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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 MY BUSINESS PARTNER "MRS., KIMAEVE LIOUDMILA" <philipasiodu022@yahoo.co.uk>
- Mail "Esther Palati"<favouresther@yahoo.com>
- Tracking details are: HF258452854214AU. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- TO WHOM IT MAY CONCERN "BARRISTER AMBROSA ESQ"<test@public.tpt.tj.cn>
- Provide you Transfer clearance. "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- RE: YOUR URGENT RESPONSE IS NEEDED. Inspector Paul Tawiah <inspectorpaultawiahquaye@rediffmail.com>
- BEQUEST NOTIFICATION. "FRDERICK SMITH"<fredericksmith@live.com>
- BUSINESS RELEASTIONSHIP "ALBERT WONG"<albertwong07@gmail.com>
- Contact Diplomat Stanley Adams At Your Airport "Barr. Tony Wilfred" <scccbr@gmail.com>
- THIS IS GOOD-NEWS RESPOND NOW FOR URGENT DELIVERY OF YOUR BO... "Dr Steven J. Chance"<mrbrook8@att.net>
- From Miss. Betty David. Betty David <mrsbettydavid@live.com>
- DONT WAST TIME FOR YOUR REPLY. "HON. BARRISTER, NNAJI KINGSLEY.C" <officefille1985@gmail.com>
- I await your response "david thorburn" <davidthorburn@yahoo.com>
- Pick up the cash "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- ATTN: BUSINESS RELATIONSHIP "ALBERT WONG" <albertwong07@gmail.com>
- Undergoing the international retrieval by the Interpol. REV JOHNSON CHUKWUEMEKA <transferdepartmentbnkbj@wss-id.org>
- =?UTF-8?Q?CONGRATULATIONS!!!.....YOU_HAVE_WON_=E2=82=AC_850,... Debbie James <agiki@sakha.ru>
- Strictly Confidential "Pro.Johnson Vusi"<lord.uk77@att.net>
- WE GIVE LOAN "Sure Express Loan"<terrywastonsa@gmail.com>
- DEAR FRIEND "MR KAVIN INGRAM" <mrkaviningram2@gmail.com>
- Acknowledge Receipt of this message please. "Elliot F."<rszb@huayuewood.com>
- Confirm Your E-Mail Details IT Services <technology@Information.com>
- WORLD DEBT RECOVERY COMMITTEE UNCLAIMED FUND NOTIFICATION "Mr. James M. Nicholas"<fundunit@wdrc.org>
- INVESTMENT REQUEST "Fabio Barbosa"<fabio758665@hotmail.com>
- Official Notice* "MR.MING YANG.(DIRECTOR OF OPERATIONS)" <eshop@aisidi.com>
- Requesting for your kind response "Alhj. Yusuf Kadiri" <yusufkadri@live.com>
- From Mr Soumila Hassan Mr Hassan Soumila <mrsoumilahassan@gmail.com>
- TOYOTA CAMRY INTERNATIONAL LOTTO WINNER "TOYOTACN"<agent_huanglin36@126.com>
- Requesting for your kind response "Alhj. Yusuf Kadiri"<yusufkadri@live.com>
- Get paid more from Home or Work "Kelvin Cox"<Shopperjob@lewiskisch.com>
- Top years to you, "Mrs Finchi Barna" <finchi_barna@yahoo.com>
- From Dr Cain B. Washbrook "Dr Cain B. Washbrook"<cain4@natwestbank.co.uk>
- From Mrs Hilda Davis "davis"<mrshilda51@yahoo.com>
- URGENT!! "Mr.ZUMA JOHNSON"<miaosf@commnet.com.cn>
- Re: LETTER OF INTRODUCTION "Mrs.Sussie Addo"<sussie@affibby.com>
- WORLD DEBT RECOVERY COMMITTEE UNCLAIMED FUND NOTIFICATION "Mr. James M. Nicholas"<fundunit@1128.org>
- CONGRATULATIONS!!! (WINNER) "SCOTTISH EUROPEAN UNION PROMOTION"<scottlandeuropeanmdmarian@hotmail.co.uk>
- TREAT AS URGENT "Cecilia gba"<gba111gba11189@att.net>
- Re: Delivery Update "Christ Anekwe"<Christanekwe@hotmail.com>
- I WANT TO INVEST ibrahim hussein <>
- IMMEDIATE RELEASE OF YOUR OUTSTANDING FUNDS "MR.LAMIDO SANUSI" <mr.lamidosanu09@gmail.com>
- I have a business =?UTF-8?Q?proposal=E2=80=8F?= "Mr. Vincent Cheng" <sonianunez@filo.uba.ar>
- ATTENTION BENEFICIARY, CALL ME ONCE YOU PICK UP YOUR $7500.0... =?iso-8859-1?Q?Ms=2EGertrude_Agbopk=E8?= <infoabcexpresscompany1992@gmail.com>
- I NEED YOUR URGENT COOPERATION. WESTERN UNION OFFICE <tegueu2002@yahoo.fr>
- OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIMS LETTER. South African Reserve Bank PLC <mrdonalddavis28976@gmail.com>
- Kindly read carefully "Dr. Barbara Olson"<info@simpson-skip-hire.com>
- Legitimate Prospect. "Kimberly Bradly"<acook@ouraynet.com>
- Re: Hello Mr Khalid Aladem <admin@hbtele.com>
- (I need your immediate assistance and trust) "Mr.Akassam Mahama" <mr.akasaammahama@gmail.com>
- With Due Respect!!! "Mr. Richard Meng Tan"<mr.tannboomrichard@ymail.com>
- Attn: My Dear Good Friend, "MR. ANTHONY BILLS"<info@igc-ir.com>
- US$121 Million Payment Notification "OFFICE OF THE PRESIDENT."<Finance@presideny.ng.gov>
- LOAN OFFER "SOLID FINANCE"<info@solid.com>
- Job Opportunity !! ITOCHU Corporation Ltd <info@teologialugano.ch>
- CONTAT THE DELIVERY DIRECTOR IMMEDIATELY "Peter Tudor"<smithorg@org.net>
- REGARDS "Ms Lina Binti Idris"<lina_binti_idris@yahoo.com>
- Greetings From Mr.Anderson "Mr.Anderson Maco" <an.02maco@hotmail.com>
- CONGRATULATION TO YOUR EMAIL!!!!!!!!!!! PLEASE KINDLY GO THR... YAHOO INTERNET LOTTERY AWARDS <london1office001@gmail.com>
- JOB OPENINGS/MYSTERY SHOPPER NEEDED. "EVALUATION TEAM"<info@eteam.org>
- I Need Legal Help! "Kara Muneoka"<karamune@msnzone.cn>
- DIPLOMAT ARRIVAL WITH THE FUND "Mr David James"<funduntil@1128.org>
- Mail from John Edward.... "JOHN EDWARDS"<michaelhallass1@w.cn>
- DONATE THIS FUND TO YOU "MRS RACHAEL STEWART"<rachael@stewart.com>
- INTIMATE ASSISTANCE "Madam. Maria Getrudis Alban"<drshoffitrechard@gmail.com>
- Notificacion de pago "UNITED NATION ECONOMIC COMMISSION FOR AFRICA(UNECA)"<info@uneca.org>
- Read and get back!! "Dr Don Von Raymond"<peter.bartsch1@mfn-berlin.de>
- OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR "DR WILLIAMS EGO"<williamsolicits@fmf.gov.ng>
- APPLY FOR LOAN Unity Loan Investment <herlone@paranasa.com.br>
- Attention MR Marshal Junior <officefile2112@cantv.net>
- From Miss. Sandra Sawa "Miss. Sandra Sawa" <sandrasawa@pop.com.br>
- Unpaid Funds "Ms Justina Oge"<justinaogee84@yahoo.com>
- PAYMENT NOTIFICATION "Mr. Leslie Christian"<dsigna002@att.net>
- Immediate Transfer of a part-payment US$5,800,000.00 Barclays Bank Plc <egutierrezl@fap.mil.pe>
- Dear E-mail Owner "Mrs. Darlene King"<grace@atmb.org>
- RE:Dear Sir/Madam "Peter Edwards" <pedwards008@gmail.com>
- RE: UNCLAIMED FUND NOTIFICATION "Mr. James M. Nicholas"<mrjames.wdrc@1128.org>
- Nigeria Breaking News "MFA"<news@mfa.gov.ng>
- PLEASE READ AND GET BACK TO US.. Jerome Corsi Odinga Jnr <jeromecorsiodingajnr2005@yahoo.cn>
- From: Dr Johnson Mark Urgent Assistant Needed Johnson Mark <johnson.mark@voila.fr>
- Dear E-mail User !!! "MICROSOFT" <crrilk@gmail.com>
- RE: Alert - Act Now "Hon. Justice Ayoola"<ayoola808@mail.com>
- Dear E-mail Owner "MRS DARLENE KING"<alex@jkt.newship.co.id>
- RE: 08/07/2011 "Barrister David Jackson."<barrdavidjackson@live.com>
- NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER... "Fabulous Harris"<fabharris@hotmail.com>
- DONATION FOR THE LORD Oliver <mrsmo_oliver5@hotmail.com>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<info@metrosuperstore.com>
- I have presently deposited a Cheque in the sum of $3.5millio... "Mrs. Jane Milne Robert"<test@auriol.fr>
- Assalamualaikum / Kind Atttention Pls "ARNIDA"<arnidabintiwan@yahoo.com>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- KINDLY VIEW THIS OFFER "brand@mayueling.com"< dr_p@w.cn>
- PEPSI AWARD 2011 "DR. JOHN MORGAN"<pepsiclaimsdepart@live.com>
- ATTN:BENEFICIARY "COMPENSATION HOUSE"<lee@att.net>
- Reply Swiftly "Li Chen"<dave.an@mail.1-1.co.uk>
- GOOD DAY Mr RULPHUS WILLIAMS <williams_61@msn.com>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <tadekkoza@neostrada.pl>
- hi katemathew <katejeers@gmail.com>
- YOUR ATTENTION PLEASE "ADAMA YAMBA"<issahdogo243@voila.fr>
- Read Carefully - Sam Morse <contact.sm@smurstonekl.com>
- Can i trust you v1 "Mrs. Faith Williams"<faithwillaims@mail.md>
- Private Investment Funding "Thomas Pereira" <tompereira@one.co.il>
- CONFIDENTIAL Renard Pongrac <info@mail.com>
- JB' WILL. "Mrs Janet Brown Esq."<ages22666@aim.com>
- HOW CAN I INVEST IN YOUR COUNTRY? "Khaldoun Abdelhaq Ahmed"<radross@utanet.at>
- BE YOUR BROTHER NEXT OF KIN "DR.HERIC ZAC"<dr.heric.zac@att.net>
- Attn: My Dear Good Friend, "MR. ANTHONY BILLS"<mr.anthonybill1@gmail.com>
- Confidential "Mr. Dong Jeung Kim"<jack@idbrasil.org.br>
- YOUR E-MAIL ADDRESS HAVE WON $1,000000 USD(One Million USD) ... YAHOO/MESSAGER LOTTERY 2011 <ajay_pandey_86@yahoo.co.in>
- Letter of Intent "Ms Wang Lili"<wang.lee2324@yahoo.com.hk>
- YOUR IMMEDIATE CONTRACT PAYMENT. "Prof Musa Gella"<cntrlbnkfng01@yahoo.com>
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) "Rev. Kelvin Williams"<root@powerfront.com>
- Eco Bank Plc Notice! Eco Bank International <mailinfol@peoplepc.com>
- Thanks Michael Jones <michaeandjones233@gmail.com>
- Eco Bank Plc Notice! Eco Bank International <mailinfom@peoplepc.com>
- Award Notification "MARIA GOMEZ"<luis.lfenanda.jose6@gmail.com>
- ATTN: ATM CARD OWNER- We intercepted your parcel ...File No ... "UNITED STATES POSTAL INSPECTION SERVICE"<bodin@germanauto.co.th>
- Eco Bank Plc Notice! Eco Bank International <mailinfon@peoplepc.com>
- Dear Valued Customer "WILLIAMS MOORE"<meldavid30@gmail.com>
- JOB REF: H.B-UK.. "MR. Frank Wood"<frank_wood@blumail.info.net>
- My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
- INTERNATIONAL MONETARY FUNDd "INTERNATIONAL MONETARY FUND"<saw@go.com>
- FROM: Mark Darrell Tepoorten.:ATTENTION PLEASE "Mark Darrell Tepoorten"<markdarrell@e-powiatkoscierski.pl>
- Assalamualekwu. "Aatifa Abasah Amson"<admin@ywqq.gov.cn>
- Your Letter. peter nancy <peternancy@ok.net>
- Get Back To Me Mr Yuan Jin Yang <admin@hbtele.com>
- CHECK ATTACHMENT AND CONTACT FOR CLAIMS "Mrs. Stacy Philips"<test@ozsoykozmetik.com>
- CAN I TRUST YOU? "MUTUAL BUSINESS PROPOSAL"<shi@mail.com>
- How can i invest in your country ? "Alh.Mustapha El Aqsa"<alhmustaphaelaqsa@gmail.com>
- YOUR DELAYED FUNDS/ARE YOU DEAD OR ALIVE???RE-AFFIRM "MR. HAFIZ ABUBAKAR RINGIM" <RichardReasley@aol.com>
- Business Proposition.. "Robert Malomo"<robmalomo@hotmail.com>
- Divine Inspiration! "Mrs. Anita Boka." <anitaboka@cantv.net>
- PRIVATE AND CONFIDENTIAL "DANIEL JONES."<assessordj@yahoo.co.uk>
- TREAT AS URGENT "Howard Wilson"<howard11231@att.net>
- ****SPAM**** HIGH * Urgent Assistance "Rosalind Deters"<rosalinddeters@yahoo.com>
- Attn: My Dear Good Friend, "MR. ANTHONY BILLS"<test@spcar.ru>
- READ AND GET BACK TO ME komi Zongo <komizongo1@voila.fr>
- Inquiry to invest in your company william <williamsavimbi@live.com>
- PROPOSAL (sent from abused email account)
- Investment opportunity "Aaron Matins"<contato@lenatec.com.br>
- Federal Government Approved Compensation Fund For Transfer? "ECONOMIC AND FINANCIAL CRIMES COMMISSIOM"<test@test.com>
- UNITED NATIONS AUTHORIZED UNITED NATIONS DESK <unsdcservicedesk@o2.pl>
- FROM USA AMBASSADOR JAMES KNIGHT "MR. JAMES KNIGHT" <barr.barrmikeike.mlke240@gmail.com>
- INFORMATION HM Treasury <hmtreasury1@rediffmail.com>
- Zenith bank Plc. "Mrs. Helen Adams"<test123@interbestserver.com>
- YOUR URGENT RESPOND IS HIGHLY NEEDED. "Mrs Jona Edward," <atmecobj@mail.md>
- WESTERN UNION OFFICE BENIN REPUBLIC "Mr. JOHN BOOMA" <officefilegroup111@gmail.com>
- CONGRATULATIONS YOUR EMAIL HAVE WON $ 500,000.00 USD (CONTAC... "AUSTRALIAN LOTTERY BOARD"<james@hoso.com.cn>
- CCWT11 - Call for papers "ccwt11@london.com" <ccwt11_pro@yahoo.co.uk>
- Very Important!!! Hans Thoma <hans.thoma01@gmail.com>
- INVESTOR? "Hussain Al Shaikh"<nichola19900@gmail.com>
- MUTUAL TRUST lawfirm <assocate@numericable.fr>
- searching for Love MISS ALIYAH SAMUEL <clam88372@att.net>
- Confidential Proposal "info@atp.org"<info@atp.org>
- FROM THE OFFICE OF THE FINANCE DIRECTOR "llodys Banking Group"<customercare63@yahoo.com>
- Inquiry to Invest in your company "Mr.William Savimbi" <williamsavimbi@gmail.com>
- (no subject) internationtransfdpt2@helixnet.cn
- RE:INSTRUCTION TO DELIVER YOUR CONSIGNMENT BOX IN OUR VAULTS. "Mrs.Stella Uzoma,"<service@happigo.com>
- United Nations Tax Settlement "United Nations Peace Settlement" <info@yahoo.com>
- Mrs.Hazira Binti Mahmoud Ahmed: "Mrs. Hazira Ahmed"<no-reply@flavorsociety.com>
- Hi:Dear riend "Mr.Tony Ngomi"<user@westcom.net.ua>
- Urgent Reply.... "Dr. Felix Baha" <bahab62@msn.com>
- YOU WON 500.000.00 BRITISH POUNDS B "COCA COLA COMPANY UK"<uk-uk@london.com>
- Unpaid Beneficiary (Our...Ref.No icbgh/db/af/06/11). "Accra"<kekwsigh@att.net>
- RE: GOOD NEWS MY DEAR "Mr Fredrick Vandermerw"<forche014@att.net>
- Please, if accepted respond "Dr. Yusuf Kadiri" <yusufkadir@live.com>
- Urgent assistance/confidential "FREDRICK WOOD"<fredrickwood@rocketmail.com>
- Please, if accepted respond "Dr. Yusuf Kadiri"<yusufkadir@live.com>
- From Rev. Fr.Raymond Hull, Please, read my mail and reply. "Rev. Fr.Raymond Hull" <jmyc@abarone.net>
- Money Sent (M.T.C.N): # 675-578-3984 "Customer Service"<sm15573d@globalfundchoice.com>
- APPLY FOR LOAN AT A LOW INTEREST RATE!!! "ELIZABETH LOAN HOUSE"<info@financialloan.com>
- NOTIFICATION !!!! "FROM THE DESK OF: TUNDE LEMO"<tundelemo1011@att.net>
- READ AND GET BACK TO ME "Paul Christopher"<paulchristopher33@att.net>
- Notification Your Funds Is Ready For Transfer,, "MR James mark"<marvin896451@att.net>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Mrs. Rose Smith"<alex@kld.al>
- Kindly open the attached file for your winning details: Microsoft International Award <saclaimsagent11@gmail.com>
- URGENT!!! Elton Lee <ellee641@aol.co.uk>
- GOOD NEWS! "Dr.Robert Kofi Rawlings."<ghb_1924@yahoo.com>
- Your assistance is needed "CAPT. JAMES CROSBY"<sl0000777@yahoo.com.hk>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs Sherry Williams"<test@uls.or.ug>
- Please Dear i need your help Vivian coulibaly <viviancoulibaly.2011@rediffmail.com>
- Re; NEW FINANCE MINISTER "OFFICE OF THE PRESIDENT"<OFFICE@presidency.ng.org>
- Your ATM card is ready!! "MR. DESMOND KALU"<info@atmremmitcentre.org.ng>
- How are you? "Troy Kolberg"<trkolberg@tk.com>
- Contact us for unsecured guaranteed loans today "Eastern Financial Serveice" <info@loan.com>
- PLEASE VIEW THE ATTACHMENT TO READ MY PROPOSAL Shabangu Family <shabb15@rediffmail.com>
- URGENT NOTIFICACATION "Cargill,foundation"<info@cargill.com>
- PAT ARTS GALLERY CO LTD...........REPRESENTATIVE "Pat arts gallery"<test@cogentsoft.com.cn>
- YOUR URGENT PAYMENT " Mr. Steve Williams"<smtp.simbanet.co.tz>
- WESTERN MONEY UNION PROMOTION BENIN REPUBLIC "MR.JEFFERY ANDERSON" <hlljhn138@gmail.com>
- AUTHORIZATION NEEDED "Anthony Ortega"<sdngf@ebyte.com>
- READ AND REPLY!!! "Mr. William Parker"<williamparker@yahoo.com>
- UNITED BANKFOR AFRICA (UBA) "REV JOHN COKER" <foreignpaymaster@gmail.com>
- Assist Us "Linda Drogba"<augold02@att.net>
- Re: Mutual Benefit - Pls Kindly Confirm your interest "MR. JERRY NTAI"<jntai.mevas_bank@yahoo.com.hk>
- Get Your Fast and Reliable loan today "Parker Lawrence"<dcameronm@yahoo.com>
- Delivering of your consignment to your door step. "Dr. Robert F. Williams."<test@sz-streaming.com.cn>
- MICROSOFT 2011 EMAIL AWARD WINNER! ( CONGRATULATIONS) "MICROSOFT 2011 AWARD"<microsoftawardonline@comcast.net>
196 entries -- last updated: 2011-07-09 17:10 UTC
Sender domains:
- 1128.org (3), 126.com (1)
- abarone.net (1), affibby.com (1), aim.com (1), aisidi.com (1), aol.co.uk (1), aol.com (1), atmb.org (1), atmremmitcentre.org.ng (1), atp.org (1), att.net (14), auriol.fr (1)
- blumail.info.net (1)
- cantv.net (2), cargill.com (1), cogentsoft.com.cn (1), comcast.net (1), commnet.com.cn (1)
- e-powiatkoscierski.pl (1), ebyte.com (1), eteam.org (1)
- fap.mil.pe (1), filo.uba.ar (1), financialloan.com (1), flavorsociety.com (1), fmf.gov.ng (1)
- germanauto.co.th (1), globalfundchoice.com (1), gmail.com (32), go.com (1)
- happigo.com (1), hbtele.com (2), hoso.com.cn (1), hotmail.co.uk (1), hotmail.com (6), huayuewood.com (1)
- idbrasil.org.br (1), igc-ir.com (1), information.com (1), interbestserver.com (1)
- jkt.newship.co.id (1)
- kld.al (1)
- lenatec.com.br (1), lewiskisch.com (1), live.com (9), loan.com (1), london.com (1)
- mail.1-1.co.uk (1), mail.com (3), mail.md (2), metrosuperstore.com (1), mfa.gov.ng (1), mfn-berlin.de (1), msn.com (2), msnzone.cn (1)
- natwestbank.co.uk (1), neostrada.pl (1), numericable.fr (1)
- o2.pl (1), ok.net (1), one.co.il (1), org.net (1), ouraynet.com (1), ozsoykozmetik.com (1)
- paranasa.com.br (1), peoplepc.com (3), pop.com.br (1), powerfront.com (1), presidency.ng.org (1), presideny.ng.gov (1), public.tpt.tj.cn (1)
- rediffmail.com (4), rocketmail.com (1)
- sakha.ru (1), simpson-skip-hire.com (1), smurstonekl.com (1), solid.com (1), spcar.ru (1), stajnia.neostrada.pl (1), stewart.com (1), sz-streaming.com.cn (1)
- teologialugano.ch (1), test.com (1), tk.com (1)
- uls.or.ug (1), uneca.org (1), utanet.at (1)
- voila.fr (3)
- w.cn (2), wdrc.org (1), westcom.net.ua (1), wss-id.org (2)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.uk (3), yahoo.com (14), yahoo.com.hk (3), yahoo.fr (1), ymail.com (1), ywqq.gov.cn (1)
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