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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.
- RE: "Mr ROBERT MUELLER III"<info@yahoo.com>
- APPROVAL PAYMENT VALUED $10.5M mail.home.co.bw "DR. ALI ABDUSSALAM TREKI"<unalitreki@hotmail.com>
- A Legitmate Business Proposal "Paul Fox"<paulfox6608@aol.co.uk>
- From: Madam Purity Qaume "Mrs Purity Qaume"<purityqaume2011@terra.com>
- Re: Hello Mr Khalid Aladem <admin@hbtele.com>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- Mission "Mrs. Maria Pierre" <maria.pierrre@thesecuremailer.com>
- Business Enquiry and Proposition!! "Chu-yu Soong"<lugebler@m2net.com.br>
- WE GIVE OUT LOAN "First Choice Finance" <info@info.com>
- Microsoft Winning Notice! Congratulations "Microsoft Award"<miclottery13@att.net>
- TRANSFER OF YOUR MONEY FROM RESERVE BANK OF INDIA TO YOUR BA... "FROM RESERVE BANK OF INDIA"<rbi01@live.com>
- CONTACT ME FOR MORE INFORMATION "Goh Kuan Beng" <gohbeng@yahoo.in>
- Re: Investment Project22 "Tan Joseph"<tanbin_108@yahoo.com.cn>
- JUNE 2011 PROJECT. Abel Adams <atipson3@yahoo.co.in>
- From Mrs. Amie Mustpha amie mustapha <amiemusta5@yahoo.co.jp>
- For Real. "C P"<cp987@qatar.io>
- REPLY URGENTLY! "SGT.IRVIN BROWN"<lemus@avtograd.ru>
- THIS MESSAGE IS FOR YOU!! "Hajia Turai Yara'dua"<hajiatyaradua@gmail.com>
- ATM/WUP Compensation Payment Notification "International Settlement Dept"<mail@mail.org>
- Business Proposal "Mr Tan Wong" <mrtan1414@hangsengbank.com>
- Dear Sir/Madam "MARIANA GBAGBO"<marianagba2@att.net>
- =?iso-8859-1?Q?De_la_se=F1orita_Linda_George=2E?= "Miss linda George." <soniab41985@yahoo.co.jp>
- WINNING NUMBER:GUK/877/798/0147 "Google CorporationX."<info@award.com>
- A Legitmate Business Proposal "Paul Fox"<bud.will@ymail.com>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <tadekkoza@neostrada.pl>
- MAY GOD BLESS YOU AS YOU RESPOND, FROM (MARIANA GBAGBO). "Mariana Gbagbo"<mgbagbo1@att.net>
- OVERSEAS SUBCRIBERS WORLD LOTTERY VIEW THE ATTACHMENT "United Nations Grant Award"<jointgovernmentt@gmail.com>
- Powered By Google. "Google IncorporationsX"<noreply@google.com>
- I have presently deposited a Cheque in the sum of $3.5millio... "Mrs. Jane Milne Robert"<webmaster@thai-te.com>
- PERSONAL & CONFIDENTIAL BUSINESS. sakolomusa@worldglobal.org
- Immediate Release of Your FUND Via ATM CARD "Central Bank of Nigeria"<sale@qnct.cn>
- Compliments of the season, Mr Usman <usman.kamal1@sify.com>
- Good day Sam Morse <contact.sm2@smurstonekl.com>
- Coca-Cola Lottery promotion United Kingdom "Coca-Cola Lottery promotion United Kingdom"<cocacolaclaimagent2011@gmail.com>
- FROM MR DON BAKER "Mr Don Baker"<donbaker2001@gmail.com>
- inquiry "Mr. Francis Kuala"<fpena@datamarkets.com.ar>
- VERY URGENT "MUSA IBRAHIM"<wed68info@att.net>
- CLAIM YOUR PRIZE "Mr. Jose Maria Gomez"<mr.jmgomez@yahoo.com>
- (READ CAREFULLY AND KEEP SECRET) Eden Zongo <eden_zongo01@sify.com>
- PLEASE ADVICE.... "Phirun Chanthou" <raheem12@centrum.cz>
- urgent assistance amina ibrahim <amina_ibrahim44@yahoo.com>
- From Prof. Dr. Hollis Joel Mack. Hollis Joel Mack <hollisjoel@yahoo.com>
- OPEN THE ATTACHMENT AND READ THE INHERITANCE NEXT OF KIN CLAIM FUNDS INHERITANCE CLAIM <mrdonalddavis28976@gmail.com>
- Hello Again "MICHAEL REEDS"<reeds.consuls@hotmail.co.uk>
- Assalamualaikum warahmatullahi wabarakatuh!!! "Mr. Abdulmajid Mahtab"<abdulmajidmahtab@aol.com>
- OPEN ATTACHMENT FOR YOUR EMAIL WON $1MUSD "Mrs.Clara Glory" <webdrw72@att.net>
- Partnership Investment "Haroon Qassim"<zqyzdk5099@att.net>
- PLEASE TREAT THIS MESSAGE URGENT. "Dr.John Aboh..."<23dfgh@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<rosa@italina.com.cn>
- Email from Peter N Ata Waiting Your Reply" "Mr. Peter N Ata"<mathew003@att.net>
- Please Open My Word Document Lisa Breckman <lisabreckman@gmail.com>
- UNDERSTAND THE REASONS FOR THIS PAYMENT BEFORE YOU REPLY. "MRS. FARIDA WAZIRI"<info@admin.org>
- Contact Skyline Delivering Company as soon as possible For Y... "Dr. Lawman Jude"<drlawmanjude@gmail.com>
- International Monetay Fund "Donald Azlet"<partnership2011@one.co.il>
- You Email Have Won "YAHOO!-MICROSOFT FINANCIAL"<info@yahoolottery.com>
- CAN I TRUST YOU TO HANDLE THIS PROJECT?n "MR. BEN HALEH" <ogileben@w.cn>
- DONATION FOR THE LORD Oliver <mrsmo_oliver5@hotmail.com>
- SUPPLY ORDER "Mr. Victor Nana"<everluving@att.net>
- Greetings...Please reply "Mrs.Danielle Wellington"<danwellin@email.com>
- Microsoft Winning Notice! Congratulations "Microsoft Award"<miclottery12@att.net>
- Business Proposal For You! "Mr. Tan Wong" <info@hangsengbank.com>
- Dear Friend, "Mr. Brook Mensah,"<mrbrook16@att.net>
- Hello "Barrister Derrick Williams" <info@barrister.com>
- Your compensation of$1.5 Million Dollars "ECONOMIC & FINANCIAL CRIME COMMISSION"<admin@szjzl.com.cn>
- FYI "Mr. Oluwole Odeyemi" <oluwoleodeyemi2011@gmaiil.com>
- Transfer of US$2,500,000.00 to your bank account "Sylviane Aufdenblatten" <toni@aquaripaper.com>
- Your Payment Of $1.5Million At Western Union Call To Confirm Barrister Frank Joe <ffcfl168@gmail.com>
- Dear Friend, "Mr. Brook Mensah,"<mrbrook17@att.net>
- ATTENTION: WE ARE AWARE OF YOUR TRANSACTIONS!!! "UBA Loan Department"<paymentofficerdeptofficer@gmail.com>
- GreenHouse Supply, Inc.® "GreenHouse Supply, Inc.®" <non-reply@wowmail.com>
- THANK YOU. "gamal kassim"<noreply@aol.com>
- Unpaid Beneficiary(Our...Ref.No icbgh/db/af/07/11) "Accra"<jzighill@att.net>
- greetings "Dr George Hanson" <oneroofghltd@4u.com.gh>
- Proposal from Malaysia "Hendrick Marais"<hendrick_marais1@excite.co.jp>
- business request "Abudalla Ahmed"<ahmed6316@gmail.com>
- Dear Sir/Madam "MARIANA GBAGBO"<marianagba3@att.net>
- MAY GOD BLESS YOU AS YOU RESPOND, FROM (MARIANA GBAGBO). "Mariana Gbagbo"<mgbagbo@att.net>
- Contact Fastway Courier For Your Cheque Delivery. "Mrs. Matilda Victor" <mrs.matildav@gmail.com>
- Dear Friend, "Mr. Brook Mensah,"<mrbrookmensah8@att.net>
- Important Notice: Experience Service Problems "Maybank"<FRED8463@aol.com>
- Re: KINDLY REPLY (READ FOR MORE DETAILS) "Shearn Delamore"<info@info.net>
- INVESTMENT "Chan Wong"<chan-wong@t-online.de>
- COMPENSATION AWARD BILL GATES FUNDS FOUNDATION <info@mail.com>
- Madlo Finance "Madlo Finance"<madlofinance@manfred.ehost.pl>
- Business Proposal " Mr Yuan Jin Yang"<yuan_Jinyang01@9.cn>
- LOOKING FOR A LOAN?? . FREE APPLICATION. "Global Lenders Service"<info@globallenderservice.com>
- Please, Read Carefully And Respond To Us. "Odinga Jerome Corsi Jnr"<odingaboy1@gmail.com>
- compliment of the day Mr Robin Kevin <tpd-ciechanow@neostrada.pl>
- <F.Y.I> "RICKY KEMP"<ricky@jpwind.com>
- Humble Assistance "Ogile Ben"<china@mail.yzft.net>
- Dear Sir/Madam "MARIANA GBAGBO"<marianagba4@att.net>
- PLEASE TREAT WITH CONFIDENTIALITY SAFIA FARKASH <Info@info.net>
- YOUR ATM CARD DELIVERY "Amos John" <amos.john07@gmail.com>
- Dear Friend "Mr.Brook Mensah,"<mrbrookmensah8@att.net>
- To Whom It May Concern. ADT Financial Services <adtagency@mail.com>
- ATTENTION FUND TRANSFER "SHEHU USMAN"<info@imf.com>
- Please i need your help from Miss Mary. Miss Mary <m_r_t170@yahoo.co.jp>
- DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "Mr. Robert Richardson"<admin@zt.net.cn>
- Greetings in the name of God "Lovelin Vincent" <lovelin_vincent6@att.net>
- CONGRATULATION!!!CONGRATULATION!!!CONGRATULATION!!! CONGRATULATION CONGRATULATION <congratulation_098876@msn.com>
- MAY GOD BLESS YOU AS YOU RESPOND, FROM (MARIANA GBAGBO). "Mariana Gbagbo"<mariana106824@att.net>
- CONGRATULATION!!!CONGRATULATION!!!CONGRATULATION!!! CONGRATULATION CONGRATULATION <congratulation_5666712123@msn.com>
- United Nations Assisted Program "Mr. Olusegun Olutoyin Aganga"<olusegun-aganga@msn.com>
- (no subject) "Mrs Pamela Robinson"<info@erec.net>
- MICROSOFT CORPORATION U-K ONLINE LOTTERY AWARD. "Microsoft Online Promotions"<adepartment37@yahoo.co.uk>
- Urgent Business Proposal "Abdel Malik"<knapp@zoominternet.net>
- Apostolic Greetings !!!, Mrs Margaret Bambino <mrsmargaretbambino99@yahoo.cn>
- Attention Beneficiary "Dr. Aliyu Idi Hong"<info@fusioninformatics.net>
- ::RE::::::Charity funds////// "WAHID OMAR ADADA"<omar@adada.com>
- HERZLICHEN GLUCKWUNSCH!!! "Euro Million"<euromill@post.com>
- Al-Suhaybi Abdullah Saleh from Yemen. "Al-Suhaybi Abdullah Saleh"<o8min@aol.com>
- Los het probleem op uw account ING Groep <accountservices@info.com>
- Dear Friend, WITH TRUST? "Jim Abadi"<mrjaba21@msn.com>
- ATTENTION NEEDED. "Barr.denis Foo Leng" <bpkopi@neostrada.pl>
- MEGA MILLION LOTTERY PROMOTION Jonathan Benson <megapromotion101@gmail.com>
- reply if your inteterested? "Shaharin"<shahrin@yahoo.com>
- Dear Sir/Madam. "Mark Newman."<marknewman15@yahoo.com>
- Vancouver Sea Foods Co.Ltd (COME AND WORK VERY URGENT APPLY)? " Foods Co Ltd"<willia01@live.com>
- open the attached file CANADA LOTTERY/ EMAIL DRAW ONTARIO <canadacanada20@gmail.com>
- HSH Nordbank AG "Mr Jun Huan"<abrahao@icn.com.br>
- From: Dr Johnson Mark Urgent Assistant Needed anayo anayo <anayod63@msn.com>
- ***SPAM*** Accept My Charity Donation. Mrs Anita Boka <anitaboka@cantv.net>
- LOANS "Zenith co finance" <zentithf@gmail.com>
- Re: Awaiting to read your email "William Ali"<williamali1@skymail.mn>
- From Mrs Juliana George. AMI TOURE <ami_toure2011@yahoo.co.jp>
- From: Dr Johnson Mark Urgent Assistant Needed anayo anayo <anayod73@msn.com>
- : Dear winner, kindly view the attachment!!! Microsoft Award <winw222@gmail.com>
- Re: URGENT REQUEST "Mrs Stella Armando"<mrsstellaarmando@rediffmail.com>
- =?utf-8?B?WU9VUiBBVE0gQ0FSRCBXSUxMIEJFIEFUIFlPVVIgRE9PUiBTVE... "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Spam:"Assalamualekun" "Mr,George Lee" <info@bank.com>
- SUPPLY ORDER "Mr. Victor Nana"<webboffice@att.net>
- From: James G.Stuart. "Mr. James G.Stuart" <officer-uk@london.com>
- re: IMPORTANT OK "Jim Fregossi"<jfregossi_331@att.net>
- STOP CONTACTING THOSE IMPOSTER AND FRAUDSTER "Mrs. Rinda Alex"<info@lee.com>
- RE: UNCLAIMED FUND NOTIFICATION "Mr. James M. Nicholas"<admin@zt.net.cn>
- www.un.org.my "abdul"<musasani65@yahoo.com>
- CASH YOUR FUNDS(M.T.C.N): # 675-578-3984 Western Union <tillzx@yahoo.com>
- CONTACT SPEED TRUST COURIER COMPANY "Mrs Mary S. Mendex" <ffcfl168@gmail.com>
- Your Western Union Gold Card. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- Hello dear "Josephina Ahmed"<jonahsamuel1@att.net>
- YOUR COMPENSATION IS READY!! "OFFICE OF THE NIGERIAN PRESIDENCY"<info@admin.net>
- MAIL FROM FBI (PRIVATE AND CONFIDENTIAL) "FEDERAL BUREAU INVESTIGATION"<dixonjrjr@sbcglobal.net>
- Your Kind Understanding "Mr Bolaji Ojo"<suluo101@yahoo.com.hk>
- FROM ECO BANK CONGRATULATION FOR A SUCCESSFULLY APPROVER OF ... Dr Lilian Bash <eco.bkgh@blumail.org>
- Attn: Customer, bank indiaicic <oceanicbk93@yahoo.fr>
- Please read & reply immediately "Troy Kolberg"<trkolberg@tk.com>
- Dear Friend, Read and Respond. "Mrs Equil Brown" <jerry@w88d0jbvm.homepage.t-online.de>
- CONTACT THE DHL DELIVERY SERVICE FOR THE $3.5MILLION DOLLARS... " Mrs. Jane Milne Robert"<admin@atr.ssp.kz>
- YOUR DELAYED FUNDS/ARE YOU DEAD OR ALIVE???RE-AFFIRM "MR. HAFIZ ABUBAKAR RINGIM" <npfnig6@yahoo.com.hk>
- Unpaid Beneficiary Our....Ref.No icbgh/db/af/07/11 "Accra."<morganchasechaseb@att.net>
- Approval Fund Pickup- "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- FROM DIPLOMATIC LORD RUBEN TO YOU TODAY. "DIPLOMAT Lord Ruben"<info@lee.com>
- Pick up the cash at any convenient bank locate in your area.-- "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- DEAR CUSTMER, zenithbanknigeriaplc@mail.iki.lt
- I DID NOT FORGET YOU. "MR. ISAAC JOHN" <isaac.john2000@yahoo.com>
- Favour Mutah "Favour Mutah"<jambyro2011@att.net>
- ATT: PLEASE CALL ME ON THIS NUMBER (+2347087130786) NOW. "Office of Legal Affairs Security and Investigation"<web@davidsonhomes.com>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- ATTN: OUR FRIEND IN THE LORD. "REV. TIMOTHY APPIAH"<timapp@att.net>
- URGENT RESPOND NEEDED JEAN GUY <jeanguy_7@live.fr>
- YOUR FUND TRANSFER!! (Dr) Raymond Hill <info@bmf.co.uk>
- PARCEL #: EG2272 "Mrs. Ghayth Faiza" <faizaghaythwat@gmail.com>
- BLESSED IS THE HAND THAT GIVETH? "Mrs. Jennifer Wagner"<admin@tsc.in.th>
- EXPEDIENT!! smith perry <smithperry03@googlemail.com>
- Dear Friend Mr Khalid Bin Yusop <khalid_binyusop@gmail.com>
- GET BACK TO ME info lawfirm <marek.mazik@neostrada.pl>
- Please Can We Do This Together? "Dr. Nelson Smith"<nelson.smith@hilton.com>
- FROM: Mark Darrell Tepoorten " T M Darrell"<m.darrell@aol.com>
- FROM UNITED NATIONS "MR.LUIS MORGAN" <un--uk--org@hotmail.com>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS "EFCC FRAUD MONITORING UNIT"<webmaster@gzbbn.com.cn>
- Dear Sir/Madam, "Mariana Gbagbo"<mariana118166@att.net>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher"<sale@qnct.cn>
- "invitation to supply bath towel from your national" " "invitation to supply bath towel from your national""<hetrhjdjhf@att.net>
- Your email address has won you US$4.6Million UK LOTTERY ORGANIZATION <ukonline2011lotteryorganization@yahoo.co.jp>
- Are you the real owner of this email address? "UK Lottery Organization"<mcclendonalex009@yahoo.com>
- Attention;Sir/Madam, "Mr.Joe Watson" <fileoffice80@gmail.com>
- EMAIL FROM MR JOHN NEWMAN,THE LEGAL DIPLOMATIC OF YOUR PACKA... "Mr John Newman"<py_lam@optusnet.com.au>
- HELLO! "William Colgate II"<cesaremonti@cesaremonti.com>
- I will Give You More Details Once I Hear From You "Mrs. Iga Mai Sukariyati"<webofficce432@att.net>
- Proposal "Tan Kamal"<tankamalm@hotmail.my>
- Remain bless in the Lord. "Rev Paul" <revpaul713@yahoo.com.co>
- Good Day "ASO-ROCK NIGERIA"<data@ns1.tvojadomena.sk>
- CONTACT ME "MELVIN GRAHA"<mgra@connect.net>
- Nigerian Government Scam Compensation "MFA"<news@mfa.gov.ng>
- Message from Miss Rosalinda Banah to you Rosalinda Banah <rosa.banah@gmail.com>
- DIPLOMATIC MR. FRANK JOE :(559)-372-6901 "MR. FRANK JOE" <officefile034@gmail.com>
- Your Western Union Payment Senator Eugene Bale <eugenebale@gmail.com>
- Dear Sir/Madam, wilfredadams <wilfredadams@hot.ee>
- Thanks and get back to me Amie Mustapha <ameemusta4@yahoo.co.jp>
- GENUINE REQUEST FOR INVESTMENT ASSISTANCE "ANTHONY GBAGBO"<test@21dianyuan.com>
- ATTN DEAR, FINANCAIL <financail_trustbankplc2001@yahoo.fr>
191 entries -- last updated: 2011-07-20 07:48 UTC
Sender domains:
- 21dianyuan.com (1)
- 4u.com.gh (1)
- 9.cn (1)
- adada.com (1), admin.net (1), admin.org (1), aol.co.uk (1), aol.com (5), aquaripaper.com (1), atr.ssp.kz (1), att.net (28), avtograd.ru (1), award.com (1)
- bank.com (1), barrister.com (1), blumail.org (1), bmf.co.uk (1)
- cantv.net (1), centrum.cz (1), cesaremonti.com (1), connect.net (1)
- datamarkets.com.ar (1), davidsonhomes.com (1)
- email.com (1), erec.net (1), excite.co.jp (1)
- fusioninformatics.net (1)
- globallenderservice.com (1), gmaiil.com (1), gmail.com (29), google.com (1), googlemail.com (1), gzbbn.com.cn (1)
- hangsengbank.com (2), hbtele.com (1), hilton.com (1), hot.ee (1), hotmail.co.uk (1), hotmail.com (3), hotmail.my (1)
- icn.com.br (1), imf.com (1), info.com (2), info.net (2), italina.com.cn (1)
- lee.com (2), live.com (2), live.fr (1), london.com (1)
- m2net.com.br (1), mail.com (2), mail.org (1), mail.yzft.net (1), manfred.ehost.pl (1), mfa.gov.ng (1), msn.com (6)
- neostrada.pl (4), ns1.tvojadomena.sk (1)
- one.co.il (1), optusnet.com.au (1)
- post.com (1)
- qatar.io (1), qnct.cn (2)
- rediffmail.com (1)
- sbcglobal.net (1), sify.com (2), skymail.mn (1), smurstonekl.com (1), szjzl.com.cn (1)
- t-online.de (1), terra.com (1), thai-te.com (1), thesecuremailer.com (1), tk.com (1), tsc.in.th (1)
- w.cn (1), w88d0jbvm.homepage.t-online.de (1), wowmail.com (1), wss-id.org (1)
- yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (10), yahoo.com.cn (1), yahoo.com.co (1), yahoo.com.hk (2), yahoo.fr (2), yahoo.in (1), yahoolottery.com (1), ymail.com (1)
- zoominternet.net (1), zt.net.cn (2)
Anti-fraud resources:
