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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.
- hi firmcontact <marian.marquardt1@neostrada.pl>
- (no subject) "Douglas Flint" <dfl5202@gmail.com>
- URGENTE. "EUROMILLION PREMIO micro.promo@lotto.nl" <antonietta.zaminga@alice.it>
- From Mrs.Ofich Vine "Mrs. Ofich Vine"<mrsmarry44@att.net>
- (no subject) "United Nation Trust Fund"<info@erec.net>
- My Dearest one, Miss Lydia <lydia.yak20@gmail.com>
- I NEED YOUR PARTNERSHIP.. "Ben"<davwillss05@att.net>
- Grant Award "Mrs. Roseline Wood" <info@mail.com>
- IT WIL INTEREST YOU! "Martin Paul"<vvxx@att.net>
- PAYMENT PROCESSING CENTER "Atm delivery board"<test@198disk.com>
- CONFIDENTIAL "Renard Pongrac" <hubr@sercomtel.com.br>
- Business Proposition For You. "DR. JOHN CHAN C. C."<johnchanchochak@nba2k.com.cn>
- REPLY. "UNITED NATIONS"<pop@acepower.com.cn>
- GOD BLESS YOU AS YOU READ. "Mrs.Estelle Akam" <estelle_2005@rediffmail.com>
- CONGRATULATION !! EURO BONO LOTTO PROMOTION AWARD 2011))(( EUROPE AWARD <test@scistraits.com>
- Contact Him As Soon As Possible (+234 709 259 7716) "Mrs. Jane Nwakwo"<noreply@compensation.org>
- From Miss Alimat Hassan "Alimat Hassan"<revallen@9477.pl>
- YOUR OVER-DUE CONTRACT/INHERITANCE PAYMENT "SANUSI LAMIDO SANUSI"<jesseharber@aol.com>
- Business proposal for you "Mong Hoi"<monghoi1111@live.hk>
- Attention "Bar.Tom Wilson" <harrytan@tri-isys.com>
- From Linda Asamoah <lindaasamoah1@coriaweb.es>
- ATTN: NEXT OF KIN "ALBERT WONG"<albertwong07@gmail.com>
- Get Back to me fabian habib <fabianhabib277@att.net>
- URGENTLY "Gbagbo"<michaelgbagbom@yahoo.com>
- Ref: Information About Your Family Tree - Final Notice! Office Jaworski <fulbrightjaworski@hotmail.com>
- FROM ECO BANK COTONOU REPUBLIC OF BENIN, Eco Bank <fileoffice68@gmail.com>
- ING INLOGGEN VERIFICATIE "ING BANK" <info@ingbank.nl>
- I wish the best in life for you and your family, and I hope ... "Colonel Andy Johnson"<col.andyjohnson@voila.fr>
- Urgent and Confidential.Number+22670891719. Lambert Henri <lamberthenribf01@gmail.com>
- United States Marine Corps. IRAQ 93 "Sgt Ryan Mayes"<sgt2ryan@hotmail.com>
- ATTENTION : ATM MASTER CARD OWNER , "Henry Uba" <henryuba132@ankara.tc>
- CONGRATULATION !!! "Jeremy"<info@unitednation.com>
- Assalam Aleykom Brother "Mr. Mohammed Ail"<wed66info@att.net>
- Business Proposal Mr Tan Wong <andi1022@gci.net>
- Official letter from Dr.William L.Shan "Dr.william L.Shan"<officemailcbn@gov.net>
- Lucky One UK LOTTERY <andrefrank4356@live.com>
- From Joy Philip.... Joy Philip <joy.philip48@gmail.com>
- Best Regards, Mail From Mr Peter N Ata "Mr. Peter N Ata"<atanpeter03@att.net>
- DEAR FRIEND "JANE OZO" <post@mail-posta12.de>
- Waiting your most urgent reply (21-07-2011) "George Melvin"<ben@dht.com.cn>
- PLEASE READ AND REPLY TO ME URGENTLY "Mr.Habeeb Kabelo" <habeeb1kabelo@gmail.com>
- ATM PAYMENT DEPARTMENT BANK OF AFRICA "Mr Henry Uba." <scb_london20@w.cn>
- CONTACT DIAMOND BANK BENIN PLC Barrister David Parker <fileoffice80@gmail.com>
- ATTENTION NEEDED. "Barr.denis Foo Leng" <bpkopi@neostrada.pl>
- Greetings "Barbra Cole"<bnxc@att.net>
- HELLO HOW ARE YOU???? "Abdul"<abdulmohamed195@yahoo.com>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <tadekkoza@neostrada.pl>
- Directives To Complete Transaction "U.S. Department of the Treasury"<ustreasury.asset@washingtondc.usa>
- CONTACTS WESTERN UNION OFFICE FOR YOUR FUNDS TRANSFER Westernunion Moneytransfer <mrrosedan@gmail.com>
- Re:KINDLY GET BACK TO ME "Shearn Delamore" <sales@topspring.com>
- KINDLY READ AND RESPONSE? (sent from abused email account)
- Attention;Sir/Madam, "Mr.Ibe Grace" <fileoffice80@gmail.com>
- CONTACT MR MAXWELL ADAMS AT THE COMPENSATION AWARD HOUSE IMM... "Mrs. Laura Susan Fredrick"<info@sender.com>
- My Greetings "Robert Moore"<robbmoore11@gmail.com>
- Contact Me As Soon As Possible - (ASAP) "Mr. Alfred Danials"<same1111111@att.net>
- Ref: LSB/CI/ACC/4410956859/003 "Philip Hampton"<bwehnert@performancefordcars.com>
- FEDERAL BUREAU OF INVESTIGATION "FEDERAL BUREAU OF INVESTIGATION"<of_b1@live.com>
- FINANCIAL SERVICES AVAILABLE Top finance Uk <patrickchan4499@yahoo.com>
- Order Quantity "Geoff Adams"<alcone_accounts@yahoo.co.uk>
- From Mr. Cliff Fifi. "Mr. Cliff Fifi."<cliff_fifi01@att.net>
- URGENT FUND TRANSFER/INVESTMENT. Charles Bruma <charlesbruma@gmail.com>
- [Estate] of Susan White July 2011 "Susan White"<mbtrkt9218@att.net>
- Now contact my P/A in India "Prof. Raj Deepark"<unitlink@att.net>
- Immediate Release of Your FUND Via ATM CARD "Central Bank of Nigeria (CBN)"<info@centralbankng.gov>
- From Miss. Mary "Miss mary"<missmary1@yahoo.cn>
- Dear Friend Diana Heinz <diaheenzi@rediffmail.com>
- RE: URGENT- Alluvial Gold Dust "Mr. Evans Bruce"<autodoor12@sbcglobal.net>
- Business Co-operation "Mr. Thomas Thorsen"<tgthorsen@strompost.com>
- Cabinet Ghazouani Law Firm. "Cabinet Ghazouani"<cabinetghazouani1@qatar.io>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- MTCN : 4341589033 TO PICK UP YOUR $6000.00 "Mr.Alex Ben," <officefl94@gmail.com>
- CONTACT WESTERN HEAD OFFICE TODAY "Dr. Kwame Dom\( MD\)" <vrb7777@gmail.com>
- STOP EVERY TRANSACTION IMMDIATELY. "(EFCC) Economic and Finacial Crime Commission."<training@csi.com>
- Respond Immediately 12345 "Mrs. Alhaadi Milena Fakhi"<info2@email.lev-ins.com>
- Your response Needed "Veronica Garcia"<veronica.g@yahoo.com>
- Mrs.Sandy Sobczynski "Sandy Sobczynski"<goodlc12@att.net>
- Legal Notice. "FARRER & Co."<farrer@strompost.com>
- From TNT Courier Company Office Benin Republic. "Mr. Dupont David" <office101file@gmail.com>
- Please Dear i need your help Vivian coulibaly <viviancoulibaly.2011@rediffmail.com>
- HERE IS THE WESTERN UNION MTCN : 4341589033 TO PICK UP YOUR ... OFFICE FILE <fileoffice68@gmail.com>
- Please read & reply immediately "Troy Kolberg"<trkolberg@tk.com>
- Can You Be Of Assistance To A Marine? "Capt Dan Nardiello"<edrs1@tiscali.it>
- UNITED NATIONS COMPENSATION UNIT "Pastor Henry Green"<support@iteview.com>
- Hello dear beneficiary, Eco bank Benin Republic Plc MR GOOD LUCK PETER <johnhill23333@gmail.com>
- Contact, Sir Ivan Smith Online MicroSoft Jackpot Lottery <info@microsoft.org>
- Peace Be With You "Mr MailaMutu MARTINS"<mmutu-m@hotmail.com>
- I am humble seeking for your sincere assistance "Master Steve Walker" <offfile1010@yahoo.com.au>
- COMMUNICATE AS SOON AS POSSIBLEl Ibrahim Giwa <ibrahim.giwa@gmail.com>
- KINDLY REPLY!! "Adam Brown"<tonybrown_11@att.net>
- The first $6000.00 was sent today. Mrs Rose Dan <mrrosedan@gmail.com>
- **SPAM** Honorable Minister of Finance. "WESTERN UNION"<sm15573d@globalfundchoice.com>
- PEPSI AWARD 2011 "MR. FRANK BRAIN"<pepsiclaimsdepart@yahoo.com>
- DONATION FOR THE LORD Oliver <mrsmo_oliver5@hotmail.com>
- Dear Sir/Madam "MARIANA GBAGBO"<mariana145@att.net>
- MAY GOD BLESS YOU AS YOU RESPOND FROM MARIANA GBAGBO. "MARIANA GBAGBO"<mgbagbo11@att.net>
- Unpaid Beneficiary Our....Ref.No icbgh/db/af/07/11 "Accra."<morganchasechaseb@att.net>
- KINDLY REPLY!! "Adam Brown"<richardlawson_6@att.net>
- GET BACK TO ME IF INTERESTED "Li Park"<hsbpark1@hotmail.com.hk>
- GOOD NEWS YOUR FUNDS ARE READY "Dr Diana Rose(Director)"<drdianarose99@gmail.com>
- BRITISH HIGH COMMISSION "BRITISH HIGH COMMISSION"<info@lee.com>
- Secured Business Proposal... "Mrs. Sara Liu Liang"<info@saraliu.com>
- Indicating this code (011887) "Mr.Williams Udoh" <fileoffice80@gmail.com>
- VERY URGENT "Governor, Central Bank of Nigeria (CBN)"<cbngovnor23@att.net>
- SAVE MY LIFE!! jennifer johnson <ssdd4@zax.att.ne.jp>
- VERY IMPORTANT & URGENT "Mr. Gilbert Smith"<test@lz27z.com>
- [Spam]Last Notice For Your ATM Card Number (4247690300768241... "DHL Courier Services"<info@arcor-ip.net>
- Assistance needed "Sgt Morris Andre"<info@iraq.com>
- HOMELAND SECURITY OFFICE TEXAS USA "Mrs. Ann Shirley Gorbet"<bens@nitnet.com.br>
- Job Offer "Michael Jurgens"<kathrin.stolle@pension-indresden.de>
- From: Mr. Victor Mpela. "Mr. Victor Mpela."<victormphela@hotmail.com>
- OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION FBI... "FEDERAL BUREAU OF INVESTIGATION (FBI)"<info@fbi.gov>
- ATTN: We intercepted your parcel - ATM CARD !!!! M-1- "UNITED STATES POSTAL INSPECTION SERVICE"<test@21dianyuan.com>
- FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street"<userkk3620@aol.com>
- Dr Lassine Diawara Lassine Diawara <lassinediawa@gmail.com>
- From. Mrs: Caroline Thaiday "Mrs: Caroline Thaiday" <thaidaycaroline@yahoo.com.hk>
- HOW I G0T MY UNCLAIMED FUNDS "Mrs. Connie Stevens"<info@conniestevens.com>
- Dear good friend. "James Peter"<web1936@att.net>
- Confidential Respond. sudu <salamsudu90@gmail.com>
- Job Offer "Michael Jurgens"<mjurge@retailactive.com>
- ATTN: OUR FRIEND IN THE LORD. "REV. TIMOTHY APPIAH"<web1936@att.net>
- URGENT NOTIFICACATION "Cargill incorporated"<info@cargill.com>
- Legal Letter from Tanfield Chambers ! "Michael Walsh LLB (Hons.)"<michaelwalsh@tanfieldchambers.co.uk>
- CHARITABLE TRUST "Mrs. Nadine Sidambaram"<nadinesidambaram01@gmail.com>
- My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
- My Dear Friend. "Mr. Frank Mike"<bwehnert@performancefordcars.com>
- RE: URGENT- Alluvial Gold Dust. "Mr. Evans Bruce"<cabinet.jtpierre@gmail.com>
- TOYOTA AUTOMOBILES COMPANY "TOYOTA AUTOMOBILES COMPANY"<helpdesk@speakeasy.net>
- Hello Dear, "FiFi"<clifffifi8139@att.net>
- I choose to reach you "Mrs. Judith Williams"<judith@gdvnet.com>
- LOANS "ZENITH CO. FINANCE" <Zentithf@gmail.com>
- Confirm your knowledge with this claims. "EFCC Care-Center Intelligence-Monitoring Network"<efcc_carecenter@att.net>
- Employment Opportunity With Stallion Hospital UK "Web Recruits"<ginainkc@aol.com>
- !Read it carefully very important! "Spc. Crisma Albarran"<sistemascdll@cip.org.pe>
- Re: Good day "Engr. Gilbert Langa"<gilbert.langa@webmail.co.za>
- From Miss Mariam Ede Mariam Ede <mariam_ede01@rediffmail.com>
- Greetings in the name of God "LOVELIN"<mrslovelin@att.net>
- Fine Claim "Mrs Pamela Robinson"<info@gmail.com>
- System Administrator aranyar <aranyar@off.fti.or.th>
- Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation (FBI)"<info@fbi.gov>
- HI FRIEND... "Joseph Tan"<josephi.tan@ymail.com>
- Attention: Sir/Madam "Mrs Mary J. Jackson"<info@imf.org>
- Delivering of your consignment to your door step. "Dr. Robert F. Williams."<robertwllms@yahoo.cn>
- =?iso-8859-1?Q?ATTENTION=2C_Money_Gram_B=C9N=C9FICIAIRE_cont... Mr Andy Chukwu <office101file1@gmail.com>
- RE: Awaiting to read your email "William Ali"<williamali1@skymail.mn>
- GOLD DUST FOR SALE AT A GOOD RATE! "Linda Asante"<ecminers13@att.net>
- From fauzia zaini /Treat Urgent....... "fauzia zaini"<captjamal99@att.net>
- RE:CEO/Manager "Mr.D Rot"<admin@ruixian.org>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- Release/Transfer Notice for your due Funds (US$3,500,000:00) "Federal Ministry Of Finane"<Federal@yahoo.com>
- Payment Notification of Funds. "Centra Bank of Nigeria"<cbngovng@att.net>
- WINNING NOTIFICATION, "Royal Dutch Shell Group" <info@shell.com>
- NOTIFICATION "MICROSOFT WINNING"<w.i.n.n.i.n.g@hotmail.co.uk>
- Business Proposal "Paul Scott"<info@paul.org>
- Dearest One catherine koffi <catherinekoffffiii1744@hotmail.com>
- My Dear "Mary"<missmary1@yahoo.cn>
- From Madam Gloria Caldwell, gloria_caldwell@cantv.net
- (no subject) "Mr. John Chan" <john@4u.com.gh>
- GOLD DUST FOR SALE AT A GOOD RATE! "Linda Asante"<mr_jmorrison@att.net>
- RE "Mr Chin Wei Kuo"<INFO@INFO.COM>
- Re:Necesito su respuesta inmediata.088-69E "Sra. Maria."<admin@gals.ne.jp>
- YOUR EMAIL ID HAS WON COCA COLA RAFFLE DRAW Coca Cola Company <ukcoke1@w.cn>
- 22Th July 2011. "GOODLUCK EBELE JONATHAN"<info@officemail.com>
- TREAT AS MOST URGENT "Mrs Juliet Adams"<julliet.adams2@yahoo.com>
- ABORT ALL ONLINE TRANSACTIONS NOW !!! "EFCC FRAUD MONITORING UNIT"<support@ponovo.cn>
- Looking for investment partner Rachelle Bery <rachelle_bery1@rediffmail.com>
- OUTSTANDING PAYMENT NOTIFICATION "IKOBO MASTER/CARD COMPANY"<info@ikobo.com>
- YOUR URGENT RESPOND NEEDED / HERE IS YOUR (M.T.C.N): 4801453807 "Mr. Own Ibrahim" <mikejohn995@gmail.com>
- YOUR DELAYED FUNDS/ARE YOU DEAD OR ALIVE???RE-AFFIRM "MR. HAFIZ ABUBAKAR RINGIM"<p.nurkic@freenet.de>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry williams"<mrs.sherrywilliams1@yahoo.com>
- =?UTF-8?Q?=20=20=E2=9C=89=E2=99=A5=E2=9C=89CONGRATULATIONS!?... "FACEBOOK LOTTERY PROGRAM" <facebookchoice6725429@atlas.cz>
- PERSONAL NOTIFICATION FOR YOU!!! "Sandra Tunkin"<sandratunkin@web2mail.com>
- Dearest In Christ. Melina Komol <melinakomol@latinmail.com>
- Dear Sir/Madam "MARIANA GBAGBO"<mariana122@att.net>
- Kindly open the attached file for your winning details: Microsoft international Award <saclaimsagent11@gmail.com>
- Do you need a Loan "Litton Loan Servicing" <info@Loan.org>
- Letter of Intent "Ms Wang Lili"<wang.lee2324@yahoo.com.hk>
- Dear, Valued Customer "Dr James Williams"<wendellbeppler3@ciudad.com.ar>
178 entries -- last updated: 2011-07-23 17:35 UTC
Sender domains:
- 198disk.com (1)
- 21dianyuan.com (1)
- 4u.com.gh (1)
- 9477.pl (1)
- acepower.com.cn (1), alice.it (1), ankara.tc (1), aol.com (3), arcor-ip.net (1), atlas.cz (1), att.net (28)
- cargill.com (1), centralbankng.gov (1), cip.org.pe (1), ciudad.com.ar (1), compensation.org (1), conniestevens.com (1), coriaweb.es (1), csi.com (1)
- dht.com.cn (1)
- earthlink.net (1), email.lev-ins.com (1), erec.net (1)
- fbi.gov (2), freenet.de (1)
- gals.ne.jp (1), gci.net (1), gdvnet.com (1), globalfundchoice.com (1), gmail.com (31), gov.net (1)
- hotmail.co.uk (1), hotmail.com (6), hotmail.com.hk (1)
- ikobo.com (1), imf.org (1), info.com (1), ingbank.nl (1), iraq.com (1), iteview.com (1)
- latinmail.com (1), lee.com (1), live.com (2), live.hk (1), loan.org (1), lz27z.com (1)
- mail-posta12.de (1), mail.com (1), microsoft.org (1)
- nba2k.com.cn (1), neostrada.pl (3), nitnet.com.br (1)
- off.fti.or.th (1), officemail.com (1)
- paul.org (1), pension-indresden.de (1), performancefordcars.com (2), ponovo.cn (1)
- qatar.io (1)
- rediffmail.com (5), retailactive.com (1), ruixian.org (1)
- saraliu.com (1), sbcglobal.net (1), scistraits.com (1), sender.com (1), sercomtel.com.br (1), shell.com (1), skymail.mn (1), speakeasy.net (1), stajnia.neostrada.pl (1), strompost.com (2)
- tanfieldchambers.co.uk (1), tiscali.it (1), tk.com (1), topspring.com (1), tri-isys.com (1)
- unitednation.com (1)
- voila.fr (1)
- w.cn (2), washingtondc.usa (1), web2mail.com (1), webmail.co.za (1)
- yahoo.cn (4), yahoo.co.uk (1), yahoo.com (8), yahoo.com.au (1), yahoo.com.hk (2), ymail.com (1)
- zax.att.ne.jp (1)
Anti-fraud resources:
