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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.
- Important Message From Miss Gabriella Valbert "Miss Gabriella Valbert" <fabregas@w5t3jp8pn.homepage.t-online.de>
- Dearest In Christ. Melina Komol <melinakomol@latinmail.com>
- Contact, Sir Ivan Smith Online MicroSoft Jackpot Lottery <info@microsoft.org>
- Very Important??? Hans Thoma <hans.thoma01@gmail.com>
- Business Proposition... "Robert Malomo"<robmalomo@hotmail.com>
- I NEED YOUR PARTNERSHIP.. "Ben"<davwillss05@att.net>
- Contact Mr.Lim Ahmed. "Mr.Paul May"<tpd-ciechanow@neostrada.pl>
- Business Proposition For You. "DR. JOHN CHAN C. C."<johnchanchochak@nba2k.com.cn>
- From Miss. Mary "Miss mary"<missmary1@yahoo.cn>
- FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street"<userkk3620@aol.com>
- Compliment of the Season, "Mr. Zhang Jianguo" <info@chinaconstructionbank.com>
- QUEST TO INVEST "GABRIEL"<wed50info@att.net>
- PLEASE READ AND REPLY ME BACK QUICKLY... "Mr. Henry Lau"<userhenry@att.net>
- (no subject) "Douglas Flint" <dfl5202@gmail.com>
- ++United Arab Emirate (UAE)++ "Siddiqui"<nadeemsiddiqui001@att.net>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <tadekkoza@neostrada.pl>
- From Mr. Cliff Fifi. "Mr. Cliff Fifi."<cliff_fifi11@att.net>
- Business Proposal "Mr. Liu Yan"<liu.yan0056@att.net>
- Job Offer "Michael Jurgens"<mjurge@retailactive.com>
- From Miss Mariam Ede Mariam Ede <mariam_ede01@rediffmail.com>
- FROM OCEANIC BANK PLC MR BEN OBINNA <johnhill23333@gmail.com>
- CAN I TRUST YOU TO HANDLE THIS PROJECT?n "MR. BEN HALEH" <ogileben@w.cn>
- Hi Money Sent #:440 876 3361 $5000.00 USD Green <anthonyibe.ibe628@gmail.com>
- Re Payment "DADA"<webmaster@aputimes.com>
- HI FRIEND... "Joseph Tan"<josephi.tan@ymail.com>
- HERE IS YOUR PAYMENT Money Transfer Control Number (M.T.C.N)... "Mr. Own Ibrahim" <mikejohn995@gmail.com>
- OUTSTANDING PAYMENT NOTIFICATION "IKOBO MASTER/CARD COMPANY"<info@ikobo.com>
- WAITING TO HEAR FROM YOU! "Mr.Walter .O.Nicholas"<mr.walternichfbn02@yahoo.com.hk>
- CONTACT MR MAXWELL ADAMS AT THE COMPENSATION AWARD HOUSE IMM... "Mrs. Laura Susan Fredrick"<info@sender.com>
- Very Urgent Massege "Mr. David Obasseki"<info@rapidnethost.com>
- INTERNATIONAL MONETARY FUND (IMF)..+234-808 266 7183 "Rev.Ben Duke."<sales@beoleymill.co.uk>
- GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL. "Nigerian Government"<test@qinchuanchina.com>
- Dear Beneficiary,Get Back To Me For More Details! "Dr.David Lee"<based@4tune.it>
- Buisiness Proposal "Dr . Cheng L Cho"<cholee200@yahoo.com.cn>
- Finance Offer! "FINANCIAL FIRST TRUST"<fin@finfinance.com>
- MY WORDS OF FAVOUR "Col. Noh Dae-Jung." <info@mail.com.hk>
- Hello Dear, "FiFi"<clifffifi8139@att.net>
- Hello! "Zhao"<zliangy@yahoo.com.hk>
- Inspector General of fraud International Interpol Police For... INTERNATIONAL INTERPOL POLICE FORCE UNIT <officialu7@gmail.com>
- Employment Opportunity With Stallion Hospital UK "Web Recruits"<ginainkc@aol.com>
- MAY GOD BLESS YOU "Mrs.Rose Najao"<rose_ajao01@att.net>
- Re: Hello Mr Khalid Aladem <admin@hbtele.com>
- YOUR URGENT RESPONSE IS NEEDED "DR.NICOLE GERALD"<dr.nicolegerald@sify.com>
- How are you and your family?? "Ester Barnor"<qaycalicoonye2699@att.net>
- Hello My Dear nora makki <noramakki201@itimes.com>
- DO WE PAY THEM? "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Fondazion Di Vittorio, ITALY "Mrs.Derriell Antonio"<derriellanto@msn.com>
- FROM UNITED NATIONS "MR. LUIS MORGAN" <un-uk-org@hotmail.com>
- Investment Proposal "George Adams"<info@test.com>
- Mrs. Alhaadi Milena Fakhi "Mrs Alhaadi Milena Fakhi"<alhaadimilenafak06@att.net>
- (no subject) "WILSON LOANS & FINANCIAL INVESTMENT" <INFO@YAHOO.COM>
- Re: GBP£750,000.00 Award Notification letter "Dr. Mike McCann"<admin@nasa.co.uk>
- THE TRUTH OF THE MATTER.. "Ms. Tracy Sanson"<Trassyy00@comcast.net>
- Get Back to me "Mr Thomas Holmes"<thomasholmes@homes.org>
- Please Dear i need your help Vivian coulibaly <viviancoulibaly.2011@rediffmail.com>
- From Madam Gloria Caldwell, gloria_caldwell@cantv.net
- Greetings From Mrs.Evelyne Yapo. "Evelyne Yapo"<yapo001@totalcar.hu>
- Urgent Reply "Miss Samira Micheal"<smirac@hotmail.fr>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry williams"<mrs.sherrywilliams1@yahoo.com>
- ATM/822 Sandra Blunt <bispo@usinasinimbu.com.br>
- THIS IS HOW I GET MY FUNDS "who561@att.net"<who561@att.net>
- YOUR EMAIL HAVE WON $2,500,000 BONUS FROM BBC MERIT AWARD 20... "BBC NATIONAL LOTTERY"<bbc.freeloto@blumail.org>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION "MRS FARIDA WAZIRI"<farida122@att.net>
- Now contact my P/A in India "Prof. Raj Deepark"<mrkumarsanjit@rocketmail.com>
- REF: TRANSFER DETAIL OF ($900,000.00 USD) BARRISTER HILL BROWN <barrist-hillbrown13@msn.com>
- Email Ticket Numbers: MSLP-130832 "Microsoft International Program"<noreply@microsoft.co.uk>
- LETTER OF INTENT! "Mr. Dalu Ncube"<nepad2003@gmail.com>
- Secured Business Proposal... "Mrs. Sara Liu Liang"<info@saraliu.com>
- AS YOU REQUESTED "Jerry Lehman" <mccartyww13@hotmail.com>
- DONATION FOR THE LORD Oliver <mrsmo_oliver5@hotmail.com>
- RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!! "LOTTERY COORDINATOR"<stuff@cjboston.com>
- ***Congratulations**** You Won for Yourself X750, 000.00 Pou... "Kenneth Gram"<games@logsurdem.qc.ca>
- FROM CITY BANK BENIN DATE23/07/2011 FROM CITY BANK BENIN <vin_john777@yahoo.com>
- Dear Lucky Winner, "Yahoo Lotto"<mauerer1975@freenet.de>
- (READ CAREFULLY AND KEEP SECRET) Eden Zongo <eden_zongo01@sify.com>
- Read and bee beless "Mrs. Judith Williams"<judith@gdvnet.com>
- My Dear "Mary"<missmary1@yahoo.cn>
- Winnings BBC LOTTERY <info@bbcmobile.co.uk>
- You have won $1,500,000.00 USD, "Asia promo"<info@info.com>
- From Joy Philip..... Joy Philip <joy.philip48@gmail.com>
- Mr. Abdulaziz Mustafa from North America age 60 year old "Abdulaziz Mustafa"<tonybrown_10@att.net>
- Respond Immediately "Mrs. Alhaadi Milena Fakhi"<alhaadmilenafakh03@att.net>
- From Capt Jamal Miller "Capt Jamal Miller"<captjamalm50@att.net>
- Hallo "Dr. Aaron Ganiso"<aaron_ganiso@hotmail.co.za>
- Greetings In The Name Of Our Lord Jesus Christ. "Mother Dian Smith"<test@21dianyuan.com>
- kindly get back to me "Agata Dominik"<agatadominik71@gmail.com>
- Mrs. Alhaadi Milena Fakhi "Mrs Alhaadi Milena Fakhi"<alhaadimilenafak07@att.net>
- OUTSTANDING PAYMENT NOTIFICATION! "IKOBO VISA/CARD COMPANY"<info@ikobo.com>
- BUSINESS PROJECT-SECURITY AGENT "BUSINESS PROJECT -SECURITY AGENT"<tonybrown_10@att.net>
- This is a message you ought to read. "Fred Ofori"<fredofo1@att.net>
- ATTENTION NEEDED. "Barr.denis Foo Leng" <bpkopi@neostrada.pl>
- Confidential and Private Approach "Confidential and Private Approach"<frankJiang20@yahoo.com.cn>
- DO YOU NEED A LOAN?
- This is for our mutual benefit "Dr. Lucky Amechi"<dr.amechi@volny.cz>
- Urgent Letter From Mr.Samuel Mark-King !!! "Mr.Samuel Mark-King"<david@baybridge-group.com>
- GOOD DAY TO YOU!! "Marks Finance Security"<data@keyin.cn>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT "African Developemt Bank London"<africandevelopemtbank@consultant.com>
- AWARD NUMBER:G:K/004/711/0277 "GOOGLE CORPORATION"<info@award.com>
- Please read & reply immediately "Troy Kolberg"<trkolberg@tk.com>
- FROM SAMUEL AND ELIZABETH " SAMUEL AND ELIZABETH"<goodlc9@att.net>
- CAN WE TALK? "David"<dsnwest@gmail.com>
- greetings "Dr George Hanson" <oneroofghltd@4u.com.gh>
- Legal Notice. "FARRER & Co."<admin@ewiadvisor.com>
- Read Carefully "Shi Xing"<users>
- Peace Be With You "Mr MailaMutu MARTINS"<mmutu-m@hotmail.com>
- CONTACT MR MAXWELL ADAMS AT THE COMPENSATION AWARD HOUSE IMM... "Mrs. Laura Susan Fredrick" <info@sender.com>
- ***Congratulation**** "PUBLISHERS CLEARING HOUSE" <info@onlinenotice.com>
- RE: URGENT- Alluvial Gold Dust. "Bruce P. Evans"<cabinet.jtpierre@gmail.com>
- Re: URGENT REQUEST "Mrs Stella Armando"<mrsstellaarmando@rediffmail.com>
- RE "Mr Chin Wei Kuo"<INFO@INFO.COM>
- URGENT CONTACT (PLZ READ. DON'T DELETE) ... "Barrister David Benson"<bar.davidbenson1@hotmail.com>
- Annual Donation of US$650,000.00 CATTOLICA ITALIANA. "CATTOLICA ITALIANA."<info@admin.org>
- Now contact my P/A in India "Prof. Raj Deepark"<unitlink@att.net>
- Get a Loan From Us "Manila Consultant Group Inc" <manila@mondrian.com.mk>
- Business proposal from Malaysia "Hendrick Marais"<info@hensbus.com.au>
- From United Arab Emirate "Siddiqui"<nadeemsiddiqui002@att.net>
- Re: Ref: Your Call is Highly Expected. "Ahmed Sambo"<admin@tyvh.gov.tw>
- Re: Information........(Contact Mr.Donald Williams) "Mrs.Lethi Harley"<tpd-ciechanow@neostrada.pl>
- (no subject) "Economic and Financial Crimes Commission" <fedex@mail.com>
- US Ambassador to Benin Republic "US Ambassador to Benin Republic"<mrsrosasancho@gmail.com>
- ARE YOU AWARE OF YOUR FUNDS IN OUR BANK? "Sun Bank Offshore"<sunoffshore@sunoffshore.com>
- SCAMMED VICTIM PAYMENTS FROM THE FBI "Shelly Weiss"<bobrich57@att.net>
- Cabinet Ghazouani Law Firm. "Cabinet Ghazouani"<cabinetghazouani1@qatar.io>
- I am interested to invest my money ($107,Million) "Daniel Stewart Ferguson"<fdanielstewart@gmail.com>
- REPLY. "UNITED NATIONS"<pop@acepower.com.cn>
- GOOD DAY, "Mr.Jim Barron" <barronjim36@ymail.com>
- Investment Opportunity "Keith Olson"<clm200@lajt.hu>
- How are you doing "Andrew Leung"<data@globezenit.be>
- Mrs.Sandy Sobczynski "Sandy Sobczynski"<jdenson@att.net>
- Re: I NEED YOUR ASSISTANT IN THIS PROJECT lumkayengeni@ymail.com
- WINNING NOTIFICATION "FROM MSN"<FROMMSN@MSN.COM>
- best regards "Mrs Mary David"<marydavid159@att.net>
- YOU WON CALL TO CONFIRM "Prizeaward Uk"<ukg@112.org>
- Humble Assistance "Ogile Ben"<china@mail.yzft.net>
- URGENT RESPOND "MR.Melenkus Wayne"<confirm36765762@att.net>
- FROM WORLD DEBT RECOVERY COMMITTEE (WDRC) "Mr. James M. Nicholas"<info@wdrc.org>
- [SUSPECTED SPAM] Hello My Dear Sandra moris <sandramoris@itimes.com>
- VERY URGENT "From: Mrs. Maureen Madhuku" <jamesmadhuku2011@hotmail.com>
- CONFIDENTIAL "Renard Pongrac" <hubr@sercomtel.com.br>
- CODE: REFERENCE NUMBER: 748. "Rev. Fr. Laurier A. Labreche JP."<info@unitednation.org>
- Greetings In The Name Of Our Lord Jesus Christ. "Mother Dian Smith"<test>
- Your Card Number is: # 4146650304178790 "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- INVESTMENT "CLIFFORD EASWOOD"<wenxiang2010@sina.cn>
- Money Gram Transfer Money Gram Transfer <tpd-ciechanow@neostrada.pl>
- Madlo Finance "Madlo Finance"<madlofinance@ymail.com>
- Unpaid Funds. "Ms Justina Oge"<justinaogee84@yahoo.com>
- PARTNERSHIP "Mr.Jake Sowah AKAL" <jakesowahakal@yahoo.co.uk>
- YOUR OVERDUE FUNDS FROM IMF "Mr. Benny Wright"<info@imf.org>
- Contact Mr. Louis Henson (FastWay Courier For Your Cheque De... "Mrs. Matilda Victor"<web@mail.newport-tw.com.tw>
- Attn Benficiary "Mr.Daniel Tony" <office101file@gmail.com>
- Award notification "Award Coordinator"<info@mail.com>
- Yours truly Mr. John Abbey "John Abbey"<johnremmg073@att.net>
- Winning details "Apple Inc." <info@apple.co.uk>
- KINDLY REPLY!! "Adam Brown"<richardlawson_7@att.net>
- Loan Beta Home Loan <aeaeplus@neostrada.pl>
- RE:Info "Dr Dan Pedro Jason Odiah"<jadan.odiah@yahoo.com>
- Madlo Finance "Madlo Finance"<madlofinance@infolinks.pl>
157 entries -- last updated: 2011-07-24 16:12 UTC
Sender domains:
- 112.org (1)
- 21dianyuan.com (1)
- 4tune.it (1), 4u.com.gh (1)
- acepower.com.cn (1), admin.org (1), aol.com (2), apple.co.uk (1), aputimes.com (1), att.net (27), award.com (1)
- baybridge-group.com (1), bbcmobile.co.uk (1), beoleymill.co.uk (1), blumail.org (1)
- chinaconstructionbank.com (1), cjboston.com (1), comcast.net (1), consultant.com (1)
- ewiadvisor.com (1)
- finfinance.com (1), freenet.de (1)
- gdvnet.com (1), globezenit.be (1), gmail.com (15)
- hbtele.com (1), hensbus.com.au (1), homes.org (1), hotmail.co.za (1), hotmail.com (7), hotmail.fr (1)
- ikobo.com (2), imf.org (1), info.com (2), infolinks.pl (1), itimes.com (2)
- keyin.cn (1)
- lajt.hu (1), latinmail.com (1), logsurdem.qc.ca (1)
- mail.com (2), mail.com.hk (1), mail.newport-tw.com.tw (1), mail.yzft.net (1), microsoft.co.uk (1), microsoft.org (1), mondrian.com.mk (1), msn.com (3)
- nasa.co.uk (1), nba2k.com.cn (1), neostrada.pl (6)
- onlinenotice.com (1)
- qatar.io (1), qinchuanchina.com (1)
- rapidnethost.com (1), rediffmail.com (3), retailactive.com (1), rocketmail.com (1)
- saraliu.com (1), sender.com (2), sercomtel.com.br (1), sify.com (2), sina.cn (1), sunoffshore.com (1)
- test.com (1), tk.com (1), totalcar.hu (1), tyvh.gov.tw (1)
- unitednation.org (1), usinasinimbu.com.br (1)
- volny.cz (1)
- w.cn (1), w5t3jp8pn.homepage.t-online.de (1), wdrc.org (1), wss-id.org (1)
- yahoo.cn (2), yahoo.co.uk (1), yahoo.com (5), yahoo.com.cn (2), yahoo.com.hk (2), ymail.com (3)
Anti-fraud resources:
