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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.
- THANKS "EDWARD"<edwardfb424@gmail.com>
- DEAR BENEFICIARY//////////////// "Accra-Ghana" <toffice-8-o@att.net>
- Ref: Tears of Assistance, Kindly Note! "Ms. Fatima Naddaal"<fatimanaddaal@yahoo.co.uk>
- hi friend "Raymond"<peter.bartsch1@mfn-berlin.de>
- Miss Edwige Konan "Edwige Konan at Africanweb" <edwige.konan@africanweb.com>
- Kindly Reply As Prompt As Possible "Elvis Edward" <lawrence@wxd786z0n.homepage.t-online.de>
- My Request. "Fred Godwin"<natcod@okyup.net>
- With Due Respect. Asadi <majidasadi.majid@gmail.com>
- I Need Your Urgent Assistance Oman bozize <zebaidrissa@gmail.com>
- Dear Sir "Mariana Gbagbo"<marianag5@att.net>
- (no subject) "LOAN OFFER!!!" <info@tommy.com>
- re:Reply "Lord Charles Twyford ATM Department"<natcarl@att.net>
- ATTENTION NEEDED. "Barr.denis Foo Leng" <bpkopi@neostrada.pl>
- Good Day; Read (A Classified Information) "Mohammed Al-Magarif" <julie@w5a43e9kq.homepage.t-online.de>
- Congratulations in the UK Live Guinness 2011 Claim, "LIVE GUINNESS 2011"<copromo2@att.net>
- GOD BLESS YOU AS YOU READ. "Mrs.Estelle Akam" <estelle_2005@rediffmail.com>
- IMMEDIATE PAYMENT NOTIFICATION "INTERNATIONAL MONETARY FUND"<imf.repsdepartment@gmail.com>
- (no subject) "LOANS AND MORTGAGES" <info@loan.com>
- RE: URGENT***Alluvial Gold Dust . "Mr. Bruce Daniel Evans"<cabinet.jtpierre@gmail.com>
- SHIPPMENT CODE: GM0081. "Christ Anekwe"<christ-anekwe@hotmail.com>
- DEAR FRIEND harison morgan <harison.morgaan@gmail.com>
- Inheritance. "Barrister Gabriel Kufo Esq."<m.kahn@kahnsolar.com>
- HELLO "Godwin Gayeh"<godwingaye1@yahoo.cn>
- From: Mr. Youssouf Yao Diallo "From: Mr. Youssouf Yao Diallo" <treetab@rogers.com>
- Dear valued customer Reconfirm your ATM card. "Mr. Bryan Rowe" <U.N@webindia.com>
- From: James Stuart. "Mr. James G.Stuart"<officer-in-london0@att.net>
- Your Tax Debt Relief Transcripts is Ready. "TAX INLAND REVENUE BOARD" <taxiInlandtaxrrvenue@gmail.com>
- CONFIRM WITH IMMEDIATE EFFECT VALUED AT $14.6 MILLION legal dept <legaldept9@gmail.com>
- From Mariam Bakayoko Mariam Bakayoko <mariam_bakayoko02@rediffmail.com>
- Dear Friend How are you today? "Mr Donny James"<s.hyseni@sdesign.at>
- Dear friend Mrs Lipi Anna <htqt@thanhtra.gov.vn>
- OIL LIFTING LICENSE "Peter Ansah"<monborder@btconnect.com>
- My Dear , mr Lowise mogan <mr_lowisemogan02@yahoo.fr>
- Cry For Help Sandra <sandra.777uhunu@hotmail.com>
- CERTIFIED BANK DRAFT FOR YOU "JAMES OBOR"<john@wei.d2g.com>
- From Mariam Bakayoko "Mariam Bakayoko"<goodlc68@att.net>
- Hello Personal Info From Hartsfield GA(Unclaimed Item) "Mr. S.C Scott"<temp@isavalue.com>
- Urgent Reponds "Miss. Doris Bruno" <dorisbruno1@gmail.com>
- YOUR COMPENSACTION US$(2.950,000.00) "Dr.Mrs.JOSEPHINE ERIC" <ytgjokj@tkm.att.ne.jp>
- Read & Respond "Dr. Frank Williamson"<fhgfdhg543@att.net>
- Emergency Email "Simon Fei"<info@info.com>
- Your Love for Charity Work "Mrs. Marion Shalack"<cicac@cicac.com.ar>
- I NEED YOUR URGENT ASSISTANCE! Ahmed Bello <belloahmdx01@gmail.com>
- Dearest one, Mavis David <mavis_david@yahoo.com>
- Re:Your Reply Needed!! "Dr.Tsatsu Tsikata"<dkmensah@maktoob.com>
- Notification of Payment $3.850,000. USD American Security Service ltd <itpolm@gmail.com>
- PRIZE AWARD NOTIFICATION "PRIZE AWARD NOTIFICATION"<frankie@yahoo.cn>
- KINDLY READ AND RESPOND URGENTLY "Edmond Young"<edmondyoung1000@yahoo.co.jp>
- Did You Receive my Previous Email Message? "Mr.Herman.Hansley" <Mr.Herman.Hansley@w.cn>
- YOUR COMPENSATION ATM CARD PAYMENT IS READY "Mrs Morgan Okoro"<mrsmorganokoro@mail.cybernet.tj>
- Hello "Davis" <joyce8003@att.net>
- CONTACT UNITED POSTAL SERVICE COMPANY OFFICE MAIL <representativebenin@gmail.com>
- BUSINESS PROPOSAL "Mr. Sylvester Bombo." <sybombo@gmail.com>
- FROM THE DESK OF BARRISTER BALO AHOLT TANKO. GENERAL ATHORNE... "Mrs.Mary Denny" <el_jay24@yahoo.com>
- THIS IS GREAT BUSINESS OPPORTUNITY. Kambiri <abelkambiri1975@gmail.com>
- (no subject) "Barron Bill Loan Investment" <info@loan.tk>
- RE: URGENT INQUIRY "States Trust Bank"<bill_bill111@rediffmail.com>
- YOUR PAYMENT VIA ATM/DRAFT "Jubril Lord Esq"<jubrillordesq011@att.net>
- (no subject) "LOANS AND MORTGAGES" <info@loans.com>
- (I need your immediate assistance and trust) Mr.Akassam Mahama <mr.akassammahama02@gmail.com>
- UNITED NATION AFRICAN HEAD QUARTERS. "Dr Kate Malu." <offiefile3@peoplepc.com>
- OPEN THE ATTACH FILE FIRST NATIONAL BANK OF SOUTH AFRICA YOU... FIRST NATIONAL BANK OF SOUTH AFRICA <wsdgh1@hotmail.com>
- DEAR FUTURE PARTNER! "Dr.Tsatsu Tsikata"<secpaulkeny65@yahoo.co.uk>
- Re: PARTNERSHIP VENTURE "Mr. Danjuma Ahmed"<danjumaamedh2@maildsk.com>
- PLEASE READ AND GET BACK TO US "Jerome Corsi Odinga Jnr" <jeromecorsiodingajnr2005@yahoo.cn>
- COMPENSATION AWARD AUTHORITY "John Fisher"<test@test.com>
- Good News IT IS WELL Compensation For Your Past Efforts Adams <adams_11_8_1976@sify.com>
- lotto-nl Winnings "lotto-nl" <postauto@post.com>
- I Am Presently At United States Of America "Diplomat Allen Paul"<jimmy@dht.com.cn>
- Dearest One, "Mrs. Hellen" <helen20009@cantv.net>
- Very Urgent Transaction, Paulinus Asamao <paulinus_asamao1@hotmail.com>
- My Dear Best Friend, "MRS.MAUREEN MBA"<fax@dentsu.com.cn>
- URGENT RESPONSE NEEDEDv "EGO"<samego111@o2.pl>
- FROM MRS.JULIET KADIOGO. Mrs Juliet Kadiogo <julietkadiogo@icqmail.com>
- RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mensam0@att.net>
- UN / Final Notifications.($650,500.00USD) "Mrs. Susan Philip."<info@un.com>
- Happy Ramadan From Mrs Miriam El Mobasher "Mrs Miriam El Mobasher"<xadcc@att.net>
- Receive ref No 77989b/kkt.... "Edith Lopez"<dthrjhrj@att.net>
- USE IT FOR PHILANTHROPIC TRUST "Mrs.Z.Christy"<gfggfgfdffd@hotmail.com>
- MORGAN AND JENNIFER Janiva <mrgnjaniva@gmail.com>
- ATM VISA CARD PAYMENT CENTRE "DAVID WINDER"<test@test.com>
- ATTENTION BENEFICIARY "JOHN GADO"<ahagdksxct@blumail.org>
- International Monetary Fund (IMF) "IMF"<mr.tweedie14@att.net>
- RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mensam08@att.net>
- We apologies for the delay of your payment "MR. MARCEL A.BOISARD."<paymentsfsfsf2222@att.net>
- This message belongs to the owner of this email address "UK Lottery Organization"<uklottery@winnings.com.org>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi5050@gmail.com>
- Dearest in Mind "Musa Abdullah"<musaabudullah20101@yahoo.cn>
- Dearest in Mind "Musa Abdullah" <musaabudullah20101@yahoo.cn>
- Re:Trusting and Accepting you, Hope You Be Honest ??? "Mrs Jewel Taylor"<user1@mailmx.nanhai.gd.cn>
- Asia Pacific 2011 Winning Notification "Asia Pacific Lottery Organization"<dan@idbrasil.org.br>
- WINNING NOTIFICATION FROM HEINEKEN "Heineken Grant Donations" <info@claims.org>
- (no subject) TNT =?iso-8859-1?Q?Express=AE?= <info@tnt.com>
- YOUR FUNDS ARE READY AND APPROVED "FOCUSED ON PROFITS INTERNATIONAL FINANCIAL SOLUTIONS"<fopofficedesk@gmail.com>
- Concealed Business Proposition "Mr.Sung Lee" <info@sunglee.com>
- 10/08/2011 "Mrs. Koh Li Peng"<info@peng.org>
- Dear Sir "Mariana Gbagbo"<marianag7@att.net>
- I will be waiting to hear from you urgently "Khalid Ahmed"<khalidahmed@yahoo.cn>
- (no subject) "Heneken Promo Italia 2011" <info@promo.it>
- (I.M.F WARNING)Help stop cyber crime. "I.M.F"<steven@hkg.senator-international.com>
- GOODDAY "kojo" <tony.kojo20@att.net>
- Dear Beloved in Christ, "Mrs. Oliva Baker" <olivabaker11@yahoo.it>
- CIA Agent John Currie "CIA AGENT JOHN CURRIE"<info@admin.org>
- From Miss Mariam Ede Miss Mariam Ede <mariam_ede_j498@msn.com>
- Reference Number: 43,DH,87/LUKI "Lottery UK International" <info@lottery.org>
- Asia Pacific 2011 Winning Notification "Asia Pacific Lottery Organization"<service@orthonline.com.cn>
- Merhaba "Austin Lloyd"<austin@yahoo.com>
- RE Dr DAVID GREEN <drdavidgreen23@gmail.com>
- Hello Dear, "Miss. Iboada Sara Ibrahimi" <cmsfrgndpt@yahoo.fr>
- From Miss Mariam Ede Miss Mariam Ede <mariam_ede_j405@msn.com>
- Re: PARTNERSHIP VENTURE "Mr. Danjuma Ahmed" <danjumaamedh2@maildsk.com>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <tadekkoza@neostrada.pl>
- Attn Benficiary "REV.RICHARD MIKE" <officefile.officefil@gmail.com>
- ATTN: Sir /Madam "DR JAMES EDWARD"<jamesedward3344@gmail.com>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<info@lee.com>
- Batch: 074/05/ZY369 British National Lottery <info@bnl.org>
- Release/Transfer Notice for your due Funds (US$3,500,000:00) "Federal Ministry Of finance"<FederalMinistry@yahoo.com>
- RE: URGENT. READ NOW "FCMB PLC.®"<info@fcmb.com>
- I hope and pray I get back home !!! "sgt.timothy jefferson"<sgt.tim@iraq.com>
- U.S.A GOVERNMENT, UNITED NATION ORGANIZATION "U.S.A GOVERNMENT, UNITED NATION ORGANIZATION"<philipma01@att.net>
- ABORT ALL ONLINE TRANSACTION NOW!!! "ECOWAS/UN"<maria@inetclerk.com>
- From Sgt.frank white "From Sgt.frank white"<FrankWhite100@sify.com>
- Greetings "Mrs. Nicky Wayne"<a_golshiri@rums.ac.ir>
- My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
- RE:ATTENTION "Barrister Wong You Fong," <amazonka@neostrada.pl>
- U.S.A GOVERNMENT, UNITED NATION ORGANIZATION "U.S.A GOVERNMENT, UNITED NATION ORGANIZATION"<philipma02@att.net>
- URGENT ATTENTION "FIN BANK PLC"<finbankinternationalplc9@yahoo.cn>
- PAYMENT BBC FINANCE DEPARTMENT <plasma.mg@rossetti.com.br>
- RE: URGENT***Alluvial Gold Dust . "Mr. Bruce Daniel Evans" <cabinet.jtpierre@gmail.com>
- URGENT RESPOND TO WESTERN UNION OFFICE. Mr Joe Eze <office23576@cantv.net>
- HELLO FRIEND "Dr. Godfrey Williams" <bgh_1922@yahoo.com>
- Confidentail Mail "Mitchelle Brown"<m.brow2@one.co.il>
- BENEFICIARY "hugh jone"<inquiryhughjone@gmail.com>
- U.S.A GOVERNMENT, UNITED NATION ORGANIZATION "U.S.A GOVERNMENT, UNITED NATION ORGANIZATION"<philipma07@att.net>
- THIS IS MY SECOND MAIL TO YOU, REMAIN BLESSED Mr.David Fassler <mrat015@msn.com>
- KINDLY REPLY!! "Adam Brown"<adambrown02@att.net>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<marketing@localdomai>
- Re: Kindly confirm this to us reception?URENT REPLY "Foreign Payment Office \(FPO\)." <web98info@att.net>
- Attention: Esteemed, Beneficiary E-mail Address "Dr Brown White." <officialu7@gmail.com>
- Re:funding... info@funding.com
- =?utf-8?B?SGlsdG9uIEhvdGVsIExvbmRvbiBKb2IgT2ZmZXIh4oCP?= Hilton Hotel <blessing_doma@yahoo.com>
- SHIPMENT OF YOUR TRUNK BOX IS NOW READY "Mrs. Hilda Martins"<heldamasthis3847@att.net>
- Hello joyfine4 <joygood11@yahoo.co.in>
- ATTENTION TO THE OWNER OF THIS E-MAIL ADDRESS!!! "Roy Murray"<international_prizeawardd2011@yahoo.cn>
- Attention! Attention!! Attention!!! "Global Postal Service"<test1@ripcurl.co.th>
- Can i trust you?? Ameen A <ameens2011@live.com>
- Attn:Sir/Madam! "SGT IRVIN BROWN"<info@imoss.co.kr>
- YOUR URGENT RESPOND NEEDED ASPA... "Mr James Fredrick"<atlantaairport1@att.net>
- PAYMENT VIA BOA SEATTLE WA, USA "Prof. Oladapo Afolabi"<oceanicnb@gmail.com>
- Hello.. joy johnson <joyplaza4you1990@att.net>
- PLEASE ASSIST ME SO I COULD FULFILL MY WISHES WITH GOD "Mrs.Peggy Street"<thalermeetings@aol.com>
- RE: CONSIDER MY PROPOSAL "Azman Jaafar" <eh@adlofashion.com>
- Important Notice:( Stop Contacting Those People ) "Mrs Susan Derick"<test123@mail.sinofriends.com>
- URGENT MATTER Miss Mayor Klint <mayor.klnt@rediffmail.com>
- lotto-nl Winnings "lotto-nl." <postauto@post.com>
- CLASSIFIED INFORMATION. "Mr. George Egobia" <info@admin.org>
- Please View attached to claim your prize. "Mrs. Volga Luzhniki" <jhfree11@gmail.com>
- Hello My Good Friend, "brownmr.tony" <brownmr.tony@rocketmail.com>
- 2011 MICROSOFT&YAHOO APPROVED "\"YAHOO MAIL LOTTERY\"" <jp900548@gmail.com>
- The first $3000.00 was sent today. Mr Robert M George <alhaji_musa000@yahoo.fr>
- Nice to meet you, leonice Colman <abibajohn52@yahoo.com>
- Remain bless in the Lord. nachaat abdergader <revnachaatabdergader7@gmail.com>
- Hallo rose annan <roseannan66@gmail.com>
- ++RE: THIS IS A FINAL REMINDER FOR YOUR AWARD++ "LOTTERY WARD 2012 LONDON"<michael_parsons@live.co.za>
- Assalam Alaikum/Urgent ok Hassan Abu <hassanabu2009@gmail.com>
- From: James Stuart. "Mr. James G. Stuart" <officer-uk@london.com>
- CHARLES BRAWLEY "emos"<emos@big.net.id>
- Dear Child of God, Georgette Thomas <georgette_thomas_15_24@msn.com>
- Re Your First Payment Sent "REV. DR. RICHARD BRUNO" <bendusman444@gmail.com>
- Contact me urgently please. Chris Odili <odilichr0@gmail.com>
- Federal Bureau of Investigation (FBI)!! "Federal Bureau of Investigation"<test@appliance-eg.com>
- HELLO MY DEAR GOOD FRIEND,(CONFIDENTIAL MESSAGE) "MR GEORGE SMITH"<smitgeorgeuba@o2.pl>
- From: Madam Purity Qaume Mrs Purity Qaume <purityqaume@gmail.com>
- I NEED YOUR ASSITANCE. "mr.adams.kabour" <mr.adams.kabour1@w.cn>
- YOUR TOTAL FUNDS HAS BEEN LOADED INTO ATM CARD BANK OF AFRICA <info_banqueinternationabenin@yahoo.co.uk>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.. "Dr.Patrice Jonathan"<marcelo@fasternet.com.br>
- I NEED YOUR URGENT RESPONSE "Ernest Debrah Mensah"<johnson89675@att.net>
- (no subject) "MR.SIMONE KANTE" <simonekante9@gmail.com>
- Contact TNT For Delivery of Check Immediately "Emily Keith A."<emilyjackman@activist.com>
- YOUR PAYMENT VIA HSBC-VISA DEBIT CARD "DR. TUNDE LEMO" <via4@wmbxc760u.homepage.t-online.de>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS "dr.patrice jonathan"<marcelo@fasternet.com.br>
- YOUR PAYMENT VIA HSBC-VISA DEBIT CARD "DR. TUNDE LEMO" <via5@wmbxc760u.homepage.t-online.de>
- YOUR PAYMENT VIA HSBC-VISA DEBIT CARD "DR. TUNDE LEMO" <via@wmbxc760u.homepage.t-online.de>
- YOUR PAYMENT VIA HSBC-VISA DEBIT CARD "DR. TUNDE LEMO" <via2@wmbxc760u.homepage.t-online.de>
- YOUR PAYMENT VIA HSBC-VISA DEBIT CARD "DR. TUNDE LEMO" <via17@wmbxc760u.homepage.t-online.de>
- YOUR PAYMENT VIA HSBC-VISA DEBIT CARD "DR. TUNDE LEMO" <via26@wmbxc760u.homepage.t-online.de>
186 entries -- last updated: 2011-08-11 17:53 UTC
Sender domains:
- activist.com (1), adlofashion.com (1), admin.org (2), africanweb.com (1), aol.com (1), appliance-eg.com (1), att.net (26)
- big.net.id (1), blumail.org (1), bnl.org (1), btconnect.com (1)
- cantv.net (2), cicac.com.ar (1), claims.org (1)
- dentsu.com.cn (1), dht.com.cn (1)
- fasternet.com.br (2), fcmb.com (1)
- gmail.com (34)
- hkg.senator-international.com (1), hotmail.com (5)
- icqmail.com (1), idbrasil.org.br (1), imoss.co.kr (1), inetclerk.com (1), info.com (1), iraq.com (1), isavalue.com (1)
- kahnsolar.com (1)
- lee.com (1), live.co.za (1), live.com (1), loan.com (1), loan.tk (1), loans.com (1), localdomai (1), london.com (1), lottery.org (1)
- mail.cybernet.tj (1), mail.sinofriends.com (1), maildsk.com (2), mailmx.nanhai.gd.cn (1), maktoob.com (1), mfn-berlin.de (1), msn.com (4)
- neostrada.pl (3)
- o2.pl (2), okyup.net (1), one.co.il (1), orthonline.com.cn (1)
- peng.org (1), peoplepc.com (1), post.com (2), promo.it (1)
- rediffmail.com (4), ripcurl.co.th (1), rocketmail.com (1), rogers.com (1), rossetti.com.br (1), rums.ac.ir (1)
- sdesign.at (1), sify.com (2), stajnia.neostrada.pl (1), sunglee.com (1)
- test.com (2), thanhtra.gov.vn (1), tkm.att.ne.jp (1), tnt.com (1), tommy.com (1)
- un.com (1)
- w.cn (2), w5a43e9kq.homepage.t-online.de (1), webindia.com (1), wei.d2g.com (1), winnings.com.org (1), wmbxc760u.homepage.t-online.de (6), wxd786z0n.homepage.t-online.de (1)
- yahoo.cn (8), yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (7), yahoo.fr (3), yahoo.it (1)
Anti-fraud resources:
