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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.
- Hello "Mrs Melissa Lewis"<amicomio@simail.it>
- DEAR,MAY GOD BLESS YOU AS YOU RESPOND FROM MARIANA GBAGBO. "MARIANA GBAGBO"<gbagbo24@att.net>
- QUEST TO INVEST. "Gabriel"<wed64info@att.net>
- GOODDAY FRIEND mrspaulinem@ciudad.com.ar
- THE REASON YOU HAVE NOT RECEIVED YOUR FUND.. "Mrs. Jane Smith."<dfghfdfg@mail.com>
- From Miss Juliet Conte "From Miss Juliet Conte" <juliet20conte@gmail.com>
- RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mensam009@att.net>
- Accept In Good Faith "Edward Maxwell"<alibaba@adilbenmoussa.com>
- GOOD NEWS FROM UN RELIEF SCHEME 2011!! "United Nations Office"<info@un.org>
- UNITED STATES DEPARTMENT OF JUSTICE!! "FBI"<info@fbi.gov>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.PHILIP KIM"<drphilpkim@live.com>
- FILE RE:CCHS/97531/WIRE TRANSFER-OX11/2011 "Mr. Gary Mellen"<mrgary001@mail.mn>
- Announce your winning draw #1618 held on Sat 25 Jul 11 "The National Lottery"<info@lottery.co.uk>
- Dear Friend "Mrs. DL"<mrs.ld64@mail.ru>
- THE REASON YOU HAVE NOT RECEIVED YOUR FUND.. "Mrs. Jane Smith."<janesmith0000@mail.com>
- Your Prize Winnings "Mrs. Patricia Angello" <info@award.com>
- YOUR (PACKAGE) IS HERE IN LONDON "-HEATHROW AIRPORT"<testt@gastl.at>
- CONTACT WESTERN UNION VERY URGENT Senator Juliana Edgar <vipmessage1@gmail.com>
- I NEED YOUR URGENT ASSISTANCE Maswell Dagani <maswellb@hotmail.com>
- JOB OPENING "Cote"<hccl@honeywell.tw>
- Investment Offer Urgent "Memuna Didi"<key_gooddy@yahoo.co.jp>
- MTCN NUMBER: 3207419869 "Mr, SAMUEL LARRY" <reginayaya@gmail.com>
- We can be together in this. "Chris Cofer"<ma766731@yahoo.cn>
- New lottery winning message alert "Mr. John Musgrave"<settlementcentral@gmail.com>
- YOUR HONESTY PAYMENT IS READY "LAMIDO SANUSI"<info@banks.com>
- Hi Can We Work And Share This Together Please Comfirm a..u "S.kilkoyne Lt."<shannokilkoyne980@loop.com>
- From Mr. Cliff Fifi. "Mr. Cliff Fifi."<clif_fifi115@att.net>
- (I need your immediate assistance and trust) Mr.Akassam Mahama <mr.akassammahama02@gmail.com>
- STUFFS AVAILABLE: SMTP SERVERS, WEBMAIL, RDP, CC, ETC "OLU ADE"<oluade79@gmail.com>
- JOB VACANCY(MYSTERY SHOPPER WANTED) "HUMAN RESOURCE MANAGER"<job_vacancy@att.net>
- (no subject) "Mr. Vincent HC Cheng." <peterknight2011@gmail.com>
- Strictly Confidential "Prof. Johnson Vusi"<hanpa1@att.net>
- GOD BLESS YOU " Kofour"<davkofour15@att.net>
- Urgent Reply!!! Hans Thoma <hans.thoma01@gmail.com>
- TRUSTING TO HEAR FROM YOU IMMEDIATELY. Mrali Bal <ali.ba02@gmail.com>
- URGENT REPLY NEEDED Yusuf Karim <yusuf_karim00@hotmail.com>
- Kindly Respond Immediately Barr Douglas Yee <Zsoborniki@neostrada.pl>
- FOR YOUR OWN GOOD STOP CONTACTING THOES HOODLUMS.. "Karen Penal"<karen@trungnamgroup.com.vn>
- FINAL VERIFICATION! "DOUGLAS"<pro@irm.gov.my>
- From Mr. Cliff Fifi. "Mr. Cliff Fifi."<cliff_fifi01@att.net>
- My Dear "Mary A. Wilfred"<missmary1@yahoo.cn>
- GREETING FROM MARY "MARY" <info-mary@myself.com>
- Security Warning "Charles LeRoy" <joyful2@mail.dcwisp.net>
- From Mariam Bakayoko "Mariam Bakayoko"<goodlc38@att.net>
- SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "Shell Petroleum Company"<robert_tangg@luckymail.com>
- YOUR DELAYED PAYMENT!!! "WESTERN UNION®"<payment@westernunion.com>
- My Dearest one, Miss Lydia <lydia.yak20@gmail.com>
- DEAR,MAY GOD BLESS YOU AS YOU RESPOND FROM MARIANA GBAGBO. "MARIANA GBAGBO"<gbagbo22@att.net>
- RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mmens9@att.net>
- CONGRATULATION'S FROM BBC INTERNATIONAL, LONDON "BBC LOTTERY , LONDON"<infolottery@bbc.co.uk>
- BE YOUR BROTHER NEXT OF KIN "DR.HERIC ZAC"<ts@sezenhost.com>
- BLESSED IS THE HAND THAT GIVETH? (sent from abused email account)
- Re: PRIVATE MESSAGE TO YOU. "MR.EDWARD FOFO."<carl42668412289058@att.net>
- Re: Please Quote Consultant <info@vladalina.com>
- Thanks and get back to me nacolline tony <nacollinetony22@yahoo.co.jp>
- Confidential Message "Leong Yeng"<leongyeng7777@gmail.com>
- PLEASE! "Dennis Morgan"<ryoung777888@gmail.com>
- Dear Sir/Madam "MARIANA GBAGBO"<mariana6700@att.net>
- (no subject) "UNITED NATIONS OFFICE" <unoffice1919@gmail.com>
- FRAUD VICTIMS/$6,500,000 USD "Mrs.Waziri Farida"<info@admin.org>
- RELEASE/TRANSFER NOTICE FOR YOUR DUE TRANSFER "FEDERAL MINISTRY OF FINANCE"<offin_federalministry@fmf.gov.ng>
- URGENT AND GIVE YOUR COOPERATION. felix jaime <felix.jaime9@gmail.com>
- Kindly Respond Immediately "Peter Tan"<petertan42@gmx.com>
- Greetings. David Wright <david_wright1945@hotmail.com>
- Can i rely on you? "who5609@att.net"<who5609@att.net>
- CONTACT WESTERN UNION FOR YOUR TRANSFER "Mrs. jessica Kim" <officefile1984@gmail.com>
- [SUSPECTED SPAM] Hello dear Sandra moris <sandramoris@itimes.com>
- Good News To You "Mr Basile Amoussou"<test123@mail.sinofriends.com>
- Hello. "Andy Fox"<youandme12345@att.net>
- Re: I am Waiting.... "Mrs Emma Robot."<emmarobo02@att.net>
- Attn: Further Instruction (SCB) "Atkinson"<richardscbuk@hotmail.com>
- Re: PARTNERSHIP VENTURE "Mr. Danjuma Ahmed"<danjumamedh@maildsk.com>
- Reply Now "MRS ROSE MARY DONALD"<henry_wampah01@att.net>
- URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc3@yahoo.cn>
- Hello "Mrs.Angela P. Anderson" <mrs.angela_ap267@msn.com>
- Maybank secure verification "Maybank"<jubileefl@aol.com>
- CONTACT ME "MELVIN GRAHA" <mgraha@connect.net>
- Re:Assalamualaikum Brother URENT REPLY "Mr Musa Ibrahim" <wed54info@att.net>
- Funds Western Union Money Transfer <tpd-ciechanow@neostrada.pl>
- RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mmens8@att.net>
- MRS HELENE THOMSON SNEDDON USE THIS FUNDS FOR CHARITY "MRS HELENE THOMSON SNEDDON"<helenesneddon4@aol.com>
- WE SEEK FOREIGN PARTNER/REPRESENTATIVE "UK FINANCE INVESTMENT LTD"<.UK.FINANCE@englandmail.com>
- Contact Mr.Mark Morris/DHl For the Delivery Of Your Cheque "Mrs. Emilly Olivier Jackman"<mkamarli@otenettel.com>
- Re:Assalamualaikum Brother URENT REPLY "Mr Musa Ibrahim"<wed54info@att.net>
- hi "Mrs. Leela Kidwell"<sales@guodiansolar.com>
- (no subject) "WESTERN UNION MONEY TRANSFER®"<messi_9321@mail.ru>
- I appreciate you're past effort, Babar <patbabar22@gmail.com>
- Re: LETTER OF INTRODUCTION "Mrs.Sussie Addo"<carl42668412289058@att.net>
- Greetings to you. "GAZI MUUSA"<gazimuusa@hotmail.com>
- Re: I am Waiting.... "Mrs Emma Robot."<emmrobot@att.net>
- Notification of payment by ATM Master Credit Card!! "Mr Daniel Brown"<mrdanielbrown22110@hotmail.com>
- ***SPAM*** DIVINE CALL. Mrs Anita Boka <anitaboka@cantv.net>
- Dear Beloved Mrs. Nancy David <mrsnancydavid@live.com>
- Your Payment Acknowledgment "AFRICAN DEVELOPMENT BANK GROUP"<mr.arthur@skymail.mn>
- DEAR EMAIL USER Call Mrs. Fatima Abdulaziz For Your Winning... "MICROSOFT"<coil3776@gmail.com>
- (no subject) Sara Faraj-ALRUSHAID <sarafth@kuwait.com>
- Contact Intercontinental bank "Mrs.Rose Mani"<fertrt55@att.net>
- Kindly Open my word document Lisa Breckman <lisabreckman@gmail.com>
- Good day my dear Friend, Mr Rifaat Muhammad <rifaat.muhammad55@gmail.com>
- YOUR CONSIGNMENT PACKAGE diplomat ODOO JOHN <johnhill4355@gmail.com>
- JOB VACANCY(MYSTERY SHOPPER WANTED) "HUMAN RESOURCE MANAGER"<jobvacancy280@att.net>
- GOOD DAY Mr Paul G <mrpaul206@gmail.com>
- Gooday, "Mohamed"<test@test.com>
- Annual Donation of US$650,000.00 CATTOLICA ITALIANA. "CATTOLICA ITALIANA."<info@admin.org>
- CAN WE WORK AS PARTNERS? "EDWARD BRYAN"<edward.bryan67@yahoo.com>
- PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS "United Nations."<jhagsjdgdfh@att.net>
- THANKS "JOHN MARIO"<jm45442@gmail.com>
- Read This Email Carefully......From British High Commission "Mrs. Pauline Collins"<test@marketofchina.com>
- hi mercy harry <mercyann@indiatimes.com>
- GOOD NEWS YOUR TRANSFER COMPLETED "United Bank Of Africa UBA"<oceanicnb@gmail.com>
- Business Proposal "Jonathan Maxwell"<j_maxwell@jerseyconsultant.com>
- LOAN OFFER!! "LOANS FINANCIAL SERVICES." <aeaeplus@neostrada.pl>
- PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS "United Nations."<jagsgdbnfdjhr@att.net>
- From Favor. "Miss Favor"<opong.afavor@tin.fr>
- From Mr. Cliff Fifi. "Mr. Cliff Fifi."<clif_fifi116@att.net>
- Federal Bureau of Investigation Seeking to Wiretap the Inter... "ROBERT S. MUELLER"<info@mail.com>
- RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mmens7@att.net>
- DO ENDEVOUR TO GET BACK TO ME..... "Roland Percy" <murphyduk1@live.co.uk>
- I NEED YOUR URGENT ASSISTANCE! Ahmed Bello <belloahmdx01@gmail.com>
- United States Marine Corps. IRAQ "Sgnt Cole Andrew"<sgntcoleandrew@gmail.com>
- re From . Mr. Campbell Neiman "Mr. Campbell Neiman"<campbellneiman@one.co.il>
- CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY "MRS LINDA WHITE." <mrsschmitt72@yahoo.com>
- INHERITANCE PROPOSAL FROM BAR.PRASIT CHAISISA " BARRISTER PRASIT CHAISISA CHAMBERS"<prasitchaisisachambers@ymail.com>
- GREAT OPPORTUNITY, "Lauson"<service@yidaba.com>
- MAIL FROM NORA KAKA Nora Kaka <nora_kaka02@rediffmail.com>
- PLEASE DE CONTACT USA 1.R.S OR CALL +1 518 557 59 93 FOR YOU... "Mr.Douglas Shulman" <ffcfl168@gmail.com>
- Can i rely on you? "who561@att.net"<who561@att.net>
- MAY GOD BLESS YOU AS YOU RESPOND FROM MARIANA GBAGBO. "MARIANA GBAGBO"<gbagbo25@att.net>
- I am presently at JFK International Airport "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- READ CAREFULLY AND RESPOND, "Mr. John Orton" <tangmunaistore@yahoo.com>
- DID YOU AUTHORIZE THIS WOMAN MRS VICTORIA CRAWFORD TO CHANGE... "Mr.Evans Ego"<mrevansego@gmail.com>
- CONFIDENTIAL "NOKIA SERVICE" <info@nokia.org>
- Please read and get back to me nacolline tony <nacollinetony21@yahoo.co.jp>
- How are you today? "Troy Kolberg"<trkolberg@tk.com>
- Re Hello: "Mrs Lewis"<info@jp.net>
- Attn: Beloved,??????? ------------------ ////m4//// "Mrs.Anna Robert"<guest@redtong.com>
- GREETINGS IN THE NAME OF LORD "Mrs. Mary Johnson"<maryjohnson4christ@org.com>
- Loan Awareness "Saul Herrera" <saulh@economia.unam.mx>
- Get Back to me "Mr Thomas Holmes"<thomasholmes@homes.org>
- MAIL!! "Mrs. Eunice Dianne Thompson" <mrs.eunicedt@gmail.com>
- your payment is ready Payment Notice <barr.esqcluvertbankole77@gmail.com>
- CONTACT ASAP "Mr. Steve Morgan."<danfoster0112@LIVE.COM>
- Attn: My Dear Good Friend, "MR. ANTHONY BILLS." <mr.anthonybill1@gmail.com>
- ABORT ALL ONLINE TRANSACTIONS NOW !!! "EFCC FRAUD MONITORING UNIT"<support@ponovo.cn>
- GOD BLESS YOU " Kofour"<dakufour@att.net>
- R THE URGENT ATTENTION OF OUR UNPAID BENEGHUFICIARIES "Michael Huntley"<barristermichae7@att.net>
- ASSIST ME "MR Eric Kofi"<erickofi001@att.net>
- Congratulations in the UK Live Guinness 2011. "LIVE GUINNESS 2011"<copromo2@att.net>
- Hello read and contact Mr. Oladipupo. "olson Barbara"<olson@yahoo.com>
- Remain Bless. Joice Raphael <joice.raphael1@yahoo.com>
- Dear Sir/Madam "MARIANA GBAGBO"<mariana202@att.net>
- WE HAVE SEND YOU YOUR FIRST PAYMENT "WESTERN UNION" <westnunioncotonou@yahoo.com>
- GOLD CARD #-4146650304178790-# "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- SCAMMED VICTIM PAYMENTS FROM THE FBI "Shelly Weiss"<pius.1@ig.com.br>
- Good day... "Mrs. Rose Smith." <help00@topmail.com>
- YOUR OVER DUE PAYMENT "International Monetary Fund (IMF)"<imfpaymentcentre00@att.net>
- Pickup Approval Fund- "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- YOUR DELIVERY SCHEDULE "Mr. Paul Ling"<how118@att.net>
- THAT IS YOUR OWN SHARE! Barrister Hill Kim <hilljhn@workmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi5151@gmail.com>
- Immediate Response Required "Peter Osu"<peterosu@att.net>
- Governments has return the sum of us $10.000.00USD each to 2... "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- HELLO PARTNER Engr. Nimi Grant <nimigrant1@yahoo.co.jp>
- Your former business partner Barr Chris Alozie <treasuryofficedept2001@yahoo.fr>
- PLEASE VIEW OR DOWNLOAD THE ATTACHED FILE AND HELP MY FAMILY FROM JOHN ZUMA <johnzuma007@rediffmail.com>
- Attn:Beneficiary,CRY NO MORE for your payment Finance Ministry <fmf2011xc07@msn.com>
- URGENT ACTION HIGLY NEEDED. Barakah Jasim <barakhjasim11@gmail.com>
- PAYMENT ADVICE From The Desk of: Mr. Svoboda J Williams United Nations Monitoring <transferdepartmentbnkbj@wss-id.org>
- Re: I NEED YOUR ASSISTANT IN THIS PROJECT lumkayengeni@ymail.com
- Parcel ATM CARD/your funds. REV JOHNSON CHUKWUEMEKA <transferdepartmentbnkbj@wss-id.org>
- From Davis Smith Davis Smith <davis1@zax.att.ne.jp>
- ***Your Compensation Fund Is Ready*** "United Nation"<un@org.com>
- BUSINESS ASSISTANCE BUSINESS ASSISTANCE <webwebweb003013@att.net>
- (no subject) UNITED NATIONS DEVELOPMENT PROGRAM <info@undp.org>
- FROM: INTER SWITCH (ATM CARD) "Inter Switch"<lockywaltyoung080@att.net>
- YOUR EMAIL ID HAS WON COCA COLA RAFFLE DRAW Coca Cola Company <ukcoke1@w.cn>
- YOUR OVER DUE PAYMENT "International Monetary Fund (IMF)"<tweedie.imfdept@att.net>
- BE INFORMED "UK TREASURY"<benberik@gmaiil.com>
- Hello, Sir , (ARANGEMENT) FEDERAL HIGH COURT OF BENIN <department.bnk@msn.com>
- GOOD NEWS FROM UN RELIEF SCHEME 2011!! "United Nations Office"<transpor@fi.uba.ar>
- Hi Friend "DAVID JAMES"<csmsdest@hotmail.com>
- YOUR COMPENSATION FUND WORTH $ 1,000,000,00 USD "Mr Percy Jones"<aeropark@sercomtel.com.br>
- Re: FROM THE SCOTLAND YARD POLICE LONDON. DO NOT IGNORE THIS... "SCOTLAND YARD POLICE LONDON"<dan@idbrasil.org.br>
- COMPENSATION HEADS OFFICER CONTACT AGENT!!!! "BILL SMITH"<administrator@tachyonworks.co.jp>
- Re: URGENT REQUEST "Stella Victorie Armando"<mrsstellavicky10@att.net>
- UN Compensation Relief for You, United Nations Compensation Unit <contact@hcapital.local>
- Consent Request "P. Albert Wong"<albertwong07@gmail.com>
- http://www.race.dieselpower.cz/Projekty/MAILER.php SARAH KING1 <sarahking192@gmail.com>
- NOTICE FROM IMF. "Mr.Franklin Jones"<info@admin.com>
- Information about your transfer "Standard Chartered Bank"<stanlenko@gmail.com>
- Dear Sir/Madam "MARIANA GBAGBO"<mariana9900@att.net>
- IMF REPORT ON YOUR PAYMENT "International Monetary Fund (IMF)"<tweedie.imfdept1@att.net>
- CBN/OHG/OXD1/2011 -0011 DR.SANUSI LAMIDO SANUSI <info@sera.com.tr>
- Yours In Service, "felix hachel"<officemr091@att.net>
- From: Mrs Joy Denis "Joy Denis"<joydenis6@att.net>
- Congratulation lucky winner "Euro Million European selection"<chiba@ysc.jp>
- Mr.Mark christ. mark christ <christ409@msn.com>
- Read And reply urgently Al Suwaiti <frealoys@gmail.com>
- PARTNERSHIP INVESTMENT Mrs Zinovia Vonda <info@investment.com>
199 entries -- last updated: 2011-08-01 17:00 UTC
Sender domains:
- adilbenmoussa.com (1), admin.com (1), admin.org (2), aol.com (2), att.net (46), award.com (1)
- banks.com (1), bbc.co.uk (1)
- cantv.net (1), connect.net (1)
- economia.unam.mx (1), englandmail.com (1)
- fbi.gov (1), fi.uba.ar (1), fmf.gov.ng (1)
- gastl.at (1), gmaiil.com (1), gmail.com (39), gmx.com (1), guodiansolar.com (1)
- hcapital.local (1), homes.org (1), honeywell.tw (1), hotmail.com (7)
- idbrasil.org.br (1), ig.com.br (1), indiatimes.com (1), investment.com (1), irm.gov.my (1), itimes.com (1)
- jerseyconsultant.com (1), jp.net (1)
- kuwait.com (1)
- live.co.uk (1), live.com (3), loop.com (1), lottery.co.uk (1), luckymail.com (1)
- mail.com (3), mail.dcwisp.net (1), mail.mn (1), mail.ru (2), mail.sinofriends.com (1), maildsk.com (1), marketofchina.com (1), msn.com (4), myself.com (1)
- neostrada.pl (3), nokia.org (1)
- one.co.il (1), org.com (2), otenettel.com (1)
- ponovo.cn (1)
- rediffmail.com (2), redtong.com (1)
- sera.com.tr (1), sercomtel.com.br (1), sezenhost.com (1), simail.it (1), skymail.mn (1)
- tachyonworks.co.jp (1), test.com (1), tin.fr (1), tk.com (1), topmail.com (1), trungnamgroup.com.vn (1)
- un.org (1), undp.org (1)
- vladalina.com (1)
- w.cn (1), westernunion.com (1), workmail.com (1), wss-id.org (3)
- yahoo.cn (3), yahoo.co.jp (4), yahoo.com (6), yahoo.fr (1), yidaba.com (1), ymail.com (1), ysc.jp (1)
- zax.att.ne.jp (1)
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