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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.
- BE OUR COMPANY REPRESENTATIVE/AGENT. "SPARKLELED (CHINA) COMPANY LIMITED."<infoo@sparkleled.com>
- PARTNERSHIP REQUEST "Santos Alexandre"<salexandre@rediffmail.com>
- I am Mr. Harry White, an attorney at law "Hello,Harry I Need Your Consent /Urgent"<henrr@att.net>
- ACCEPT THIS OFFER??? "Mr. LEUNG Cheung"<info@director.com>
- Re:KINDLY GET BACK TO ME "Shearn Delamore"<info@info.net>
- ::RE::::::Charity funds////// "Wahid Omar.Adada"<omar@adada.com>
- Greetings to you in the name of the lord! Awa Issa <aw_0012002@yahoo.co.jp>
- From: Madam Purity Qaume "Mrs Purity Qaume"<purityqaume2011@terra.com>
- Humble Assistance "Ogile Ben"<admin@telefonica.net>
- DID YOU AUTHORIZE? "CONTINENTAL RESERVE BANK"<crb@live.co.uk>
- ATTENTION PLEASE! "Mark Thompson"<thompson@voila.fr>
- YOUR PAYMENT VIA MASTER ATM DEBIT CARD "Long A" <info@fcmb.com>
- Re: Confidential Transaction/I Seek Your Partnership "Ms. Larisa Sosnitskaya" <larisasosnitskaya779@rambler.ru>
- CONGRATULATION!! YOU HAVE WON!! "MR.ADMAS COLE"<ymsnlotto@ymail.com>
- Nigeria Breaking News "MFA"<lyong@dc.wh.hb.cn>
- Youe Email Have Won "YAHOO!-MICROSOFT FINANCIAL"<info@yahoolottery.com>
- Account activity verification , "LLoyds Bank TSB"<online@lloyds-tsb.com>
- Greetings! "Mrs Edilyn M Padilla"<edilynmercapopadill2@w.cn>
- REF: 30/06/2011 "TERRY MICHEL"<terrymichel10@gmail.com>
- ***PART TIME JOB*** "Origami Group"<Shopper@orgami.us>
- DEAR FRIEND "Barrister Wong Tat Chung"<bcbarristerdevid@gmail.com>
- Hello read and contact Mr. Craig. "Olson"<0lson249@yahoo.com>
- Dear Good Friend... "Mrs.Vivian Salem.." <iccct2011@mnnit.ac.in>
- NOTIFICATION OF FUNDS DEPOSIT BROWN OTTMAN <ottman.brown@gmail.com>
- RE-COMFIRMATION OF YOUR PAYMENT DETAILS. EFCC Investigation Office Nigeria <info@efcc.org>
- COMPENSATION "EFCC"<info@efcc.org>
- =?US-ASCII?B?Y2FuIHdlIGFjaGlldmUgdGhpcyB0b2dldGhlcj8=?= "Mrs L. Stewart" <info123@cxcddhhaecom.com>
- I NEED YOUR UNDERSTANDING AND ASSISTANCE "Johnson Cow"<jcow080@tenbit.pl>
- RE "Mr Chin Wei Kuo"<alexslon@sibmail.com>
- GOOD DAY "Waziri Wong"<waziriwong1@hotmail.co.uk>
- business request "Abudalla Ahmed"<ahmed6316@gmail.com>
- My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
- =?utf-8?B?QmllbiBhaW3DqQ==?= "durantannick@yahoo.fr" <durantannick@yahoo.fr>
- GOOD MORNING I AM DIPLOMAT MR JAMSE MIKE. "WILLIAMS ANDERSON" <officef59@gmail.com>
- My Beloved "Mrs. Margaret Brian" <budirem1@neostrada.pl>
- YOUR ATTENTION PLEASE "ADAMA YAMBA"<issahdogo243@voila.fr>
- GET BACK TO ME IF YOU ARE INTERESTED "DR.PHILIP KIM"<drphilpkim@live.com>
- YOUR ATTENTION PLEASE! "Jen See" <inbox@moerstaal.nl>
- USE THIS CODE TO IDENTIFY YOUR SELS WHEN RESPONDING(0012) "LIZZY WHITE"<lizzy.white5@hotmail.com>
- Message From Mr. Theko "Mr. Theko," <webinfomation.web4@att.net>
- (no subject) ALLEN LOUIS <info@loan.com>
- Hello:Dear friend "Mr.Tony Ngomi"<user1@westcom.net.ua>
- Can i trust you "Mrs. Faith Williams"<faithwillaims@mail.md>
- Re:carta urgente de jane "Senora Jane"<simpson@ortus.co.kr>
- Assalamualekwu. "Aatifa Abasah Amson"<info@admin.org>
- Re: You have to handle this on my behalf! "Mrs.Nadine N. Sidambaram"<reception@comasec.com>
- VERY IMPORTANT.. "Mr.Johnson Harris"<info@office.com>
- ATTN: From The Desk of Chu Woo (sent from abused email account)
- Yours truly Mr. John Abbey "John Abbey" <kojojames_7@att.net>
- Infomation "Mr. Frank Lee."<test@xjpharma.com>
- *** WE NEED YOUR URGENT RESPONSE *** "Sihuan Electric Co."<accountservices@info.com>
- please reply fast Peter James <peterjames233@ymail.com>
- Bless you "Mrs. Sheila Johnson"<nickdds@dybb.com>
- I NEED YOUR UNDERSTANDING AND ASSISTANCE "Johnson Cow"<jjcow080@tenbit.pl>
- Hello. "Mr Charles" <tbyrne@pantheonllc.com>
- HANG SENG BANK LTD "HANG SENG" <info@hangsengbank.com>
- GOOD NEWS AND A VERY BIG CONGRATULATIONS, YOUR URGENT SMS,RE... james morgan <jamesmorgan145@live.com>
- Please Read. "Mr. Timothy Rogers"<info@cc.org>
- Job Opening. "Ferguson Plumbing Supplies"<ghf00000@financier.com>
- From Dr Louis Clarke "Dr. Louis Clarke"<drlouisclarke@gmail.com>
- From Solomon "Solomon Richmond" <solomon45@cantv.net>
- Beloveth in the lord, "Mrs.Anita Grill" <anitagrill20@yahoo.co.jp>
- From: Mr. Robert Blake "Mr. Robert Blake"<richcros01@sify.com>
- FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
- Hello "Savio Claudios"<hw32@post.com>
- YOUR REQUEST ATTENTION "JACK RUBEN"<jrk#connect.net>
- I HAVE US$6,000,000.00 IN GOLD, I WANT YOU TO TAKE CUSTODY O... "FAZAL IBRAHIM YOUSSEF" <info@mybeloved.com>
- ATTENTION:READ CAREFULLY AND GET BACK TO US. "MRS.FARIDA WAZIRI" <farida-waziri1986@hotmail.com>
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) Koffi Annan <jody@qualfon.com>
- Xin Holding "Zong"<swtp@live.ca>
- Attn: Dear friend "Attn: Dear friend,"<info@info.net>
- GOOD DAY "Barrister Nadal Kwadwó"<ir@langold.com.cn>
- Re : GOOD MORNING ?? "Christian von Glasow (CEO/MD)"<news@ssc.sh.cn>
- PROPOSAL mrs marie saguid <hjkgh@hhjl.com>
- Very important please reply. David Morgan <d2morg@gmail.com>
- From: Mr.Francis Annan MR FRANCIS ANNAN <francisannan5@msn.com>
- I NEED YOUR UNDERSTANDING AND ASSISTANCE "Johnson Cow"<joohcow@tenbit.pl>
- Business Enquiry and Proposition "Chu-yu Soong"<bd@duk.cn>
- Loan Update "Mrs Kerry Norton" <mcoloanscoperation@gmail.com>
- GET BACK TO ME ASAP. Barr Raymond Chang <michal.woloszczak@neostrada.pl>
- INTIMATE ASSISTANCE "Madam. Maria Getrudis Alban"<drshoffitrechard@gmail.com>
- ALERT : PLEASE NOTE THIS ! " HSBC -"<nwhsbc1@freenet.de>
- YOUR FUND HAS BEEN RELEASED "FIRST NATIONAL BANK PLC"<support@softwarecarpenters.com>
- YOUR REQUEST ATTENTION "JACK RUBEN" <root@alltake.com.tw>
- OFFICIAL NOTICE*** "MR.MING YANG.(DIRECTOR OF OPERATIONS)"<hangsengbankincc@yahoo.com>
- =?UTF-8?B?Q09OVEFDVCBVUyBERVBBUlRNRU5UIE9GIEg=?=
=?UTF-8?B?... HOME LAND SECURITY VAULTS <officefile2054@cantv.net>
- Investment Partnership "Joseph Mbeki" <bull@wx6tvmu7h.homepage.t-online.de>
- Dear Friend, "jerry smith" <jerrysmith400@gmail.com>
- From Evangelist Pangu Jonese Craig(Widow) Bangkok Thailand. "Evangelist Pangu Jonese Craig(Widow) Bkk Thailand"<evangelist@yahoo.com>
- ATTENTION NEEDED. "Barr.denis Foo Leng" <bpkopi@neostrada.pl>
- From Sgt.frank white "From Sgt.frank white"<FrankWhite100@sify.com>
- LETTER "Bank of England Plc"<marketing@cya.com.br>
- Transfer of US$2,500,000.00 to your bank account "Obigeri Uche" <lorena@duofusion.com>
- WORLD DEBT RECOVERY COMMITTEE UNCLAIMED FUND NOTIFICATION "Mr. James M. Nicholas"<fundunit@1128.org>
- AWARD NOTIFICATION. "BRISTOL LOTTERY"<bristollotto03@yahoo.co.jp>
- Your Prize learie Des Vignes <leariedv@yahoo.com>
- RE:YOUR PAYMENT NOTIFICATION "Dr Kingsley Paul"<info@zenithbank.com.ng>
- From British High Commission Head Office, you can call, Pho... "Mr . Robert James Jones"<Mr.RobertJamesJones@britishhighcommission.com>
- Engr Lisa Breckman "mrs lisa breckman"<lisabreckman@gmail.com>
- Asset Relocation "Kevin Okito" <mail@mblazeserv3.com>
- URGENT INFORMATION ON YOUR PENDING FUND "INTERNATIONAL MONETARY FUND"<info@imf.com>
- Contact the Paying Bank for Immediate Payment. "David Mark" <therese@w6v8mikny.homepage.t-online.de>
- I am Seeking Lucrative Investment Opportunities or Joint Ven... "Mrs A.Aziz"<aisha.aa@mailbox.co.za>
- Info From Hartsfield GA(Unclaimed Item) "Scott C. Smith"<quartztyp@arcor.de>
- READ AND GET BACK TO US "UNITED NATIONS"<jobcenter@fahr-zur-hoelle.org>
- ***Great mystery shopping in your area*** "Marketforce"<Shopper@marketforce.com>
- UNITED NATION COMPENSATION DELIVERY. "Hon. Ban Ki Moon"<admin@liuyang.gov.cn>
- Business Proposal "Jonathan Maxwell"<j_maxwell@jerseyconsultant.com>
- Inheritance "Mark Lawson" <mark.lawson7233@gmail.com>
- Immediate Change of your Account!!!!154 "UNITED NATIONS COMPENSATIONS"<admin@un.org>
- Business Proposal... "Leung Cheung" <info@hansengbank.com>
- Alert - Urgent Response Needed "Hon. Justice Ayoola"<ayoola@mail.com>
- Estate of my Deceased Client 03-07-2011 "Roger Weston"<rogerweston160@rwconsultants.com>
- >>>JoB OpeNing>>> "Kelvin Cox"<kelvincox@makemoreprofit.com>
- RE: Proposal "Dr.Robert Rawlings"<johnschubesky@yahoo.com>
- Mystery Shopper Wanted "JACK WILLIAM"<jackwilliam12@aol.com>
- Important Letter From Mrs. Stacy Russell "Stacy Russell"<cecil@wilsonsshoppingcentre.com>
- CONFIDENTIAL "Ortega-Morales, Somarie" <Ortega-MoralesS@MedImmune.com>
- Assist Us "Linda Drogba" <augold05@att.net>
- Your Dormant Account "NATIONAL BANK OF ABU DHABI"<abdul_zayednbad1@hotmail.com>
- I NEED YOUR UNDERSTANDING AND ASSISTANCE "Johnson Cow"<jjoohcow@tenbit.pl>
- URGENT BUSINESS INVESMENT "bent cole"<nwbplc41@yahoo.com>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<lee@e-t-a.de>
- Notification Of Your Pending Fund..(efcc) "FINANCIAL CRIME COMMISSION"<flower@stacy.com>
- Confidentiality Required........Business Proposition "Mr. Stefan Felton" <stefanfeltonukuk@gmail.com>
- URGENTLY "Gbagbo"< michael.gbagbo@yahoo.com>
- Electronic Recuitment "UK Job Recruiters"<alerts@yahoo.com>
- HELLO Linda baby <lindababy@itimes.com>
- Your Certified Bank Draft "Mr. Oliver Norris."<mr.olivernorris@rediffmail.com>
- Good day "EURO MILLION" <cargill@mardelrosa.com.br>
- ARE YOU INTERESTED? "HUI"<sales@greenkem.com>
- URGENT REPLY. "MR Zarucena Koffi"<manegerzarucena1@hotmail.com>
- From Mr. Chen Ho "Mr. Chen Ho"<chenho04@zing.vn>
- URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc3@yahoo.cn>
- I WAIT FOR YOUR URGENT REPLY Vivian Nma <viviannma@rediffmail.com>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<mrs.sherrywilliams1@yahoo.com>
- Bonjour Mlle Celine MIHA <chancekba777@yahoo.co.jp>
- Greetings From Charity .K. Sampson Charity Sampson <cccccssssstin@rediffmail.com>
- DEAR FRIEND "Capt. Lewis Brown"<capt.lewisbrown@live.com>
- Mr.Michael Kenede (Urgent Assistant Needed)Pls.Open The Atta... Kenede <lumkadave@gmail.com>
- (no subject) "Mr. Aldrich Blair" <vivek@perceptprofile.com>
- (no subject) Ray Mark <freedomloanfirm2011@gmail.com>
- =?UTF-8?Q?=C2=A9=32=30=31=31=20Google=20=31=32th=20Anniversa... =?UTF-8?Q?Promo_Announcer_=C2=A92011?= <googlepromo.online@london.com>
- Congratulation!!! YAHOO APPROVED <yhooaward1@gala.net>
- FROM THE DESK OF BARRISTER BALO AHOLT TANKO "BARRISTER BALO AHOLT TANKO. E.S.Q" <lorrienorton03@yahoo.com>
- Swift Wire Transfer "Chan M. Wong" <c.wong@yandex.com>
- Hello new friend, mirian mirian <miria2love@indiatimes.com>
- Hello dear lillygirl855@itimes.com
- Hi lucyawad@itimes.com
- Attention: BENEFICIARY, "Robert S. Mueller III" <jeerry_lewiseze88@yahoo.dk>
- United States Ambassador to the Republic of Benin "James Knight." <gabitto1onho@yahoo.co.uk>
- YOUR ATM Card Number; 4236968976456 IS READY. Ogochukwu <bless_ogochukwu@yahoo.com.hk>
- hello fabdel_05@itimes.com
- Hello vivian koroma <macy50asiku@yahoo.com>
- Google-UK 12th Anniversary Giveaway Promo ( FINAL NOTIFICAT... "=?ISO-8859-1?Q?Promo=20Announcer=20=A92011?=" <googlepromo.online@london.com>
- Hi Dear Friend, Mina Mby <mina_mby222@yahoo.com.ph>
- OPEN THE ATTACHMENT AND READ THE INHERITANCE MAIL LETTER. "INHERITANCE CLAIMS DEPT." <mrdonalddavis28976@gmail.com>
- Hello Julian Maxwell <julianluvmax@itimes.com>
- Good day and God bless you, "DIPLOMAT CHRISTAIN LESLIE," <DIPLOMATCHRISTAINLESLIE@hotmail.com>
- =?utf-8?Q?=C2=A3750,000.00_GBP_HAS_BEEN_AWARDED_TO_YOU?= =?utf-8?Q?SUPERSPORT_2011_=C2=A9?= <choinamhk@netvigator.com>
- The Google-UK 12th Anniversary Giveaway Promotions ***Confir... Google-UK Online Promo <googlepromo.online@london.com>
- =?iso-8859-1?Q?=A3750=2C000=2E00_GBP_HAS_BEEN_AWARDED_TO_YOU_?= Mbh Pwsac <mbh.pwsac@ak.net>
- =?utf-8?B?WU9VUiBUUkFOU0ZFUiBTVEFUVVMh4oCP?= =?utf-8?B?V2VzdGVybiBVbmlvbsKu?= <wutransfercenter@live.com>
- Calvary Greetings, Sarah Bangura <sarah_bangura12@live.fr>
- Hello Dear "Goodluck" <Goodluckpeters@rocketmail.com>
- OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIMS LETTER. INHERITANCE FUNDS DEPT <mrdonalddavis28976@gmail.com>
- YAHOO ACCOUNTS VERIFICATION ALERT Care <alert1923@live.com>
- CONGRATULATION YOUR EMAIL HAS WON A PRIZE!!! UK YAHOO MAIL LOTTERY <costumerhelpline.sa@hotmail.com>
- YOU WON CASH PRIZE IN YAHOO LOTTERY. YAHOO LOTTERY <web355yf@att.net>
- =?us-ascii?Q?hello=20dear?= kinseymang@seznam.cz
- WELCOME TO TNT COURIER DELIVERY COMPANY TNT EXPRESS SERVICE <mailinfoe@peoplepc.com>
- Hello gift larry <gift.larry66@indiatimes.com>
- CONGRATULATIONS!!! "cocacola_claimsdeptt@live.co.uk" <webface222@att.net>
- TRANSFER OF FUND THROUGH ATM CARD DEPARTMENT Steven Smith <fedexcourier_deliverycompany4040@yahoo.fr>
- REF: MT89TQ "MR.EZEH WILLIAMS." <wutransferbenin@gmail.com>
- Grant Announcement Heritage International Foundation <rexandersons@blumail.org>
- GREETINGS THABO AUSTIN <thaboaustin@sify.com>
- BUSINESS RELATIONSHIP - URGENT. DAVID WILLIAMS <dawss2011@gmail.com>
- GREAT JOY KINDLY OPEN THE ATTACHMENT TO VIEW YOUR WINNING DE... "MRS.JENNIFER SCOTT" <claimstoday_2010@live.com>
- CONTACT WESTERN UNION Swift Money transfer DAVID NEWTON <abdk10111@gmail.com>
- Congratulations You Area Lucky Winner Kindly Open the Attach... "Dr. A. W. George" <drawgeorge2011office@gmail.com>
- An email from Jack Herksfield (strictly confidential) "Mr. Jack Herksfield" <jackherksfield@aol.com>
- YOUR EMAIL ID HAS WON COCA COLA RAFFLE DRAW Coca Cola Company <coke_uk@w.cn>
- Immediate Transfer of a part-payment US$5,800,000.00 Barclays Bank PLC <barclaysbankplc1@ibibo.com>
- HIGHLY CONFINDENTIAL!! "Mr.Jack Zolema" <jzolema@mail.com>
- DONATION FOR THE LORD "Mrs:Modesta Oliver" <mrsmo_oliver5@hotmail.com>
- Re. Investment Proposal. Muhammed Azeem <choinamhk@netvigator.com>
- CONFIDENTIAL DEAL.. "Mr.Jack Zolema" <jzolema12@hotmail.com>
- Hi,Good Day!!!!! Florence <florencemaj@hotmail.com>
- Hello Seeking for friendship grace godwill <gracegodwill23@yahoo.co.uk>
- Track Your Western Union Money Transfer Online. Western Union Money Transfer <charity.organisationrenders@gmail.com>
- FROM VERA, Vera Harry <veraharry1@itimes.com>
- RE "Dr. DAVID GREEN" <drdavidgreen23@gmail.com>
- hi mathew <katemathew55@yahoo.com>
- Hallo Liebe, "Nansi George" <nansi4george03@katamail.com>
- DO VIEW ATTACHED DOCUMENT FOR YOUR WINNING NOTIFICATION. MICROSOFT <pm30808@gmail.com>
- NICE TO MEET YOU Juliana williams <bullsoftthewood@posta.ro>
- ...!!!YAHOO-AWARD.. Yahoo award <johnmarksa77@gmail.com>
- WINNING NOTIFICATION. GLOBAL INC <wed8491@att.net>
- WINNING NOTIFICATION. GLOBAL INC <webnmk9463@att.net>
- NOTIFICATION CANADA LOTTERY <web5100@att.net>
- NOTIFICATION NOTIFICATION <web5100@att.net>
- YAHOO AWARDS CENTER 2011 PRIZE PROMOTION YAHOO AWARDS CENTER 2011 PRIZE PROMOTION <web0dor@att.net>
- ATTENTION DEAR PRIVATE EMAIL ACCOUNT OWNER; pls open the att... David Butler <web7211.net@att.net>
- INVITATION FOR A BUSINESS PARTNERSHIP. Aaron Webb <webm_99@att.net>
- Hello Sir/Madam, "Constance Powel."<info@hotel-liberec.eu>
- AS REGARDS TO YOUR FUND.,NOTIFICATION ON MANDATE FOR YOUR PA... "CHRISTOPHER OSARA JR"<home@hx-custom-roms-forum.com>
- 11, FEDERAL BUREAU OF INVESTIGATION (FBI) SENIOR DEPARTMENT ... "Mr. ROBERT S. MUELLER." <beachbum02@verizon.net>
- HELLO MY DEAR Blessing Larry <blessing20_larry@yahoo.com>
- Hello, queen murrey <queen4love38@att.net>
- Special BONUS TO HELP YOU "MR.ROBERT P.BISCHOFF" <westernumtcustom@sify.com>
- FROM THE BRITISH HIGH COMMISSION Shirlene Nibbs <bhc.consultantdesk@hotmail.com>
- REGULAR MAIL POST OFFICE POST OFFICE <officedx1@gmail.com>
- MUTUAL BENEFIT FOR BOTH FAMILY saudin farooq <saudin.farooq@gmail.com>
- PRIZE NOTIFICATION! "Payment Centre Uk"<admin@tsc.in.th>
- Re: Investment Project "Tan Joseph"<mugon11@yeah.net>
- RE: Crude Oil Sales Venture Partnership. Engr collin Frank <chojnow@stajnia.neostrada.pl>
- I seek your Assistance. "Wong Cheng"<ghf00000@financier.com>
- YOUR COMPENSATION (PLEASE READ) "Mrs. Roselyn Morgan"<test@21dianyuan.com>
- Ref: UK/9420X2/68 "UK Lotto"<info@free.com>
- Business Proposal "Business Proposal"<investment@admin.info>
222 entries -- last updated: 2011-07-03 16:15 UTC
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- gala.net (1), gmail.com (27), greenkem.com (1)
- hangsengbank.com (1), hansengbank.com (1), hhjl.com (1), hotel-liberec.eu (1), hotmail.co.uk (1), hotmail.com (10), hx-custom-roms-forum.com (1)
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