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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 "JADE JOLA"<mail.shenickgroup.com>
- Partnership In Business "info@tup.com"<info@tup.com>
- Demande d'aide "Mlle Chancelin KAMI"<moorex@att.net>
- UN NATIONS COMPENSATION!! "Mr. Ban Ki-Moon"<info@lee.com>
- I BLESS YOU FROM MY HEART. <mrs.marim.donwell@gmail.com>
- VERY URGENT. "Miss. Janet Brown"<jbrown@cenbnk.com>
- Patrick (sent from abused email account)
- Your Approved Payment "Prof. Nnamdi Mbutu"<prof.nnamdimbutu9@gmail.com>
- REGIONAL PAYMENT RECEIVING AGENT NEEDED "John Peters"<info@lee.com>
- Urgent Response "HSBC BANK, MALAYSIA"<mail06@hsbc.com.my>
- PROCEDURES OF THE TRANSFER "MR. EDWARD GRANT" <webhor@att.net>
- =?utf-8?B?RE8gV0UgUEFZIFRIRU0/4oCP?= "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- I successful arrival in John F.Kennedy International Airport "DIPLOMAT MOSAFA BEN"<diplomatmosafa3@w.cn>
- HI NIGERIANS "Whittal Joseph"<mail.prosygma-asp.com>
- From Mr Kruglov Andrey "Mr Kruglov Andrey" <investaccessuk152@yahoo.co.uk>
- Technical Support Team Technical Support Team <cluds_7fp@unirc.it>
- Re: Hello "From Mrs. Victoria Gbagbo"<vgbabo01@rediffmail.com>
- Re: PRIVATE MESSAGE TO YOU. "Mrs.Sussie Addo"<sussie@affibby.com>
- Dear Child of God, Nina Martins <ninamartins@praize.com>
- Re: HOW ARE YOU AND YOUR FAMILY? wsl469@aol.com
- Can i trust you? "Mrs Rose Kingsley"<marymarylouis2@hotmail.com>
- FROM SAMUEL AND NANCY KONNEl3 "SAMUEL AND NANCY KONNE" <samunkonne0@yahoo.com.ar>
- Inheritance Fund Payment Notification: "Diplomatic Agent"<karlschmidtus@yahoo.co.jp>
- ***SPAM*** Please read "ICPC Nigeria"<noreply@icpc.zzn.com>
- Western Union Gold Card. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- Read and get back!! "Raymond"<peter.bartsch1@mfn-berlin.de>
- From Mrs Meira Pereira (Assistance Joint Venture) "Mrs.Meira pereira" <meirapltd002@yahoo.ca>
- Message!! "Barrister Paul Bowen"<mea@netscape.ca>
- FUND PICKUP. "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- Transfe Offer!!! Mr Song Lile <hashim@kk.usm.my>
- Very Important!!! Hans Thoma <hans.thoma01@gmail.com>
- Dear Friend; A Prompt Respond Is Needed "Equil Brown" <newton@w615x0j30.homepage.t-online.de>
- TAX clearance . "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- Investment "KUOK FOUNDATION BERHAD"<kuokfoundation@we.com>
- QUEST TO INVEST "BILL" <mrugue@att.net>
- ATTENTION PLEASE! Mark Thompson <Mark_Thompson9@msn.com>
- CONGRATULATION "Natalia Paco"<infoisidro11@gmail.com>
- URGENT* "Mr.ZUMA JOHNSON"<miaosf@commnet.com.cn>
- PLEASE REPLY URGENT "IMAD AL- HERBISH"<nbirsn@sify.com>
- Final Notification Next of Kin/Relative "Mr Paul Williams"<paulw_esqoffice@att.net>
- MY CONDITION info lawfirm <marek.mazik@neostrada.pl>
- This is to notify you that.................... "ECONOMIC & FINANCIAL CRIME COMMISSION"<test@grosys.de>
- PROPOSAL Mong Hoi <monghoi1111@live.hk>
- RE: AWARD NOTIFICATION/FINAL NOTICE "EuroMillions Lottery"<claim.claimcenter@gmail.com>
- Concerning Your Payment ! ! "Mrs. Cynthia Walter" <test@itoffshorenepal.com>
- Good day, Siraj Diop <md_amadas5@yahoo.co.uk>
- DONATION FOR THE LORD mrs joy Harold <joy_alamata001@yahoo.co.jp>
- WILL..24/6/2011 "Mrs J Brown ESQ"<ages22666@aim.com>
- ATTENTION NEEDED. "Barr.denis Foo Leng" <tadekkoza@neostrada.pl>
- Payment Sent Western Union Office <sweetpeagirl1951@yahoo.com>
- PLEASE I NEED YOUR ASSISTANCE? "Mr. LEUNG Cheung"<info@director.com>
- Receive Your VisaCard Parcel "Dr.(Ms) Hellen Kim"<info1616@gawab.com>
- MY BEQUEST "GRAHAM ROBERT" <info@grobert.com>
- FROM THE DESK OF: Mr SALIF ZONGO. Mr Salif Zongo <mrsalif.zongo@voila.fr>
- Please contact Mr. Michael "Dr. Barbara Olson" <0lson249@yahoo.com>
- Respone Needed "HSBC BANK, MALAYSIA"<info-mail@hsbc.com.my>
- CONTACT THE RESPECTED OFFICE FOR YOUR AWARD PRIZE COMPENSATION UNIT <com.unit@net.hr>
- Re: Unpaid-Beneficiary Through ATM CARD!!!!!! "ATM Card Payment Department Office"<test@amidala.com>
- Nigeria Breaking News "MFA"<lyong@dc.wh.hb.cn>
- FINANCIAL SERVICES AVAILABLE Top Finance UK <patrickchan4490@yahoo.com>
- call for help "Miss Shantah Kenzoh"<shantah_k@yahoo.com>
- GOD BE WITH YOU ????? "fernando"<mrsjohanfernando@aol.com>
- SCAM VICTIMS ....Fraud Alert / Notification !!!.. READ THIS ... " Economics and Financial Crimes Commission" <temp@chpc2.org>
- MANAGING PARTNER "BEQUEST"<claims@live.com>
- In Good Faith. "Mr. Frank Ego."<mrfrankego@virgilio.it>
- Busines Relationship "Barrister Richard Thomas"<james@friedensd-ev.de>
- SCAM VICTIMS ....Fraud Alert / Notification !!!.. READ THIS ... " Economics and Financial Crimes Commission"<efcc@web.net>
- HELLO, William Colgate II <ttttttt2222@virgilio.it>
- ***Congratulations**** You Won for Yourself X750, 000.00 Pou... "Kenneth Gram"<games@logsurdem.qc.ca>
- Get Back To Me ASAP..... "Minister of Finance"<info@admin.org>
- CONTACT AND CALL THE NETCOURRIER DELIVERY SERVICE FOR YOUR P... "OFFICE FILE" <officeww@yahoo.com>
- UNION BANK P.L.C/UNITED NATIONS SCAM VICTIMS COMPENSATIONS P... "UNITED NATIONS"<unitednations@postino.net>
- Your Winning Information. "info"<hygf@seznam.cz>
- CONGRATULATIONS!!! YOU HAVE WON US$852,810:22 "UKBenin Lotto Commission"<info@ukbeninlotto.org>
- Please l need your kindly assistance from Aisha aisha ahmed <aisha4u_abdul@yahoo.com>
- URGENT RESPOND, "Dr.SANUSI LAMIDO" <cbnsendingmechine111@virgilio.it>
- Hsbc Payment Notification. "Alex Hungate"<thiyohoa@yahoo.com>
- {{ Be our management consultant }} "Ms. Nadina Vikenti"<nadvkt@ro.ru>
- BUSINESS PROPOSAL "BUSINESS PROPOSAL"<mrtonyf@yahoo.com>
- INFORMATION.... "QIN YANJUN"<qiny@mail.management.org.tw>
- YOUR OVERDUE FUNDS FROM IMF "Mr. Benny Wright"<postmaster@gameshop.se>
- Your Kind Reply Needed Urgently "Mrs. Maite Nkoana Mashabane"<buchu5@rocketmail.com>
- please get back "fedison.ogba" <fedison.ogba@bol.com.br>
- COMPLIMENT,YOUR BANK DRAFT IS READY "Mr. John Obi"<info@gmail.com>
- Urgent Notification.. "Mr.Lansana Kouyate"<atmcarddept001dsh@she.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs.Inga-Britt Ahlenius"<mrsinga1212@skymail.mn>
- Dear Lucky Winner "Publishers Clearing House Online Sweepstakes" <info@pch.com>
- Re: Hello "Mrs. Olivia Amstrong"<info@info.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs.Inga-Britt Ahlenius"<unite.dwestand0009@yahoo.com>
- BUSSINESS OPPORTUNITY, "Abdulla"<k.abdulla@rocketmail.com>
- A Deal/Business Proposal "Elliot Francis"<francis@elliot.com.hk>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher."<info@lee.com>
- Asset Transfer "Mohammad Bin-Saed" <mail@mblazeserv3.com>
- SCAM VICTIMS ....Fraud Alert / Notification !!!.. READ THIS ... "ECONOMIC AND FINANCIAL CRIMES COMMISSION."<info@efcc.org>
- HOW ARE YOU TODAY "BENSON THOMAS"<bensonthomas@SOUTHEASTASIA.COM>
- Urgent Proposal... "Mrs.Yuping Asehui." <asehui.yuping01@hotmail.com>
- FINANCING YOUR PROJECT "Gibson Hort."<emma_ug_ose@yahoo.ca>
- Your Online Job Application "Action Aid International"<christainking40@actionaid.org.uk>
- Money Transfer Information! "Craig A. Franklin" <mafaher@uct.cl>
- (no subject) "Mr Aldrich Blair" <loanadvert@financial.org>
- In Good Faith. "Sgt. Paul Phillips"<sgtpaul.phillips903@live.com>
- IF INTERESTED "Mrs. Shara Moore" <info@bank.com>
- Re: Verify Your Email Account!!! Elina Murray <deereffett@peoplepc.com>
- Require your partnership & co-operation for Investment <latin.fri210@csiwest.net>
- HELLO, William Colgate II <tttttttt77@virgilio.it>
- Federal Bureau of Investigation (FBI) "Miss Donna Story"<ejiaka@joseosvaldo.com.br>
- YOUR WILL "Jeffery C. Mark Esq, Dynamic Law Chambers & Associates"<charlesmarkandassociates2005@live.com>
- **SPAM** From Ms. Catherine Windy(Please, Reply) "Mrs.Catherine Windy"<tom@UGFzc3dvcmQ6>
- NOTIFICATION OF PAYMENT VIA ATM CARD !!! "Mr Tom Clark."<info@atmpayment.org>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <tadeusz.jedrysiak@neostrada.pl>
- Western Union Compensation "Western union®"<representante@portalabre.com.br>
- YOUR INHERITANCE cccphg@rmp.gov.my
- BENEFICIARY "hugh jone"<inquiryhughjone@gmail.com>
- Re: Did you get my last email??? "Max Chuard"<hollyfrankss@yahoo.com>
- Re:Please are you still alive? "Prince Tokumbo Olabisi" <info@presidencyoffice.org>
- partnership invitation "Dr. Tony Pham" <dr19642010@mailc.net>
- Am waiting Edward Utom <edutom1937@msn.com>
- GET BACK TO ME ASAP Donna Bush <hopton@srt.com>
- OVER DUE PAYMENT "Andrew Tweedie (IMF)"<INFO@IMF.COM>
- God bless you and your family "Global Postal Service"<iinfo@globalpostalservice.org>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<raul@idcglobal.com>
- NOTIFICATION "UNITED NATION"<maringa@portalabre.com.br>
- Am waiting Edward Utom <edutom1949@msn.com>
- Message From Mr. Theko "Mr. Theko," <nina.jama@att.net>
- RE:MY LAST WISH.....USE IT FOR CHARITY AND ORPHANAGE "Mariam Edwards"<mariamedwards6743@att.net>
- GOOD DAY 5,000 Usd Sent.. "Western Union"<kaypinfold9730@sukl.yahoo.com>
- Am waiting Edward Utom <edutom1948@msn.com>
- HELLO "WESTERN UNION" <INFO@WUMT.COM>
- Hello "Jing Xiaoming Attorneys" <jingxiaomigattoreny@gmail.com>
- From The Desk of: David Bye Barclays Bank Remit <getghee4@zax.att.ne.jp>
- FROM US EMBASSEY WAITING TO GIVE YOU TRICKING NUMBER OF YOU BOX "Mr. Robert Pikus" <barrgodwinnwanne@hotmail.fr>
- GET BACK TO ME ASAP! "Hajia Turai Yaradua"<anaphora@dbmail.com>
- Attn "FACEBOOK EUROPE"<info@info.com>
- Greetings from the United Nations (UN) Office. "UNITED NATION ORGANIZATION" <richardjohnson01@qatar.io>
- PAYMENT SENT Status : Available for pick up by receiver Western Union Payment <chinedu_augustine33@yahoo.fr>
- TOYOTA CAMRY INTERNATIONAL LOTTO WINNER "TOYOTACN"<agent_huanglin36@126.com>
- Donation From Mrs Jasmeen Murad Mrs Jasmeen Murad <jasmeenmurad1@yahoo.co.jp>
- Hello "Mr. James Durward Gilliard"<mr.jamesgilliard@adinet.com.uy>
- UNFINISHED TRANSFER OF FUNDS ! "Mr.Frank Flores"<office@vauprint.com.ua>
- I AM NOW IN THE HOSPITAL Engineer Uematsu Kunio <engineerkunio18@yahoo.co.uk>
- From The Desk of: David Bye Barclays Bank Remit <getghee1@zax.att.ne.jp>
- RE "Sgt Frederick Smith" <info@sgt.com>
- CONTACT HIM TODAY "Mr.Steven Boatan" <steven_boatan@yahoo.fr>
- Business Consultant "Commercial Bank"<commercialbnks@yahoo.co.jp>
- BELOVED BROTHER "DR.TIESSAN WINTER"<wintersinvestmentinco@hotmail.com>
- (no subject) "Arlin Capital" <info@loan.com>
- Dearest One catherine koffi <catherinekoffffffi17774@hotmail.com>
- FROM DIPLOMATIC LORD RUBEN TO YOU (URGENTLY TODAY) LORD RUBEN <info@consilium.local>
- I NEED YOUR URGENT ASSISTANCE AND TRUST MRS LILLIAN ALAMELU <mrslillianalamelu1@gmail.com>
- Contacts Office of the Operation Manager Western Union Paym... western union <aishetosani02@yahoo.co.jp>
- Your response is needed!! "Aziza Nasira"<azizahnasra@hotmail.com>
- Unpaid Funds "Ms Justina Oge"<justinaoge03@yahoo.co.jp>
- Urgent Message "Mr Martins Owen"<martinsowen@owen.com>
- Attention: My good friend, "Dr.KEN C SMITH. " <vlrushvlrushkl1@peoplepc.com>
- N/A "Mrs Judith Bell" <bnkjudithddhbell1@w.cn>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs Sherry Williams"<mrs.shserrywilliams1@yahoo.com>
- Dear Sir, "Andre Ropars"<andreropa1@hotmail.com>
- Divine call reply for more information. Ukadi Toyo <m_r_t207@yahoo.co.jp>
- URGENT BUSINESS ASSISTANCE "BAMBA"<accdbanque@yahoo.fr>
- DO WE PAY =?UTF-8?Q?THEM=3F?= ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- LETTER OF ASSISTANCE Liza James <l_james0001@rediffmail.com>
- Contact Diplomat Stansley Adams at Your Airport "Barr. Tony Wilfred" <scccbr@gmail.com>
- Your Card Number is: 4146650304178790 /GOLD CARD PIN: 25489 Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- Please Read!!! "Mrs. Alice White"<alice@mail.kz>
- Manager/CEO "Mr.D Rot"<dajrot@gmail.com>
- URGENT! "Najima Toyota Al Bashir"<info@gov.org>
- STOP CONTACTING THOSE IMPOSTER AND FRAUDSTER "Mrs. Rinda Alex" <info@consilium.local>
- MICROSOFT MID YEAR NOTIFICATION "=?iso-8859-1?b?TWljcm9zb2Z0rg==?= Inc. UK" <admin@msn.co.uk>
- READ VERY CAREFULLY AND GET BACK TO ME "MR ARTHUR RAMON"<mrarthur1@live.com>
- CONGRATULATIONS!!! "FACEBOOK" <facebookloterry@info.org>
- Federal Bureau of Investigation (FBI) Call John Will "Federal Bureau of Investigation"<info@dep211.ru>
- READ WITH UNDERSTANDING "Thomas Douglas (Esq.)"<thomasesq@lawyer.com>
- BATCH NUMBER: EM-nf25627 "YAHOO MSN LIVE INTERNATIONAL PROMOTIONS"<coordinatoronline233@gmail.com>
- GET BACK TO ME IF YOU ARE INTERESTED 195.80.231.5 "DR.PHILIP KIM"<drphilpkim@live.com>
- EXTREMELY URGENT "JESSICA ORTLER"<ortler4real95@gmail.com>
- PLEASE READ CAREFULLY AND GET BACK TO US. "Jerome Corsi Odinga Jnr" <jeromecorsiodingajnr2005@yahoo.cn>
- Loan Offer "Zina Oyans"<info@loans.com>
- INVESTMENT "Mr. Yussop Abd Latip"<yussopabd.latip@yahoo.com>
- URGENT REPLY TRUSTEE? HON VICTOR <hon_866aaa1@msn.com>
181 entries -- last updated: 2011-06-25 15:10 UTC
Sender domains:
- 126.com (1)
- actionaid.org.uk (1), adinet.com.uy (1), admin.org (1), affibby.com (1), aim.com (1), amidala.com (1), aol.com (1), atmpayment.org (1), att.net (6)
- bank.com (1), bol.com.br (1)
- cenbnk.com (1), chpc2.org (1), commnet.com.cn (1), consilium.local (2), csiwest.net (1)
- dbmail.com (1), dc.wh.hb.cn (1), dep211.ru (1), director.com (1)
- efcc.org (1), elliot.com.hk (1)
- financial.org (1), friedensd-ev.de (1)
- gameshop.se (1), gawab.com (1), globalpostalservice.org (1), gmail.com (17), gov.org (1), grobert.com (1), grosys.de (1)
- hotmail.com (6), hotmail.fr (1), hsbc.com.my (2)
- icpc.zzn.com (1), idcglobal.com (1), imf.com (1), info.com (3), info.org (1), itoffshorenepal.com (1)
- joseosvaldo.com.br (1)
- kk.usm.my (1)
- lawyer.com (1), lee.com (3), live.com (5), live.hk (1), loan.com (1), loans.com (1), logsurdem.qc.ca (1)
- mail.kz (1), mail.management.org.tw (1), mailc.net (1), mblazeserv3.com (1), mfn-berlin.de (1), msn.co.uk (1), msn.com (6)
- neostrada.pl (3), net.hr (1), netscape.ca (1)
- owen.com (1)
- pch.com (1), peoplepc.com (2), portalabre.com.br (2), postino.net (1), praize.com (1), presidencyoffice.org (1)
- qatar.io (1)
- rediffmail.com (2), ro.ru (1), rocketmail.com (2)
- seznam.cz (1), sgt.com (1), she.com (1), sify.com (1), skymail.mn (1), southeastasia.com (1), srt.com (1), sukl.yahoo.com (1)
- tup.com (1)
- uct.cl (1), ugfzc3dvcmq6 (1), ukbeninlotto.org (1), unirc.it (1)
- vauprint.com.ua (1), virgilio.it (4), voila.fr (1)
- w.cn (2), w615x0j30.homepage.t-online.de (1), we.com (1), web.net (1), wss-id.org (1), wumt.com (1)
- yahoo.ca (2), yahoo.cn (1), yahoo.co.jp (7), yahoo.co.uk (3), yahoo.com (12), yahoo.com.ar (1), yahoo.fr (3)
- zax.att.ne.jp (2)
Anti-fraud resources:
