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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.
- Re:THIS EMAIL IS RESPECTFULLY YOURS(URGENT) "NGERIAN NATIONAL PETROLEUM CORPORATION"<info@nnpc.org>
- My Beloved "Mrs.Stacy Stanford Mack." <chojnow@stajnia.neostrada.pl>
- PAYMENT NOTIFICATION BBC FINANCE DEPARTMENT <monica.camargo@cge.ce.gov.br>
- ATTN: Sir /Madam "DR JAMES EDWARD"<jamesedward3344@gmail.com>
- Re: Federal Bureau of Investigation "Robert S. Mueller, III"<fbi_61@att.net>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs Sherry Williams"<mrs.sherrywilliams1@yahoo.com>
- I NEED YOUR URGENT RESPONCE NOW Diploman Williams Mike "Mr. William Mike" <officefilerrrr000@cantv.net>
- Greetings From London.. Archie Kane <jimcc101@yahoo.com.hk>
- CONGRAT. "ALBERTO MACINI"<hrwllms2010@aol.com>
- From: Mrs.Inga-Britt Ahlenius "Mrs.Inga-Britt Ahlenius"<Inga-Britt@aual.com>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "MRS. SHERRY WILLIAMS"<mrs.sherrywilliams1@yahoo.com>
- PACHECO ALVAREZ PACHECO ALVAREZ <pache.alvarez@gmail.com>
- Your Approved Payment "Prof Nnamdi Mbutu"<prof.nnamdimbutu@skymail.mn>
- The Truth About Your Fund Delay!!! "Tom Smith"<jlamour@featherstone-apts.com>
- i wish to invest my fund with you in your Country, Raymond Gills <raymond9gills@rediffmail.com>
- Hello dear Miss Belle <jamlsn4@yahoo.com>
- COMPENSATION FOR YOUR EFFORT Zidy Alias <naszesprawy.biuro@neostrada.pl>
- YOUR FULL RESPECT, File Update <file4diplo1@gmail.com>
- Private Project information Attached for your Attention. "Dr. Rajan Mash" <webworld101@att.net>
- BUSINESS OFFER "Mr Kojo.william.wood"<betti@impulse.net.au>
- Hello Dear, Joseph Robert <josephrobert45@gmail.com>
- Payment Release Instruction From The Federal Bureau Of Inves... "Mr.William Peter" <officce.office8@gmail.com>
- Hello patrick pitton <pittonpatrick@hotmail.com>
- EMAIL US FOR YOUR ACCOUNT ACTIVATION "GT Bank PLC"<accountatctivation1@live.com>
- Hello Dear, miss clara <watt01@zax.att.ne.jp>
- Good News "Dickson"<janetwilford1@yahoo.com>
- (YOUR BANK DRAFT IS VALUED EURO300,000.00)? "Miss Nichola Budhan"<nichola19900@gmail.com>
- RE: With Due Respect? "Musa Ibrahim" <test@federal-seguros.com.ar>
- FORM INTERPOL POLICE "Mr John Ikenna." <megan.duckworth@yahoo.com>
- STRICTLLY VERTRAULICH "Sehr geehrter H MULLER,"<sanlatton@yahoo.com>
- Dearest One Geoffrey Braimoh <gbraimoh@gmail.com>
- WORLD DEBT RECOVERY COMMITTEE "Mrs Rosemary Williams"<mrsrosemarywilliams@gmail.com>
- Notification "MR BILL WILLIAMSON"<claimdept003@hotmail.com>
- Business Proposal of USD $22,500,000.00 "Mr.Vincent Cheng Hoi" <choi.chu08@yahoo.com.hk>
- Your Unpaid Winning Funds.ria "Western Union"<carol@mitsol.co.za>
- [SPAM] BENEFICIARY "hugh jone"<inquiryhughjone@gmail.com>
- IMMEDIATE ASSISTANCE NEEDED Kaspar Villiger <cwynar@neostrada.pl>
- I BLESS YOU FROM MY HEART. Madam Murtaza Bhutto <mrsmurtazabhtt0@gmail.com>
- Hello dear, Tina David <tinazinga55@yahoo.com>
- Urgent Response Required. "Mr Chen Jiang" <misterchenjiang@senai.br>
- CONTACT AM BANK (MALAYSIA) FOR YOUR ATM MASTER CARD AJOVI KING <ajoviking2@msn.com>
- THIS IS GREAT BUSINESS OPPORTUNITY. Kambiri <abelkambiri1975@gmail.com>
- ***Greetings*** "Malta Hsbc"<maltaprivate.post@w.cn>
- RE: CONSIDER MY PROPOSAL "Alang Ishak" <eh@adlofashion.com>
- Hello my good friend, "Mr. Tony Brown" <brownmr.tony@rocketmail.com>
- HOLA QUIERO CONFIRMAR SI RECIBE MI MENSAJE SI NO RESPUESTA U... Luisa Verisimo <louisando1753@yahoo.es>
- Please, Read My Proposal And Respond To Me "Mr. Ali Khalid"<alidacash@gmail.com>
- Hello, reply asap "Mallam Mustapha"<mmustapha31@gmail.com>
- URGENT MATTER Miss Mayor Klint <mayor.klnt@rediffmail.com>
- Reminder: New lottery winning message alert "Mr. John Musgrave"<SETTLEMENTCENTRE@internetaddress.com>
- (no subject) "Steven Chong" <info@online.org>
- YOUR ATTENTION PLEASE! Mark THOMPSON <marksampson@voila.fr>
- URGENT RESPONSES!!! "HSBC BANK"<info@juliarch.idv.tw>
- MR.PETER EZEH THE NEW PROMOTED MANAGER OF WESTERN UNION "MR.PETER EZEH"<office.backup58@gmail.com>
- ***SPAM*** Atten: Beneficiary Contact Citi Bank For Fund. "MR, CHUBA JOHNELSON" <officefile190@cantv.net>
- YOUR URGENT RESPOND IS HIGHLY NEEDED "MR. ANTHONY ROBERT" <secreatry@globomail.com>
- From Safia Farkash al-Baraasi I am the second wife of the Li... Safia Farkash al-Baraasi <officdatass@gmail.com>
- Congratulations in advance. "Mr.Mike Edward"<mr.edwatdmike@gmail.com>
- Assistance Needed. "Mr Martins Owen"<martinsowen@owen.com>
- For Your Compensation. Johnson George <johnsongeorge@cantv.net>
- Confidential Email.. "Simon Fei"<info@info.com>
- Pray For Japan >>> "Mr. Itsuki Yoshitomi"<ituski@iprimus.com.au>
- APPLY FOR LOAN @ 2.69 PER YEAR WITH NO DOWN PAYMENT "Free Loan Newsletter"<info@info.net>
- ***Congratulations You Just Won £750, 000.00 Pounds****** "Kenneth Gram"<ken879@rogers.com>
- Hi dearest one, vena henry <vena.henry2010@ukr.net>
- Attn: Your Email Address Has Been Selected As the Lucky Winn... AUSTRALIAN LOTTERY 2011 <agentlawson@gmail.com>
- FOR YOUR KIND/URGENT ATTENTION..... "Mr.Dennis Mark" <dennismark@consultant.com>
- Re-Divine. "Mrs. Anita Boka." <anitaboka@cantv.net>
- From George N. Mensah Gold Marketing Manager George Mensah <george_mensah@atlas.cz>
- Your Letter. peter nancy <peternancy@ok.net>
- Your Payment Is Ready Payment Notice <barr.esqcluvertbankole77@gmail.com>
- Hello "John Woo" <info@ablogic.ru>
- INVESTMENT PARTNER NEEDED saif shehhi <saif.shehhi006@att.net>
- lotto-nl Winnings "lotto-nl." <postauto@post.com>
- BEWARD!! "Edward Morgan"<test@21dianyuan.com>
- LOAN OFFER @ 3% INTEREST RATE "peters walters" <info@yahoo.com>
- BUSINESS PARTNER "MR. LEON YUNG"<helpdesk@speakeasy.net>
- Gelukkige winnaar!!! "uromillion Bono Lotto"<paulnacha@live.co.uk>
- INQUIRY/PARTNERSHIP FROM YOUR BROTHER FROM KINGDOM OF BAHRAI... "MAJED HUSSAIN"<nest@batelco.com.bh>
- FBI Anti-Terrorist and Monitory Crimes Division ....o "Investigation Report"<washingtonfieldgov.org>
- Contact Money Gram for your approved payment of ($1.3m) Agent Mariam Udogadi <vipmessage1@gmail.com>
- LOAN & PROJECT FINANCING NOW AVAILABLE "NatWest Bank"<finance.natwestbank@gmail.com>
- //.Payment Notification From The World Bank Delegation//. "**World Bank Delegation**"<payment@worldbank.com>
- WITH DUE RESPECT. Ali Musa <ali1954musa@gmail.com>
- AS RESQUESTED Jerry Lehman <web.office.jerry07@att.net>
- Hello "Shoichi Ogawa"<info@mail.com>
- Congratulations!!!!You have won $800.000..00USD "Mr. David Dong"<info@heineken.cn>
- TREAT AS URGENT "MARY JONES"<mail@yahoo.com>
- Attention: Beneficiary. Mr. Kwesi Bekoe <foreignadmin@bog.gov.gh>
- I AM WAITING URGENT FOR YOUR RESPOND "Mr. Japheth Barnabas" <wilfriedamadou@hotmail.com>
- Treasury Department of Foreign Assets Control "Treasury Department Office of Foreign Assets Control"<info@admin.org>
- TRUSTEE NEEDED "Mrs. Irene Cesarec"<isamma@mauritel.mr>
- investment. " Mr. Jan"<ja551173@yahoo.com.hk>
- CONGRATULATIONS WINNER Mr.Rohman Ludwig <temp@countrywidegroup.co.uk>
- Please We Need Your Assistance. "Daniel Tagro" <djtagro@y7mail.com>
- YOUR FULL RESPECT, OFFICE FILE <file4diplo1@gmail.com>
- FROM FBI DELEGATE AGENT FRANK EDWARD "FBI DELEGATE"<test@saxonpaper.co.uk>
- Please Contact Mr.Bryan For Your Draft $16.000.000.00 "David Moore"<d.moore@mail.com>
- AWAITING YOUR URGENT RESPONSE Mr.Ali Khalid <mr.alikhalid@msn.com>
- WE HAVE EXECUTED THE WILL "Liz Braude"<lizbrade2@gmail.com>
- I NEED YOUR URGENT RESPONSE. "Mrs. Yookima Wana"<test@netsvill.net>
- REAL INTEREST Patrick Owusu <patrickowus@yahoo.com>
- GREETINGS 18-8-2011 "BARR. JAMES RUFF QC."<admin@dcb.hz.zj.cn>
- Seeking Your Due Consent. "Franco"<franco@yahoo.com>
- CONGRATULATIONS!!!.....YOU HAVE WON
=?iso-8859-1?Q?=80... "Euromillenniumlotto S. A." <euromillenniumlotto@europe.com>
- CLASSIFIED INFORMATION.RESPOND ASAP!!! "Engr.George Egobia" <info@admin.org>
- Attn: Beneficiary, "Alh. Ibrahim Dankwobe"<alh.ibrahim_dankwobe@cbn.com.ng>
- Hello "Sgt.Henning Hansen" <sgt.heninghansen@hotmail.com>
- RE: CONSIDER MY PROPOSAL "Alang Lshak" <eh@adlofashion.com>
- TRANSFER "MR JAMES COOK"<info@cook.es>
- New Message. "ian Philip"<ventasmaquila@lasertips.com.mx>
- Hello mirian awed <mirianawed@indiatimes.com>
- Confidential Matter "Zakir Mehmood"<zakirmehmood@att.net>
- HELLO!!! CAN YOU HANDLE THIS INVESTMENT/PARTNERSHIP TRANSACT... " Mr.Paul .Jacob," <ccc1260@rogers.com>
- CONTACT ME "MELVIN GRAHA"<mgr@connect.net>
- hello faith desmond <faith1_desmond@yahoo.com>
- Complete the transfer to your bank account From Senate <unionbk1@live.com>
- Dear Fund Trustee "MR. CHARLES STANLEY" <charlesstanley000101@gmail.com>
- DEAR FRIEND, "Dr. Ramadan Abdu"<dr_ramadanabdu@hotmail.com>
- hi lala hassan <lalahassan97@yahoo.com>
- Call Mrs Fatima Abdulaziz For Your Claim MICROSOFT <crzzzvv@gmail.com>
- Account "ICB"<icb_george@gala.net>
- IN AFFILIATION WITH THE UNITED NATION "Mr. Ban Ki-moon"<moonban202@msn.com>
- UNITED POSTAL SERVICE FOR THE DELIVERY OF YOUR PACKAGE Richard Victor Sr <vrb7777@gmail.com>
- HELLO!!! CAN YOU HANDLE THIS INVESTMENT/PARTNERSHIP TRANSACT... " Mr.Paul .Jacob," <rmoorcroft@rogers.com>
- DID YOU SEND ANY REPRESENTATIVE TO OUR OFFICE ON YOUR BEHALF? "Mr. Tony Ede"<btonyiede@att.net>
- NEED CAPITAL? APPLY NOW William Parrett <cwynar@neostrada.pl>
- To Whom It May Concern. ADT Financial Credit Union <adtagency@mail.com>
- =?utf-8?B?W1NQQU1dIC0gUGFuZGE=?= - re:Reply "Lord Charles Twyford"<info@mail.imo.by>
- INFORMATION FROM UK NATIONAL LOTTERY "UK NATIONAL LOTTERY" <info@uknational.com>
- ATM VISA CARD PAYMENT CENTRE "DAVID WINDER"<test@winex.com.hk>
- Attn:.................................19/7/2011 "Dr Abudu Tomson"<enremitdept@live.com>
- RE'' Mr James Morgan <james-m42@live.com>
- Re: Project Part1 "Tan Joseph"<tanbin_108@yahoo.com.cn>
- Business Relationship "P Albert Wong"<mralbertwong@live.com.my>
- (no subject) Norton =?iso-8859-1?b?RmluYW5jZa4=?= <venelinpanov@digicom.bg>
- Call Dr (Ms) HOUNSOU Paul For Your Cheque. "Barrister Mike KUMALO"<officeoffrice@yahoo.com>
- We have been having a meeting** "United Nation"<foong@ice-holidays.com>
- ATTN BENEFICIARY(FROM THE DESK OF BARRISTER JUSTICE ORAFU) "Justice Orafu"<barr.justice82@gmail.com>
- FROM CHAN KONG "Chan"<info@asiatexhk.com>
- Please read and reply, Nancy Dawson <nancy28_dawson2000@yahoo.co.jp>
- CONTACT WESTERN UNION OFFICE FOR YOUR MTCN? "Mr.Jim White" <mackwhite16@peoplepc.com>
- SAVE MY LIFE!! jennifer johnson <cccc05@zax.att.ne.jp>
- Beloved Help me out Lewis <mrsruthlewis@hotmail.fr>
- Your Inheritance Payment Notification/Solution "Federal Ministry of Finance"<fgn2011ng@gov.com>
- REQUESTING YOUR URGENT ASSISTANCE! TEST "PATRICK CHOW"<patricchow@live.com.my>
- Do you seek financial help "United Finance Loan Inc"<info@loan.com>
- EMERALD MAY LOTTO "EMERALD MAY RESOURCES"<info@emerald-may-resources.com>
- Hello. Jennifer 5060 <jennyskdoe50@yahoo.com.ph>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- The first $6000.00 was sent today. Mrs Rose Dan <mrrosedan@gmail.com>
- CONGRATULATION PLEASE OPEN YOUR ATTACHMENT FILE AND CONTACT ... drawgeorge <drawgeorgeofficeuk@gmail.com>
- ATM & Package at Orlando Florida Airport right now. ATM Payment Department Financial Bank <deskofficiall@sify.com>
- STRICTLY CONFIDENTIAL.. "Terry Mark"<terry.mark@yahoo.com>
- CONTACT HIM TODAY!!! "Mrs.Roselin Den" <mr.joknson@yahoo.com>
- CONGRATULATIONS YOU HAVE WON GBP200,000.00 Coca Cola International Award <matthew@saffarinidxb.com>
- SAVE MY LIFE!! jennifer johnson <cccc01@zax.att.ne.jp>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.PHILIP KIM"<drphilpkim@live.com>
- Greetings to you, Mr robret Zuma <robretzuma000@voila.fr>
- WESTERN UNION LETTER OF GUARANTEE TO THESE FUNDS OWNER. western union guarantee <officfile18@gmail.com>
- BUSINESS RELATIONSHIP - URGENT. DAVID WILLIAMS <dawss2011@gmail.com>
- Re : LETTER TO YOU FROM HSBC BANK "Dr Susan S. Bies"<drmsynthiamarcosbj@gmail.com>
- +. CONTACT Dr. DAVE FOR IMMEDIATE PAYMENT.+ "Dave Williams"<davewilliams-1@gala.net>
- Dont miss this opportunity "Peter Ansah"<bagyert@bhi.com>
- We provide varieties of financial services: "finance@natwestbank.com"<finance.natwestbank@gmail.com>
- GOLD CARD Delivery UPDATE Western Union Pay-out Gold card <deskofficiall@sify.com>
- HELLO My name is Rose,i and became intrested in you, i will ... rose_ukwa <rose1ukwa@yahoo.com>
- Are you the correct owner of this email address? "UK NATIONAL LOTTERY"<uknl.8907a11@att.net>
- Re: Business Co-operation. "Jason D. Nicholls" <jnicholls@aib.co.uk>
- WE NEED PROVE OF OWNERSHIP OF FUNDS "FBI WASHINGTON DC"<robertsmuller@fbi.gov>
- Confidential Message "Leong Yeng"<leongyeng11@gmail.com>
- DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "Mr. Robert Richardson"<mr_robert_r@1128.org>
- THE MANAGEMENT OF OCEANIC BANK (PLC) BENIN REPUBLIC agbayabiahoo@yahoo.com
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher" <spam@arha.si>
- LOAN OFFER. APPLY NOW!!!! "LOAN SERVICE"<p.l.hansonloanservice@loan.org>
- A BUSINESS PROPOSAL OF INTEREST "Mr. John W."<john@yahoo.com.hk>
- Approval Fund- "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- FROM GENERAL NEW MANAGER WESTERN UNION DEPARTMENT "DR.JONATHAN EBERE." <el_jay24@yahoo.com>
- PAYMENT NOTIFICATION "BBC FINANCE DEPARTMENT " <info@bbc.co.uk>
- Hello can we work and share this together !!! SA "Kilkoyne"<kilkoyne1@mixmail.com>
- From Sgt.frank white "From Sgt.frank white"<FrankWhite1100@gmail.com>
- With Due Respect. Asadi <majidasadi.majid@gmail.com>
- Contact!!! "Patrick K.W Chan / Victoria Tsang" <patrickkwcchhan@virgilio.it>
- Tax "DR. GREG JOHNSON" <deskofficiall@sify.com>
- Greetings In The Name Of Our Lord Jesus Christ. "Mrs.Cheryl Williams"<www@wztimes.com.cn>
- WESTERN UNION MONEY TRANSFER "james" <jjjamesjohn96@gmail.com>
- Donation From Mrs Jasmeen Murad Mrs Jasmeen Murad <jasmeenmurad@yahoo.co.jp>
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Muhktar"<masur00123@megamail.pt>
- Oil Business Consultant /contractor test test <test@ledzon.com>
- Attn Beneficary, OFFICE FILE <ofofficefile75@gmail.com>
- SAFEGUARD THIS FUND FOR OUR BENEFIT AND CALL ME. Musa Adibe <musa_adibe001@sify.com>
- IMMEDIATE PAYMENT NOTIFICATION VALUED AT (USD23 MILLION) Central Bank Nigeria <larissa.jesus@ebc.com.br>
- YOU ARE A BLESSING "Grace Juli Bright"<gracebright02@gmail.com>
- READ/RESPOND "Miss.Joycy" <missjoycyj1@gmail.com>
- INQUIRY!! Barr Samir Emad <admin@hbtele.com>
- Hello, Tiara Gaillot <online2012156@telkomsa.net>
- Please read and consider my request. "Mrs Aminat Muhammad"<setiyotimo@yahoo.com.hk>
- GOOD NEWS, WINNING NOTIFICATION. "Dr. Michael Anderson"<smartcole2000@live.co.uk>
199 entries -- last updated: 2011-08-20 15:57 UTC
Sender domains:
- 1128.org (1)
- 21dianyuan.com (1)
- ablogic.ru (1), adlofashion.com (2), admin.org (2), aib.co.uk (1), aol.com (1), arha.si (1), asiatexhk.com (1), atlas.cz (1), att.net (7), aual.com (1)
- batelco.com.bh (1), bbc.co.uk (1), bhi.com (1), bog.gov.gh (1)
- cantv.net (4), cbn.com.ng (1), cge.ce.gov.br (1), connect.net (1), consultant.com (1), cook.es (1), countrywidegroup.co.uk (1)
- dcb.hz.zj.cn (1), digicom.bg (1)
- ebc.com.br (1), emerald-may-resources.com (1), europe.com (1)
- fbi.gov (1), featherstone-apts.com (1), federal-seguros.com.ar (1)
- gala.net (2), globomail.com (1), gmail.com (41), gov.com (1)
- hbtele.com (1), heineken.cn (1), hotmail.com (5), hotmail.fr (1)
- ice-holidays.com (1), impulse.net.au (1), indiatimes.com (1), info.com (1), info.net (1), internetaddress.com (1), iprimus.com.au (1)
- juliarch.idv.tw (1)
- lasertips.com.mx (1), ledzon.com (1), live.co.uk (2), live.com (5), live.com.my (2), loan.com (1), loan.org (1)
- mail.com (3), mail.imo.by (1), mauritel.mr (1), megamail.pt (1), mitsol.co.za (1), mixmail.com (1), msn.com (3)
- neostrada.pl (3), netsvill.net (1), nnpc.org (1)
- ok.net (1), online.org (1), owen.com (1)
- peoplepc.com (1), post.com (1)
- rediffmail.com (2), rocketmail.com (1), rogers.com (3)
- saffarinidxb.com (1), saxonpaper.co.uk (1), senai.br (1), sify.com (5), skymail.mn (1), speakeasy.net (1), stajnia.neostrada.pl (1)
- telkomsa.net (1)
- uknational.com (1), ukr.net (1)
- virgilio.it (1), voila.fr (2)
- w.cn (1), winex.com.hk (1), worldbank.com (1), wztimes.com.cn (1)
- y7mail.com (1), yahoo.co.jp (2), yahoo.com (18), yahoo.com.cn (1), yahoo.com.hk (5), yahoo.com.ph (1), yahoo.es (1)
- zax.att.ne.jp (3)
Anti-fraud resources:
