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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.
- Investment Business Proposal "BAMBA"<angeline.bamba@yahoo.com>
- CONTACT HIM TODAY!!! "Mrs. Hellen Jonhson" <oakmanmurray@tlen.pl>
- READ AND GET BACK TO US "UNITED NATIONS"<vmcdonald2006@blueyonder.co.uk>
- Donation for the less privileged. "withfaith@cantv.net" <withfaith@cantv.net>
- CONTACT DIPLOMAT STANLEY ADAMS AT YOUR AIRPORT "Barr. Tony Wilfred" <scccbr@gmail.com>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS "EFCC FRAUD MONITORING UNIT"< test@gostinka.com>
- Bonjour Contact Info <mrpatrickaziza@hotmail.com>
- FROM: MR.David John "FROM: MR.David John" <bongani4@att.net>
- *Reconciliation Payment* "Mr. Robert Doran"<lisa@aol.com>
- Fidelity INQUIRY "Mr. Peter Sands"<test@cqdezhong.com>
- HOPING TO HEAR FROM YOU.!!!!77 "HOPING TO HEAR FROM YOU.!!"<barrwilliamelvis@live.com>
- My Beloved "Mrs. Margaret Brian" <budirem1@neostrada.pl>
- Mail Please, Be Advice To Check The Attached File Therein Fo... "Mrs. Eunice Dianne Thompson" <mrs.eunicedt@gmail.com>
- ATTENTION PLEASE! "Mark Thompson"<thompson@voila.fr>
- United Nations (Scam Victims Compensation Payment).., "Frank Coleman"<un_scamvictimcompensation1@w.cn>
- MY DEAR : CONTACT ATM PAYMENT CENTRE CURRECTLY NOW FOR YOUR ... "Mrs.Rose ikel" <mrs.larryl@yahoo.com>
- URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc3@yahoo.cn>
- Business Proposal Mong Hoi <monghoi1111@live.hk>
- =?windows-1251?B?UGxlYXNlIFJlcGx5IFNvb24gIQ==?= "=?windows-1251?B?TXIuSmFib3IgVGhhbmk=?=" <noreply@maktoob.com>
- Money Sent..Call Asap "Western Union"<ed.manwaring@uk2.net>
- CONFIDENTIAL "Renard Pongrac" <info@mail.com>
- Nigeria Breaking News "MFA"<lyong@dc.wh.hb.cn>
- Please reply immediately. "Yussop Abd Latip"<yussopabdlatip@safe-mail.net>
- WE ARE READY TO TRANSFER YOUR COMPENSATION FUND. "ZENITH BANK"<sales@skyfortune.com>
- Congratulations.....$1,000,000.00 Award For You. Microsoft Corporation <info@microsoft.com>
- Final Notification Next of Kin/Relative "Mr Paul Williams"<paulw_esqoffice@att.net>
- Please Reply Urgent danjuma <ibrahimdanjuma13@gmail.com>
- let peace reign in your families!!! "Garang"<hclim@singsweebee.com>
- Urgent Transfer. BARCLAYS BANK INTERNATIONAL PLC <info@barclaysbankplc.com>
- ATTENTION: Patrick Diallo <patrickdiallo@w.cn>
- Email Ticket Numbers: MSLP-130832 "Microsoft International Program"<noreply@microsoft.co.uk>
- (no subject) Vincent Cheng <cheng@yahoo.com>
- Business Proposal "Jonathan Maxwell"<j_maxwell@jerseyconsultant.com>
- LOAN OFFER FROM KIVA.UK "KIVA.UK"<pvkhe.snv@dongthap.gov.vn>
- Re: Consideration. "Leonard Jones"<leonardjones@jones.net.new>
- PAYMENT UPDATE NOTIFICATION " Chief Daniel Okotete"<philclarkson@imail.com>
- VERY IMPORTANT.,, "Dr.Mack John"<info@office.com>
- MONEY GRAM INTERNATIONAL MONEY TRANSFER WORLDWIDE "MONEY GRAM INTERNATIONAL MONEY TRANSFER WOLRD WIDE" <moneygramworldwide2009@live.com>
- Yours Faithfully "Mr. Alexei Ghenova" <mike@netvigator.com>
- Contact Mr. Louise Henson at FastWay Courier For Your Cheque... "Mrs. Matilda Victor" <test1@srdc.com.ph>
- PLEASE ENDEAVOUR TO USE IT FOR GOD. Rachelle Bery <rachellebery1@rediffmail.com>
- Dear Account User. Microsoft maintenance center <konmag.biuro@neostrada.pl>
- INSTRUCTION FOR TRANSFER OF $12M TO YOU "FPO"<web@rs21.abstractdns.com>
- Dear in the lord, Joice Raphael <joice.raphael@rediffmail.com>
- ARE DEAD OR ALIVE?. "Dr Kenneth Ubah"<zenithintlbnkplc@hotmail.com>
- CONTACT THE DIPLOMATIC COMPANY "CONTACT THE DIPLOMATIC COMPANY"<root@yijiaguoji.com>
- YOUR COMPENSATION PAYMENT $10,800,000.00 USD IS READY TO CRE... "INTERNATIONAL MONETARY FUND"<info@director.com>
- Dear Beloved In Christ Edith Banny <ed_banny@yahoo.co.jp>
- GOOD DAY "WESTERN UNION MONEY TRANSFER"<payout@hotmail.my>
- CONGRATULATION !! EURO BONO LOTTO PROMOTION AWARD 2011((( "AWARD"<lj1_ybyy05504@nou.com.cn>
- Miss.Lea Abiba Mangou Lea Abiba Mangou <emanuelaappia@yahoo.co.jp>
- Your Unpaid Funds "Ms Justina Oge"<justinaoge777@yahoo.co.jp>
- Message From Mr. Theko "Mr. Theko," <nina.jama@att.net>
- Read and get back!!. "BUSINESS PROPOSAL;"<wengyc@dqt.com.cn>
- REPLY TO THIS EMAIL ASAP Publishers Clearing House <info@pch.com>
- ***PART TIME JOB*** "Marketforce"<test@coelmo.com>
- Hello Friend, "Si Wan Park"<siwan@live.com>
- RE: Strictly Confidential "Dr.Robert Rawlings"<johnschubesky@yahoo.com>
- Fidelity Inquiry "Mr. Peter Sands"<petersands202@gmail.com>
- Hello "Mrs Mellisa Lewis"<ristoranteeuropa@simail.it>
- Fredrick Sunata+229 998 501 49. fredrick sunata <fsunata@yahoo.co.uk>
- From Mr. Marais "Hendrick Marais"<hendrick_marais1@excite.co.jp>
- From: Madam Purity Qaume "Mrs Purity Qaume"<purityqaume2011@terra.com>
- Please Read and Digest! "Mrs Edilyn M Padilla"<edilynmercapopadill2@w.cn>
- Re: Consideration. "Leonard Jones"<leonardjones@jones.ro.net>
- My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
- Dear I need your support Please From Vivian b couly <bhc.vivian@att.net>
- HI HERNER HERNAS <hernahernas@yahoo.com>
- FROM MR AHMED DERICK. Ahmed Derick <ahmedderick61@sify.com>
- URGENT CONTACT THE PRESIDENT HIS EXCELLENCY DR.THOMAS YAYI BOIN "MR.CHRISTIAN ANDERSON" <w.union9039@yahoo.com>
- NEW EXCUTIVE CENTRAL BANK OF NIGERIA (CBN).. "LAMIDO SANUSI"<info@cbn.org>
- Alert on your account information.. "Customer Care Department"<rev.williamschime@yahoo.ca>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS "EFCC FRAUD MONITORING UNIT"< test@info-consulting.com.ar>
- Re: FUND TRANSFER OF US$68,000,000.00 "Mr. Ebenezer Osuteye" <osuteye01@one.co.il>
- Account activity verification , "LLoyds Bank TSB"<online@lloyds-tsb.com>
- CONTACT COURIER COMPANY NOW (deliverycompanybj@globomail.com) "Rogers" <chapelchurchbenin@hotmail.fr>
- REF:ATTN:OUR FRIEND IN LORD. "REV. TIMOTHY APPIAH" <web1934@att.net>
- EMAIL WINNER "UK Lottery Organization"<cfxfl@cfxcfl.com>
- Dear I need your support Please From Vivian b Couly <vivian1989bhc@rediffmail.com>
- Congratulation Your Email Address Was Selected "Yahoo Msn Microsoft Windows." <info@claims.com>
- DONATION FOR THE WORK OF GOD Mrs Martha Job <mrsmarthajob1@hotmail.com>
- RE: CONGRATULATIONS "Western Union Money Transfer"<info@info.com>
- BMW 2011 M5 Sedan Car "Robert Miscannon"<greg@stinemans.com>
- CEO/Manager "Mr.D Rot"<darvejn@gmail.com>
- Compliment of the Season, "Mr. Zhang Jianguo" <info@chinaconstructionbank.com>
- Compliments of the season, Mr Momodu Abudu <mr.momodu.abudu@gmail.com>
- Re: Reply..Mayfair Cahmbers London. "Barrister. Peterson Martins"<barrptersonmartins@hotmail.com>
- CLAIM YOUR FUND "mrs Mary Susan Derrick"<info@mail.com>
- Information........(Contact Mr.Azman Kasiri) "Mr.Donald Williams"<support@tdnovera.ru>
- Please i need your help from Miss Mary. Miss Mary <m_r_t176@yahoo.co.jp>
- Yours truly Mr. John Abbey "John Abbey" <kojojames_7@att.net>
- Re: Investment Project "Tan Joseph"<demo@avobnetwork.net>
- Dear Beneficiary! FEDIX COURIERS <info@fedex.com>
- Assist Us "Linda Drogba" <novol51237@att.net>
- GOLD DUST... (sent from abused email account)
- KINDLY REVIEW AND GET BACK TO ME "ROBERT"<dbaq@gdmzsafety.gov.cn>
- Good Day, "Lan Lee"<fgeric@agilitybiz.net>
- ATTENTION "MOHAMMED SAHEED"<address/info@mail.com>
- YOU HAVE WON!!! CANADIAN LOTTERY BOARD <micro_loto_02@hotmail.com>
- Asset Transfer "Mohammad Bin-Saed" <mail@mblazeserv3.com>
- REPLY NOW ASAP NOW "Col. Stanley Todd"<aawweell@yahoo.com.hk>
- From Mr. Henry Tham "Henry Tham"<henrytham@att.net>
- Employment Opportunity With Stallion Hospital UK "Web Recruits"<MeemawsCorner@aol.com>
- Will....29/6/2011 "Mrs Janet Brown Esq."<ages22666@aim.com>
- United Nations Payment Notification !! "Mr. Ban Ki-Moon"<test@pr3000.at>
- =?UTF-8?B?4oKsNywwMDAuMDAw?= Mr <aoffali@peoplepc.com>
- TOYOTA CAMRY INTERNATIONAL LOTTO WINNER "TOYOTACN"<agent_huanglin36@126.com>
- PEPSI AWARD 2011 "MRS. CHERRY RINGS"<pepsicalimsdepart@live.com>
- TRANSFER OF FUND THROUGH ATM CARD DEPARTMENT "Mr. Steven Smith" <emma_raph2@yahoo.fr>
- From: James G.Stuart. "Mr. James G.Stuart" <officer-uk@london.com>
- ***Congratulations*** "OFFICE OF THE SENATE HOUSE" <info@yahoo.com>
- ESKOM HOLDINGS LIMITED(BUSINESS DEAL AND MUTUAL UNDERSTANDING) "HOLDINGS LIMITED"<eskomholdings@gmail.com>
- ATTENTION PLEASE (29-06-11) "Liu Yan"<liuyanch@tut.by>
- Re: Hello "From Mrs. Victoria Gbagbo"<vgbabo01@rediffmail.com>
- *Reconciliation Payment* "Mr. Robert Doran"<info@cc.org>
- Donation Of $1,000,000.00 USD To You. "Di VITTORIO & ECOWAS" <info@ecowas.com>
- SPECIAL ATTENTION "Mr Frank White"<funduntil@1128.org>
- Emerged Email Winner 50,000 $ Sent "Western Union"<ideypipe@yahoo.com>
- EMAIL FOR YOU, READ! "Dan Bantos"<danbantos@live.co.uk>
- ATM-3714 "Shanghai Future Tower."<helpdesk@speakeasy.net>
- Re-Contact Mrs Helen Davies <mrshelendavies@yahoo.com>
- =?iso-8859-1?b?YWN0dWFsaXphY2nzbg==?= (nuestra empresa ofrec... hugo perez <citiloan@london.co.uk>
- Urgent Alert regarding your account... "Customer Care Desk"<edwardjones@yahoo.cn>
- Proposal, are you interested? Please let me know. "Mr. Jeffery Sitholi"<jsitholi.001@gmail.com>
- Ref: Humanitarian Assistance. "Ms. Aisha Hosni" <kja03@att.net>
- Representative Needed...... "SINO STEEL CORPORATION"<info@sinosteel.com>
- I appreciated your efforts "Mr.Olusegun Olutoyin Aganga." <david_mark1947@yahoo.com>
- Legal Assistance Required. "Ulrich Claypole" <ashleyclaypole@copetel.com.ar>
- Treat As Urgent "SOLOMON INIZULU" <Info@solomon.com>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION "Mr.Ernest David" <ernest-david1@hotmail.com>
- Dear Child of God, Nina Martins <ninamartins@praize.com>
- I NEED YOUR URGENT RESPONSE!!! "General Ganza Kameni" <gen.ganzakameni@gmail.com>
- Confirmation Of Your Details "Western Union"<WESTERN-UNION-MONEY2010@live.com>
- I NEED YOUR HELP "Patrick Koma"<koma.patrick@yahoo.com>
- VERY URGENT "Anthony Ani"<james@mail.rt-mart.com.cn>
- Project Investment "Ulrich Claypole" <ashleypole@yahoo.com>
- Re: LETTER OF INTRODUCTION "Mrs.Sussie Addo"<sussie@affibby.com>
- CONGRATULATION!!! "JERRY BROWN" <jerrybrown@yahoo.com>
- Re:ur reply "JFO" <vip@privy2.net>
- Re: Mail From Mrs. Linda G. Turner !!! "Mrs. Linda G. Turner." <aslamki@omantel.net.om>
- Anunciate con un Video en todo Mexico "VideoVentas"<info@hi5.com>
- ***PART TIME JOB*** "Marketforce"<Secretshopper@marketforce.com>
- "INVITATION TO SUPPLY BATH TOWELS FROM YOUR NATIONAL" lusco consult ltd <uandp123@yahoo.co.jp>
- I JUST ARRIVED JFK INTERNATIONAL AIRPORT THIS MORNING URGENT... "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- FROM THE DESK OF THE PRESIDENT HIS EXCELLENCY DR.BONI YAYI P... "EFARIDA MZAMBER WAZIR \(EFCC\)" <info_banqueinternationalbenin@yahoo.co.uk>
- FROM THE DESK OF THE PRESIDENT HIS EXCELLENCY DR.BONI YAYI P... OFFICE OF THE PRESIDENCY <info_banqueinternationalbenin@yahoo.co.uk>
- NOTIFICATION "UNITED NATION"<info@info.com>
- CONTACT THE DIPLOMATIC COMPANY "CONTACT THE DIPLOMATIC COMPANY"<markrobinson2009@hotmail.com>
- Email for you!!!!Please treat as Urgent "John Mitchel"<johnmitchel70@mail.com>
- ATM CODE (1185) "DR. AMOS EMEKA"<deliveryatmcard@gov.com>
- I will Give You More Details Once I Hear From You "Mrs. Iga Mai Sukariyati" <webbb.offfice11@att.net>
- The TAG & STAMP In BENIN REPUBLIC & send Them to The USA. Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- LOTTERY WINNING NOTIFICATION "BRITISH LOTTERY OFFICE"<british_lotteries2011@yahoo.co.uk>
- YOUR URGENT RESPOND IS HIGHLY NEEDED. "Dr. Eric Maxwell" <atmecobj@mail.md>
- Directives To Complete Transaction "U.S. Department of the Treasury"<ofac_feedback@do.treas.gov>
- Update From K-Bank Of Thailand. "K-Bank Of Thailand"<kasikorn@info.al>
- Pick up the cash at any convenient bank locate in your area. "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- Good Information "John Hu Chang"<infno0001@hotmail.com>
- Your Certified Bank Draft "Mr. Oliver Norris"<mr.olivernorris@rediffmail.com>
- Good Day, "Mr. Jacek Urbanski"<contactjacekurbanski@yahoo.co.uk>
- Re-deposited into our bank last week because of Irregularit... "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- The money you sent has....... REV JOHNSON CHUKWUEMEKA <transferdepartmentbnkbj@wss-id.org>
- (INVESTMENT OFFER) Richard Allen <mamalido104@yaruza.com>
- AWAITING YOUR RESPONSE "Mrs. Mary Allen"<mail@tpg.com.au>
- partnership request "Stephen Webster"<webster.s@gmx.com>
- 2011 Proposal "Elliot Francis"<pyh@huayuewood.com>
- WINNING NOTIFICATION!! "TOYOTA AUTOMOBILES COMPANY"<info@email.org>
- GET BACK TO ME ASAP. Barr Raymond Chang <michal.woloszczak@neostrada.pl>
- From Mchael I Need Your Consent Urgent "Michael Buddhanandi"<biuro@mgodlewska.pl>
- Please, Read My Proposal And Respond To Me "Mr. Ali Khalid"<test@lz27z.com>
- YOUR COMPENSATION FUND WORTH $ 1,000,000,00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- Lieber Freund "ramony.chien@aim.com" <raymond.chien2098@virgilio.it>
- ARE YOU AWARE OF YOUR FUNDS IN OUR BANK? "Sun Bank Offshore"<sunoffshore@sunoffshore.org>
- URGENT RESPONSE REQUIRED "Mr. Ted Moore"<mrted@una.com>
- GET BACK TO ME ASAP Donna H Bush <donna.bush@aol.com>
- Shipment "HSBC Group"<dcb5757@gmail.com>
177 entries -- last updated: 2011-06-29 17:29 UTC
Sender domains:
- 1128.org (1), 126.com (1)
- affibby.com (1), agilitybiz.net (1), aim.com (1), aol.com (3), att.net (10), avobnetwork.net (1)
- barclaysbankplc.com (1), blueyonder.co.uk (1)
- cantv.net (1), cbn.org (1), cc.org (1), cfxcfl.com (1), chinaconstructionbank.com (1), claims.com (1), coelmo.com (1), compensation.com (1), copetel.com.ar (1), cqdezhong.com (1)
- dc.wh.hb.cn (1), director.com (1), do.treas.gov (1), dongthap.gov.vn (1), dqt.com.cn (1)
- ecowas.com (1), email.org (1), excite.co.jp (1)
- fedex.com (1)
- gdmzsafety.gov.cn (1), gmail.com (14), gmx.com (1), gostinka.com (1), gov.com (1)
- hi5.com (1), hotmail.com (8), hotmail.fr (1), hotmail.my (1), huayuewood.com (1)
- imail.com (1), info-consulting.com.ar (1), info.al (1), info.com (2)
- jerseyconsultant.com (1), jones.net.new (1), jones.ro.net (1)
- live.co.uk (1), live.com (5), live.hk (1), lloyds-tsb.com (1), london.co.uk (1), london.com (1), lz27z.com (1)
- mail.com (4), mail.md (1), mail.rt-mart.com.cn (1), maktoob.com (1), marketforce.com (1), mblazeserv3.com (1), mgodlewska.pl (1), microsoft.co.uk (1), microsoft.com (1)
- neostrada.pl (3), netvigator.com (1), nou.com.cn (1)
- office.com (1), omantel.net.om (1), one.co.il (1)
- pch.com (1), peoplepc.com (1), pr3000.at (1), praize.com (1), privy2.net (1)
- rediffmail.com (5), rs21.abstractdns.com (1)
- safe-mail.net (1), sify.com (1), simail.it (1), singsweebee.com (1), sinosteel.com (1), skyfortune.com (1), solomon.com (1), speakeasy.net (1), srdc.com.ph (1), stajnia.neostrada.pl (1), stinemans.com (1), sunoffshore.org (1)
- tdnovera.ru (1), terra.com (1), tlen.pl (1), tpg.com.au (1), tut.by (1)
- uk2.net (1), una.com (1)
- virgilio.it (1), voila.fr (1)
- w.cn (3), wss-id.org (1)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (5), yahoo.co.uk (5), yahoo.com (13), yahoo.com.hk (1), yahoo.fr (1), yaruza.com (1), yijiaguoji.com (1)
Anti-fraud resources:
