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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.
- Confirmation Of Your Details "Western Union"<WESTERN-UNION-MONEY2010@live.com>
- WINNING NOTIFICATION!! "TOYOTA AUTOMOBILES COMPANY"<info@email.org>
- Good Day, "Mr. Jacek Urbanski"<contactjacekurbanski@yahoo.co.uk>
- Nigeria Breaking News "MFA"<lyong@dc.wh.hb.cn>
- GOD IS THE ULTIMATE GIVER! "Mrs Maria Johnson"<mariajohnson_1972@yahoo.co.jp>
- CONTACT FBI AGENT BRYAN SMITH FOR YOUR FUND. "Mr. Murphy Thompson"<joseph@healthtc.com.tw>
- Account activity verification , "LLoyds Bank TSB"<online@lloyds-tsb.com>
- GET BACK TO ME ASAP Donna H Bush <donna.bush@aol.com>
- Your urgent response is required Asap. "Mr. Ibrahim M. Koussa"<umanss@live.com>
- Call for more info to receive your Activated ATM CARD. "Mr. Mcjoel Wayne"<atamactivationcentre@accountant.com>
- INTERNATIONAL CREDIT SETTLEMENT "Mr Lampard Eileen"<adm@dbmail.com>
- UNITED NATIONS COMPENSATION AWARD OF SCAM VICTIMS WORLD WIDE. "UNITED NATIONS SCAM VICTIMS PROMOTION."<test@soyummfood.com>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS "EFCC FRAUD MONITORING UNIT"< test@info-consulting.com.ar>
- My Dear "Tony Grey"<tony1164@blumail.org>
- Proposal "Jamal Kazeem" <jamalkazeeem@finclarityconsult.com>
- Legal Letter from Tanfield Chambers ! "Michael Walsh LLB (Hons.)"<michaelwalsh@tanfieldchambers.co.uk>
- Urgent Transfer. BARCLAYS BANK INTERNATIONAL PLC <info@barclaysbankplc.com>
- CONFIDENTIAL PLEASE,READ AND GET BACK TO ME. (sent from abused email account)
- You Have A Daily Intallmental Payment Of $7,
600 US... "Western Union Money Malaysia" <westernunion@mail.com>
- May God bless you as you read and reply. "Mr. Donald Abed" <ac09@zax.att.ne.jp>
- TREAT AS MOST URGENT "julliet.adams3@virgilio.it" <julliet.adams3@virgilio.it>
- AWAITING YOUR RESPONSE "Mrs. Mary Allen"<mail@tpg.com.au>
- YOUR COMPENSATION FUND WORTH $ 1,000,000,00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- urgent reply needed "john paul"<johnpaulj14@gmail.com>
- LIBERTY RESERVE AND PERFECT MONEY "MOHAMMED SAHEED"<address/info@mail.com>
- My dear, Veronica Bongo <veronicabongo@hotmail.fr>
- YOUR TRANSFER "MR. DAVID CHITEX"<info1616@gawab.com>
- FROM YOUR SISTER PLEASE REPLY FOR MORE INFORMATION "Mrs. Iga Mai Sukariyati" <webbb.offfice11@att.net>
- I WAIT FOR YOUR URGENT REPLY Vivian Nma <viviannma@rediffmail.com>
- DID YOU SEND MR WILLIAM JAME TO CLAIM YOUR FUND IN OUR BANK ?. "OCEANIC BANK PLC."<cvgbhgf@info.com>
- My Beloved "Mrs. Margaret Brian" <budirem1@neostrada.pl>
- RE: Strictly Confidential "Dr.Robert Rawlings"<johnschubesky@yahoo.com>
- From: Mr. Petrus Avis. Mr Petrus <jacmzz2@msn.com>
- Kindly read and reply Urgently "Hendrick Marais"<hendrick_marais1@excite.co.jp>
- (no subject) "Mr Gerard Kenny Maxwell"<wengyc@dqt.com.cn>
- From: Mr. Petrus Avis. Mr Petrus <jacmzz5@msn.com>
- URGENT REPLY NEEDED. "WESTERN UNION" <williams.edward44@yahoo.com>
- The first $6000.00 was sent today. "Mrs. Rose David David" <pascale.vial@noos.fr>
- PAYMENT "John"<info@juno.com>
- Re: An immense opportunity for both of us from my office "DOUGLAS SEKO"<d.seko2001@yahoo.com>
- Apply for the loan you need$$ "Dm Financial Service"<info@info.com>
- Partnership Inquiry. "Escot Esmahill Mollah."<escotesmahllmollah@live.com>
- CONTACT MY SECRETARY FOR YOUR FUND. "Mr. Williams Park" <mailinfoai@peoplepc.com>
- Request for a mutual JVPP with you Ya Ao <aor1996@y7mail.com>
- Update From K-Bank Of Thailand. "K-Bank Of Thailand"<kasikorn@info.al>
- INTERNATIONAL CREDIT SETTLEMENT "Mr Lampard Eileen"<temp@dbmail.com>
- NIGERIA EMBASSY,NEW YORK. "Mr.Hakeem Bello Osagie."<mail.com>
- (no subject) john aggrey <ghlin17@yahoo.ca>
- This Is A Great And Profitable Message From Mr Ahmed Abdul, Mr Abdul Ahmed <mrabdulahmed05@hotmail.com>
- =?windows-1251?B?UGxlYXNlIFJlcGx5IFNvb24gIQ==?= "=?windows-1251?B?TXIuSmFib3IgVGhhbmk=?=" <noreply@maktoob.com>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <ryszard.owczarek1@neostrada.pl>
- Employment Opportunity With Stallion Hospital UK "Web Recruits"<lorraiharr@aol.com>
- GOOD DAY "David Smith"<info@consultant.net.uk>
- Our ref: ATM/13673/IDR Rt Hon David Cameron <info@office.org>
- LOAN OFFER!!! "FFS"<1200194054@pa18.com>
- ATTN PLEASE GET BACK TO US IT'S URGENT " HONORABLE, GOVERNOR OF BNM."<test@e-rawa.net>
- GOOD DAY RULPHUS WILLIAMS <williamsyred@msn.com>
- From Mr. Ming Yang "ming yang"<project4ming1@yahoo.com.hk>
- TSB Bank Plc in London, UK "Mr. Brawnsky Keith"<root@gfax.cn>
- Quieres Vender Mas? "Liz Diaz"<info@hi5.com>
- PAYMENT Approval Details MTCN. WESTERN UNION <westcentralnations@w.cn>
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. "Robert S. Mueller, III"<fbi@yahoo.com>
- Good Day! Publishers Clearing House <info@pch.com>
- Business Proposal "Business Proposal"<investment@admin.info>
- PLEASE HELP ME "Mrs Nestoria Vasquez Relevoa"<NestoriaVasquezo@hotmail.co.uk>
- PLEASE TRY TO DO THIS WITH ME "yusufahmed04@gmail.com" <yusufahmed04@gmail.com>
- Dear Prospective Partner, "obdulio bernal" <luber41@aca.cableonline.com.mx>
- BATCH NUMBER: EM-nf25627 "YAHOO MSN LIVE INTERNATIONAL PROMOTIONS"<coordinatoronline233@gmail.com>
- CONTACT THE DIPLOMATIC COMPANY "CONTACT THE DIPLOMATIC COMPANY"<root@yijiaguoji.com>
- ATTENTION:READ CAREFULLY THIS EMAIL!! "TEDDY WILLIAMS & ASSOCIATES"<teddywilliam.chambers@gmail.com>
- IN SEARCH OF TRUSTEE. "Mrs.Judith Stauffer"<davidleedesk@aol.com>
- Urgent Response "James T ford"<info@info.net>
- Message From Alex "Mr. Alexei Ghenova" <mike@netvigator.com>
- Hello My Dear nora makki <noramakki201@itimes.com>
- YOUR UNCLAIMED PAYMENT "U.S AMBASSADOR"<info@usembassy-nigeria.com>
- Western Union Payment Center. "Mrs. Linda Williams" <officefile.officefileoffice.of@gmail.com>
- =?windows-1251?B?UGxlYXNlIFJlcGx5IFNvb24gISE=?= "=?windows-1251?B?TXIuSmFib3IgVGhhbmk=?=" <noreply@aol.com>
- Read and get back!!.dr "BUSINESS PROPOSAL;"<wengyc@dqt.com.cn>
- PARCEL #: EG2272 =?iso-8859-1?Q?FedEx=AE_Delivery?= <agentfedex63@yahoo.com>
- (no subject) Dr Chime Joseph <drchimejoseph@hotmail.com>
- GET BACK TO ME ASAP. Barr Raymond Chang <michal.woloszczak@neostrada.pl>
- CASH LOAN FAST "HILTON FINANCE"<info@info.com>
- My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
- Hello "mollah"<escot_mollah@blumail.org>
- MTCN : 4341589033 TO PICK UP YOUR $6000.00 "Mr.Alex Ben," <officefile.officefileoffice.of@gmail.com>
- Good day and God bless you, "John Osman." <johnosman2011@live.com>
- (no subject)
- Flexible plan "Prime House Finance"<ghf00000@financier.com>
- LOAN OFFER FROM KIVA.UK "KIVA.UK"<pvkhe.snv@dongthap.gov.vn>
- Email for you!!!!Please treat as Urgent "John Mitchel"<johnmitchel70@mail.com>
- May God bless you as you read and reply. "Mr. Donald Abed" <iuht@hma.att.ne.jp>
- Product Purchase Consultant <info@vladalina.com>
- MY LAST WISHES "Mrs Sarah Joel"<orders@cheesepleaseonline.com>
- Dear Friend,,, "Mr. Richard Paul."<richard@hotmail.com>
- Your Immediate Notification is Needed "Mr. Roger Schumer"<fred.forlac@numericable-caraibes.fr>
- Re-Only for whom the letter is being sent to! "Nadine Sidambaram."<reception@comasec.com>
- Contact .........(Mr.George Gomez) "Mrs. Linda Redan"<linda@pop.dsl.pipex.com>
- UNITED NATION COMPENSATION DELIVERY "Hon. Ban Ki Moon"<admin@liuyang.gov.cn>
- RE.YOUR PAYMENT "Treasury Department" <breakthrough_unlimited@y7mail.com>
- EMAIL WINNER "UK Lottery Organization"<cfxfl@cfxcfl.com>
- MRS HELENE THOMSON SNEDDON USE THIS FUNDS "MRS HELENE THOMSON SNEDDON"<helenesneddon4@aol.com>
- Congratulations you are a winner today "Will Smith"<spiralyo@spiralyoga.ca>
- Investment Proposal George Adams <adams.george46@yahoo.co.uk>
- ATTENTION NEEDED. "Barr.denis Foo Leng" <tadekkoza@neostrada.pl>
- CALL TO CONFIRM!!! "Asia promo" <info@info.com>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<mail@idcglobal.com>
- Deliever to your address FEDERAL HIGH COURT BENIN (SAHARA),(... FAST GROWTH COMPANY <fgclc211@gmail.com>
- PAYMENT NOTICE TRANSFER. "Ms.Rose Brown" <westcentralnations@w.cn>
- From Charlotte Douglas International Airport (CLT). "Mr. Java William" <comptntcourier5@yahoo.in>
- Contact Diplomat Stansley Adams at Your Airport "Barr. Tony Wilfred" <scccbr@gmail.com>
- I STILL HAVE YOUR (ATM-CARD) WITH ME RIGHT NOW !! "MR ADAM BENSON"<admin@rd139.com>
- Notification of Winning "BMW AUTOMOBILE COMPANY 2011 AWARD"<miaosf@commnet.com.cn>
- Award Notification "Dr. Lisa Antonio F. Castillo"<luis.lfenanda.jose6@gmail.com>
- May God bless you as you read and reply. "Mr. Donald Abed" <ac13@zax.att.ne.jp>
- Attention Dear !!!!!!!!!!!!!!!!!!!! "Mrs. Rose Wils"<test@yahoo.com>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <tadeusz.jedrysiak@neostrada.pl>
- Attn: Dear friend, "Attn: Dear friend,"<info@info.net>
- IMPORTANT MESSAGE FROM F.S.A UNITED KINGDOM TO YOU "Financial Service Authority (FSA) LONDON" <hajaturaiyaradua@gmail.com>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<agent@kanairlines.com>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<lee@e-t-a.de>
- Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim@gmail.com>
- CAN I TRUST YOU? {PARTNERSHIP PROPOSAL}`` "TERRY SUTTON"<reply@myprivatebox.com>
- first payment of 5,000 USD "western union"<transferdpt6@helixnet.cn>
- Confirm this to us immediately "International Crediting Department"<contact@ccas-saint-priest.org>
- Belhassen From Tunisia! (sent from abused email account)
- RESUME: ENQUIRY (WORK AND EARN 10%) "WING WAN TRADING COMPANY" <wing@china.com>
- YOUR URGENT REPLY IS NEEDED UNITED NATION ORGANIZATION AFRICAN <emma_raph2@yahoo.fr>
- YOUR URGENT REPLY IS NEEDED FROM FROM INTERNPOL POLICE FORCE... INTERPOLE POLICE FORCE UNIT <emma_raph2@yahoo.fr>
- N/A "Mr Tan Wong" <info@hangsengbank.com>
- RECEIVE YOUR PAYMENT NOW "Mr. PETER HAMILTON"<hamiltonpeter71@yahoo.com>
- From Harry I Need Your Consent Urgent "Harry White"<vendas@dohzimbra.dohler.com.br>
- YOUR URGENT REPLY IS NEEDED FROM FROM INTERNPOL POLICE FORCE... INTERPOLE POLICE FORCE UNIT <fedexcourier_deliverycompany4040@yahoo.fr>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- CONGRAT "MICHAEL PETER"<micheal.peters09@live.com>
- "INVITATION TO SUPPLY BATH TOWELS FROM YOUR NATIONAL" "" INVITATION TO SUPPLY BATH TOWELS FROM YOUR NATIONAL "" <johnsmithgh1@att.net>
- Subject: Telegraphic Transfer by Order of External Debt Conv... "INTERNATIONAL PAYMENT"<nagios@host-care.com>
- GOOD DAY, BUSINESS PROPOSAL "Mr.Mike Pepple" <mp@att.net>
- From: James G.Stuart. "Mr. James G.Stuart" <officer-uk@london.com>
- =?utf-8?B?R09PRCBEQVksICBCVVNJTkVTUyBQUk9QT1NBTA==?= "Mr.Mike Pepple" <temail@vip.126.com>
- DEAR FRIEND. "Mr Percy Jones"<admin@polagroprom.com.ua>
- From Dr. Henry Peterson. "Dr. Henry Peterson."<ministryoffinancepayoffice1@rediffmail.com>
- Am waiting Edward Utom <edward_utom710@msn.com>
- Your information "Postcode Nationale Lotterij"<thinhung@spchcmc.vn>
- I NEED YOUR ASSISTANCE "Dickson Jerry"<dicksonjerry.us.army.mil@gmail.com>
- (INVESTMENT OFFER) Richard Allen <mamalido104@yaruza.com>
- I JUST ARRIVED JFK INTERNATIONAL AIRPORT THIS MORNING URGENT... "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc3@yahoo.cn>
- DIPLOMATIC MR TERRY WHITE :(51)-6422-1260 "MICHEAL COOL" <debra.fritch@yahoo.com>
- Dear Child of God, Nina Martins <ninamartins@praize.com>
- ATTENTION PLEASE (30-06-11) "Liu Yan"<liuyanch@tut.by>
- LETTER Mr Rime suleman <rimesuleman33@cooltoad.com>
- GOLD CARD. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- Pick up the cash at any convenient bank locate in your area. "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- ATTENTION PLEASE! "Mark Thompson"<thompson@voila.fr>
- BUSSINESS OPPORTUNITY, "Abdulla"<k.abdulla@rocketmail.com>
- RE: GOOD NEWS MY DEAR "Mr Fredrick Vandermerw" <gaes44@att.net>
- Good Day, "Ming Yang"<contactinfo30@yahoo.com.hk>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<jeromecorsiodingajnr@gmail.com>
- I am agent Mr Terry White :(559)-372-6901 "DIPLOMATIC" <officefile034@gmail.com>
- offer for sale/contract supply of your product William Opong <willy_opong@yahoo.com>
- Please, Read Carefully And Respond To Us. "Odinga Jerome Corsi Jnr"<odingaboy1@gmail.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES Salam Ahmed <salamahmed@consultant.com>
- ASTON VILLA SPECIAL INVITATION Faith Kuru <faithkur@yahoo.com>
- Re-deposited into our bank last week because of Irregulariti... "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- BECOME A MYSTERY SHOPPER! "MYSTERY SHOPPER"<realbizsupport@live.com>
- ....GOOD NEWS YOUR FUNDS ARE READY "Dr Don Richard (Director)"<donrichad@excel.com>
- British National Lottery (sent from abused email account)
- INVESTMENT OFFER "fin odonoghue"<finodonoghue2011@gmail.com>
- RESPOND URGENTLY Jeremy Passmore <jeremypassmore@lawchamber.co.uk>
- UNITED NATIONS COMPENSATION UNIT "Pastor Henry Green"<adm@dbmail.com>
- Your Payment Notification..10,000 usd sent "Western Union"<ideypipe@yahoo.com>
- To The Attention Of Beneficiary. WESTERN UNION PROMO <info.effegooffice1@gmail.com>
- Proposition d'investissement Sweetwin Promo <sweetwinpromo_coordinator@yahoo.co.uk>
- contact my secretary PAUL DOMIGUE immediately "PETER OLU" <eduardo@idbrasil.org.br>
- BUSINESS PROPOSAL CRYSTAL LABORATORIES <dr.adamsjames@hotmail.com>
- Reply to my personal Email: karamuneo@msnzone.cn "kara Muneoka" <karamuneoka@netzero.com>
- From Miss Fatima Muhammad Fatima Muhammad <fatimamuhammad58@yahoo.fr>
- The money you sent has....... REV JOHNSON CHUKWUEMEKA <transferdepartmentbnkbj@wss-id.org>
- YOUR URGENT ASSISTANCE NEEDED "Dr. James Campbell"<jmscmpb@gmail.com>
- YOUR ATTENTION PLEASE "ADAMA YAMBA"<issahdogo243@voila.fr>
- Re Dear Beneficiary, Kindly confirm this to us reception? "Adam Smith" <wed815infoa@att.net>
- (no subject) devcom <devcom@nic.in>
- (no subject) "Financial Enterprises Ltd" <info@financialloan.com>
- KINDLY ACKNOWLEDGE RECEIPT OF THIS MAIL. "Mr.Peter Lee."<petrlllee@gmail.com>
- =?utf-8?B?RsOJTElDSVRBVElPTiAvIFZFVUlMTEVaIENPTlRBQ1RFUiBMJ0... BILL GATES FOUNDATION LOTTERY 2011 <felicitation_laurea@yahoo.fr>
- RE: PLS TREAT AS URGENT. "Maybank Group"<andyliew2@maybank.com.my>
- VERIFICATION OF YOUR FUNDS RE-INBURSEMENT FRAUD INVESTIGATION DEPARTMENT <info@rapidfix.info>
- Notice, "lisajones_7@virgilio.it" <lisajones_7@virgilio.it>
- Greetings From Sister Elizabeth Sinbi Madam Elizabeth Sinbi <madamelizabeth_sinbi26b@yahoo.cn>
190 entries -- last updated: 2011-06-30 16:31 UTC
Sender domains:
- aca.cableonline.com.mx (1), accountant.com (1), admin.info (1), aol.com (5), att.net (5)
- barclaysbankplc.com (1), blumail.org (2)
- ccas-saint-priest.org (1), cfxcfl.com (1), cheesepleaseonline.com (1), china.com (1), comasec.com (1), commnet.com.cn (1), compensation.com (1), consultant.com (1), consultant.net.uk (1), cooltoad.com (1)
- dbmail.com (3), dc.wh.hb.cn (1), dohzimbra.dohler.com.br (1), dongthap.gov.vn (1), dqt.com.cn (2)
- e-rawa.net (1), e-t-a.de (1), email.org (1), excel.com (1), excite.co.jp (1)
- financialloan.com (1), financier.com (1), finclarityconsult.com (1)
- gawab.com (1), gfax.cn (1), gmail.com (22)
- hangsengbank.com (1), healthtc.com.tw (1), helixnet.cn (1), hi5.com (1), hma.att.ne.jp (1), host-care.com (1), hotmail.co.uk (1), hotmail.com (4), hotmail.fr (1)
- idbrasil.org.br (1), idcglobal.com (1), info-consulting.com.ar (1), info.al (1), info.com (4), info.net (2), itimes.com (1)
- juno.com (1)
- kanairlines.com (1)
- lawchamber.co.uk (1), liuyang.gov.cn (1), live.com (6), lloyds-tsb.com (1), london.com (1)
- mail.com (3), maktoob.com (1), maybank.com.my (1), msn.com (4), myprivatebox.com (1)
- neostrada.pl (5), netvigator.com (1), netzero.com (1), nic.in (1), noos.fr (1), numericable-caraibes.fr (1)
- office.org (1)
- pa18.com (1), pch.com (1), peoplepc.com (1), polagroprom.com.ua (1), pop.dsl.pipex.com (1), praize.com (1)
- rapidfix.info (1), rd139.com (1), rediffmail.com (2), rocketmail.com (1)
- soyummfood.com (1), spchcmc.vn (1), spiralyoga.ca (1), stajnia.neostrada.pl (1)
- tanfieldchambers.co.uk (1), tpg.com.au (1), tut.by (1)
- usembassy-nigeria.com (1)
- vip.126.com (1), virgilio.it (2), vladalina.com (1), voila.fr (2)
- w.cn (2), wss-id.org (2)
- y7mail.com (2), yahoo.ca (1), yahoo.cn (3), yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (11), yahoo.com.hk (2), yahoo.fr (5), yahoo.in (1), yaruza.com (1), yijiaguoji.com (1)
- zax.att.ne.jp (2)
Anti-fraud resources:
