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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.
- Attn: Beneficiary, "Mr. Ron Mills."<administrator@t-com.me>
- My Dearest in Christ Jesus The Lord., "Sandra Makota"<sanndmako@cantv.net>
- Call to Confirm "Lotto Europa"<rszb@huayuewood.com>
- INTERNATIONAL MONETARY FUND "Mr. Frank Okoh"<mrfrank1911@yahoo.com.hk>
- (FBI DEPARTMENT UNITED OF STATE ) MR PETER WILLSON <barr.barrmikeike.mlke240@gmail.com>
- GOOD MORNING I AM DIPLOMAT MR JAMSE MIKE. "WILLIAMS ANDERSON" <officef59@gmail.com>
- (no subject) "Mr Wayne Clark" <offer@4u.com.gh>
- WE HAVE SEND THE MONEY "CHIMMA JOHN" <chimmajohn32@gmail.com>
- Attention, "Barrister Daniel Kuku"<office@mail.ssk.cc>
- Hello read carefully "Olson"<kristina@polygon.cz>
- Important security advisor , "LLoyds Bank TSB"<online@lloyds-tsb.com>
- Re,Contact western union "Dr Thomas Robert." <aesw34@gmail.com>
- WE GIVE LOAN "Sure Express Loan"<terrywastonsa@gmail.com>
- REPLY ME URGENT PLEASE Ahmed Sherrif <sherrif538@msn.com>
- Update Your E-Mail Details Account "Information Technology"<contato@jdserver.com.br>
- My Good Friend (sent from abused email account)
- AWAITING YOUR RESPONSE "Mrs. Mary Allen"<mail@tpg.com.au>
- SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<robert_tangg@luckymail.com>
- URGENT ATTENTION "fin bank"<finbankinternationalplc3@yahoo.cn>
- DELIVERY OF YOUR ATM CARD... "CITI GROUP BANK"<citi-group03@live.com>
- DID YOU AUTHORIZE??3 "C.R.B"<officeinformation01@gmail.com>
- Estimado Querida en el Senor, mrs carole <fk2_lk1ag@live.com>
- You Have A Message "FUNDS RELIEF DEPARTMENT"<info@un.org>
- 2011-5-7 "Paynter John" <paynterj@tvfhusa.com>
- call for help "Miss Shantah Kenzoh"<shantah_k@yahoo.com>
- Can i trust you te "Mrs. Faith Williams"<faithwillaims@mail.md>
- Dear Friend "Mr Khalid Bin Yusop"<khalid_binyusop@gmail.com>
- Hello friend "Mike chang"<wuhaili@mexion.cn>
- Hello "Mr. Urbanski Marek"<urmarek02@gmail.com>
- Attention: "Blake Lapthorn Solicitors London" <blakelapthornsolicitorrs@yahoo.fr>
- Confirm receipt and get back to me. "Cheong K Liang"<javier@viajesmontreal.com.mx>
- ESKOM HOLDINGS LIMITED(URGENT RESPOND NEEDED) "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- A'SSALAMUALEKIUM TO WHOM IT MAY CONCERN, KINDLY CONTACT URGE... "Barrister Mohd Zaid Ibrahim"<mohdzaid@ibrahimchambers.org.my>
- THIS IS FOR YOUR ATTENTION!!1 05/07/2011 "Paul Howard"<paulhoward@lawyer.com>
- Dear Sir / Madam, "Dandy Woma"<dandy_woma@yahoo.com>
- Attn: Beneficiary "Nat West Bank, London United Kingdom."<fundtransfer--843@att.net>
- CONGRATULATION!! "UK PROMO"<INFO@uk.com>
- ATTENTION PLEASE! "Mark Thompson" <thompson@voila.fr>
- Dear friend "Mr.Tony Ngomi"<user1@westcom.net.ua>
- GET BACK TO ME ASAP. Barr Raymond Chang <michal.woloszczak@neostrada.pl>
- FINANCING YOUR PROJECT "Mill Bleh"<perrcn@yahoo.cn>
- (no subject) "United Nation Trust Fund"<info@unclaim.com>
- Re: Payment Information. "Barr Raymond Kovarick" <frontoffice@moon.com.sg>
- ***PART TIME JOB*** "Marketforce"<backup@taibeco.com>
- URGENT ASSISTANCE STRICTLY CONFIDENTIAL/URGENT "Mrs. Maryiam Abacha." <charitydisposal@yahoo.de>
- YOUR URGENT RESPOND IS HIGHLY NEEDED. "Mr. Terry Cool" <intertresury@benin.gov.com>
- Can you help me invest in your country? Salim Issah <issahsalim1115@msn.com>
- From: Madam Purity Qaume "Mrs Purity Qaume"<purityqaume2011@terra.com>
- RE: Crude Oil Sales Venture Partnership. Engr collin Frank <konmag.biuro@neostrada.pl>
- BUSINESS IN CHINA "PAUL KIN"<paulkin8881@live.com>
- Transfer of USD$450 Million Dollars "DAVIDSON"<adriank01@att.net>
- ATTN: Honorable Beneficiary, "Obi"<atmdept1234@yahoo.co.jp>
- READ IT: FUND TRANSFER =?iso-8859-1?b?W6M1?= million]. Bankers Trust-Des Moines <Brian.glicksman@bankerstrust.com>
- Employment Opportunity With Stallion Hospital UK "Web Recruits"<cjpestotnik@aol.com>
- [SUSPECTED SPAM] Hello dear Sandra moris <sandramoris@itimes.com>
- Attn: Sir/Madam Kindly View Attachment. "sand@82ndmilus.com"<sand@82ndmilus.com>
- MRS HELENE THOMSON SNEDDON USE THIS FUNDS FOR CHARITY "MRS HELENE THOMSON SNEDDON"<nylalee@mac.com>
- DEAREST ONE OF GOD rebecca_william@pop.com.br
- Good day "WESTERN UNION MONEY TRANSFER" <info@wumt.com>
- Dear Sir/ Madam From Steve Grant <gvt18@zax.att.ne.jp>
- Dear Sir/ Madam From Steve Grant <gvt19@zax.att.ne.jp>
- RE:Zainur Bin Zakaria Zainur Bin Zakaria <przedszkole122@neostrada.pl>
- Urgent Request "James Gary (Esq)" <jamesgary1010@hotmail.com>
- DONATION FOR THE LORD Oliver <mrsmo_oliver5@hotmail.com>
- Urgent claim required. "DIR of lottery wins uk."<microsoft.11@blumail.org>
- REGARDS "Ms Lina Binti Idris"<lina_binti_idris@yahoo.com>
- YOUR ATM/DEBIT CARD PAYMENT RELEASE NOTIFICATION "UNITED BANK FOR AFRICA PLC"<info@gmail.com>
- AM CONTACTING YOU IN GOOD FAITH "Mr. Carlos Vila Nova" <carlousv@saotome.gov.org>
- Manager/CEO "Mr.D Rot"<dajrot@gmail.com>
- YOUR ATTENTION PLEASE "ADAMA YAMBA" <issahdogo243@voila.fr>
- BUSINESS PROPOSAL "DR. TIESSAN WINTER"<wintersinvestmentinco@hotmail.com>
- RE "patrick Chan"<eucf12@yahoo.com.hk>
- UNITED NATIONS/WORLD BANK COMPENSATION UNIT. "Dr.Mrs Juan Lee"<test@shengjing360.com>
- FROM MR TOM SMITH "TOM SMITH"<tomsmith@usa.com>
- CAPITAL INVESTMENT "Li Ka Shing Foundation"<info@lksf.org>
- Re: Transafer Notification Peter Udo <products@inergicorp.com>
- REPLY VIA CLAIMS MANAGER EMAIL ADDRESS !!! THE NATIONAL LOTTERY <lotterythenational@ymail.com>
- Assalamn aleikum Mrs amina alwi <sisteraminalalwi@rediffmail.com>
- On my assumption "Scott Carlson Smith"<mariamgbagbo@att.net>
- YOUR ATTENTION PLEASE! "Jen See" <inbox@moerstaal.nl>
- ATTN: From The Desk of Chu Woo "Chu Woo"<chuw@china.biz>
- Important Letter From Mrs. Stacy Russell "Stacy Russell"<stacyaussell8373@yahoo.com>
- Re:carta urgente de jane !!! 088-69E "Senora Jane"<auditoria100@yahoo.com.hk>
- Beneficiary "OFFICE OF THE SENATE HOUSE" <info@msn.com>
- URGENT RESPONSE NEEDED. "Susan Jude Kamara."<susank@ymail.com>
- HELLO "Mr Franklyn roger" <franklynroger@c2mail.eu>
- LOAN OFFER AT 3% "info@loanoffer.org"<loaninfo@mail.com>
- Hello- "Elliot F."<rszb@huayuewood.com>
- VITAL INFORMATION "Christopher Divine"<christopherdivine1@mynet.com>
- My Beloved "Mrs. Charlot Pursey" <konmag.biuro@neostrada.pl>
- URGENT Message "Mr Martins Owen"<martinsowen@owen.com>
- Opportunity "M.L"<ml@yahoo.com>
- Announcement "MICROSOFT EMAIL PROMOTIONS"<info@yahoo.com>
- Concealed Business Proposition "MR.SUNG LEE" <pastoral.isneb@salesianosrec.org.br>
- CANCELLATION LETTER. "Oceanic Bank Plc"<atm.dept@oceanicbanknigeria.com>
- Order Quantity "Geoff Adams"<alcone_accounts@yahoo.co.uk>
- THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred." <user@armored-cars.com>
- CONTACT MY SECRETARY Waleson Designe <user@armored-cars.com>
- Re: Confidential proposal ? "Ali Zaitun"<info@info.net>
- Please read & reply immediately "Debbie McEfferty"<mceffertydeb@gtb.tc>
- Lets Make This Work "Lionel Washington"<cindy@cgracephoto.com>
- Urgent Response "James T ford"<info@info.net>
- Je hebt 1 nieuw bericht (en) "ING Bank"<customerservice@ing.nl>
- GOOD DAY "mrs Mary Susan Derrick" <info@usamail.com>
- please i need your help Agnes Ahaiwe <agnesahaiwe@gmail.com>
- You have won $1,500,000.00 USD, "Asia promo"<info@osdata.nl>
- Nigeria Breaking News "MFA"<news@mfa.gov.ng>
- Attention:Beneficiary,..Contact for more information +234816... "MRS. SARAH LOUIS."<susan@productsformedicine.com>
- HERE IS YOU MTCN NUMBER=8078929700 "Dr Bendo" <princeweaver93@yahoo.it>
- This Is A Great And Profitable Message From Mr Abdul Ahmed; Mr Abdul Ahmed <mrabdulahmed05@hotmail.com>
- Hello "Richard Bramson"<richardb1010@gmx.com>
- Account Security Update "Standard Bank"<support@std.co.za>
- BUSINESS RELEASTIONSHIP "ALBERT WONG"<albertwong07@gmail.com>
- From: James G.Stuart. "Mr. James G.Stuart" <officer-uk@london.com>
- The New Manager Of Western union department Western Union Money Transfer <info_banqueinternationalbenin@yahoo.co.uk>
- Good News, "Abdulla"<k.abdulla@rocketmail.com>
- GOOD DAY "Waziri Wong"<waziriwong1@hotmail.co.uk>
- WINNING NUMBER: GUK/877/798/0147 "Google CorporationX."<info@award.com>
- Please treat as urgent "Chan Kosal"<Chan_kosal@att.net>
- ATTENTION PLEASE! "Mark Thompson"<thompson@voila.fr>
- Your lucky " sullivan jr"<spcialdu3@w.cn>
- Nigeria Breaking News "MFA"<lyong@dc.wh.hb.cn>
- Attention: Beneficiary "Mr. Kofi Annan"<staff@mail.linearblue.com>
- CONGRATULATION!!!! "edmon.b@w.cn"<hzhr@yogawave.com.cn>
- Congratulations!!! "United Nations Organization"<info@un.org>
- Federal Bureau of Investigation (FBI) "Miss Donna Story"<info@qanu.nl>
- (no subject) DIPLOMAT MOSAFA BEN <officefilegroup111@gmail.com>
- PROPOSAL (sent from abused email account)
- ATTENTION NEEDED. "Barr.denis Foo Leng" <bpkopi@neostrada.pl>
- Your Atm card is ready for delivery!!!!! "President Goodluck Ebele Jonathan"<info@gov.org>
- By the Grace "Grace"<Gracemgb@assist.com>
- contact your agent now for payment "YAHOO AWARD & MSN WINDOW LIVE" <reclamacioniberia@gmail.com>
- Dear beloved, Mrs Asha Farouk <mrs.asha150@msn.com>
- Business, response needed "LEUNG Cheung"<leungcheng01@cpll.cn>
- Assalamualaikum / Kind Attention Pls "ARNIDA"<arnidabintiwan@yahoo.com>
- HELLO "Ms Lina Binti"<lina_binti_idris@mail.com>
- HERBAL PRODUCT SUPPLY CONTRACT "Peter Williams"<CINDY@CGRACEPHOTO.COM>
- from your sister in christ. pranees prasert <praneesprasert@hotmail.fr>
- Good Day To You My Dear. From Vivian Coulibaly <vivian1989bhc@rediffmail.com>
- Re: Chase Bank Wire Transfer Notification of US$15.7 MILLION... "JP Morgan Chase Bank"<info@jpchasebank.org>
- DIRECTOR DHL COURIER SERVICE. "DIRECTOR DHL COURIER SERVICE." <barr.barrmikeike.mlke240@gmail.com>
- FROM UNITED NATIONS "LUIS MORGAN"<info@una.co.org>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
- Read Carefully - Sam Morse <contact.sm@smurstonekl.com>
- From TNT Courier Company Office Benin Republic. "Mr. John Frank" <officefile.officefileoffice.of@gmail.com>
- THE TRUST Mrs Philomina Jesse <philomina_jesse0@hotmail.com>
- HERE IS YOU MTCN NUMBERS= ( 8078929700 ) (9081826184) "Dr Bendo"<princeweaver93@yahoo.it>
- Attention Dear Beneficiary, "Mr. David Silva" <frdphouang@att.net>
- ANOMALIES OF YOUR FUNDS[TEXAS CLEARING HOUSE]2 "JENNIFER FRANK"<test@tremplocounty.com>
- Estate of my Deceased Client 06-07-2011 "Roger Weston"<rogerweston160@rwconsultants.com>
- RE "Walker Lee Wright"<info@yahoo.com>
- RE: GOOD NEWS MY DEAR "Mr Fredrick Vandermerw" <gaes44@att.net>
- Lucky Winner.u "Yahoo Lotto"<webmaster@yahoothailand.info>
- MRS VANIE R OSCAR "MRS VANIE R OSCAR"<mrsvanieroscars@go2.pl>
- set Auto assemble plant in your country Mr.Wang <trade@public.cta.cq.cn>
- Bonjour Contact Info <isaac_walie@hotmail.com>
- NOT FOUND (COMPLY IMMEDIATELY) "U.S. Department of the Treasury" <ofac_feedback@do.treas.gov>
- Payment IMF/WORLD BANK <web.ofice81@virgilio.it>
- BE YOUR BROTHER NEXT OF KIN "DR.HERIC ZAC"<dr.heric.zac@att.net>
- Message From Mr. Theko "Mr. Theko," <webinfomation.web4@att.net>
- Humble Assistance "Ogile Ben"<admin@telefonica.net>
- Investment Request "A.Santos Asset Management"<automailerbox@rediffmail.com>
- Pray For Japan "Mr. Itsuki Yoshitomi"<info@info.com>
- Hello contact Mr. Michael Craig. "BARBARA"<0lson249@yahoo.com>
- hacker selling good tools "hacker@sellingtools.cn"<peter@drladylove.com>
- Re:Partnership "Dr.Robert Rawlings"<johnschubesky@yahoo.com>
- From Sgt.frank white "From Sgt.frank white"<FrankWhite100@sify.com>
- Bank of America Bank of America <test@sc1c.scg.cn>
- From Mitchell Lemon!!! "Mitchell Lemon"<tribuna@granadanet.com.br>
- OFFER FOR GOLD OFFER FOR GOLD <unfund19710438@gmail.com>
- Dear Internet User "THE DIRECTOR"<onlineanna@live.nl>
- THIS IS GOOD-NEWS RESPOND NOW FOR URGENT DELIVERY OF YOUR BO... "Dr.Steven J. Chance" <lindambomasmith@att.net>
- MY HEART CHOOSE YOU. "Mrs.Cindy" <mrs.cindy.buker@gmail.com>
- ZENITH BANK INTERNATIONAL "Mrs.Joyce Cater" <ndicopain@yahoo.fr>
- FedEx(Notification) FedEx <delivery@fedex.net>
- ::RE::::::Charity funds////// "Wahid Omar.Adada"<omar@adada.com>
- Good Day "GlobalFinancialSolutions"<globalfinancialsoltions.uk@mail.com>
- FROM MARIANA GBAGBO "MARIANA GBAGBO"<mariam980@att.net>
- Requesting for your kind response "Alhj. Yusuf Kadiri" <yusufkadri@live.com>
- UBS Investment Bank, Londen, Verenigd Koninkrijk "Mr.Edwin Porter" <praphan@apgo.co.th>
- REQUESTING YOUR URGENT ASSISTANCE! PATRICK CHOW <dr.eric1yanto@hotmail.my>
- URGENT RESPONSE NEEDED FOR MORE DETAILS solomon adams <solomon.adams2@gmail.com>
- ***PART TIME JOB*** "Marketforce"<Secretshopper@marketforce.com>
- ZENITH BANK INTERNATIONAL "Mrs.Joyce Cater" <phoenix_9702@yahoo.com>
- RE: GOOD NEWS MY DEAR "Mr Fredrick Vandermerw" <frank303vuzi@att.net>
- YOUR URGENT ASSISTANCE NEEDED "Dr.James Cambell"<drjcampbell@gmail.com>
- TRANSFER OF YOUR MONEY FROM RESERVE BANK OF INDIA TO YOUR BA... "FROM RESERVE BANK OF INDIA"<rbi51@live.com>
- (no subject) "UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)" <unitednationtrustfund02@yahoo.com.hk>
- ATTENTION, GET READ TO PICK UP YOUR PAYMENT IN MONEY GRAM OF... FEDERAL GOVERNMENT <paulntu1@yahoo.in>
- GOOD DAY "Mr.Kendrick Kamal"<mr.kendrick01@att.net>
- (no subject) john jarrells <jhnjarrells@yahoo.com>
- hacker selling fresh tools "hack@guru_temple"<fuzsell@deltahvacations.com>
- Attn: Beneficiary, "HON. BARRISTER, NNAJI KINGSLEY.C" <glyndaribble@sbcglobal.net>
- Operator Manager, Mr Tony Taufoou. Mr Tony Taufoou <d_courier_s_888@yahoo.fr>
194 entries -- last updated: 2011-07-06 16:26 UTC
Sender domains:
- 4u.com.gh (1)
- 82ndmilus.com (1)
- adada.com (1), aol.com (1), apgo.co.th (1), armored-cars.com (2), assist.com (1), att.net (12), award.com (1)
- bankerstrust.com (1), benin.gov.com (1), blumail.org (1)
- c2mail.eu (1), cantv.net (1), cgracephoto.com (2), china.biz (1), cpll.cn (1)
- dc.wh.hb.cn (1), deltahvacations.com (1), do.treas.gov (1), drladylove.com (1)
- fedex.net (1)
- gmail.com (22), gmx.com (1), go2.pl (1), gov.org (1), granadanet.com.br (1), gtb.tc (1)
- hotmail.co.uk (1), hotmail.com (6), hotmail.fr (1), hotmail.my (1), huayuewood.com (2)
- ibrahimchambers.org.my (1), inergicorp.com (1), info.com (1), info.net (2), ing.nl (1), itimes.com (1)
- jdserver.com.br (1), jpchasebank.org (1)
- lawyer.com (1), live.com (5), live.nl (1), lksf.org (1), lloyds-tsb.com (1), london.com (1), luckymail.com (1)
- mac.com (1), mail.com (3), mail.linearblue.com (1), mail.md (1), mail.ssk.cc (1), marketforce.com (1), mexion.cn (1), mfa.gov.ng (1), moerstaal.nl (1), moon.com.sg (1), msn.com (4), mynet.com (1)
- neostrada.pl (5)
- oceanicbanknigeria.com (1), osdata.nl (1), owen.com (1)
- polygon.cz (1), productsformedicine.com (1), public.cta.cq.cn (1)
- qanu.nl (1)
- rediffmail.com (3), rocketmail.com (1), rwconsultants.com (1)
- salesianosrec.org.br (1), saotome.gov.org (1), sbcglobal.net (1), sc1c.scg.cn (1), shengjing360.com (1), sify.com (1), smurstonekl.com (1), std.co.za (1)
- t-com.me (1), taibeco.com (1), telefonica.net (1), terra.com (1), tpg.com.au (1), tremplocounty.com (1), tvfhusa.com (1)
- uk.com (1), un.org (2), una.co.org (1), unclaim.com (1), usa.com (1), usamail.com (1)
- viajesmontreal.com.mx (1), virgilio.it (1), voila.fr (3)
- w.cn (1), westcom.net.ua (1), wumt.com (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (12), yahoo.com.hk (4), yahoo.de (1), yahoo.fr (3), yahoo.in (1), yahoo.it (2), yahoothailand.info (1), ymail.com (2), yogawave.com.cn (1)
- zax.att.ne.jp (2)
Anti-fraud resources:
