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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.
- My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
- Hello sweetie My name is Judy, i am 25yrs old, i'm a free m... judy peterson <judycares201@att.net>
- ***PART TIME JOB*** "Marketforce Inc"<Secretshopper@marketforce.com>
- URGENT & CONFIDENTAIL Agatha Nkube <webx99@att.net>
- CONTACT DHL COURIER COMPANY FOR YOUR ATM PACKAGE!! "Mrs. Rose Lurz" <mrchizzyjulius@gmail.com>
- Re: Greeting My Dear,Please I need your Assistance! Miss Jessica Robert <missjessica_rober2002@msn.com>
- Your Urgent Respond Will Be Highly Appreciated, "Dorris Justin" <information01@pobox.sk>
- URGENT NEEDED "Sgt. Paul Smith" <paul.smith2@yahoo.com>
- Re:THE SITUATION IN MISRATA PLEASE HELP Mr Ike Usman Bello <ike.usman.bello@gmail.com>
- YOUR IMMEDIATE TRANSFER OF A PART-PAYMENT OF US$5,800,000.00 "BARCLAYS BANK PLC" <info@barclaysbank.net>
- Online Draw 1,000,000.00 Euro Won!!! "Spanish Sweepstakes promotion"<prisma@prismaenvase.com.mx>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.PHILIP KIM"<drphilpkim@live.com>
- Reminder: New lottery winning message alert "Mr. John Musgrave"<SETTLEMENTCENTRE@internetaddress.com>
- YOUR FUND IN OUR CUSTODY !!!!! "HENRY OLISA"<tomadus@post.ro>
- (I need your immediate assistance and trust) Mr.Akassam Mahama <mr.akassammahama02@gmail.com>
- Receive Your Compensation Fund Payment "Laurence Carter"<robert.johnson@one.co.il>
- REMINDER. "INGRID WIJNTUIN"<claimdeptlotto@aol.nl>
- Attention Winner (UN Information Service) "UN Information Service"<info@lee.com>
- Contact Mr.Clem Badru for your bank draft. fatimathomar@ozu.es
- Funds Transfer (sent from abused email account)
- GOOD DAY,,, Ericson James <ericsonjames_40@yahoo.com>
- ATM VISA CARD PAYMENT CENTRE "DAVID WINDER"<barrylindsey@hotmail.com>
- Great Mystery Shopping In Your Area! "Secretshopper®"<support@shopper.com>
- Dearest In the Lord Jesus Christ Stella <stelladonald@rediffmail.com>
- KIND ATTENTION HANG SENG BANK LTD <mailtochan2010@aol.com>
- (no subject) "Mr.Joseph Safra" <safraloan@bio.bas.bg>
- From Raphael Kamara. Raphael Kamara <raph01k@gmail.com>
- THIS IS GREAT BUSINESS OPPORTUNITY. Kambiri <abelkambiri1975@gmail.com>
- Urgent Flomo Sharmer <budirem1@neostrada.pl>
- YOUR PAYMENT "International Monetary Fund (IMF)"<INFO@IMF.ORG>
- Thanks For Your Past Effort God Bless You. "Mr Paul D. Wilson"<server@pamukkale.com.tr>
- Dear One KABLAN DJIMI WILLY <kablandjimiwilly@hotmail.com>
- Dearest One "Ms Kate Mokoma" <kate.mokoma@hotmail.com>
- CAN YOU HANDLE THIS BUSINESS IF YES QUICKLY GET BACK TO ME "Ahmed"<ahmalsultan@aol.com>
- ATTENTION BENEFICIARY,, "DR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
- looking forward to hear from you! Ross Gordon <ross006m@yahoo.co.in>
- Mail From Mr. James Collins "Mr. James Collins"<cjjscollins@sify.com>
- PLEASE ASSIST ME SO I COULD FULFILL MY WISHES WITH GOD "Mrs.Peggy Street"<howlbloom@aol.com>
- United States Marine Corps. IRAQ 111 "Sgt Ryan Mayes"< sgtryan1111@hotmail.com>
- GOOD DAY "STEVEN LEE"<slee331@gmail.com>
- My Last Wish "Mrs Nita Dills"<webmaster@united-pack.net>
- Concealed Business Proposition "Mr.Sung Lee" <info@sunglee.com>
- Your Assistance Is Highly Needed. "GNB Marketing Company INT'L."<fpena@datamarkets.com.ar>
- Best Loan Offer "Excel Funds"<excelgroup@bluesash.net>
- RE: Director Of Operations CBN <officeoff1@virgilio.it>
- Re:ur reply "JFO" <vip@vipsuu.ca>
- NIGERIA EMBASSY,NEW YORK. OFFICE OF MR PRESIDENT ASO ROCK <info.presidency.ngr@gmail.com>
- hello madalin adams <madalinadams11@att.net>
- Contact GLOBAL EXPRESS COURIER COMPANY For Your $1.2,00.000. Mrs Grace Williams <gmissworld@yahoo.com>
- (YOUR BANK DRAFT IS VALUED EUROS300,000.00) "MISS NICHOLA BUDHAN"<nichola19900@gmail.com>
- MTCN : #**6893299460 Mr Ebah Louis Western Union <tegueu2002@yahoo.fr>
- NIGERIA EMBASSY,NEW YORK. "NIGERIA EMBASSY,NEW YORK."<info@nigeriaembassy.org>
- (no subject) Kraloli <kraloli@rediffmail.com>
- Business Proposal "Mr. Ma Guang Lu"<yuanban@gtxy.cn>
- CONTACT ME "MELVIN GRAHA"<195.246.8.204>
- AWARD NOTICE "=?utf-8?b?QXdhcmQgRS1tYWlsIFNlbmRlcg==?=" <info6@wwallprogramme.com>
- MTCN : #**6893299460 Mr Ebah Louis <jianmcarreon@yahoo.com.au>
- Your Payment....Foreign Operations Manager "Mr.Petersen Inunnguaq Simon"<root@dms.com.co>
- '''IMMEDIATE PAYMENT NOTIFICATION VALUED AT (USD3.5 MILLION) "Lankas Solomon"<lankassolomon@hotmail.co.uk>
- RE: 2010/2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. WESTERN UNION <wunion165@gmail.com>
- Greetings from Mr.Pedro Johnson "Mr.Pedro Johnson" <mandateproject@yahoo.fr>
- Get in touch with him immediately. "Daniela Eze"<daniela.eze@centrum.cz>
- CHARITY "peters"<robertpeters1950@live.com>
- Re: Request For An Investment Funding In Your Company "Benjamin Hawkin Consultant Inc"<barr.benhawkin@hotmail.com>
- Can we work this together and share (PLS COMFRIM) ! "S Kilkoyne .Lt"<lt.shannon2011@mixmail.com>
- Re: Investment Response "Ibreach Capital"<responsedesk@blumail.org>
- Dear friend, Azzia Ahmed <azziaa2400@gmail.com>
- GOD'S WILL .Urgent Attention Needed Immediately. Ms.Veronica J Movoka. <mrsveronicamovoka12@gmail.com>
- United States Marine Corps. IRAQ 01 "Sgt Ryan Mayes"< mayesryan1111@hotmail.com>
- COMPENSATION FOR YOUR EFFORT Zidy Alias <naszesprawy.biuro@neostrada.pl>
- Please read careful and reply, Nancy Dawson <nancy28_dawson2000@yahoo.co.jp>
- Please, Read Carefully And Reply To Us. "Jerome Corsi Odinga Jnr"<odingaboy1@gmail.com>
- Hello Dear, miss clara <wctt03@zax.att.ne.jp>
- INFORMATION Anthony Annan <anthony_annan7@yahoo.com>
- BUSINESS PARTNER "MR. LEON YUNG"<helpdesk@speakeasy.net>
- AS REQUESTED "Jerry Lehman" <mail2john147@googlemail.com>
- I am Agent Dr.John Brown, Phone No. *010-056-9041* mail <bhcb.89@gmail.com>
- Your Approved Payment "Prof Nnamdi Mbutu."<prof.nnamdimbutu@skymail.mn>
- (no subject) "MR. DAVID LATER"<admin@yzwytm.com>
- RE: Director Of Operations CBN <officeoff2@virgilio.it>
- Foreign partnership needed, Mr Williams.Johnson <illiahnson@gmail.com>
- Join Me In This "W S H Laidlaw"<restaurandovidas@cabojulio.com.br>
- FROM MR. AMARA ABEDI "Mr. Amara Abedi" <amaraabedi@voila.fr>
- My Dear Best Friend, "Mrs. Maureen Mbe"<infooffice0101@ciudad.com.ar>
- NOTICE "UNITED NATION"<info@un.com>
- NOTICE FROM IMF. "Mr.Jeffery Simpson"<rcwjtcc@163.com>
- Request Business Relationship "Dr, J" <vpatbukar@gmail.com>
- COMPENSATION FOR YOUR EFFORT "Zidy Alias" <naszesprawy.biuro@neostrada.pl>
- Re; Apostolic Greetings!!! SPYRA JOACHIM <joeshow3@msn.com>
- Soliciting Your Kind Assistance. "Kimberly Bradly"<kimb@info.com>
- From:Mrs Amina Ego Hussein Mohammed Mrs Amina Ego Hussein Mohammed <amina56mohammed@gmail.com>
- CONTACT REV NELSON KOFFI FOR COMPENSATION OF $10.5MILLION "REV.NELSON KOFFI." <imprinsloo@telkomsa.net>
- (no subject) BANGKOK BANK BHD <web.offi.1.2.1.2.8@att.net>
- Congratulations winner "Euro Million European selection Draw"<davidpaco44@hotmail.com>
- Re : GOOD MORNING ----? "Christian von Glasow (C.E.O/MD)"<chrisy@vfemail.net>
- From Madam Mei Chan gpu meichangpu <madam.meichangpu@gmail.com>
- YOUR ATTENTION PLEASE! "ADAMA YAMBA"<sawa.damayamba51@voila.fr>
- HOW ARE YOU? "Mr. Joel Obong" <obong692@msn.com>
- RE:PLS RESPOND "Simon Henry"<simon.henry@shell.com>
- BBC ONLINE PAYMENT BBC FINANCE DEPARTMENT <adalberto.massaharu@seduc.ce.gov.br>
- BUSINESS PARTINER NEEDED, "ERIC ELLIOT"<elliot_66eric@yahoo.com.hk>
- Contact the ATM CARD department "Mr Daniel Brown"<mrdanielbrown@yahoo.co.uk>
- Read Mr.Morgan Auditor Director of a bank. "Morgan Fasan"<tamati@merctrust.com>
- To Whom It May Concern. ADT FInancial Credit Union <adtagency@mail.com>
- YOUR ATM CARD "OCEANIC BANK" <atmcard.department700@gmail.com>
- We have been having a meeting ! "COMPENSATION COMMISSION"<info@un.org>
- From Prof. Dr. Hollis Joel Mack "Prof.Dr. Joel Mack Hollis" <holisjoelmack@w.cn>
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL) "Douglas H. King"<interpolice123@gmail.com>
- Diamond Bank?® Plc. "Diamond Bank?® Plc."<lee@dgliyin.com>
- Good News . "Irving Kamsler"<astoffice@usa.com>
- (YOUR BANK DRAFT IS VALUED EURO300,000.00)? "Miss Nichola Budhan"<nichola19900@gmail.com>
- Business Proposal "PRUM MAO" <prummao30333@kimo.com>
- CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros "Mr. Victor"<swisslotto@swiss.ch>
- I need your assistance to transfer $22,500,000.00 USD "Mr. LEUNG CHEUNG"<info@live.com>
- YAHOO AND MSN AWARDS CENTER. "Melvin Clark"<melvinclark@yahoo.com>
- Re-Divine "Mrs. Anita Boka." <anitaboka@cantv.net>
- Please Dear I Need Your Help Coulibaly Johnson <misshope.coulibaly@gmail.com>
- Your bank draft is ready (Its reward time) Contact my secret... "Rev.John Godwills"<noreply@netlogmail.com>
- =?gb2312?B?QVNTQUxBTVWhr0FMQVlLVU0hISEhIQ==?= Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
- FOR YOUR ATTENTION "David Ellis"<dellis2997@sify.com>
- Please View attached to claim your prize. "Mrs. Volga Luzhniki" <jhfree11@gmail.com>
- YOUR FUND IN OUR CUSTODY !!!!! "ANTHONY EZE"<tomadus@post.ro>
- Loterij Internationalen Kommission "Louise Van Boss (Mrs)"<i.desk@aol.com>
- Sehr geehrte Partner zu sein, "vanniewhovenalex@virgilio.it" <vanniewhovenalex@virgilio.it>
- Confidence Trust and Honest mr philip kabore <mrphilipkabore001@gmail.com>
- I am Mrs. Blessing Williams Williams Blessing <blessus1@hotmail.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Your Payment Is Ready Payment Notice <barr.esqcluvertbankole77@gmail.com>
- UPS International Benin.. UPS International Benin <jmcknight83@gmail.com>
- READ AND GET BACK TO ME komi Zongo <komizongo1@voila.fr>
- Attn: Reply Immediately "Ahmed Al Ansari" <ahmed15@w213al05e.homepage.t-online.de>
- TRANSFER "MR JAMES COOK"<info@cook.es>
- Attn: Reply Immediately "Ahmed Al Ansari" <ahmed30@w213al05e.homepage.t-online.de>
- FOR YOUR INFORMATION,YOUR PACKAGE IS READY TO DELIVERY.. OFFICE FILE <officefile7777@gmail.com>
- Attn: Reply Immediately "Ahmed Al Ansari" <ahmed27@w213al05e.homepage.t-online.de>
- Attention: Prominent Internet User "Mrs.Ken Ezomo"<data@keyin.cn>
- Hello....... Jeff Green <in_fo_1111114@virgilio.it>
- ESKOM HOLDINGS LIMITED(BUSINESS DEAL AND MUTUAL UNDERSTANDING) "HOLDINGS LIMITED"<eskomholdings@gmail.com>
- FROM: MR. AHMED Ahmed Hammah <aemholdg@hotmail.com>
- Notification "MR BILL WILLIAMSON"<claimdept003@hotmail.com>
- HELLO joy <1colgate@att.net>
- Confirm Your Email Receipt! ''Mr Jerry Ntai'' <info@mail.com.hk>
- CONGRATULATIONS!!! VIEW ATTACHMENT AND CLAIM YOUR PRICE IMMD... MICROSOFT WORLD LOTTERY <florakishner@gmail.com>
- Diamond Bank?® Plc. "Diamond Bank"<peter@china.tunlit.com>
- CHARLES BRAWLEY "emos"<emos@big.net.id>
- YOUR PACKAGE "Mr. Aureo Bazilio"<info@att.net>
- Please Confirm Your Email........... "Euro Millions Lottery"<info@euromillions.com>
- URGENT MATTER Miss Mayor Klint <mayor.klnt@rediffmail.com>
- Investment Proposal "George Adams" <gadams@consultant.com>
- Donation From Mrs Jasmeen Murad Mrs Jasmeen Murad <jasmeenmurad@yahoo.co.jp>
- Hello Dear, miss clara <vxddszs@wta.att.ne.jp>
- DIPLOMATIC MR TERRY WHITE I NEED YOUR URGENT RESPOND DIPLOMATIC MR TERRY WHITE <jmcknight83@gmail.com>
- (no subject) Copyright =?iso-8859-1?Q?=A9_UNDP_2011.?= <undp-programme@msn.com>
- PLEASE READ CAREFULLY AND GET BACK TO US. "Jerome Corsi Odinga Jnr" <jeromecorsiodingajnr2005@yahoo.cn>
- Re: Sehr Drigend "George Dickson"<mailoffice@dmailz.com>
- Diamond Bank?® Plc. "Diamond Bank?® Plc."<peter@china.tunlit.com>
- =?iso-8859-1?Q?Querid=EDsimos_Belove_uno=2E?= "Miss Rose Kone." <r1111ose@yahoo.co.jp>
- YOUR PAYMENT NOTIFICATION "Zenith Bank ATM" <via55@w83n7zkat.homepage.t-online.de>
- BUSINESS ASSISTANCE,PLEASE FIND THE MESSAGE IN ATTACHED FILE BUSINESS ASSISTANCE FROM ABSA BANK <dr.markbonganiprivate@gmail.com>
- ATTEN WINNER. "Mrs. LILLIAN GOLD"<info@basket.ee>
- Dear Friend "N Chan" <sunchales@managerzone.com>
- INVESTMENT IN SOUTH AFRICA "THAMBO"<thambosam@rocketmail.com>
- CONFIDENTIAL COURIER PAYMENT "Dr.Peter Ikey Obi" <dr.peter_ikeyobi@yahoo.com>
- Here are details of your awaiting payment WESTERN UNION MONEY TRANSFER <info_banqueinternationabenin@yahoo.co.uk>
- YOUR FUND RELEASE/ FROM WESTERN UNION MONEY TRANSFER "Mr. Timothy Cox." <james.chielo001@gmail.com>
- Do get back to me....,,, "Kujo Sheriff"<user1@nanhai.gd.cn>
- Remain bless in the Lord. nachaat abdergader <revnachaatabdergader8@gmail.com>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "MRS. SHERRY WILLIAMS"<marketing@biocatena.ro>
- From Alex Koffi. Alex Koffi <alexkoffi1@live.com>
- NOTIFICATION OF BEQUEST "Barrister Anita Mackey"<info@anitamackeychambers.com>
- Help stop cyber crime.Call To Confirm "Western Union"<steven@senator-international.com>
- thanks '' Mr James Morgan <james-m42@live.com>
- Mr. Johnson Mark Bonida, south Africa "Mr. Mark Johnson Bonida"<jbonida@gmail.com>
- From Raphael Kamara Raphael Kamara <kamaraf3000@gmail.com>
- OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIMS. INHERITANCE CLAIMS DEPT <mrdonalddavis28976@gmail.com>
- YOUR EFFORT ARE NEEDED karim karim <karim5432@msn.com>
- My Beloved "Mrs.Stacy Stanford Mack" <chojnow@stajnia.neostrada.pl>
- URGENT RESPOND NEEDED "Mrs. Chua Grace Andy"<info@info.com>
- From Mr Tani Oude Mr Tani Oude <to47056oude@yahoo.co.jp>
- Dear Customer!!! "FedEx Courier Service" <info@fedex.com.ng>
- Greeting my lovely dear friend, anita johnson <anita_best211@indiatimes.com>
- Greetings my beloved one, "Mrs. Brenda J. Howell." <vipmessage1@gmail.com>
- WE HAVE EXECUTED THE WILL "Liz Braude"<lizbrade2@gmail.com>
- RE:Greeting My Dear,Please I need your Assistance! Miss Jessica Robert <jessicaroberta001@msn.com>
- I NEED YOUR URGENT ASSISTANCE! Ahmed Bello <belloahmdx01@gmail.com>
- Greetings From Mrs. Rose Hills! "Mrs.Rose Hills"<mrsrose@info.org>
- Urgent Reponds "Miss. Doris Bruno" <dorisbruno1@gmail.com>
- YOUR PERSONAL ATTENTION IS HIGHLY NEEDED TO MY PROPOSAL. "US$48.9 Million Business Proposal" <webrt4014@att.net>
- Private Project information Attached for your Attention. "Dr. Rajan Mash" <webworld202@att.net>
- OPPOTURNITY. "wariso godfrey"<mr.wariso.godfrey1@att.net>
- MY GOOD FRIEND Charles Gbagbo <gcharles1212@yahoo.com>
- MONEY GRAM OFFICE BENIN REPUBLIC "DR.RICHARD CHRIS." <williams.kevin95@yahoo.fr>
- From Bank UBS AG Switzerland "mr sandro"<hemscottgroups1@yahoo.co.uk>
- Alert Western Union <info@western.com>
- CONGRATULATIONS!!! "BBC NATIONAL LOTTERY"<bbcnationallottery@lotto.com>
- Payment Receipt Sum Of $5000.00 Have Released Today. Jude Gregory <postdapartment@hotmail.com>
- Your Atm Card... "Atm Card"<anna.hernandez@beadshopusa.com>
- PAYMENT NOTIFICATION FROM BARCLAYS BANK PLC "Mr. Borna Weiss" <ivanluca@fidtb-switzerland.com>
199 entries -- last updated: 2011-08-17 17:30 UTC
Sender domains:
- 163.com (1)
- anitamackeychambers.com (1), aol.com (4), aol.nl (1), att.net (9)
- barclaysbank.net (1), basket.ee (1), beadshopusa.com (1), big.net.id (1), bio.bas.bg (1), biocatena.ro (1), bluesash.net (1), blumail.org (1)
- cabojulio.com.br (1), cantv.net (1), centrum.cz (1), china.tunlit.com (2), ciudad.com.ar (1), consultant.com (1), cook.es (1)
- datamarkets.com.ar (1), dgliyin.com (1), dmailz.com (1), dms.com.co (1)
- euromillions.com (1)
- fedex.com.ng (1), fidtb-switzerland.com (1)
- gmail.com (42), googlemail.com (1), gtxy.cn (1)
- hotmail.co.uk (1), hotmail.com (11)
- imf.org (1), indiatimes.com (1), info.com (2), info.org (1), insideapple.apple.com (1), internetaddress.com (1)
- keyin.cn (1), kimo.com (1)
- lee.com (1), live.com (5), lotto.com (1)
- mail.com (1), mail.com.hk (1), managerzone.com (1), marketforce.com (1), merctrust.com (1), mixmail.com (1), msn.com (6)
- nanhai.gd.cn (1), neostrada.pl (3), netlogmail.com (1), nigeriaembassy.org (1)
- one.co.il (1)
- pamukkale.com.tr (1), pobox.sk (1), post.ro (2), prismaenvase.com.mx (1)
- rediffmail.com (3), rocketmail.com (1)
- seduc.ce.gov.br (1), senator-international.com (1), shell.com (1), shopper.com (1), sify.com (2), skymail.mn (1), speakeasy.net (1), stajnia.neostrada.pl (2), sunglee.com (1), swiss.ch (1)
- telkomsa.net (1)
- un.com (1), un.org (1), united-pack.net (1), usa.com (1)
- vfemail.net (1), vipsuu.ca (1), virgilio.it (4), voila.fr (3)
- w.cn (1), w213al05e.homepage.t-online.de (3), w83n7zkat.homepage.t-online.de (1), western.com (1), wta.att.ne.jp (1), wwallprogramme.com (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (4), yahoo.co.uk (3), yahoo.com (7), yahoo.com.au (1), yahoo.com.hk (1), yahoo.fr (3), yzwytm.com (1)
- zax.att.ne.jp (1)
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