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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.
- Diplomados TI "ISEA"<info@hi5.com>
- I NEED YOUR RESPONSE "MR MICHAEL JINLIAN"<jinlianmichael@gmail.com>
- Award Committee "Dr. Paul Eze" <paulezezz@yahoo.com>
- Urgent Transfer. BARCLAYS BANK INTERNATIONAL PLC <info@barclaysbankplc.com>
- greetings "Dr. George Hanson" <oneroofghltd@4u.com.gh>
- LETTER Mr Rime suleman <rimesuleman33@cooltoad.com>
- ...+ CONTACT Dr. DAVE FOR IMMEDIATE PAYMENT... "Dave Williams"<davewilliams-1@gala.net>
- ARE YOU DEAD OR ALIVE? CALL ME + 234 80 33 819 703 "Mr. Tony Odia"<info@info.com>
- NOTIFICATION OF BEQUEST "Barrister Michael Smith" <barr.michaelsmith11@omail.hu>
- RE: YOUR TIME IS HERE "PHILIP BRIGHT"<philipbright@yahoo.com>
- Contacts(westrnofficer@yahoo.fr) Office of the Operation Man... western union <aishetosani02@yahoo.co.jp>
- Dear Friend(23/06/2011) "Mr, Bright"<futuregamer@unitybox.de.de>
- Re: Transfer Confirmation to be made to your account today f... TRANSFER CONFIRMATION MAY BANK <info4kimk@consultant.com>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<jeromecorsiodingajnr@gmail.com>
- Career Opportunity (PART TIME/FULL TIME) APPLY "Cote"<aah@honeywell.com>
- Assit Me If You Are Honest "Stacy Russell"<russ.staacy17@hotmail.com>
- MY SUCCESS STORY "Collins Moore"<collinsmm57@administrativos.com>
- This message belongs to the owner of this email address "Uk lottery Organization"<info@lottery.org>
- Urgent... "Mrs.Asehui.Yuping." <asehui.yuping01@hotmail.com>
- LOAN TO PUT A SMILE ON YOUR FACE !!! Adams Fletcher <webrequest@felyx-toys.com>
- "INVITATION TO SUPPLY BATH TOWELS FROM YOUR NATIONAL" lusco consult ltd <uandp123@yahoo.co.jp>
- Confirm receipt and get back to me. "Cheong K Liang"<jiankangmama@jsbc.com>
- Facebook Notification!! Facebook "®" <pr_director02@yahoo.com>
- Estate of my Deceased Client 23-06-2011 "Roger Weston"<rogerweston160@rwconsultants.com>
- WINNING NUMBER:GUK/877/798/0147: "Google CorporationX."<info@award.com>
- Dear Friend "Mrs. DL"<mrs.ld64@mail.ru>
- Greetings to you. williams <jacobwilliams20012000@yahoo.co.jp>
- URGENT WITH Fedex Courier Service Company "Dr. Ban Ki-moon" <mikejohn995@gmail.com>
- Final Notification Next of Kin/Relative "Mr Paul Williams"<paulw_esqoffice@att.net>
- Recieve Your Reward, Dr Rasaki Yusuf <drrasakiyusuf@hotmail.fr>
- Re: Sincere Response! "Mr. Wahab Ahmed" <agbolahorm@yahoo.com>
- URGENT FUNDS DONATION. HMONG DAW <charlesakwara1@yahoo.co.uk>
- Re: PICK YOUR DAILY $5000 TODAY.. "Mrs.Sarah Anderson" <office.file780@gmail.com>
- CONTACT MY SECRETARY "Dr.Romson Ojember."<ran.ojember@yahoo.cl>
- Dear Winner, NATIONAL LOTTERY <andrewpooleqq@yahoo.co.uk>
- United States Marine Corps. IRAQ "Sgnt Cole Andrew"<sgntcoleandrew@gmail.com>
- MONEY TRANSFER REFERENCE:2116-3297 Money Gram Malaysia <tpd-ciechanow@neostrada.pl>
- Transfe Offer (sent from abused email account)
- perusal Najima Toyota Al Bashir <najitoyota@gmail.com>
- GET BACK TO ME ASAP Donna Bush <hopton@srt.com>
- Re; Do Not Ignore, Very Important: From Mr.Patrick "Mr.Patrick L Xiang" <irishbnk@private.co.uk>
- PAYMENT CERTIFIED AND APPROVED TO YOU RECENTLY. "British Finance Monitoring Unit" <ianreed_bfmu@yahoo.co.jp>
- Hello From Mr John Paul Mr Paul Goodman <mrpaul206@gmail.com>
- $Hello Your Letter "Mr. Dom May"<dm200028@yahoo.com.hk>
- Track You "track you ltd"<trackyoultd@gmail.com>
- Require your partnership & co-operation for Investment <latin.wed22@csiwest.net>
- Inheritance Fund Payment Notification: "Diplomatic Agent"<karlschmidtus@yahoo.co.jp>
- URGENT ATTENTION "FIN BANK"<finbankinternationalplc3@yahoo.cn>
- UN NATIONS COMPENSATION!! "Mr. Ban Ki-Moon"<info@lee.com>
- WE ARE LOOKING FOR SUPPLIERS JAMES ESSIEN <cd.palmoils@yahoo.co.uk>
- Remain blessed in the Lord. "MrsBlessing" <simondonroo4@att.net>
- Dear Friend(23/06/2011) "Mr, Bright"<g.kremer@unitybox.de.de>
- URGENT RESPONSE REQUIRED "Mr. Ted Moore"<mrted@una.com>
- ATTENTION NEEDED. "Barr.denis Foo Leng" <tadekkoza@neostrada.pl>
- 2011 Global Award message. "logging.award@virgilio.it" <logging.award@virgilio.it>
- Gold Bars "Kofi Antwi" <kofiantwi2011@gmail.com>
- From Mr. James Williams "James Williams"<jameswilliams125@hotmail.com>
- Hello. "Engr.Charles MADU"<bfmuboard@tlen.pl>
- Hello Dearest One Cynthia Musa Jammeh <misscynthiamusa01@gmail.com>
- Fund Remittance Reminder!!! "Dr. Kingsley Moghalu"<ckingsleycbn@execs.com>
- (no subject)
- Anticipating an early reply from you. Robert Clarkson <tpd-ciechanow@neostrada.pl>
- Re: Good Day To You "Tan Joseph"<productionrwe@btconnect.com>
- YOUR ATTENTION PLEASE! "Jen See" <inbox@moerstaal.nl>
- YOUR URGENT RESPONSE IS NEEDED>>> "SAM" <bbbb@yahoo.com>
- lets do this together HAJIA MARIAM <hjmrm0000@gmail.com>
- RE united nations "UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES"<mrsinga@unoffice.org>
- Business Proposal "Jonathan Maxwell"<j_maxwell@jerseyconsultant.com>
- Happy Weekend!!!! "Mr. John kennedy"<mrte_401@yahoo.com.hk>
- 876 "Mrs. Olivia Amstrong"<info@info.com>
- BARCLAYS BANK OF UK "Barclays"<presidencia@sbpcallao.gob.pe>
- Online Winner "Microsoft Promotion" <info@microsoft.co.uk>
- AWARD WINNING NOTIFICATION / FINAL NOTICE "Euro Million Netherland"<euromilstake@post.com>
- DID YOU AUTHORIZE HIM?? "SKYE BANK"<skyebnk-atmpinprocessingunitt@live.com>
- GOOD DAY "MR. BARRY MARTINS"<marbarytins@gmail.com>
- WORLD DEBT RECOVERY COMMITTEE UNCLAIMED FUND NOTIFICATION "Mr. James M. Nicholas"<fundunit@1128.org>
- Please Read!!! "Mrs. Alice White"<alice@mail.kz>
- Attn: Sir/Madam "John Simmons"<admin@anji.gov.cn>
- Following the instruction from fbi washington "E.F.C.C" <tegueu2002@yahoo.fr>
- DEAR FRIEND "MR. KAVIN INGRAM" <mrkaviningram2@gmail.com>
- STATUS OF YOUR TRANSACTIONS AT WESTERN UNION MONEY TRANSFER "WESTERN UNION MONEY TRANSFER"<test@ysplay.com>
- Good day, Siraj Diop <md_amadas5@yahoo.co.uk>
- My Beloved "Mrs. Margaret Brian" <budirem1@neostrada.pl>
- I have Good News for you. "OFFICE FILE" <officeww@yahoo.com>
- hello "hello"<info@lee.com>
- Part Time Job Opportunity "Philippe Medeme"<info@lee.com>
- re: "w. yan"<w.yan@bochk.com>
- UK ROYAL V.I.P. CASINO "Frank White"<martinshualottosetion@orange.pl>
- Urgent From Desmond "DESMOND EYADEMA"<desmond.eyadema@att.net>
- Consideration!!!! "Mr.Chen Ho"<chenho202@zing.vn>
- Read and get back!! "Raymond"<tender@qeshm.ir>
- From your sister to you, respond immediately "Mrs. Istijo Pudjiwati Widjatmo" <webbb.office1000@att.net>
- Confirm this to us immediately "payment@fundcreditiingoffice.com"<contact@ccas-saint-priest.org>
- From: Gugile Nkwinti, investment partnership required. "Mr. Gugile Nkwinti"<fpena@datamarkets.com.ar>
- TRANSFER UPDATE "DR MIKE WYNN"<nemum@jcom.home.ne.jp>
- Dear Sir, "Andre Ropars"<andreropa1@hotmail.com>
- From Mrs Regina Reyes "Mrs Regina Reyes"<dave@agpump.co.bw>
- =?utf-8?B?IEhlbGxvIGNhbiB3ZSBiZSBmcmllbmRzISHigI8=?= Stella Desmond <blessing_doma@yahoo.com>
- PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Pacific Island"<pacificisland734@ibibo.com>
- Re:Are you alive? "Prince Tokumbo Olabisi" <info@presidencyoffice.org>
- (no subject) Exxon Mobil Oil Gas Company <info@info.com>
- ( CODE: 001 ) REGARDING YOUR PAYMENTS "Mrs. Antonia Emmanuel" <mikejohn995@gmail.com>
- DONT BE A SCAM VICTIM "Mrs.Sharon Crawford"<saxton57@ibibo.com>
- TOP[ URGENT PLEASE, FROM CAPTAIN ANTHONY "CPT ANTHONY"<cptanthony15@skymail.mn>
- INSTRUCTION FROM FBI CONTACT IS Direct line +229-99085224 "FBI GOV" <fbigov86@yahoo.com>
- FROM MRS PRICELLER GUEI.......REPLY BACK TO ME IMMEDIATELY. Priceller Guei <priceller.guei1@hotmail.fr>
- ECO GREEN PROMO-YOU HAVE JUST WON THE SUM OF $1,500,000 "Eco Green Promo"<ecogreen@mail-page.com>
- From Sarah Lembe "Sarah Lembe"<ibtcloffice03@gmail.com>
- How are you today? "Troy Kolberg"<trkolberg@tk.com>
- Federal Bureau of Investigation (FBI)4 "Federal Bureau of Investigation"<info@fbi.gov>
- Please reply to this business "Soro"<paulsoro1@yahoo.co.uk>
- I am contacting you here in Madrid-Barajas Airport, Madris S... "Dr. Innocent"<nnando220@yahoo.com>
- Contact Diplomat Stansley Adams at Your Airport "Barr. Tony Wilfred" <scccbr@gmail.com>
- Business propasal.. "Mr. LEUNG Cheung" <info@hangsengbank.com>
- IRREVOCABLE RELEASE OF YOUR FUND. "I.M.F FOREIGN PAYMENT CLAIM CENTER."<test@test.com>
- Re: Consideration. "Leonard Jones"<leonardjones@jones.net.new>
- Yours truly Mr. John Abbey "John Abbey" <kojojames_7@att.net>
- Treat as Confidential "HR Desk"<info@info.net>
- CONTACT MR MAXWELL ADAMS AT THE COMPENSATION AWARD HOUSE IMM... "Mrs. Laura Susan Fredrick"<info@sender.com>
- BUSINESS INVESTMENT MARIA STEVEN <bob.williams002sa@gmail.com>
- CONTACT DHL COURIER SERVICE, FOR THE DELIVERY OF YOUR CHEQUE "Mrs. Emilly Olivier Jackman" <dhlcourier02@hotmail.co.uk>
- Dear Associate. "Mr Jun Huan"<info@info.com>
- Legal Approach "Liew Kin Loog"<finance@riaztextile.com>
- ***SPAM*** Contact Andrew Lamar (+234-808-254-8308). "Agent. Nicholas Story"<agent.story@fbi.gov>
- (no subject) "Mrs Kate Loan" <info@loan.com>
- Re: Did you get my last email??? "Max Chuard"<hollyfrankss@yahoo.com>
- VERY URGENT "Mark A.Waziri"<markwaziri@ymail.com>
- YOUR INHERITANCE FUNDS "BARRISTER THOMAS THOMPSON ESQ" <info@office.com>
- Greeting From Mrs Sarah Bambam mrs.sarahbambam@hotmail.com
- TRANSFER UPDATE (sent from abused email account)
- ***Congratulations**** You Won for Yourself X750, 000.00 Pou... "Kenneth Gram"<games@logsurdem.qc.ca>
- CONTACT HIM TODAY "Mr. Micheal Andrew"<gilbert_bungahi2009@live.com>
- ARE YOU INTERESTED? Wong Hui <youngling44@yahoo.com.hk>
- READ AND GET BACK TO ME Komi Zongo <zongokomi1@ozu.es>
- (no subject) "Mr Wayne Clark" <consulgh@4u.com.gh>
- THIS IS YOUR LUCKY YEAR 2011, benson udo <jcb_hrry@yahoo.com>
- MY WORDS OF FAVOUR "Col. Noh Dae-Jung." <jungnoh@mail.com.hk>
- Inheritance: Please view attached mail. Gerald Brown <geraldt.brown@financier.com>
- INVESTOR?. "Hussain Al Shaikh"<nichola19900@gmail.com>
- Donation for the less Privileged in the world. Kathryn Sawasdipol <kathryn1974s@postafiok.hu>
- REGIONAL PAYMENT RECEIVING AGENT NEEDED "John Peters"<info@lee.com>
- open the attached file CANADA LOTTERY/ EMAIL DRAW ONTARIO <canadacanada20@gmail.com>
- MY CONDITION info lawfirm <marek.mazik@neostrada.pl>
- CONTACT JOHN URGENT. "Joshua Ibro" <ibro_joshua@yahoo.fr>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION "Mr.Ernest David" <ernest-david1@hotmail.com>
- READ CAREFULLY AND GET BACK TO ME. "MRS.JEN SEE." <jensee147@consultant.com>
- ***SPAM*** CONTACT HIM WITH THE BELLOW INFORMATION. "DR.JOHNSON CLEMENT" <officefile190@cantv.net>
- Contact Mr. Mohamed Ali Bin For Your Payment Rosemary Mclean <rosemarymclean33@yahoo.com>
- (no subject) Vincent Cheng <cheng@yahoo.com>
- Re: I NEED YOUR ASSISTANT IN THIS PROJECT lumkayengeni@ymail.com
- MY MESSAGE, URGENT REPLY NEEDED: "Mrs.Grace Boyi" <mrs_graceboyi28@msn.com>
- CONTACT MR.RAYMOND WILSON ASAP "Dr.Sam White" <samwhite@sbcglobal.net>
- ATTN:PAYMENT NOTIFICATION! Edward Williams <alert1923@live.com>
- WILL..24/6/2011 "Mrs J Brown ESQ"<ages22666@aim.com>
- Attention "Marjoria Kaur/VERY URGENT Wema Bank of Nigeria Bank of Nigeria <wema_bankofnigeriaplc@yahoo.ca>
- Good News... David Scott <davidscott497@gmail.com>
- Reply "Michael Scholl"<daniel@kudauk.ltd.uk>
- urgent attention required. Contract payment commission Contract payment commission <cpc_agf@yahoo.com>
- CONGRATULATIONS!!! Ms Johnson <mikeadamsll11@gmail.com>
- CONTACT HIM TODAY !!!! "Mr. Steven Boatan" <steven_boatan@yahoo.fr>
- [SPAM(32.7)] COMPENSATION AWARD AUTHORITY "Dr. John Fisher."<info@lee.com>
- I need your response Please "Mrs. Alhaadi Milena Fakhi" <info2@email.lev-ins.com>
- Re: Your Western Union Payment Ready For Pick Up "Western Union office"<info@admin.org>
- FUND TRANSFER/VERIFICATION DEPARTMENT "WORLD BANK MANAGEMENT"<info@worldbank.org>
- HELLO "JADE JOLA"<mail.shenickgroup.com>
- VERY URGENT. "Miss. Janet Brown"<jbrown@cenbnk.com>
- info@fmc.org Rolex.com For You -24% Rolex.com <info@fmc.org>
- PROPOSAL (sent from abused email account)
- Greetings From Sister Elizabeth Sinbi Madam Elizabeth Sinbi <madamelizabeth_sinbi26b@yahoo.cn>
- HI NIGERIANS "Whittal Joseph"<mail.prosygma-asp.com>
- YOUR EMAIL HAVE WON THE 2011 BBC MERIT AWARD!!! BBC NATIONAL LOTTERY <scottwallenchambers@gmail.com>
- Dear Friend, "MR HENRY WHITE"<info@admin.org>
- FROM SAMUEL AND NANCY KONNE "SAMUEL AND NANCY KONNE" <samunkonne0@yahoo.com.ar>
- Re "Lin Huang Esq."<info@info.com>
- NOTIFICATION OF PAYMENT/FUND TRANFER. "Rev. Phillips A. Richard"<phillipsrichard086@gmail.com>
- Read well and respond "Mr.EDWARD CAMPBELL" <johnkuruma1011@att.net>
- Partnership In Business "info@tup.com"<info@tup.com>
- KINDLY OPEN THE ATTACHED FILE AND CONTACT YOUR CLAIM AGENT Mrs Teresa Robert <ctclaimss0@gmail.com>
178 entries -- last updated: 2011-06-24 15:49 UTC
Sender domains:
- 1128.org (1)
- 4u.com.gh (2)
- admin.org (2), administrativos.com (1), agpump.co.bw (1), aim.com (1), anji.gov.cn (1), att.net (6), award.com (1)
- barclaysbankplc.com (1), bochk.com (1), btconnect.com (1)
- cantv.net (1), ccas-saint-priest.org (1), cenbnk.com (1), consultant.com (2), cooltoad.com (1), csiwest.net (1)
- datamarkets.com.ar (1)
- email.lev-ins.com (1), execs.com (1)
- fbi.gov (2), felyx-toys.com (1), financier.com (1), fmc.org (1)
- gala.net (1), gmail.com (24)
- hangsengbank.com (1), hi5.com (1), honeywell.com (1), hotmail.co.uk (1), hotmail.com (5), hotmail.fr (2)
- ibibo.com (2), info.com (5), info.net (1)
- jcom.home.ne.jp (1), jerseyconsultant.com (1), jones.net.new (1), jsbc.com (1)
- kudauk.ltd.uk (1)
- lee.com (5), live.com (3), loan.com (1), logsurdem.qc.ca (1), lottery.org (1)
- mail-page.com (1), mail.com.hk (1), mail.kz (1), mail.ru (1), microsoft.co.uk (1), moerstaal.nl (1), msn.com (1)
- neostrada.pl (5)
- office.com (1), omail.hu (1), orange.pl (1), ozu.es (1)
- post.com (1), postafiok.hu (1), presidencyoffice.org (1), private.co.uk (1)
- qeshm.ir (1)
- riaztextile.com (1), rwconsultants.com (1)
- sbcglobal.net (1), sbpcallao.gob.pe (1), sender.com (1), skymail.mn (1), srt.com (1)
- test.com (1), tk.com (1), tlen.pl (1), tup.com (1)
- una.com (1), unitybox.de.de (2), unoffice.org (1)
- virgilio.it (1)
- worldbank.org (1)
- yahoo.ca (1), yahoo.cl (1), yahoo.cn (2), yahoo.co.jp (5), yahoo.co.uk (5), yahoo.com (14), yahoo.com.ar (1), yahoo.com.hk (3), yahoo.fr (3), ymail.com (1), ysplay.com (1)
- zing.vn (1)
Anti-fraud resources:
