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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.
- ATTENTION BENEFICIARY: FUND RECOVERY/VERIFICATION PROCESS.) "MRS. FARIDA WAZIRI"<efcc_nigeria09@live.co.uk>
- (CONGRATULATION) Dr Simon Williams <mrsimon.williams@yahoo.com>
- URGENT MESSAGE "AGENT JOHN EDWARD"<fbi-agent@in.com>
- Regards from Dr.Jonas Cassie CJ "Dr.Jonas Cassie CJ"<umanss@live.com>
- QUEST TO INVEST "BILL"<mrugue@att.net>
- Attention Please ( About my country War ) "Yasin Bin Rahim"<msigitas@takas.lt>
- The Google-UK 12th Anniversary Giveaway Promo ( FINAL
NOT... winners.googleonlinelotto@london.com
- Dear Sir, "Andre Ropars"<andreropa1@hotmail.com>
- BELOVED BROTHER "DR.TIESSAN WINTER"<wintersinvestmentinco@hotmail.com>
- hacker selling ,smtp,rdp, lead, login, etc "hack@guru_temple"<oguz.ongelir@mayaplastik.com.tr>
- Please Read!!! "Mrs. Alice White"<alice@mail.kz>
- ELIGIBLE CUSTOMER "BARCLAYS BANK OF LONDON"<atm.oficer@blumail.org>
- REPLY AS SOON AS POSSIBLE. "Mr.Ausbert Knigge"<ab_knigge1945@live.co.uk>
- BATCH NUMBER: EM-nf25627 "YAHOO MSN LIVE INTERNATIONAL PROMOTIONS"<coordinatoronline233@gmail.com>
- GOD BE WITH YOU ????? "fernando"<mrsjohanfernando@aol.com>
- CONTACT MONEY GRAM AGENT FOR YOUR PAYMENT "william jeff"<account@bridgestone.com.tw>
- GET BACK TO ME IF YOU ARE INTERESTED 195.80.231.5 "DR.PHILIP KIM"<drphilpkim@live.com>
- Business Consultant!!! "Commercial Bank"<commercialbnks@yahoo.co.jp>
- PRIVATE AND CONFIDENTIAL "Nikolay Sintsov"<mail@tpg.com.au>
- Important Business Proposal. "Kimberly Bradly"<info@fcmb.com>
- (no subject) "Mark A.Waziri"<markwaziri@ymail.com>
- Your response is needed!! "Aziza Nasira"<azizahnasra@hotmail.com>
- Attn "FACEBOOK EUROPE"<info@info.com>
- Read and get back!! "Raymond"<peter.bartsch1@mfn-berlin.de>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs Sherry Williams"<mrs.shserrywilliams1@yahoo.com>
- CONFIRM IF YOUR THE OWNER OF THIS ID "Mr Joshua Afoakwa"<m.a.hamid01@att.net>
- Most Holy Greetings From Your Sister In Christ Jesus. Mrs Agatha Hope Adams <agathaadams2001@yahoo.co.jp>
- ATTENTION "BRIAN SO"<zhangtao@gdjrb.gov.cn>
- Re: Hello "Mrs. Olivia Amstrong"<info@info.com>
- Payment Was Sent!! "WESTERN UNION MONEY OFFICE" <info@mail.com>
- Re:carta urgente de jane "Senora Jane"<jeffery@jumboyin.cn>
- HI HERNER HERNAS <hernahernas@yahoo.com>
- GET BACK TO ME ASAP Barr Jackson Wang <szkolapodstawowanr1@neostrada.pl>
- ATTENTION PLEASE. Sardar Mujahid <sdrmujahid@gmail.com>
- YOUR PAYMENT IS READY KINDLY COMPLY IMMEDIATELY "Commissioner for the Reduction of the National Debt" <fred.forlac@numericable-caraibes.fr>
- RE....... CENTRAL BANK OF NIGERIA <mallan_sanusi_la@virgilio.it>
- United States Marine Corps. Sgt. Ryan 1 "Sgt Ryan Mayes"<sgtryanm@hotmail.com>
- Please, Let's Work Together. "Mr.J.Chan"<jnchan@w.cn>
- Urgent Transfer. BARCLAYS BANK INTERNATIONAL PLC <info@barclaysbankplc.com>
- MESSAGE FROM SARAH (YOUR LOAN INFORMATION) "SKYE LOANS"<infoskye@postino.net>
- PLEASE READ CAREFULLY AND GET BACK TO US. "Jerome Corsi Odinga Jnr" <jeromecorsiodingajnr2005@yahoo.cn>
- EXTREMELY URGENT "JESSICA ORTLER"<ortler4real95@gmail.com>
- Dear Friend "Mr. Taiho Bone"<bone_taiho@yahoo.com>
- From: James G.Stuart. "Mr. James G.Stuart" <officer-uk@london.com>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS "EFCC FRAUD MONITORING UNIT"< test@gostinka.com>
- Your Bank Draft Call Rev. Morenike Adams Tel:+234-8181-566-194 "DR. ANGEL SMITH"<morenike.adams8@gmail.com>
- GET BACK TO ME ASAP Donna Bush <greenhouse@srt.com>
- 2011 online promo "BRITISH CANADIAN LOTTERY BC-49 2011 PROMOTION" <info@won.com>
- I NEED YOUR URGENT ASSISTANCE! "Mr. Franklin Owula"<franklinowula1@gmail.com>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <tadeusz.jedrysiak@neostrada.pl>
- investment in your country dan <dr.odiahdan@gmail.com >
- Good Day . "Chung Liu"<chungliu@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD "Sarah Roselina" <officefiles12@yahoo.com>
- From: Mr. Francis MILLS-ROBERTSON "Francis MILLS" <united_nations@rogers.com>
- GET BACK TO ME "LIZZY WHITE"<lizzy.white5@hotmail.com>
- LONG RELATINSHIP AND BUSINESS tania yelly <tania_yelly010@yahoo.co.uk>
- URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc3@yahoo.cn>
- Re: Your Notice "Mr. James Sylvester"<mrs989022@mail.com>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<raul@idcglobal.com>
- HELLO, William Colgate II <sillh723@virgilio.it>
- MTCN= 4741598062 WESTERN UNION <wu.union983@gmail.com>
- ATM Debit Card "Ibrahim Dankwanbo" <iinfo@inMail24.com>
- ***Congratulations**** You Won for Yourself X750, 000.00 Pou... "Kenneth Gram"<games@logsurdem.qc.ca>
- Nigeria Breaking News "MFA"<lyong@dc.wh.hb.cn>
- Urgent Notification Please Respond "Global Postal service"<info@admin.org>
- very urgent Mr Jon Mark <grissom2010@yahoo.com>
- From Mr. Kesh Mahinder Singh "Mr. Kesh Mahinder Singht"<sing_kesh02@yahoo.co.jp>
- CONFIDENTIALITY, Sarahking <sarahking192@gmail.com>
- Re: Hello "From Mrs. Victoria Gbagbo"<vgbabo01@rediffmail.com>
- THE BANK WIRE TRANSFER OF YOUR WON PRIZE OF $1,000,000.00 "OCEANIC BANK NIGERIA PLC"<admin@oceanic.com>
- VERY URGENT "mohammed" <mohammedh2002-heidi@yahoo.co.uk>
- Hello "mollah"<escot_mollah@blumail.org>
- Re: Rev EMEKE MICHAEL our Love Jesus love you!!!!! "Mr Hill .John" <hlljhn138@gmail.com>
- How are you, prunelle merville <prunelemerville@att.net>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher."<info@lee.com>
- (INVESTMENT OFFER) Richard Allen <mamalido104@yaruza.com>
- INFORMATION "QIN YANJUN"<qiny@mail.management.org.tw>
- FROM DR LASSINE DIAWARA Lassine Diawara <lassinediawa@gmail.com>
- From: Madam Purity Qaume "Mrs Purity Qaume"<purityqaume2011@terra.com>
- Waiting to hear from you "Boris clifford"<service@zone-ar.com>
- ARE YOU AWARE OF YOUR FUNDS IN OUR BANK? "Sun Bank Offshore"<sunoffshore@sunoffshore.com>
- GOOD DAY...... "Rev. John Mark"<info@yahoo.com>
- read and reply me. "Hajia Mariam"<test@econt.com>
- Read to Confirm! "Mrs Edilyn M Padilla"<edilynmercapopadill2@w.cn>
- Please Reply Soon ! "Mr.Jabor Thani" <noreply@aol.com>
- IMMEDIATE RE-ISSUING OF YOUR ATM CARD. "EUCIR"<presidency_bj@e-mail.ua>
- Do you have any knowledge of this claims? "Care-Center Intelligence-Monitoring Network"<efcc_care@live.com>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<susan@finetop.cn>
- Dear Sir/Madam. "Mark Newman."<marknewman15@yahoo.com>
- Greeting from Miss Angeline Bamba "ANGELINE"<sandrawuma60@yahoo.co.jp>
- Dear Winner. "ATM Maestro Mastercard Malaysia®"<crc@correio.detran.rr.gov.br>
- DIRECTOR DHL COURIER SERVICE. "DIPLOMATIC" <officefile034@gmail.com>
- INVESTMENT "Mr. Yussop Abd Latip"<yussopabd.latip@yahoo.com>
- Contact Me If You Are Trust Worthy "andrewcole"<andrewcole1515@hotmail.com>
- Get Back To Me ASAP..... "Minister of Finance"<info@admin.org>
- GET BACK TO ME ASAP. Barr Raymond Chang <michal.woloszczak@neostrada.pl>
- Re: Did you get my last email??? "Max Chuard"<hollyfrankss@yahoo.com>
- HOW ARE YOU TODAY "MR. TIM"<Timorogers@live.com>
- REV FATHER JOHN revfatherjohn <revfatherjohn5678@virgilio.it>
- Special Business Databases 2011 and Email Lists "USA Databases"<sales@yahoo.com>
- (no subject) "Mr Aldrich Blair" <info@loanservice.org>
- From Desk of H.E. Dr. Good-luck Ebele Jonathan President of ... "Desk of H.E. Dr. Good-luck Ebele Jonathan President of Nigerian" <hlljhn138@gmail.com>
- {{ Be our management consultant }} "Ms. Nadina Vikenti"<nadvkt@ro.ru>
- Your New Payment! "ASIA SECURITY GROUP"<selena@selena.net.ua>
- MUBARAK JUNE 2011 "Barrister Mohammed Issa"<barrmohissa@yahoo.co.uk>
- Donation From Mrs Edith Coleman Coleman <mrsedithcoleman2003@gmail.com>
- ECO BANK SCAM VICTIM COMPENSATION OFFICE "ECO BANK SCAM VICTIM COMPENSATION OFFICE"<data@keyin.cn>
- Federal Bureau of Investigation (FBI)4 "Federal Bureau of Investigation"<info@fbi.gov>
- Business Relationship "Barrister Richard Thomas"<carolsanderson1@o2.co.uk>
- Donation From Mrs Edith Coleman "Mrs Edith Coleman." <mrsedithcoleman2@gmail.com>
- Hello "Savio Claudioss"<savioclaudioss@Safe-mail.net>
- Final Notification Next of Kin/Relative "Mr Paul Williams"<paulw_esqoffice@att.net>
- DO WITH THIS FUND AS I WISH "Mrs.Nancy" <mrsnancy09@mail.com>
- Urgent Notification "United Nation / Nigeria Government"<info@admin.org>
- VERY IMPORTANT "RAYMOND KUO FUNG" <info@profunisuam.com.br>
- Contact DHL For The Delivery Of Your Cheque "Mrs. Patricia Ernes"<patriciaernest@helpfoundation.com>
- Message From Mr. Theko "Mr. Theko," <nina.jama@att.net>
- NEED YOUR SUPPORT "Mrs Jane Smith"<info@doctorhelp.org>
- Urgent assistance/confidential "FREDRICK WOOD"<fredrickwood@rocketmail.com>
- GREETING TO YOU "Nadeem Azziz" <nadeem.azziz01442@att.net>
- Federal Bureau of Investigation (FBI) "Miss Grace Johnson"<glenjonesmail2005@yahoo.co.jp>
- Personal Mail "Edna Miller"<lindenlady@btconnect.com>
- MYSTERY SHOPPER NEEDED "TIMOTHY BRUCE"<shoppersguide2009@rediff.com>
- RE: Please revert back "Kenneth Buff"<sgt.eennethbuff@ibibo.com>
- Money Transfer Information! "Craig A. Franklin" <mafaher@uct.cl>
- MIJN ING "ING" <INFO@ING.NL>
- {{ Be our management consultant }} "Ms. Nadina Vikenti" <nadvkt@ro.ru>
- ATTN From Dr. (Mrs.) Mary Edwards "Dr\(Mrs\) Mary Edwards" <princessdorafamily@yahoo.com>
- Urgent Proposal... "Mrs.Asehui Yuping." <asehui.yuping01@hotmail.com>
- I need your assistance to transfer $22,500,000.00 USD from H... "Mr. LEUNG Cheung"<info@director.com>
- VERY URGENT GET BACK TO ME DEAR "Office of the Chairman"<officemail20@blumail.org>
- CONTACT: DR SMITH MPOYO RE: URGENT (TRASFER OF US$28,500,000.00 smithmpoyo@gala.net
- FINAL NOTIFICATION ON FOREIGN PAYMENT. "PRESIDENTIAL COMMITTEE"<info.notice@sify.com>
- CONGRATULATION !! EURO BONO LOTTO PROMOTION AWARD 2011//OO2 "AWARD"<lj1_ybyy05504@nou.com.cn>
- URGENT BUSINESS PARTNERSHIP REQUEST "Ebrahim Hassan"<211.233.36.198@mail.com>
- URGENT Reply Contact the diplomat. "Dr. Anthony Ben" <diplomat.agence@yahoo.com>
- !!ABOUT YOUR FUND IN CBN "DR. MRS. VERONICA AMADI"<citycom@brunet.bn>
- Re: Dear, "Saeed Ahmed" <Saeed@ahmed.com>
- God Bless You "Mrs. Catherine Coffman"<mrscatherinecoffman@yahoo.com>
- Please Contact Miss Gabriella Obi For The Compensated Amount "Mr Williams Chukwu"<williams@mail.com>
- About Your Inheritance Payment. "Justice Emmanuel Ayoola"<zarkod@eunet.yu>
- Important Notice :( Stop Contacting Those People ) "Mrs Susan Derick"<info@deick.fr>
- Business Proposal "Business Proposal"<investment@admin.info>
- Read and get back!!. "BUSINESS PROPOSAL;"<publicity@adsale.com.hk>
- PLEASE RECONFIRM YOUR TELEPHONE NUMBER SO THAT I WILL GIVE I... "DEBT MANAGEMENT OFFICE OF NIGERIA" <presidency00004@yahoo.es>
- Please read and get back. "TONY KAMPRAD"<irene@bdg.ptsansan.com>
- Good day from Mr Ali Khalid "Mr Ali Khalid"<info@jukwaese.de>
- FROM ROBERT S. MUELLER III [Code SSSSVVFF] "ROBERT S. MUELLER III [Code SSVXXFBI]"<robmuellerusoff@aol.com>
- First Payment Sent Call Mr Peter Moore Western Union Office <scccbr@gmail.com>
- From Mr. Henry Tham "Henry Tham"<henrytham@att.net>
- YOUR REQUEST ATTENTION "JACK RUBEN"<jrk@connect.net>
- VITAL FINANCE BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATI... "Mr.Richard Williams" <alert1923@live.com>
- UNFINISHED TRANSFER OF FUNDS ! "Mr.Frank Flores"<emoore4916@aol.com>
- Please Read "TONY KAMPRAD"<nancy@ibonia.mg>
- Matured Busines Deal..!! "Mrs. McCarthy Chan"<operator@hanoihorisonhotel.com.vn>
- partnership invitation "Dr. Tony Pham" <dr19642010@mailc.net>
- STOP CONTACTING THOSE IMPOSTER AND FRAUDSTER "Mrs. Rinda Alex"<info@lee.com>
- Barrister Paul Rodel of Switzerland. "Barrister Paul Rodel of Switzerland"<paul.rodel@blumail.org>
- FROM THE DESK OF MR.IRENE NARPIER Irene Narpier <mr.irene_narpier107@yahoo.com>
- CONTACT HIM TODAY!!! "Mr. Steven Boatan" <steven_boatan@yahoo.fr>
- QUEST TO INVEST "Mr.Felix Gabriel"<consultancy001@live.com>
- HELLO "BMW PROMOTION"<root@gfax.cn>
164 entries -- last updated: 2011-06-26 17:35 UTC
Sender domains:
- admin.info (1), admin.org (3), adsale.com.hk (1), ahmed.com (1), aol.com (4), att.net (7)
- barclaysbankplc.com (1), bdg.ptsansan.com (1), blumail.org (4), bridgestone.com.tw (1), brunet.bn (1), btconnect.com (1)
- connect.net (1), correio.detran.rr.gov.br (1)
- dc.wh.hb.cn (1), deick.fr (1), director.com (1), doctorhelp.org (1)
- e-mail.ua (1), econt.com (1), eunet.yu (1)
- fbi.gov (1), fcmb.com (1), finetop.cn (1)
- gdjrb.gov.cn (1), gfax.cn (1), gmail.com (15), gmail.com (1), gostinka.com (1)
- hanoihorisonhotel.com.vn (1), helpfoundation.com (1), hotmail.com (7)
- ibibo.com (1), ibonia.mg (1), idcglobal.com (1), in.com (1), info.com (2), ing.nl (1), inmail24.com (1)
- jukwaese.de (1), jumboyin.cn (1)
- keyin.cn (1)
- lee.com (2), live.co.uk (2), live.com (6), loanservice.org (1), logsurdem.qc.ca (1), london.com (1)
- mail.com (5), mail.kz (1), mail.management.org.tw (1), mailc.net (1), mayaplastik.com.tr (1), mfn-berlin.de (1)
- neostrada.pl (3), nou.com.cn (1), numericable-caraibes.fr (1)
- o2.co.uk (1), oceanic.com (1)
- postino.net (1), profunisuam.com.br (1)
- rediff.com (1), rediffmail.com (1), ro.ru (2), rocketmail.com (1), rogers.com (1)
- safe-mail.net (1), selena.net.ua (1), sify.com (1), srt.com (1), sunoffshore.com (1)
- takas.lt (1), teletu.it (1), terra.com (1), tpg.com.au (1)
- uct.cl (1)
- virgilio.it (3)
- w.cn (2), won.com (1)
- yahoo.cn (2), yahoo.co.jp (5), yahoo.co.uk (3), yahoo.com (15), yahoo.es (1), yahoo.fr (1), yaruza.com (1), ymail.com (1)
- zone-ar.com (1)
Anti-fraud resources:
