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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.
- UNFINISHED TRANSFER OF FUNDS ! "Mr.Frank Flores"<cailopinoy_style@yahoo.com>
- Dear Good Friend "msvivian" <msvivian1@live.com>
- Apply for the loan you need$$ "Dm Financial Service"<info@info.com>
- Urgent Transfer. BARCLAYS BANK INTERNATIONAL PLC <info@barclaysbankplc.com>
- Guten Tag Freund "peter.lee466@virgilio.it" <peter.lee466@virgilio.it>
- Business Consultant! "Commercial Bank"<commercialbnks@yahoo.co.jp>
- Payment Notification of Funds. "Centra Bank of Nigeria"<info@cenbank.org>
- Donation From Mrs Rose David. Mrs Rose David <r_20dr@live.fr>
- RE:MY LAST WISH.....UE IT FOR CHARITY AND ORPHANAGE "Mariam Edwards"<mariamedwards6743@att.net>
- Urgent Reply "Capt.Steve Brown"<romursam@aol.com>
- CONTACT WESTERN UNION FOR YOUR FUND NOW "Office Mail" <officemail18@ymail.com>
- DON'T BE DECEIVED AGAIN BY THOSE FRAUDSTERS "FROM FEDERAL HIGH COURT OF NIGERIA"<webmaster@job36.cn>
- Asset Transfer "Mohammad Bin-Saed" <mail@mblazeserv3.com>
- CONTACT HIM TODAY FOR YOUR DRAFT "Steven Boatan"<steven_boatan@yahoo.fr>
- RE: For your consideration: "Robb Moore"<johnschubesky@yahoo.com>
- YOUR REPLY IS URGENTLY NEEDED Mrs Carol Williams <helphaitikids@yahoo.co.uk>
- Dear Friend "obdulio bernal" <luber41@aca.cableonline.com.mx>
- RE: "Gamal Hosni Mubarrak"<siwuji@gmail.com>
- Very Legitimate Proposal! Mr. Ian Davies <info@alliotgroups.com>
- Hello. "Lione"<test@21dianyuan.com>
- KINDLY ACKNOWLEDGE RECEIPT OF THIS MAIL. "Mr.Peter Lee."<peter_llee@hotmail.com>
- Strictly Confidential "Pro. Johnson Vusi" <lord.uk77@att.net>
- CONGRATULATION !! EURO BONO LOTTO PROMOTION AWARD 2011//OO2 "AWARD"<lj1_ybyy05504@nou.com.cn>
- CHECK:CHANGE OF ACCOUNT1 "James Scott"<saw@go.com>
- GOOD DAY " George Gordillo Garrigues Abogados"<xxe4353578@terra.es>
- FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. "POLICE FORCE UNIT." <jackdon88@yahoo.fr>
- Do you speak arabic? do business with my company Cooper Jewellers <scccbr@gmail.com>
- KINDLY REVIEW AND GET BACK TO ME "ROBERT"<dbaq@gdmzsafety.gov.cn>
- Hello "Allen Large"<645allenlarge@gmail.com>
- FROM: Mr. Kesh Mahinder Singh "Mr. Kesh Mahinder Singh"<sing_kesh002@yahoo.co.jp>
- DEAR LOAN SEEKERS?????????? "Robert financial"<info@director.com>
- Hello "Mrs.Angela P. Anderson" <anderson_q9@msn.com>
- From: Madam Purity Qaume "Mrs Purity Qaume"<purityqaume2011@terra.com>
- GET BACK TO ME "Dr.solomon" <joyjude01@rediffmail.com>
- Pch Winner Alert. "Publishers Clearing House" <info@pch.com>
- Contact Mohamed Ali Bin For Your Payment Rosemary Mclean <rosemarymclean33@yahoo.com>
- Manager/CEO "Mr.D Rot"<darvejn@gmail.com>
- Partnership Request "Mr. Laxman Paul"<info@telephonic.net>
- Hello "Mrs.Angela P. Anderson" <anderson_q16@msn.com>
- Awaiting your urgent reply ASAPsmtp.GOCARNEY.COMsmtp.GOCARNE... "Mrs.Lowe Michelle"<finalresult01@frankheally.com>
- Hello "Mrs.Angela P. Anderson" <anderson_q18@msn.com>
- Hello dear Miss Evie <jamlsn4@yahoo.com>
- PAYMENT NOTIFICATION "PRESIDENCY"<precious.precious.garba17@gmail.com>
- You have won $1,500,000.00 USD. "Asia promo"<sg@wh4a.de>
- BUSINESS PROPOSAL "Peter Snaith"<paulblack@yahoo.com>
- LEGITIMATE INVESTMENT COOPERATION "ANTHONY GBAGBO"<test@airconnectsolutions.com.cn>
- *Reconciliation Payment* "Mr. Robert Doran"<lisa@aol.com>
- My Good Friend, Mr.Johnson Brown <b.johnson51@ymail.com>
- (FBI) IMPORTANT NOTICE "ROBERT MUELLER"<robmuelleroffice@aol.com>
- Attn:, Your $1.5 Million Dollars Compensation "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION"<webmaster@job36.cn>
- Dearest beloved One in God. Mrs Asha Farouk <mrs_farouk17@msn.com>
- MY WORDS OF FAVOUR "Col. Noh Dae-Jung." <jungnoh@mail.com.hk>
- ***Congratulations**** You Won for Yourself X750, 000.00 Pou... "Kenneth Gram"<games@logsurdem.qc.ca>
- I NEED YOUR URGENT ASSISTANCE! Ahmed Bello <belloahmdx01@gmail.com>
- CAPITAL INVESTMENT. "VICTOR MARTINS"<martinsvictor10@yahoo.com>
- Helloo, Call for your ATM Delivery "Mr. Mcjoel Wayne"<accounting@mavencorporation.com>
- Communication code (In God we trust.) "Olu Segun Aganga"<minister.finance011@tlen.pl>
- Urgent Assistance Tima Anda <timaanda2@gmail.com>
- Hello friend, "=?ISO-8859-1?Q?Ana_L=FAcia_Neves?=" <aneves@joaopessoa.pb.gov.br>
- ***PART TIME JOB*** "Marketforce"<info@agromars.com>
- FAMILY HELP NEEDED PLEASE...... "Abdulkader Maroof Omar"<abdulr@bmail.com>
- Peace =?iso-8859-1?Q?Gaspard_Ou=E9draogo?= <gaspard-o@one.co.il>
- 5,000 Usd..Sent Out 27TH-2011 "Western Union"<test@263.sina.com>
- Are You Aware Of Your Fund Deposit In Our Bank "Sun Bank Offshore"<sunoffshore@sunoffshore.com>
- lets do this together... "Hajia Mariam"<test@econt.com>
- Hi Miss Rose Philip <missrosephilip3@yahoo.com>
- [SUSPECTED SPAM] Hello dear Sandra moris <sandramoris@itimes.com>
- PRIVATE AND CONFIDENTIAL "Nikolay Sintsov"<mail@tpg.com.au>
- From The Desk of: Mr. Fares D. Noujaim. bank of america <boanewyork51@zax.att.ne.jp>
- Important information. Mrs Asha Farouk <mrs_farouk_33@msn.com>
- Re:My Letter, benjamin lucy <benjaminlucy2011@hotmail.com>
- DONATION FOR THE WORK OF GOD Mrs Martha Job <mrsmarthajob1@hotmail.com>
- YOUR REQUEST ATTENTION "JACK RUBEN"<jrk@connect.net>
- Nigeria Breaking News "MFA"<lyong@dc.wh.hb.cn>
- URGENT RESPOND NEEDED "Chua Grace Andy"<addres.contat@estudoprever.com.br>
- For your kind attention. "K. Maha" <kahmed@qatar.io>
- Final transfer of your interest of $1.8M to your account "International Commercial Bank Ltd Accra Ghana"<icb.ghana55@att.net>
- Please, Read Carefully And Respond To Us. "Odinga Jerome Corsi Jnr"<test@lz27z.com>
- YOUR ASSISTANCE IS REQUIRED, PLEASE Dembele Kafana <dembelkafana@one.co.il>
- Hello Dear, "Miss Rose" <jackson@mail.hohsing.com>
- Re : GOOD MORNING ?? "Christian von Glasow (CEO/MD)"<news@ssc.sh.cn>
- Very Important. "Mrs. Rose Saguid"<mrsrose-saguid1@live.com>
- Humanitarian Activities.......... "Will Inheritance" <gilbert@lbasantarem.com.br>
- URGENT FUNDS DONATION. HMONG DAW <charlesakwara1@yahoo.co.uk>
- To Whom It May Concern. "ADT Financial Credit Union" <adtagency@mail.com>
- I SEEK YOUR CONSENT "Mr.Oladele Akinyemi" <xx.cole1@hotmail.com>
- ATM Card Number: (4278763100030014) "Mr.Jim Ovia"<milton@severnglocon.co.in>
- Read Carefully "Barr. Tim Pullen"<t_pullen@yahoo.co.uk>
- TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS "FRAUD ALERT"<vincent@mail.malzine.com.tw>
- WORLD DEBT RECOVERY COMMITTEE UNCLAIMED FUND NOTIFICATION "Mr. James M. Nicholas"<fundunit@1128.org>
- YAHOO/MSN LOTTERY "YAHOO/MSN LOTTERY" <info@msn.com>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim@gmail.com>
- ACCEPT IN GOOD FAITH "Mrs.Rosemary Brown"<unmakd@gmail.com>
- CONTACT IMF OFFICIAL DAVID SMITH FOR YOUR FUND 59.91.208.182... " Salote Bernard"<admin@shgbp.com>
- How are you? "Troy Kolberg"<trkolberg@tk.com>
- SPECIAL ATTENTION "Mr Frank White"<funduntil@1128.org>
- Re: I know you are aware. "Rhoda Okeke."<internet@pantanaltransporte.com.br>
- Officer Acknowledgement !!! "Zenith Bank Plc"<webmaster@mpdiscos.co.uk>
- Investment Business Proposal "BAMBA"<angeline.bamba@yahoo.com>
- (WITH DUE RESPECT TO YOUR PERSON) Edward Zongo <mr.edwzongo@gmail.com>
- INTIMATE ASSISTANCE "Madam. Maria Getrudis Alban"<drshoffitrechard@gmail.com>
- GET BACK TO ME IF YOU ARE INTERESTED "DR.PHILIP KIM"<drphilpkim@live.com>
- YOUR URGENT RESPOND IS HIGHLY NEEDED. "Dr. Eric Maxwell" <atmecobj@mail.md>
- =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISEg?= Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
- READ AND GET BACK TO US "UNITED NATIONS"<vmcdonald2006@blueyonder.co.uk>
- COMPENATION FOR YOUR PAST EFFORTS. "Yoours Partner" <tony@roscomercedes.com>
- Excuse Me Plz, "info"<office@gmail.com>
- Business Proposal "Mr Tan Wong" <info@hangsengbank.com>
- PROPOSAL Mong Hoi <monghoi1111@live.hk>
- Dearly Beloved "Notario & Tribunal"<automailerbox@rediffmail.com>
- UNITED NATION ORGANISATION FUND "U. N. O"<suporte@coimfor.pt>
- Hello "mollah"<escot_mollah@blumail.org>
- Reply Me "Barrister Azman Davison"<jiangzb@sinopecengineering.com>
- JOINT INVESTMENT PARTNERSHIP "Mr. Jackson Taylor" <jacksontaylorson@gmail.com>
- FROM: REV CHRIS MARTINS...STOP SPENDING YOUR MONEY TO SCAMME... "REV CHRIS MARTINS"<muueeb@canonappliances.com>
- Thank you for your consideration. "Shang Lee"<shanglee1@yahoo.com.hk>
- LOTTERY WINNING NOTIFICATION "Lottery Secretariat"<british_lotteries2011@yahoo.co.uk>
- YOUR FUND (Us$15m). World Bank "Mike Red"<red@yahoo.co.uk>
- RE: URGENT RESPONSE NEEDED!!! "Barrister. Brian Lloyd"<mfm@lawyer.com>
- Guilable Pat Tai Chan <mrtaichan002@gmail.com>
- Your sincere partnership is required "Brien Dennis"<dennis88br@hotmail.co.uk>
- VAT/YELLOW TAG FEE AND CLEARANCE DOCUMENT. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Do Read Please... "MRS. HARPER LIZ" <barr_dean_harry@hotmail.com>
- (no subject)
- CAN YOU HELP ME? "Mrs Helen George" <mrshelges@gmail.com>
- The TAG & STAMP In BENIN REPUBLIC & send Them to The USA. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- Accepts to transfer your fund. "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- (no subject) bahaugusta@gmail.com
- Rules guiding this payment. "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- PLEASE HELP ME VERY URGENT Miss Turai Kones <missturaikones@live.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "mrs.Inga-Britt Ahlenius" <comptntcourier5@yahoo.in>
- INVESTMENT BUSINESS ASSISTANCE FROM ANGELINE "ANGELINE"<angeline.bamba@yahoo.com>
- LETTER rimesuleman <rimesuleman@cantv.net>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/06/2011 "Accra"<icbgh123@live.com>
- URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc3@yahoo.cn>
- RE: Nossa Ref: CFG/MY/B005 "Cargill, Inc."<info@cargill.com>
- CONTACT THE DIPLOMATIC COMPANY "CONTACT THE DIPLOMATIC COMPANY"<markrobinson2009@otmail.com>
- ATM CARD. REV JOHNSON CHUKWUEMEKA <transferdepartmentbnkbj@wss-id.org>
- ((Contact Dr. Jim Ovia Asap)) "United Nations Organization"<info@un.org>
- CONTACT DIPLOMAT STANLEY ADAMS AT YOUR AIRPORT "Barr. Tony Wilfred" <scccbr@gmail.com>
- PEPSI AWARD 2011 "MRS. CHERRY RINGS"<pepsicalimsdepart@live.com>
- Partnership In Business "info@tup.com"<info@tup.com>
- Attention: Beneficiary!! "Mr. Kofi Anna" <tester@straightdown.com>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Mrs. Rose Smith"<admin@singsweebee.com>
- YOUR (PACKAGE) IS HERE IN LONDON. "HEATHROW AIRPORT"<justiice@hk.super.net>
- ONCE A SCAM VICTIM "Ms. Salote Bernard"<salote.b@w.cn>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS "EFCC FRAUD MONITORING UNIT"< test@gostinka.com>
- YOUR PAYMENT HAVE BEEN RELEASE TODAY "DR JOHN LARRY." <officefile034@gmail.com>
- This Is A Great And Profitable Message From Mr Ahmed Abdul, Mr Abdul Ahmed <mrabdulahmed05@hotmail.com>
- Mr Ekene Ben: Senior advocate. Mr Ekene Ben <james_ben111@yahoo.fr>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<mail.lz27z.com>
154 entries -- last updated: 2011-06-28 15:32 UTC
Sender domains:
- 1128.org (2)
- 21dianyuan.com (1), 263.sina.com (1)
- aca.cableonline.com.mx (1), agromars.com (1), airconnectsolutions.com.cn (1), alliotgroups.com (1), aol.com (3), att.net (3)
- barclaysbankplc.com (1), blueyonder.co.uk (1), blumail.org (1), bmail.com (1)
- canonappliances.com (1), cantv.net (1), cargill.com (1), cenbank.org (1), coimfor.pt (1), connect.net (1)
- dc.wh.hb.cn (1), director.com (1)
- econt.com (1), estudoprever.com.br (1)
- frankheally.com (1)
- gdmzsafety.gov.cn (1), gmail.com (23), go.com (1), gostinka.com (1)
- hangsengbank.com (1), hk.super.net (1), hotmail.co.uk (1), hotmail.com (6)
- info.com (1), itimes.com (1)
- joaopessoa.pb.gov.br (1), job36.cn (2)
- lawyer.com (1), lbasantarem.com.br (1), live.com (6), live.fr (1), live.hk (1), logsurdem.qc.ca (1), lz27z.com (1)
- mail.com (1), mail.com.hk (1), mail.hohsing.com (1), mail.malzine.com.tw (1), mail.md (1), mavencorporation.com (1), mblazeserv3.com (1), mpdiscos.co.uk (1), msn.com (6)
- nou.com.cn (1)
- one.co.il (2), otmail.com (1)
- pantanaltransporte.com.br (1), pch.com (1)
- qatar.io (1)
- rediffmail.com (2), roscomercedes.com (1)
- severnglocon.co.in (1), shgbp.com (1), singsweebee.com (1), sinopecengineering.com (1), ssc.sh.cn (1), straightdown.com (1), sunoffshore.com (1)
- telephonic.net (1), teletu.it (1), terra.com (1), terra.es (1), tk.com (1), tlen.pl (1), tpg.com.au (1), tup.com (1)
- un.org (1)
- virgilio.it (1)
- w.cn (1), wh4a.de (1), wss-id.org (2)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (5), yahoo.com (9), yahoo.com.hk (1), yahoo.fr (3), yahoo.in (1), ymail.com (2)
- zax.att.ne.jp (1)
Anti-fraud resources:
