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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.
- Mail "Esther Palati"<favouresther@yahoo.com>
- Libya Oil & Gas UK. "John Ahmed Hassan"<ahmedhassan195852@yahoo.com.hk>
- Revert Urgently "Frank Osei"<casaandrew1@att.net>
- EURO MILLIONS WINING NOTIFICATION 2011 "EURO MILLIONS WINING NOTIFICATION 2011"<info.euromillions@gmx.es>
- Read To Understand A Solution To Your Victim Payment "Mrs. Henria Giamer"<giamer@aol.com>
- Contact The Western Union Department.. "WESTERN UNION®SEND MONEY WORLDWIDE" <brand@newmail3.hanvitbank.co.kr>
- ARE YOU DEATH OR ALIVE "Mrs. Farida Mzamber Waziri"<mrsmzamber@yahoo.com>
- HOW CAN I INVEST IN YOUR COUNTRY? Khaldoun Abdelhaq Ahmed <gweber66@netzero.net>
- This Is A Great And Profitable Message From Mr Ahmed Abdul, Mr Abdul Ahmed <mrabdulahmed05@hotmail.com>
- Hello. "Mr Charles" <parts@cavemancycles.com>
- ***PART TIME JOB*** "Marketforce"<Secretshopper@marketforce.com>
- DONATION FOR THE LORD Oliver <mrsmo_oliver5@hotmail.com>
- Manager/CEO "Mr.D Rot"<dajrot@gmail.com>
- Nigeria Breaking News "MFA"<lyong@dc.wh.hb.cn>
- From Andy Turner "Andy Turner"<andyt191@mi.terra.cl>
- FINANCING YOUR PROJECT "Miller Bleh"<message@alert.org>
- URGENT YOUR FUNDS " Laime Emmanuel Opuada"<grace@yuanlih.com.tw>
- Good day "Esther Palati"<daniikwasi11@att.net>
- GOOD MORNING I AM DIPLOMAT MR JAMSE MIKE. "MR TONY H. JACK" <loiscotton1@yahoo.com>
- Be Informed... "WESTERN UNION MONEY TRANSFER."<bonnie.robins@ymail.com>
- RE: KINDLY VIEW THE ATTACHMENT FILE. "MRS.GRACE KWINJE" <unitpostoffice@gmail.com>
- Hello. "Mr Charles" <naveen@kalanaur.com>
- Can we become Partner??? "Dr.Robert Rawlings"<johnschubesky@yahoo.com>
- GOOD DAY "Cargill,foundation"<info@cargill.com>
- Accept My Urgent Request. "Madam. Sharon Dean"<jshannon@blueyonder.co.uk>
- BE YOUR BROTHER NEXT OF KIN "DR.HERIC ZAC"<dr.heric.zac@att.net>
- Prize/Award 2011. "SWEEPSTAKES ONLINE ORGANIZATION"<info@mail.com>
- (...PRIVATE MASSAGE ...) Mr Petrus <been.z3@msn.com>
- Your email Address Has won FREELOTTO Jackpot................... "Freelotto Affiliated Office,UK" <info@freelotto.org>
- Electronic transfer system information "Mr. Danny Lopez"<data@keyin.cn>
- IMPORTANT MESSAGE.. "Dr.Mack John"<info@office.com>
- Hello. "Mrs R James"<info@cancerhome.com>
- Greetings From Georgia "Mrs. Olga Patarkatsishvili"<cindy@cgracephoto.com>
- I wish to invest my fund in your country. "Mr. David Ngusse" <ac09@zax.att.ne.jp>
- Treat As Urgent "Hameed Al"<mryanliu@hotmail.com>
- Nigeria Breaking News "MFA"<news@mfa.gov.ng>
- spaming hacking tools "JADE JOLA"<info@info.net>
- Unpaid Beneficiary (Our...Ref.No icbgh/db/af/06/11). "Accra" <kekwsigh@att.net>
- Anti-Terrorist And Internet Monitory Crime Division. (sent from abused email account)
- How are you? "Troy Kolberg"<trkolberg@tk.com>
- BLESS,CLAIM! Ms janet Brown <ages22666@aim.com>
- From MD "MD"<mdgedgar@att.net>
- Hi Friend "DAVID JAMES"<csmsdest@insing.com>
- URGENT RESPOND NEEDED alihu umar <alihuumar1967@gmail.com>
- Grant Award BILL GATES FUNDS FOUNDATION <info@mail.com>
- RE:MY LAST WISH.....USE IT FOR CHARITY AND ORPHANAGE "Mariam Edwards" <root@fjdx.gov.cn>
- I NEED YOUR HELP TO HANDLE THIS TRANSACTION "MRS. Linda Paul-Louis Halley"<mrslindlouishalley@gmail.com>
- New Order Consultant <ccousens113@hotmail.com>
- Hello Dear, "Andrew Fank" <infor-office@one.co.il>
- YOUR ATTENTION REQUEST? "FREDRICK W WOOD"<fredrickwood5656@rocketmail.com>
- CCWT11 - Call for papers "ccwt11@london.com"<ccwt11_pro@yahoo.co.uk>
- Donation From Mrs Rebecca Williams rebecca_william@pop.com.br
- Loan Beta Home Loan <aeaeplus@neostrada.pl>
- Hi "Mariam"<mariambaby2011@hotmail.com>
- I have presently deposited a Cheque in the sum of $3.5millio... "Mrs. Jane Milne Robert"<test@auriol.fr>
- Hello "Mrs.Angela P. Anderson" <mrs.angela_ap59@msn.com>
- WINNING NUMBER: OL/656/020/012. "EURO BV"<zeffreezuma@aim.com>
- How can I invest in your country "Khaldoun Abdelhaq Ahmed"<akhaldounabdelhaq1@yahoo.com>
- PLS HELP ME GET THIS DONE. "Mrs Kim Abbott"<abbottkim4@gmail.com>
- Unpaid-Beneficiary "Mrs Tita Ibru" <info@lee.com>
- From Sgt.frank white "From Sgt.frank white"<FrankWhite100@sify.com>
- FROM INTERNPOL POLICE FORCE UNIT. "MR. ZACK TUNDE" <johnhill23333@gmail.com>
- (no subject) "Mr. Vincent Cheng" <vincecheng.hochuen@gmail.com>
- CONTACT DHL EXPRESS DIRECTOR TODAY "Peter Tudor"<smithorg@org.net>
- RE: READ NOW!! "FCMB PLC.®"<info@fcmb.com>
- Employment Opportunity "VWR INTERNATIONAL LLC"<recruits@vwr.com>
- Dear Friend "Mr.Muntari Yeboah"<muntariyeboaha2011@att.net>
- From Mrs.Ofich Vine "Mrs. Ofich Vine"<www@origybackup1.com.br>
- My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
- From: Dr Johnson Mark Urgent Assistant Needed Johnson Mark <johnson.mark@voila.fr>
- From Master River kuku Malinga "kuku Malinga"<sarahdandr10@att.net>
- READ AND GET BACK TO ME "Paul Christopher"<paulchristopher33@att.net>
- CONTACT IMF OFFICIAL DAVID SMITH FOR YOUR FUND 59.91.208.182... " Salote Bernard"< info@info.info>
- Very Important. "WARREN WILLIAM"<info@privy.com>
- YOUR PACKAGE DELIVERY "DR.MRS. REGINA CORAZON"<ravinder@specialeditionfilms.com>
- PLEASE ENDEAVOR TO USE IT ON CHURCHES AND ORPHANAGES "Estelle Forman"<ppmt@yahoo.com>
- The Real Truth about your Inheritance "MR patrick mike"<ckmike@sify.com>
- YOU WON 500.000.00 BRITISH POUNDS BB "COCA COLA COMPANY UK"<uk-uk@london.com>
- Attn: Dr. Coby Bilijam, Moshe Martins <moshe.martinschambers@yahoo.in>
- Affordable Loan "Fountain Spring Financials"<travel@bhatiacoalindia.com>
- ATTENTION:READ CAREFULLY AND GET BACK TO US "MRS. FARIDA WAZIRI"<mariaadams1894@att.net>
- Yours truly Mr. John Abbey "John Abbey"<johnremmg069@att.net>
- Urgent Response "James T ford"<info@info.com>
- (no subject) "Msn Promo"<info@winners.org>
- Hello "mollah"<escot_mollah@blumail.org>
- PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) DR YAYI BONI <joymother@ymail.com>
- From Col. Anthony Johnson. "Col. Anthony Johnson."<colanthonyjohnson@yahoo.com>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<spam@azaadi.in>
- CONTACT HIM TODAY!!! "Mr. Steven Boatan" <steven_boatan@yahoo.fr>
- PLEASE BE OUR GUARDIAN Philip Johnson <mdaza@insopesca.gob.ve>
- Business Proposition.. "Robert Malomo"<robmalomo@hotmail.com>
- From: James G.Stuart. "Mr. James G.Stuart" <officer-uk@london.com>
- YOUR UPDATE FROM I. M F "Dr. Allen Paul"<mrlw@datenet.com>
- SHIPMENT CODE: CPEL/OWN/9856 "FedEx® Delivery" <agentfedex63@yahoo.com>
- RE: HELLO "Shing Li"<shingli@yahoo.com>
- FROM MRS GRACE BOYI FROM BENIN REPUBLIC IN AFRICA, PLEASE RE... "MRS.GRACE BOYI" <graceboyi702@gmail.com>
- Re: CONGRATULATIONS !!! "Mr. Bob Peter"<mrbobpeter@post.ro>
- In Good Faith "William Warren"<rquest@gmx.com>
- CAPITAL INVESTMENT. "Victor Martins"<martinsvictor10@yahoo.com>
- The Consignment "Zack Donald" <kimberlyz77@yahoo.com.hk>
- Re..Hello "Mrs. Olivia Armstrong"<info@info.com>
- Assist Us "Linda Drogba"<augold02@att.net>
- GREAT OPPORTUNITY, PLEASE READ "Lauson"<jckehnsn@txairmail.net>
- hi katemathew <katejeers@gmail.com>
- BUSINESS PROPOSAL. "MARIANA GBAGBO"<hsed11@att.net>
- PAYMENT NOTICE "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov>
- Re:carta urgente de jane !!! 088-69E "Senora Jane"<MDAEMON-F201107081654.AA5450271MD2293@biz-hk.com>
- :From Mr.Ahmed Loukal "Mr.Ahmed Loukal" <gweber66@netzero.net>
- Message From Mr. Theko "Mr. Theko,"<webinfo2093@att.net>
- RE: GOOD DAY "Husam Mansuri"<info@zhuhaidutyfree.com>
- REGARDS "Ms Lina Binti Idris"<lina_binti_idris@yahoo.com>
- I HAVE CONFIDENCE IN YOU MY BELOVED FRIEND--- Save a soul...... "Mrs anna robert"<info@stockfiches.com>
- United Nations Assisted Program "Mr. Olusegun Olutoyin Aganga"<olusegun-aganga@msn.com>
- RE "Mr Chin Wei Kuo"<jschaoli@jsmail.com.cn>
- BE YOUR BROTHER NEXT OF KIN "DR.HERIC ZAC"<chris@darmeil.com>
- Assalamualaikum / Kind Attention Pls "ARNIDA"<arnidabintiwan@yahoo.com>
- PRIVATE AND CONFIDENTIAL "DANIEL JONES."<assessordj1@yahoo.co.uk>
- From Andy Turner "Andy Turner"<ant191@livecom>
- Message From Mr. Theko "Mr. Theko," <webinfo2093@att.net>
- Re:carta urgente de jane !!! 088-69E "Senora Jane"<jeffery@jumboyin.cn>
- Re: Partnership "Mr. Robb Moore"<robbmooremgt@att.net>
- READ AND GET BACK TO ME komi Zongo <komizongo1@voila.fr>
- Please contact the company immediately ZIKCO OBI <zikco_obi2006@yahoo.fr>
- RE: GOOD NEWS MY DEAR "Mr Fredrick Vandermerw"<forche014@att.net>
- Attn: Sir/Madam "Timothy Tau"<timothytau@rediffmail.com>
- CONTACT MY SECRETARY "Waleson Designe"<user@mail.social.mg.gov.br>
- Payment No. M30911: "DR. MARTINS KEVIN" <collins4qeen@yahoo.com>
- Unpaid Funds "Ms Justina Oge"<justinaogee84@yahoo.com>
- CONTACT MONEY GRAM IMMEDIATELY FOR YOUR PAYMENT MONEY GRAM PAYMENT <emma_raph2@yahoo.fr>
- RE Dr DAVID GREEN <drdavidgreen23@gmail.com>
- I JUST ARRIVED JFK INTERNATIONAL AIRPORT THIS MORNING URGENT... "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- open the attached file CANADA LOTTERY/ EMAIL DRAW ONTARIO <canadacanada20@gmail.com>
- immediate transfer of a part-payment US$5,800,000.00 "Barclays Bank Plc London"<info@barclaysbank.co.u.k>
- Order of Reconciliation Payment, "Mr. Robert Doran"<sara@latr.ch>
- CONTACT IMMEDIATELY TO CLAIM YOUR FUNDS "DR.JAMES B KNIGHT" <jackdon88@yahoo.fr>
- URGENT!!! "Elton Lee"<etonlee@aol.co.uk>
- CONGRATULATION TO YOUR EMAIL!!!!!!!!!!! PLEASE KINDLY GO THR... YAHOO INTERNET LOTTERY AWARDS <london1office001@gmail.com>
- RE "Dr. DAVID GREEN" <drdavidgreen23@gmail.com>
- ***Congratulations**** You Won for Yourself £750, 000.00 Pou... "Kenneth Gram"<post@swisslotto.ch>
- Re: CAN I TRUST YOU WITH $26,000,000USD... ? Muhammed Azeem <choinamhk@netvigator.com>
- GET BACK TO ME,,,,, "Dr Kwaku"<r.kwaku@att.net>
- Attn:, Your $1.5 Million Dollars Compensation "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION"<test@islamibankbd.com>
- CONSIDER MY PROPOSAL "Husam Mansuri" <eh@adlofashion.com>
- United Kingdom Microsoft Winning. "United Kingdom Microsoft." <paymentdivisionclaimsagent1@gmail.com>
- Your Western Union Gold Card can be used for cash withdrawals. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- From Andy Turner "Andy Turner"<andyt191@blumail.org>
- FROM THE WESTERN UNION DEPARTMENT HEAD OFFICE BENIN <officefl94@gmail.com>
- URGENT <ericjumbo2@centrum.cz>
- Family Update / Mrs Mary Greezer "Mrs. Mary Greezer"<info@aol.us>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelen-g@in.com>
- Important Notice:( Stop Contacting Those People) "Mrs Susan Derick"<test@he.lss.gov.cn>
- WAITING TO HEAR FROM YOU! "Mr.Walter .O.Nicholas"<mr.walternichfbn02@yahoo.com.hk>
- Unpaid-Beneficiary Mrs Tita Ibru <info@lee.com>
- Congratulations You Area Lucky Winner Kindly Open the Attach... "Dr. A. W. George" <drawgeorgeofficeuk@gmail.com>
- Business Proposal Mr Yuan Jin Yang <admin@hbtele.com>
- ZENITH BANK INTERNATIONAL "Mrs.Joyce Carter" <mikejohn995@gmail.com>
- Active Online Winner! Active Online Winner! <mikeadamsll11@gmail.com>
- PICKUP CASH. "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- LATEST UPDATE ABOUT YOUR COMPENSATION PAYMENT. "Mr David Johnson"<mr.david0000@zoho.com>
- Your email address has won you US$4.6Million UK LOTTERY ORGANIZATION <ukonline2011lotteryorganization@yahoo.co.jp>
- WE GIVE LOAN "Sure Express Loan"<terrywastonsa@gmail.com>
- RE: Alert - Act Now "Hon. Justice Ayoola"<ayoola808@mail.com>
- CAN I TRUST YOU Mr.Amal Al Hammadi <'mr.amal_a@yahoo.com'>
- NON RESIDENT TAX CLEARANCE . "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- With Due Respect "Mr. Richard Meng Tan" <mr.tannboomrichard@ymail.com>
- ATTN: YOUR REPLY "Larry Xhosa"<iamlarrym6@att.net>
- DEAR PARTNER "ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS."<zinithb.n.k@hotmail.com>
- Please stand as my trustee "Doris Guvor" <dorisguvor0@hotmail.com>
- *SPAM* We are very sorry for the inconveniency Money File <moneyfile.file1@gmail.com>
- Dear Friend, "Dr.Lamido.Sanusi" <cbnplc51@yahoo.com>
- re: IMPORTANT OK "Jim Fregossi"<hitexsing1@skymail.mn>
- GOOD NEWS "MRS.INGA-BRITT AHLENIUS" <aingabritt@rocketmail.com>
- Undergoing the international retrieval by the Interpol. REV JOHNSON CHUKWUEMEKA <transferdepartmentbnkbj@wss-id.org>
- YOUR ATM CREDIT CARD PAYMENT. "Oceanic Bank Plc"<markd.jack@rocketmail.com>
- very important information!!! Li Chen <lichen@ctbank.com>
- Greetings Eucheria ingabo <feucheria1@yahoo.com>
- FROM THE DESK OF MRS. FELICIA WADE. Mrs Felicia Wade <mrsfeliciawade@gmail.com>
- ATM CARD "SENATE PAYMENT COMMITTEE" <carolynjason@9.cn>
- Hello My Dear nora makki <noramakki201@itimes.com>
- Reply Mayor <test@scdc.sh.cn>
- PARTNERSHIP REQUEST "STEPHEN WEBSTER"<stephenwebster@societegeneralebank.co.uk>
- REF 004_Winning "Promo Dept"<user@mail.com>
- Your package is with Fedex, contact them now. Mrs Angela Mac-Massing <officedata806720@gmail.com>
- MD "MD"<xxxmdgedgarxxx@att.net>
- Urgent Contact USP Company Now Homeland Security Dept Homeland Security <hmlandsecuritydp@net.hr>
- Divine Inspiration "Mrs. Anita Boka" <anitaboka@cantv.net>
- Re:Enquiry About Your Products "George Dave"<test@shyouth.net>
- Re:carta urgente de jane !!! 088-69E "Senora Jane"<gustavo@equiplex.com.br>
- PAYMENT ADVICE From The Desk of: Mr. Svoboda J Williams United Nations Monitoring Institution <info.effegooffice1@gmail.com>
- SPECIAL ATTENTION "Mr Frank White"<funduntil@1128.org>
- BUSINESS PROPOSAL "MR SI-WAN PARK"<mrpark@live.co.uk>
- BUSINESS PROPOSAL "DR.TIESSAN WINTER"<wintershallgroupinc@live.com>
192 entries -- last updated: 2011-07-11 17:43 UTC
Sender domains:
- 1128.org (1)
- 9.cn (1)
- adlofashion.com (1), aim.com (2), alert.org (1), aol.co.uk (1), aol.com (1), aol.us (1), att.net (19), auriol.fr (1), azaadi.in (1)
- barclaysbank.co.u.k (1), bhatiacoalindia.com (1), biz-hk.com (1), blueyonder.co.uk (1), blumail.org (2)
- cancerhome.com (1), cantv.net (1), cargill.com (1), cavemancycles.com (1), centrum.cz (1), cgracephoto.com (1), ctbank.com (1)
- darmeil.com (1), datenet.com (1), dc.wh.hb.cn (1)
- equiplex.com.br (1)
- fbi.gov (1), fcmb.com (1), fjdx.gov.cn (1), freelotto.org (1)
- gmail.com (26), gmx.com (1), gmx.es (1)
- hbtele.com (1), he.lss.gov.cn (1), hotmail.com (8)
- in.com (1), info.com (2), info.info (1), info.net (1), insing.com (1), insopesca.gob.ve (1), islamibankbd.com (1), itimes.com (1)
- jsmail.com.cn (1), jumboyin.cn (1)
- kalanaur.com (1), keyin.cn (1)
- latr.ch (1), lee.com (2), live.co.uk (1), live.com (1), livecom (1), london.com (2)
- mail.com (4), mail.social.mg.gov.br (1), marketforce.com (1), mfa.gov.ng (1), mi.terra.cl (1), msn.com (3)
- neostrada.pl (1), net.hr (1), netvigator.com (1), netzero.net (2), newmail3.hanvitbank.co.kr (1)
- office.com (1), one.co.il (1), org.net (1), origybackup1.com.br (1)
- post.ro (1), privy.com (1)
- rediffmail.com (1), rocketmail.com (3)
- scdc.sh.cn (1), shyouth.net (1), sify.com (2), skymail.mn (1), societegeneralebank.co.uk (1), specialeditionfilms.com (1), stajnia.neostrada.pl (1), stockfiches.com (1), swisslotto.ch (1)
- tk.com (1), txairmail.net (1)
- voila.fr (2), vwr.com (1)
- winners.org (1), wss-id.org (2)
- yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (16), yahoo.com' (1), yahoo.com.hk (3), yahoo.fr (4), yahoo.in (1), ymail.com (3), yuanlih.com.tw (1)
- zax.att.ne.jp (1), zhuhaidutyfree.com (1), zoho.com (1)
Anti-fraud resources:
