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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.
- Please read and get back. "TONY KAMPRAD"<irene@bdg.ptsansan.com>
- Good day from Mr Ali Khalid "Mr Ali Khalid"<info@jukwaese.de>
- Attn Dear Friend Beneficiary Needed!!! "Barrister Brian Lloyd"<mfm@lawyer.com>
- Matured Busines Deal..!! "Mrs. McCarthy Chan"<operator@hanoihorisonhotel.com.vn>
- Federal Bureau of Investigation (FBI) "Miss Grace Johnson"<glenjonesmail2005@yahoo.co.jp>
- HELLO "BMW PROMOTION"<root@gfax.cn>
- ***Congratulations**** You Won for Yourself X750, 000.00 Pou... "Kenneth Gram"<games@logsurdem.qc.ca>
- Dear Sir/Madam, "FEDERAL MINISTRY OF FINANCE."<info@lee.com>
- Please Read "TONY KAMPRAD"<nancy@ibonia.mg>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT "Mrs. Kim Ho"<office@superocean.com.cn>
- CONGRATULATION !! EURO BONO LOTTO PROMOTION AWARD 2011//OO2 "AWARD"<lj1_ybyy05504@nou.com.cn>
- PLEASE YOUR URGENT REPLY IS NEENED "IMAD AL- HERBISH"<nbirsn@sify.com>
- Nigeria Breaking News "MFA"<lyong@dc.wh.hb.cn>
- GET BACK TO ME ASAP Donna Bush <greenhouse@srt.com>
- Atten Sir:Madam!! "Euro Million lottrey"<nationaltrusi101@aim.com>
- Dear Friend "Mr. Susan Patrick"<susanpatrick88@gmail.com>
- Dear Friend: "Mr.Tony Ngomi"<tony@onlinestate.com>
- hello20 "Hendrick Marais"<hendrick_marais1@excite.co.jp>
- Business Proposal "Mr Tan Wong" <info@hangsengbank.com>
- Estate of my Deceased Client 26-06-2011 "Roger Weston"<rogerweston160@rwconsultants.com>
- Final Notification Next of Kin/Relative "Mr Paul Williams"<paulw_esqoffice@att.net>
- Dr. Raymond Chien "ramony.chien@aim.com" <remodchien@virgilio.it>
- QUEST TO INVEST "Mr.Felix Gabriel"<consultancy001@live.com>
- Urgent Reply Needed From Petroleum Minister "Mr.Abdalla Salem El-Badri"<temp@chpc2.org>
- INVESTMENTS PARTNERSHIP Mr Haroon Qassim <mike@netvigator.com>
- Good News Your First Payment Sent Call Mr Peter Moore Western Union Office <scccbr@gmail.com>
- Contact Me If You Are Trust Worthy "andrewcole"<andrewcole1515@hotmail.com>
- FROM ROBERT S. MUELLER III [Code SSSSVVFF] "ROBERT S. MUELLER III [Code SSVXXFBI]"<robmuellerusoff@aol.com>
- Please Read!!! "Mrs. Alice White"<alice@mail.kz>
- URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc3@yahoo.cn>
- MTCN#: 4741598062 WESTERN UNION <jackdon88@yahoo.fr>
- Happy Sunday From Mr John Paul Mr Paul Goodman <mrpaul206@gmail.com>
- Urgent From Desmond "DESMOND EYADEMA"<desmond.eyadema1@att.net>
- MESSAGE FROM LIBYA. URGENT!!! "Mariam Mustafa Jalil"<ma31038@gmail.com>
- I greet you in the name of the Lord. Rita Adams <cccccssssstin@rediffmail.com>
- From: Madam Purity Qaume "Mrs Purity Qaume"<purityqaume2011@terra.com>
- Your Valuable ATM Card "Mr. Mark Pen"<info@transferunit.org>
- Our Ref: FGN /SNT/OCB!! "PAYMENT CENTER" <atm_card99@yahoo.com.hk>
- UNCLAIMED ASSET/ASSETS RE-UNITED "CHASE BANK"<Jpmorgan@chase.org>
- Cashier's Cheque!! "Mrs. Josephine Moore" <mrs_josephine_moore33@msn.com>
- CONGRATULATIONS "Paul McDarmont" <Paul@etlandscapes.com.au>
- CONTACT WESTERN UNION FOR YOUR FUND NOW "Office Mail" <officemail18@ymail.com>
- ATTENTION NEEDED. "Barr.denis Foo Leng" <tadekkoza@neostrada.pl>
- Hello. "Charl"<test@21dianyuan.com>
- I WAIT FOR YOUR URGENT REPLY Vivian Nma <viviannma@rediffmail.com>
- PLEASE GET BACK TO ME IMMEDIATELY "John Lee" <jhn.lee@hotmail.co.uk>
- (no subject) "Mr. Vincent Cheng" <johnsonatow34@yahoo.co.jp>
- Reply Amie Mustapha <ameemusta6@yahoo.co.jp>
- Important Business Proposal. "Kimberly Bradly"<info@fcmb.com>
- YOU WON 500.000.00 BRITISH POUNDS B-S "COCA COLA COMPANY UK"<test@london.com>
- Dear Beloved One James Gmal <james_gamal01@yahoo.co.jp>
- From Mr. Henry Tham "Henry Tham"<henrytham@att.net>
- UNITED STATES DEPARTMENT OF JUSTICE!!! "FEDERAL BUREAU OF INVESTIGATION"<admin@jaksinc.com>
- Greetings! "Mrs Edilyn M Padilla"<edilynmercapopadill2@w.cn>
- Dear Winner. "ATM Maestro Mastercard Malaysia®"<crc@correio.detran.rr.gov.br>
- Confirmation/Email-Ticket Number: WNNM/90745663-02. "EURO MILLION GLOBAL LOTTERY PROMOTIONS."<euromillionmgt@gmail.com>
- PLEASE READ CAREFULLY AND GET BACK TO US. "Jerome Corsi Odinga Jnr" <jeromecorsiodingajnr2005@yahoo.cn>
- June 2011 "M. Patrick"<ghf00000@financier.com>
- Your Urgent Respond Needed "Mr.Hassam Mohamed" <hassammohamed15@gmail.com>
- HOW ARE YOU TODAY "BENSON THOMAS"<bensonthomas@SOUTHEASTASIA.COM>
- Greetings from Abidjan willson victor <wvic1953@live.com>
- Goodday "Hyo Keun Lee"<hyokeunlee01@gmail.com>
- CONGRATULATIONS "Shompoo Prachaporn"<thlndlcoordinato42@gmail.com>
- Business Proposal "Business Proposal"<investment@admin.info>
- read and lets do this together "HAJIA MARIAM" <hjmrm0000@gmail.com>
- very important information!!! Li Chen <lichen@ctbank.com>
- Re: "Mrs. DL"<mrs.ld64@mail.ru>
- Ref: Humanitarian Assistance. "Ms. Aisha Hosni" <kja03@att.net>
- Hello My Dear nora makki <noramakki201@itimes.com>
- Hello "B. Holland"<ghf00000@financier.com>
- YOUR REQUEST ATTENTION "JACK RUBEN"<jkr@netconnect.net>
- Read and get back!! "Raymond"<peter.bartsch1@mfn-berlin.de>
- THIS IS FOR YOUR INFO "QIN YANJUN"<alemoropv@simail.it>
- Investment Business Proposal "BAMBA"<angeline.bamba@yahoo.com>
- Investment opportunity "Aaron Matins"<aaronmatinss@gmail.com>
- Good Information "John Hu Chang"<infno0001@hotmail.com>
- Paecel #: EG2272 (sent from abused email account)
- Re: Hello "From Mrs. Victoria Gbagbo"<vgbabo01@rediffmail.com>
- Private Banking "HSBC BANK" <jonmic@hsbcbank.org>
- Blessed Is The Hand That Giveth "Mrs Patricia Wagner"<patriciawagner44@aim.com>
- Read Carefully !!! "Barr. Paul Bowen"<barrpaulbowen01@mailconsultant.com>
- Mr. Robert Ankrah "Mr. Robert Ankrah"<mikeado_2765@att.net>
- Greetings, please I need your assistance. "Miss Aisha Ahmed"<missaishaahmed@att.net>
- PAYMENT CERTIFIED AND APPROVED TO YOU RECENTLY. "British Finance Monitoring Unit" <ianreed_bfmu@yahoo.co.jp>
- REF: 26/06/2011 "TERRY MICHEL"<terrymichel10@gmail.com>
- ***BULK*** The facts! "Ms.Sanson"<tracysanson@live.com>
- From: Saif al-Islam Gaddafi. "Saif al-Islam"<urgent.biz@live.co.uk>
- Message From Mr. Theko "Mr. Theko," <nina.jama@att.net>
- URGENT RESPOND NEEDED "Chua Grace Andy"<addres.contat@estudoprever.com.br>
- Re:carta urgente de jane "Senora Jane"<admin@cenx.ru>
- A HONEST PROJECT "Makara"<mrvincent733@yahoo.co.jp>
- Seeking for your sincere concern "Stacy Russell"<ma766731@yahoo.cn>
- Will.....27/6/2011 "Mrs J Brown ESQ"<ages22666@aim.com>
- J'ai besoin de votre urgent de responder "halimata.diabate"<service@zone-ar.com>
- Humanitarian Activities.......... "Will Inheritance" <gilbert@lbasantarem.com.br>
- PLEASE RECONFIRM YOUR TELEPHONE NUMBER SO THAT I WILL GIVE I... "DEBT MANAGEMENT OFFICE OF NIGERIA" <presidency00004@yahoo.es>
- OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
- REPLY URGENT "CHIEF DANGOGO DOUGLAS"<m_environmental@rediffmail.com>
- Tender "Barrow Henson"<barrowhan12@excite.co.uk>
- New Order Consultant <alcone_accounts@yahoo.co.uk>
- YOUR IMMEDIATE ATTENTION WILL BE APRECIATED "LT. JOHN SAMSON" <richardjohnson01@qatar.io>
- GET BACK TO ME IF YOU ARE INTERESTED "DR.PHILIP KIM"<drphilpkim@live.com>
- WITH ALL DUE RESPECT "Mark Davies ESQ"<mark.law2010@sify.com>
- Thanking you For your effort.... Suru Mijad <mijad2381@gmail.com>
- Information........(Contact Mr.Azman Kasiri) "Mr.Donald Williams"<tpd-ciechanow@neostrada.pl>
- Need you as foreign partner "Rosemary Mitchelle Savimbi" <Rosemary_mitchelle@yahoo.com>
- hello rose aliyu <nnit77@yahoo.com>
- Hi friend. Vivian Adum <vivianadum86@yahoo.com>
- RE: UK 2012 OLYMPIC GAME LOTTERY DRAW!!! UK 2012 OLYMPIC GAMES LOTTERY DRAW <unitpostoffice@gmail.com>
- From Mr David "David Jones"<dajo765@yahoo.com>
- GOOD DAY MY DEAR FRIEND!!! "General Ganza Kameni" <gen.ganzakameni@gmail.com>
- your new friend seerram Lema <favourlema@yahoo.co.uk>
- CONTACT: DR SMITH MPOYO RE: URGENT (TRASFER OF US$28,500,000.00 smithmpoyo@gala.net
- NOTIFICATION ABOUT YOUR ATM CARD. DR.WILLIAMS GEORGE <payment@cbn.org>
- UNFINISHED TRANSFER OF FUNDS ! "Mr.Frank Flores"<cailopinoy_style@yahoo.com>
- Yours truly Mr. John Abbey "John Abbey" <kojojames_7@att.net>
- YOUR COMPENSATION FUND WORTH $ 1,000,000,00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- Yahoo Award Notice# "Yahoo Online Lottery"<josephpasyw@gmail.com>
- (FBI) IMPORTANT NOTICE "ROBERT MUELLER"<robmuelleroffice@aol.com>
- LETTER OF ASSISTANCE Liza James <l_james0001@rediffmail.com>
- DEAR LOAN SEEKERS?????????? "Robert financial"<info@director.com>
- URGENT FUND TRANSFER/INVESTMENT. Charles Bruma <charlesbruma@gmail.com>
- I am agent Mr Terry White :(559)-372-6901 "DIPLOMATIC" <officefile034@gmail.com>
- I AM CONTACTING YOUR FOR A SUPPLY BUSINESS(VERY BENEFICIAL) "I AM CONTACTING YOU FOR A SUPPLY BUSINESS(VERY LUCRATIVE AND BENEFICIAL)"<test@test.com>
- What you should know "Mr. Sumit Buffett" <zhoull016@jfdaily.com>
- Attn: Honorable contractor, "Pius Ayim Pius" <info@presidencyoffice.org>
- Favour Mutah "Favour Mutah" <webbb.offfice11@att.net>
- Attention: Beneficiary United Nations Compensation Committee <jeffrey_morrisson206@yahoo.com>
- MRS. RUTHY W. GRANGER IS IN JAIL/ VAT/YELLOW TAG FEE AND CLE... "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- WE HAVE EXECUTED THE WILL "Liz Braude"<info@gsau.org>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS "EFCC FRAUD MONITORING UNIT"< test@info-consulting.com.ar>
- CAN I DEPOSIT 5,000,000,00 IN YOUR ACCOUNT Mrs Margaret Edwards <info@charity.org>
- TAG & STAMP. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- =?iso-8859-1?Q?TRANSFER_OF_=A320=2C500=2E000=2E00?= "Mr Richard.S.Gauis" <webinfouk0@verizon.net>
- YOUR URGENT ASSISTANCE Robert Awuah <tokio2011@montevideo.com.uy>
- Re:My Letter, benjamin lucy <benjaminlucy2011@hotmail.com>
- ATTENTION PLEASE! Mark Thompson <Mark_Thompson9@msn.com>
- Accepts to transfer your fund. "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- Belhassen From Tunisia! (sent from abused email account)
- Asset Transfer "Mohammad Bin-Saed" <mail@mblazeserv3.com>
- Read and get back!!. "BUSINESS PROPOSAL;"<eelaseg@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "BARCLAYS BANK PLC."<barclaysbank@bank.org>
- ATM-3714 "Shanghai Future Tower."<helpdesk@speakeasy.net>
- Dearest one i trust, "Miss.Helen pella Solobiya" <helenpellasolobiya@voila.fr>
- WORK WITH ME ON THIS "JIM FROHLING"<frohling.jim40@gmail.com>
- MY WORDS OF FAVOUR "Col. Noh Dae-Jung." <jungnoh@mail.com.hk>
- BENEFICIARY "hugh jone"<inquiryhughjone@gmail.com>
- Your Fund. "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- Apply for the loan you need$$ "Dm Financial Service"<info@info.com>
- [´ËÓʼþ¿ÉÄÜЯ´ø²¡¶¾£¬ÇëСÐÄ´ò¿ª£¡] googleservice@terra.es
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION "Mr.Ernest David" <ernest-david1@hotmail.com>
- ((Contact Dr. Jim Ovia Asap)) United Nations Organization <info@un.org>
- CONTACT HIM TODAY!!! "Mrs. Hellen Johnson"<oakmanmurray@tlen.pl>
- From: James Adams''Director, Remittance Unit "From: James Adams''Director, Remittance Unit"<oiuytrewrtyuiop@web.de>
- Looking forward to hear from you. "Timothy Kiprono"<timothykiprono@iol.pt>
- GET BACK TO ME ASAP! "Hajia Turai Yar'Adua"<www@bab.com>
- Good Offer "informatoin"<info@loan.org>
- Contact Mohamed Ali Bin For Your Payment Rosemary Mclean <rosemarymclean33@yahoo.com>
- Re,Transfer of Your Funds Dr Thomas Robert <aesw34@gmail.com>
- ATM CARD. REV JOHNSON CHUKWUEMEKA <transferdepartmentbnkbj@wss-id.org>
- Dear Child of God, Nina Martins <ninamartins@praize.com>
- Dear Good Friend "msvivian" <msvivian1@live.com>
- This Is A Great And Profitable Message From Mr Ahmed Abdul, Mr Abdul Ahmed <mrabdulahmed05@hotmail.com>
163 entries -- last updated: 2011-06-27 16:38 UTC
Sender domains:
- 21dianyuan.com (1)
- admin.info (1), aim.com (3), aol.com (2), att.net (9)
- bab.com (1), bank.org (1), bdg.ptsansan.com (1)
- cbn.org (1), cenx.ru (1), charity.org (1), chase.org (1), chpc2.org (1), compensation.com (1), correio.detran.rr.gov.br (1), ctbank.com (1)
- dc.wh.hb.cn (1), director.com (1)
- estudoprever.com.br (1), etlandscapes.com.au (1), europe.com (1), excite.co.jp (1), excite.co.uk (1)
- fcmb.com (1), financier.com (2)
- gfax.cn (1), gmail.com (24), gsau.org (1)
- hangsengbank.com (1), hanoihorisonhotel.com.vn (1), hotmail.co.uk (1), hotmail.com (5), hsbcbank.org (1)
- ibonia.mg (1), info-consulting.com.ar (1), info.com (1), iol.pt (1), itimes.com (1)
- jaksinc.com (1), jfdaily.com (1), jukwaese.de (1)
- lawyer.com (1), lbasantarem.com.br (1), lee.com (1), live.co.uk (1), live.com (5), loan.org (1), logsurdem.qc.ca (1), london.com (1)
- mail.com.hk (1), mail.kz (1), mail.ru (1), mailconsultant.com (1), mblazeserv3.com (1), mfn-berlin.de (1), montevideo.com.uy (1), msn.com (2)
- neostrada.pl (2), netconnect.net (1), netvigator.com (1), nou.com.cn (1)
- onlinestate.com (1)
- praize.com (1), presidencyoffice.org (1)
- qatar.io (1)
- rediffmail.com (5), rwconsultants.com (1)
- sify.com (2), simail.it (1), southeastasia.com (1), speakeasy.net (1), srt.com (1), superocean.com.cn (1)
- terra.com (1), test.com (1), tlen.pl (1), transferunit.org (1)
- un.org (1)
- verizon.net (1), virgilio.it (1), voila.fr (1)
- w.cn (1), web.de (1), wss-id.org (2)
- yahoo.cn (3), yahoo.co.jp (6), yahoo.co.uk (2), yahoo.com (8), yahoo.com.hk (1), yahoo.es (1), yahoo.fr (1), ymail.com (1)
- zone-ar.com (1)
Anti-fraud resources:
