "Mustapha."<valnev@aol.com>
- NOTIFICATION OF PAYMENT VIA ATM CARD!!!! "Mr.Maxwell King" <info@atmcard.org>
- WAITING FOR YOUR URGENT RESPONSE "Mustapha."<reholloway@aol.com>
- Message!! "Barrister Paul Bowen"<mea@netscape.ca>
- This message belongs to the owner of this email address "Uk lottery Organization"<info@lottery.org>
- Hello "Escot Mollah"<escotesm@blumail.org>
- WAITING FOR YOUR URGENT RESPONSE "Vivian Chinamasa"<fervalencia@aol.com>
- LET US WORK TOGETHER FOR OUR MUTUAL BENEFIT "ANTHONY GBAGBO"<test@21dianyuan.com>
- Dear Friend "Mrs. DL"<mrs.ld64@mail.ru>
- ARE YOU DEAD OR ALIVE? CALL ME + 234 80 33 819 703 "Mr. Tony Odia"<info@info.com>
- CONTACT: Prof Justice Andrew. for the transfer of your fund. "Prof Justice Andrew."<admin@ceglobe.cn>
- "INVITATION TO SUPPLY BATH TOWELS FROM YOUR NATIONAL" lusco consult ltd <uandp123@yahoo.co.jp>
- Ugent From Beloved one, Sahara Dominic <saharadominic@hotmail.fr>
- MICROSOFT&YAHOO APPROVED 2011 MICROSOFT&YAHOO APPROVED <jp900548@gmail.com>
- (no subject)
- Dear Friend, I am in Sick Bed Now. Can you do me a favor? Pl... "Mrs.Rose Anderson"<admin@fem-international.org>
- LETTER Mr Rime suleman <rimesuleman33@cooltoad.com>
- PLEASE GET BACK TO ME IMMEDIATELY "John Lee" <jhn.lee@hotmail.co.uk>
- GOOD NEWS "Pastor Osazuwa Henry" <johnabu@hotmail.com>
- Congratulations !!! "Mr Mark Zuckerberg" <facebook@info.org>
175 entries -- last updated: 2011-06-23 16:35 UTC
Sender domains:
- 17life.com (1)
- 211.org (1), 21dianyuan.com (1)
- 4u.com.gh (1)
- 9.cn (1)
- aim.com (1), ajbartny.com (1), anji.gov.cn (1), aol.com (5), aqshuya.com (1), atmcard.org (1), att.net (6), ausi.com (1), award.com (1)
- blumail.org (3), bu.pty-ltd.com (1)
- cantv.net (1), ceglobe.cn (1), ciudad.com.ar (1), comm.net.il (1), commnet.com.cn (1), compensationoffice.com (1), comune.torino.it (1), cooltoad.com (1), cortado.com (1), csiwest.net (1)
- director.com (1)
- e-t-a.de (1), eteam.org (1), execs.com (1)
- fastwebnet.it (1), felyx-toys.com (2), fem-international.org (1), fenix.raef.cl (1), fibi.co.il (1), freelottosystem.com (1), freenet.de (1)
- gfax.cn (1), gmail.com (17), gtb.tc (1)
- honeywell.com (2), hotmail.co.uk (3), hotmail.com (8), hotmail.fr (1)
- in.com (1), info.com (2), info.org (1), isgroup.net (1)
- jerseyconsultant.com (1), jgh-mittendrin.de (1), jsbc.com (1)
- keyin.cn (1), kta.att.ne.jp (1)
- lbasantarem.com.br (1), lee.com (2), lhsafe.com (1), live.cn (1), live.co.uk (1), live.com (6), loan.com (1), logsurdem.qc.ca (1), lotterie.com (1), lottery.org (1)
- mail.com (2), mail.malzine.com.tw (1), mail.mn (1), mail.ru (1), meganet.hr (1), msn.com (2)
- neostrada.pl (3), netscape.ca (1), nnpc.net (1)
- ona.att.ne.jp (1), one.co.il (1), osb.att.ne.jp (1), otmail.com (1)
- post.com (1)
- rediffmail.com (4), roscomercedes.com (1)
- seznam.cz (1), shepherd-group.com.tw (1), southeastasia.com (1), srdc.com.ph (1), srt.com (1)
- terazkonin.pl (1), terra.com (1), thaimetaltrade.com (1), tut.by (1)
- uba.banking.bk (1), uklawyers.org (1), unitednation.com (1)
- verizon.net (1), virgilio.it (2), voila.fr (1)
- we.com (1), winners.org (1), wss-id.org (1)
- xemail.de (1)
- yahoo.co.jp (8), yahoo.co.uk (2), yahoo.com (8), yahoo.com.hk (1), yahoo.in (1), ywqq.gov.cn (1)
Anti-fraud resources:
