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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.
- URGENT CONTACT FROM WESTERN UNION OFFICE "MARY ROSE" <westernunion_tra@sify.com>
- May God bless you as you read and reply. "Mr. Donald Abed" <ac04@zax.att.ne.jp>
- Message from Miss Rosalinda Banah to you Rosalinda Banah <rosal_banah@yahoo.co.jp>
- Official Project Invitation (Details attach in pdf file) DILIZA <npa@representative.com>
- YOUR ATTENTION PLEASE! "Jen See" <inbox@moerstaal.nl>
- SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "Shell Petroleum Company"<robert_tangg@luckymail.com>
- From Ahmed Khizer Khan, "Ahmed Khizer Khan," <timothykweku9@att.net>
- RE: Strictly Confidential "Dr.Robert Rawlings"<johnschubesky@yahoo.com>
- INVESTMENT "CLIFFORD EASWOOD"<wenxiang2010@sina.cn>
- MTCN: 7291534785/ READY TO PICKUP. WESTERN UNION PROMO <info.effegooffice1@gmail.com>
- $50,000 GUARANTEE LOAN "TRUST LOAN PLC"<info@trustloan.com>
- MAIL FROM NORA KAKA Nora Kaka <nora_kaka02@rediffmail.com>
- GET BACK TO ME ASAP. Barr Raymond Chang <michal.woloszczak@neostrada.pl>
- Confidential letter Of Intent /view attachmanet for more det... "Mrs.Shirley Lincoln,"<shirley12899@mail.com>
- Family Update / Mrs Mary Greezer "Mrs. Mary Greezer" <info@mail.com>
- ATTENTION PLEASE! "Mark Thompson"<thompson@voila.fr>
- Re: An immense opportunity for both of us from my office "DOUGLAS SEKO"<d.seko2001@yahoo.com>
- hello, Sarahking <sarahking192@gmail.com>
- My name is Mrs. Bridget Akosus Asiamua "Dr. Archer William"<info@areo.ir>
- VERY URGENT "Anthony Ani"<james@mail.rt-mart.com.cn>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<test@staff.139.com>
- UK LOTTERY ORGANIZATION "UK LOTTERY ORGANIZATION" <info@uklottery.co.uk>
- MINISTRY OF FINANCE "Mr Nugroho Abdullah" <edthompsoninyang@gmail.com>
- WELCOME TO TNT COURIER DELIVERY COMPANY TNT COURIER DELIVERY COMPANY <yusufup812@vodafone.it>
- From British High Commission Head Office, you can call, Pho... "Mr . Robert James Jones"<Mr.RobertJamesJones@britishhighcommission.com>
- UNITED NATIONS COMPENSATION UNIT "MR KOFFI ANAN"<stacy@stacy.com>
- Assalamualekwu. "Aatifa Abasah Amson"<info@admin.org>
- May god bless you "Ms O.E. Miriel Grant"<ophelgran.@yahoo.com>
- Electronic Recuitment "UK Job Recruiters"<alerts@yahoo.com>
- INTIMATE ASSISTANCE "Madam. Maria Getrudis Alban"<drshoffitrechard@gmail.com>
- SEND YOUR DETAILS TO OUR PRIVATE EMAIL NOW : Greenderekmaste... "United Nations MasterCard Promotion"<info@unitednations.org>
- Re: Consideration. "Leonard Jones"<leonardjones1954@gmail.com>
- Can You Be Trusted? "Frank Wood" <vikky@wfn3591s7.homepage.t-online.de>
- Can You Be Trusted? "Frank Wood" <new@wfn3591s7.homepage.t-online.de>
- Can You Be Trusted? "Frank Wood" <suzzy@wfn3591s7.homepage.t-online.de>
- MY DEAR I NEED YOUR HELP kime zengo <kimezengo01@gmail.com>
- Concealed Business Proposition "Sung Lee"<mailadm@lingnan.net>
- ***SPAM*** CONTACT HIM WITH THE BELLOW INFORMATION. "DR.JOHNSON CLEMENT" <officefile190@cantv.net>
- Can You Be Trusted? "Frank Wood" <obama@wfn3591s7.homepage.t-online.de>
- (no subject) "Mr.Vincent Cheng" <info@yahoo.com>
- Can You Be Trusted? "Frank Wood" <dolph@wfn3591s7.homepage.t-online.de>
- YOUR REQUEST ATTENTION "JACK RUBEN" <root@alltake.com.tw>
- Dear Sir/Madam "Barriter Donny Afuze Esq" <donnyafuze36@yahoo.com>
- Your ATM CARD is ready for immediately Delivery ! "Mr. Mcjoel Wayne"<atamactivationcentre@accountant.com>
- Kindly give me your answer. "Etienne Bowleg"<eetnetbwlg01@virgilio.it>
- PARTNERSHIP REQUEST "Santos Alexandre"<salexandre@rediffmail.com>
- YOUR KIND UPDATE "Hon. Dr. James Kelly" <fedexcustomerunit@windowslive.com>
- ACCEPT THIS OFFER??? "Mr. LEUNG Cheung"<info@director.com>
- Dear Friend(01/06/2011). "Bright Appiah"<n.hull@orcon.net.nz>
- Important Letter From Mrs. Stacy Russell "Stacy Russell"<cecil@wilsonsshoppingcentre.com>
- Please, Read Carefully And Respond To Us. "Odinga Jerome Corsi Jnr"<test@lz27z.com>
- Stop Dealing With The Wrong Party(Contact Barrister Mike Spe... "Mrs. Christine Williams" <info@admin.org>
- BUREAU OF CONSULAR AFFAIRS "Mrs. KATE HENSWH" <westernunion_11@sify.com>
- I NEED YOUR UNDERSTANDING AND ASSISTANCE "Johnson Cow"<cow080@tenbit.pl>
- Contact Barrister Tyler Edgar For Your Fund Of $2.5 Million ... "Federal Ministry Of Finance"<training@presoft.com.cn>
- U.S.A GOVERNMENT, UNITED NATION ORGANIZATION philip marshal <philip05source@att.net>
- Re : GOOD MORNING ?? "Christian von Glasow (CEO/MD)"<news@ssc.sh.cn>
- From: James G.Stuart. "Mr. James G.Stuart" <officer-uk@london.com>
- Urgent loan or financial assistance "aeon-biztime financeconsultancy" <aeonbiztimefinancP@att.net>
- Your payment.... "CENTRAL BANK"<sanusi@centbank.org>
- CONGRATULATION!! YOU HAVE WON!! "Dr. Martin Brown"<ymsnlotto@ymail.com>
- MUTUAL BENEFITS "Barr wong Tat Chung"<wonglawfaim@yahoo.com>
- Attention: Beneficiary/Contractor, "OCEANIC BANK PLC."<dhghsfgs2@mail.com>
- Business Interest "Chief Financial Officer"<info@info.com>
- URGENT ATTENTION "FIN BANK"<finbankinternationalplc3@yahoo.cn>
- YOUR REQUEST ATTENTION "JACK RUBEN"<root@alltake.com.tw>
- UNITED NATIONS COMPENSATION UNIT "Pastor Henry Green"<temp@dbmail.com>
- Beloved Friend, "Dear Sir/Madam,"<unawards@ee.ui.ac.id>
- Urgent Need "From. Morris .T.Kuruneri"<moriskuruneri2006@gmail.com>
- KATE SULE URGENT ATTENTION "KATE SULE"<katesule4life@gmail.com>
- NOTE URGENT MESSAGE coman mihai <coman@easynet.ro>
- Help LEUNGCHEUNG <INFO@LEUNGCHEUNG.COM>
- Read and get back!!!1 "Dr Don Von Raymond"<peter.bartsch1@mfn-berlin.de>
- RE:YOUR PAYMENT NOTIFICATION "Dr Kingsley Paul"<info@yahoo.com>
- Attention: My Dear Customer "Mr,Frank BenJamin" <w.union9039@yahoo.com>
- PRIZE NOTIFICATION! "Payment Centre Uk"<admin@tsc.in.th>
- $2.5m compensation Mr.Patrick Williams <p.william2002@yahoo.com>
- SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<robert_tangg@luckymail.com>
- ATM PAYMENT CENTER. "MS.ROSE BRWON" <tegueu2002@yahoo.fr>
- The Good Times Are Here "TRESHOLD FINANCE COMPANY"<treshold@hotmail.com>
- CONTACT THE DIPLOMATIC COMPANY "CONTACT THE DIPLOMATIC COMPANY"<markrobinson2009@hotmail.com>
- Unpaid Beneficiary (Our...Ref.No icbgh/db/af/06/11). "Accra" <kekwsigh@att.net>
- Pick up your money from Western Union for your fund immediately "Mrs. Jessica Brown"<cb1976cb@qq.com>
- Mystery Shoppers (Needed Asap).. "Tommy Frank"<noreply@hotmail.com>
- Dear Sir/Madam, "BARRISTER TONNY BIMPE"<alpha@lucasbvieira.com>
- WORK WITH ME ON THIS "JIM FROHLING"<frohling.jim40@gmail.com>
- FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) "AGENT JOHN EDWARD"<agentjohnedward@hotmail.com>
- Congratulation My Dear "Mrs Rose Obinna" <file99211482@gmail.com>
- Fixed Income Deposit Mr. Ian Davies <info@alliotgroups.com>
- You have won $1,500,000.00 USD, "Asia promo"<info@info.com>
- CONTACT MY SECRETARY ON "Waleson Designe"<info@lee.com>
- (no subject) "MR BOB FINANCIAL HOME" <info@loan.com>
- United Nations Payment Notification !! "Mr. Ban Ki-Moon"<test@pr3000.at>
- Dear Beneficiary, "Larry Johnson"<admin@jnvvira.com>
- Urgent "Dr. Kevin Daley" <kevindaley@virgilio.it>
- HOW ARE YOU TODAY "MR. TIM"<Timorogers@live.com>
- Miss. Sandra Odum sandra odum <sandraodum18@gmail.com>
- URGENT TRANSACTION Mr.Stephen Webster <websterstephen79@yahoo.com>
- GOOD NEWS Call me +2348080754902 for information "MR.LAMIDO SANUSI"<test@21dianyuan.com>
- CONTACT FEDEX EXPRESS DIPLOMATIC COURIER SERVICES, VERY URGE... "Mr.Albert Mark"<albertmark01@rediffmail.com>
- ATTENTION PLEASE "HAMID IBRAHIM"<hamidibraa@gmail.com>
- Attention "U.S.A. Internal Revenue Service" <officefile.officefileoffice.of@gmail.com>
- GREETINGS.... "Ms Patience Buruku"<patburu@yahoo.com>
- REPLY NOW ASAP NOW "Col. Stanley Todd"<aawweell@yahoo.com.hk>
- BEWARE OF NIGERIA SCAMMERS. "MR. BABA GANA KINGIBE"<info@sender.com>
- Nigeria Breaking News "MFA"<lyong@dc.wh.hb.cn>
- YOUR COMPENSATION (PLEASE READ) "Mrs. Roselyn Morgan"<test@21dianyuan.com>
- Account activity verification , "LLoyds Bank TSB"<online@lloyds-tsb.com>
- GREAT OPPORTUNITY, PLEASE READ "Henry Tham"<henrytham@att.net>
- Can i trust you "Mrs. Faith Williams"<faithwillaims@mail.md>
- USD$500,000.00 UNITED NATIONS COMPENSATION TO SCAMED VICTIMS... "UNITED NATIONS"<christine@3g.cn>
- Acknowledge Receipt "Peter Thomas"<pthoams@sanducic.com>
- RE: Does it mean you are not receiving my message? last notice, "Mr. Sven Andre Model"<svenmode@yahoo.co.jp>
- Instruction About Your Part Payment!!!!!! "info@un.org"<info@un.org>
- IN SEARCH OF A TRUSTEE "Mrs. Judith Stauffer"<davidleedesk@aol.com>
- Re:carta urgente de jane "Senora Jane"<simpson@ortus.co.kr>
- Urgent mail from Mr David "David Jones"<dajones771@yahoo.com>
- From Dr. Henry Peterson. "Dr. Henry Peterson."<ministryoffinancepayoffice1@rediffmail.com>
- CONFIDENTIAL PLEASE "MR. Edward Campbell" <johnkuruma1011@att.net>
- FROM MRS. INGA-BRITT AHLENIUS UNITED NATIONS UNDER-SECRETARY INGA-BRITT AHLENIUS <marcschoenberg@yahoo.com>
- My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
- =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
- Youe Email Have Won "YAHOO!-MICROSOFT FINANCIAL"<info@yahoolottery.com>
- VERY IMPORTANT.. "Mr.Johnson Harris"<info@office.com>
- Dear Friend "Barrister Jimmy Chang Esq."<user1@nanhai.gd.cn>
- Hello:Dear friend "Mr.Tony Ngomi"<user1@westcom.net.ua>
- Response Urgently Needed "Mr Jerry Harison"<harisonjerry@gmail.com>
- I NEED YOUR UNDERSTANDING AND ASSISTANCE "Johnson Cow"<jcow080@tenbit.pl>
- Your Atm card is ready for delivery!!!!! "President Goodluck Ebele Jonathan"<info@gov.org>
- STOP CONTACTING THOSE IMPOSTER AND FRAUDSTER "Mrs. Rinda Alex"<info@lee.com>
- ...+ CONTACT Dr. DAVE FOR IMMEDIATE PAYMENT... "Dave Williams"<davewilliams-1@gala.net>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "ROBERT MULLER" <info@fbi.org>
- Urgent response needed. "Accountant Sam Osierr"<administrator>
- Yours truly Mr. John Abbey "John Abbey" <kojojames_7@att.net>
- : open the attached file CANADA LOTTERY/ EMAIL DRAW ONTARIO <canadacanada20@gmail.com>
- CONTACT MONEY GRAM IMMEDIATELY FOR YOUR PAYMENT MONEY GRAM PAYMENT <emma_raph2@yahoo.fr>
- BE OUR COMPANY REPRESENTATIVE/AGENT. "SPARKLELED (CHINA) COMPANY LIMITED."<infoo@sparkleled.com>
- From Mrs. Amie Mustapha waiting for your reply Amie Mustapha <ameemusta8@yahoo.co.jp>
- LETTER OF ASSISTANCE Liza James <l_james0001@rediffmail.com>
- I need your assistance "Leung Cheung"<leungcheung67@mhost.net>
- ECONOMIC & FINANCIAL CRIME COMMISSION "ECONOMIC & FINANCIAL CRIME COMMISSION"<efcccrimecommission208@gmail.com>
- MY LAST WISHES "Mrs Sarah Joel"<joelsarah1112@gmail.com>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- HOW TO GET YOUR UNCLAIMED FUNDS !!!!!! "Mrs. Connie Stevens"<info@conniestevens.com>
- Families wiped out in crash "MRS, ELLIS SIDDALL" <office72@cantv.net>
- UNITED NATIONS COMPENSATION UNIT "MR KOFFI ANAN"<tep@dbmail.com>
- FYI "OLIVER POWELL" <info@lawoffice.org>
- Greetings From Charity .K. Sampson Charity Sampson <cccccssssstin@rediffmail.com>
- ***PART TIME JOB*** "Origami Group"<Shopper@orgami.us>
- RE: INVESTMENT PROPOSAL. "CHRIS BATE"<info@hi5.com>
- ::RE::::::Charity funds////// "Wahid Omar.Adada"<omar@adada.com>
- From Peter Lamin (Vital Information) Peter Lamin. <lamin.@ozu.es>
- Union Pay/ATM Compensation Payment Notification "Union Pay/ATM Compensation Payment Notification"<helpdesk@speakeasy.net>
- Good Day !!! "Mrs. Betty Ruth Hartxell"<test@iteview.com>
- FROM DESMOND NGABE "MR.N DESMOND"<desmond@libyamail.com>
- Re: Dear Friend Urgent Please... "William Wade"<williamwade1232@yahoo.es>
- REF:HAVE A NICE DAY. "Mrs. Amanda Jenson" <web19313@att.net>
- Hello dear Joyce Harrison <okwuosat@yahoo.co.uk>
- Please i need your help.. "Barbara Norman Cole"<bcole15@sina.co.uk>
- Dearest, Beauty musa <beautymusa30@gmail.com>
- Immediate ATM DEBIT Cash Card Payment Notification "Mr , Mervyn King"<atmpaymentunit19@att.net>
- Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim@gmail.com>
- Confirm this to us immediately "International Crediting Department"<contact@ccas-saint-priest.org>
- Re: Confidential Transaction/I Seek Your Assistant "Ms. Larisa Sosnitskaya" <larisasosnitskaya779@rambler.ru>
- ATM CARD NUMBER IS::::::::::::::::::::: :637 955 331 3000 04... GOODLUCKY JONATHAN <jonathan_92_6955@msn.com>
- Greetings "REMOND NELSON"<remondnelson2@indiatimes.com>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<lee@e-t-a.de>
- FROM DESMOND NGABE "MR.N DESMOND"<umaghstshd>
- Hi Love janeabrahamm@yahoo.com <marymanto@hotmail.com>
- GET BACK TO ME IF YOU ARE INTERESTED "DR.PHILIP KIM"<drphilpkim@live.com>
- urgent assistance "MRS.MONICA ANTONIO." <bantonio2000@gmail.com>
- Urgent Transfer. BARCLAYS BANK INTERNATIONAL PLC <info@barclaysbankplc.com>
- APPLY NOW !!! "Abode Mortgage Services Inc." <info@loan.org>
- URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc3@yahoo.cn>
- CONGRATULATION Mr.Chike Peter <joesphmorris@live.fr>
176 entries -- last updated: 2011-07-02 17:35 UTC
Sender domains:
- 21dianyuan.com (2)
- 3g.cn (1)
- accountant.com (1), adada.com (1), admin.org (2), alliotgroups.com (1), alltake.com.tw (2), aol.com (1), areo.ir (1), att.net (9)
- barclaysbankplc.com (1), britishhighcommission.com (1)
- cantv.net (2), ccas-saint-priest.org (1), centbank.org (1), conniestevens.com (1)
- dbmail.com (2), dc.wh.hb.cn (1), director.com (1)
- e-t-a.de (1), easynet.ro (1), ee.ui.ac.id (1)
- fbi.org (1)
- gala.net (1), gmail.com (22), gov.org (1)
- hi5.com (1), hotmail.com (5)
- indiatimes.com (1), info.com (2), iteview.com (1)
- jnvvira.com (1)
- lawoffice.org (1), lee.com (2), leungcheung.com (1), libyamail.com (1), lingnan.net (1), live.com (2), live.fr (1), lloyds-tsb.com (1), loan.com (1), loan.org (1), london.com (1), lucasbvieira.com (1), luckymail.com (2), lz27z.com (1)
- mail.com (3), mail.md (1), mail.rt-mart.com.cn (1), mfn-berlin.de (1), mhost.net (1), moerstaal.nl (1), msn.com (1)
- nanhai.gd.cn (1), neostrada.pl (1)
- office.com (1), orcon.net.nz (1), orgami.us (1), ortus.co.kr (1), ozu.es (1)
- pr3000.at (1), presoft.com.cn (1)
- qq.com (1)
- rambler.ru (1), rediffmail.com (6), representative.com (1)
- sanducic.com (1), sender.com (1), sify.com (2), sina.cn (1), sina.co.uk (1), sparkleled.com (1), speakeasy.net (1), ssc.sh.cn (1), stacy.com (1), staff.139.com (1), stajnia.neostrada.pl (1)
- tenbit.pl (2), trustloan.com (1), tsc.in.th (1)
- uklottery.co.uk (1), un.org (1), unitednations.org (1)
- virgilio.it (2), vodafone.it (1), voila.fr (1)
- westcom.net.ua (1), wfn3591s7.homepage.t-online.de (5), wilsonsshoppingcentre.com (1), windowslive.com (1)
- yahoo.cn (3), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (14), yahoo.com.hk (1), yahoo.es (1), yahoo.fr (2), yahoolottery.com (1), ymail.com (1)
- zax.att.ne.jp (1)
Anti-fraud resources:
