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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.
- From: James Stuart. "Mr. James Stuart" <officer-uk@london.com>
- LOAN OFFER "teste" <teste@lpcc.org.br>
- Investment Proposal "George Adams"<gadams@consultant.com>
- Greetings to you dear beloved one "Mrs. Benedict Tom Festus"<feco@arq.ufsc.br>
- Notification "MR BILL WILLIAMSON"<claimdept003@hotmail.com>
- I DID NOT FORGET YOU "James Gibson"<jamesg@sify.com>
- Re: Business Co-operation. "Jason D. Nicholls" <jnicholls@aib.co.uk>
- **.Payment Notification From The World Bank Delegation** "**World Bank Delegation**"<payment@worldbank.com>
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Muhktar"<masur00123@megamail.pt>
- Dear sir/ma "Ken Murphy"<Info@cast.net>
- Re:THIS EMAIL IS RESPECTFULLY YOURS(URGENT) "NIGERIAN NATIONAL PETROLEUM CORPORATION"<info@nnpc.org>
- Contact Money Gram for your approved payment of ($1.3m) Agent Mariam Udogadi <vipmessage1@gmail.com>
- From Alex Koffi. Alex Koffi <alexkoffi1@live.com>
- Hello...... Jeff Green <in_fo_in_f11147778@virgilio.it>
- You have been referred to the SALVAGEWORLD/BLOG by orcarreye... "orcarreyes02@gmail.com" <orcarreyes02@gmail.com>
- Regards from Dr.Christopher Johnson "Dr.Christopher Johnson"<unmakd@gmail.com>
- Confidential Email.. "Simon Fei"<info@info.com>
- WHAT IS TO BE DONE: "LEGAL PROPOSAL"<privateaddress@lizhenhua.net>
- Employment Offer "LifeTouch Art Studios"<LifeArtStudio@soleil.ocn.ne.jp>
- CONGRAT. "ALBERTO MACINI"<hrwllms2010@aol.com>
- re:Reply "Lord Charles Twyford"<mail@convergentindia.com>
- Treasury Department of Foreign Assets Control "Treasury Department Office of Foreign Assets Control"<info@admin.org>
- PLEASE VIEW OR DOWNLOAD THE ATTACHED FILE AND HELP MY FAMILY FROM JOHN ZUMA <johnzuma030@rediffmail.com>
- Very Urgent. Raimi Wahab <iamgood@voila.fr>
- CONTACT ME "MELVIN GRAHA"<mgrs@connect.net>
- Attn: "Treasury Department of Foreign Assets Control"<info@admin.org>
- Attn: "U.S Treasury Department"<info@admin.org>
- Pray For Japan... "Mr. Itsuki Yoshitomi"<info@info.com>
- Very Urgent response!! "Patrick Chan"<patkwchan@yahoo.com.hk>
- (no subject) "MR. DAVID LATER" <info@brookconsult.co.uk>
- My Beloved "Mrs.Stacy Stanford Mack." <chojnow@stajnia.neostrada.pl>
- ATTN: PAYMENT NOTIFICATION, 19/08/2011 "MR.JASON SMITH"<services@sphpl.com>
- Contact me immediately "David Osei Kwabena"<office111@bol.com.br>
- (YOUR BANK DRAFT IS VALUED EURO300,000.00)? "Miss Nichola Budhan"<nichola19900@gmail.com>
- From: Cheung Pui/Business Proposal "Cheung Pui"<cheungpuihsb2020@yahoo.com>
- Greetings to you Kamil Malik <malik4441@msn.com>
- ATM VISA CARD PAYMENT CENTRE "DAVID WINDER"<test@test.com>
- Legal Notice "SSKONH"<info@eteam.com>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs Sherry Williams"<mrs.sherrywilliams1@yahoo.com>
- LETTER OF ASSISTANCE Liza James <james_liza@rediffmail.com>
- Message!! "Paul Bowen" <paul.bowen24@yahoo.co.uk>
- For Your Notice. "Dr.Mrs Ngozi.O. Iwuala"<tester@ugrus.com>
- HELLO & Greetings to you. Frank Oluah <frankkofi_2000@yahoo.ca>
- Promotional code:76456321/BMW "BMW AWARD REGISTER=?ISO-8859-1?Q?ED=AE_OFFICE?=" <info@bmw.org>
- Good Day "UNITED NATIONS OFFICE"<info@atm.com>
- FUNDS APPROVED NOTICE. "RAMSON NULLER"<ramsonnullerr@hotmail.com>
- GOOD NEWS AND FURTHER INVESTMENT PLAN................ BARRISTER BAKO HASSAN ATANI <bakoatani@lawyer.com>
- VERY URGENT "DR. EDWARD FOX"<dredwardfox@gmail.com>
- FUND World Bank Auditors <demoparivateinfo@virgilio.it>
- Beloved "Mrs. Agata Dominik"<agatadominik71@gmail.com>
- Hallo Bitte bestätigen / From Mr Thompsom "Thompson Weber"<thweber@ymail.com>
- IMMEDIATE PAYMENT NOTIFICATION VALUED AT (USD23 MILLION) Central Bank Nigeria <larissa.jesus@ebc.com.br>
- OFFICIAL NOTIFICATION Honda Company <info@honda.com>
- ANTI FRAUD DEPARTMENT OPERATION ANTI FRAUD DEPARTMENT <shehubello01@gmail.com>
- Private and Confidential Buisness "Anthony Chew"<anthonychew5583@yahoo.com.sg>
- Web/Tech Upgrade "Webmail and Network Support"<webmaster@info.com>
- re:NOT SPAM mail REPLY "Lord Charles Twyford"<info@mail.imo.by>
- Contact Western union "EFCC Investigation Officer"<info@efccnigeria.com>
- F B I WARNING! WARNING !! WARNING !!! FROM DIR. ROBERT MULLE... "FBI Director." <officefille1985@gmail.com>
- We have been having a meeting** "United Nation"<foong@ice-holidays.com>
- OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIMS LETTER. "INHERITANCE CLAIMS DEPT." <mrdonalddavis28976@gmail.com>
- TRANSFER "MR JAMES COOK"<info@cook.es>
- MAY THE ALMIGHTY ALLAH BE WITH YOU. "Sarah Tariq"<sarah77tariq@yahoo.co.jp>
- NEED URGENT ASSISTANCE "Duke Justin"<dukejustin22@yahoo.com>
- Read And Reply Back To Your Agent ( Mr. Kamoru Mustapha. ). "Mr. Kamoru Mustapha."<info@admin.org>
- YOU ARE A BLESSING "Grace Juli Bright"<gracebright02@gmail.com>
- Attention My Dear Friend John Frank <ofile0099@gmail.com>
- Strictly for you. "David Carl Lee"<versicherungsbuero.kok@t-online.de>
- FROM CHARLES Charles <chaa1@zax.att.ne.jp>
- INTIMATE ASSISTANCE "Madam. Maria Getrudis Alban"<drshoffitrechard@gmail.com>
- BEWARE "Edward Morgan"<test@21dianyuan.com>
- (CONGRATULATIONS) PRIZE WINNING NOTIFICATION! "Powerball Lottery"<info@lottery.co.uk>
- Dear Beneficiary, "Barrister. Mohamed Abdul"<muhammedabdul2010@gmail.com>
- *** YOUR E-MAIL ADDRESS HAS WON THE HONDA LOTTERY PRIZE OF £... "HONDA COMPANY AWARD 2011"<lottery1010101@space.pl>
- Your earliest response to this letter will be appreciated "Mr Cheung Pui" <tpaone@molinette.piemonte.it>
- Your Payment Is Ready Payment Notice <barr.esqcluvertbankole77@gmail.com>
- stop dealing with those people... "COMPENSATION AWARD HOUSE"<info@admin.org>
- Mail From Mrs Elena Dimitri "Mrs Dimitri"<iquirey@muse.ocn.ne.jp>
- GOOD-DAY. Aicha Toure <aicha_toure@rediffmail.com>
- Hello!!! Grace Doe <online179613@telkomsa.net>
- Hello dear friend merry merry <garba4u_merry@yahoo.co.uk>
- charityatif@yahoo.com charity atif <godwinadisa@yahoo.com>
- Hello My Dear vivian baby <vivian.4mylove4u@att.net>
- Confirmation Notices "Nokia N series Notification" <info@belide.cn>
- GOLD DUST joseph quaye <quaye202@yahoo.com>
- **Good News, Your Email Just Won X750,000 Pounds (Congratula... "Kenneth Gram"<kenneth26@sympatico.ca>
- Interested In A job?. "London.art Co.Ltd"<bristol@thebestof.co.uk>
- business proposal Teresa Au <gkhm@hotmail.com>
- i wish to invest my fund with you in your Country, Raymond Gills <raymond9gills@rediffmail.com>
- YOUR URGENT RESPOND IS HIGHLY NEEDED "MR. JOHNSON ASHLEY" <johnhill4355@gmail.com>
- PAYMENT NOTIFICATION "BBC FINANCE DEPARTMENT " <info@bbc.co.uk>
- GOOD DAY wells fargo <wellsfargoloancompany@gmail.com>
- MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE "Operator Manager, Larry Paul." <aaac172@gmail.com>
- GOOD DAY TO YOU, PLEASE SEE ATTACHED FILE FOR DETAILS email <christophercook30@gmail.com>
- Congratulations Once Again Your Internet Email Address Has B... webnaca100m webnaca100m <webnaca100m@att.net>
- =?utf-8?B?TW9uIGNvcnJlc3BvbmRhbnQgw6l0ZXJuZWw=?= Veronique Zarah <elyseeyao2003@yahoo.fr>
- Comply with the police for the release of your ATM CARD INSPECTOR GENERAL OF POLICE <inspectorgeneralpolice1984@w.cn>
- CONGRATULATIONS!!! MICROSOFT AOL ONLINE WINNING NOTIFICATION MICROSOFT COMPANY AWARD UK <msoftc@aol.com>
- hello aminata awad <aminataawad@indiatimes.com>
- Interested? "Grace Yee" <graceyee2@qatar.io>
- (no subject) (sent from abused email account)
- Nice To Meet You, sonia kassala <soniakassala@ymail.com>
- your assistance "Escola Lions Tambau" <lionstambau@joaopessoa.pb.gov.br>
- I can make you win a lotto "Play Euro Millions Lottery." <mc_spark1@yahoo.com>
- ASIA PACIFIC CONTRACT INHERITANCE ASIA PACIFIC CONTRACT INHERITANCE <kamieniarstwo.piotrowski@neostrada.pl>
- FROM: MR. JAMES WALTER ( Read The Message Attached For Detail ) "JAMES WALTER"<walteri146@gmail.com>
- URGENT RESPONSE ( Read The Message Attached For Detail ) "Dr.Sanusi Lamido"<fedf11264@gmail.com>
- RE: URGENT RESPONSE NEEDED/ view attachment for more details "Henry Peter"<henr5432652@mail.com>
- YOUR MONEY IS READY TO BE TRANSFERRED TO YOU. Mr John Cruz <hhtirtdf@ona.att.ne.jp>
- =?UTF-8?B?Rm9yIHlvdXIsT0ZGU0hPUkUgQ1JVREUgT0lMIElOIEdIQU5BIE... =?UTF-8?B?a2FyZW4gZHJlYW1z?= <karendreams2011@mail.ru>
- We have Gold bars, Dust for sale Karimu Yaya <karimu_yaya2007@yahoo.com.mx>
- Contact my Secretary for you Bank draft, "Bishop, james williams" <james_williams96@ymail.com>
- RESPOND VERY URGENTLY Deputy Governor CBN ( Read The Messag... "Dr.Kingsley Moghalu"<kingm3319@gmail.com>
- (no subject) (sent from abused email account)
- ATTN; C.E.O "BARRISTER FRANK OKOH"<info@barriester.com>
- LUCKY WINNER. "ALBERTO MACINI"<lclaimclaim@aim.com>
- 17/08/2011/ RE: PAYMENT OF US$10.500,000.00 INTEREST INTO YO... "Barclays Bank London UK"<13241@live.com>
- My Beloved "Mrs.Stacy Stanford Mack." <cwynar@neostrada.pl>
- From: Mr. Goodluck Eze!!!! "Mr. Goodluck Eze" <info@info.net>
- BUSINESS PARTNER "MR. LEON YUNG"<helpdesk@speakeasy.net>
- Principal Partner Stanley and Associates "paul" <paul@chittagongfashion.com>
- N/A: Ref No: FLSMY/007/289/KL "FREE LOTTO SYSTEM"<info@flsystem.com>
- GOOD DAY "MRS.ROSE JOSEPH"<rosejoseph333@blumail.org>
- KINDLY TREAT AS URGENT "MRS.MARY WATER"<mrsmarywater11@att.net>
- Bonjour "Mrs. Valerie Mangou"<infovaleriemangou@gmail.com>
- Payment Notification From Federal Bureau of Investigation. "Agent Nicholas Story"<nicholas@fbi.com>
- Hello "N Chan" <sunchales@managerzone.com>
- Attn: "US Treasury Department" <info@admin.org>
- Reply" "Benson"<paulmonti00@earthlink.net>
- RE: FOR OUR GOOD "Godey Okoro" <qw2@wf7lv208j.homepage.t-online.de>
- From Mr Philip Wak Ching "Mr Philip Wak Ching"<philipwakching69@asia.com>
- Attn: "US Treasury Department"<info@admin.org>
- RE: FOR OUR GOOD "Godey Okoro" <qw1@wf7lv208j.homepage.t-online.de>
- URGENT BUSINESS EMAIL. "Francis Silverio Reano." <freano.1966@gmail.com>
- National Security Agency (NSA) Headquarters (Urgent Response... "National Security Agency (NSA)"<dana@interspes.pl>
- YOUR IMMEDIATE UPDATE IS NEEDED WESTERN UNION MONEY TRANSFER <amberleeapplebee@yahoo.com>
- COMPENSATION FOR YOUR PASS EFFORT MR JOSEPH OZOAKOR <bassywilliams2005@yahoo.fr>
- =?gb2312?B?ZGdiamQgONTCMjYtMjfI1cnPuqMv17zKsb+q?=
=?gb2312?... =?gb2312?B?xcu3ssXO?= <grarrm@xujfur.com>
- URGENT NEEDED, DAVID BERSSON <davidbersson02@verizon.net>
- Bank Draft "Mrs. Debora Wood" <info@live.com>
- NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Minister of Finance"<info@admin.org>
- Can You Handle This With Honest..? "Melvin Clark"<info@mail.com>
- Hello dear Miss Belle <jamlsn4@yahoo.com>
- UNITED NATIONS/WORLD BANK COMPENSATION UNIT. "Dr.Mrs Juan Lee"<test@shengjing360.com>
- PLEASE ASSIST ME SO I COULD FULFILL MY WISHES WITH GOD "Mrs.Peggy Street"<lljjsrice@aol.com>
- Anspruch Information!!! "International Lotterie 2011 Promotion" <europintlott675@libero.it>
- CAN YOU ASSIST ME ON THIS PROJECT "Williams Ron"<plpm1@york.ac.uk>
- THE FIRST $4,500.00 WAS SENT TODAY Mr Frank Ashley <mrrosedan@gmail.com>
- Atm Card Payment Center. "Mrs. Treasure Collins (Hon.)"<paymentdept@cbn.org>
- hi!!! "peters"<robertpeters1950@live.com>
- Reference Confirmation !! "Clearing Dept"<freddienew2008@gmail.com>
- WINNING NOTIFICATION "TOYOTA AUTOMOBILE COMPANY UK"<info@toyota.com.cn>
- APPLY FOR LOAN @ 2.69 PER YEAR WITH NO DOWN PAYMENT "Free Loan Newsletter"<info@info.net>
- drassi prudy invites you to keep in touch on Multiply " Multiply " <multiply@multiply.com>
- VERY MESSAGE,REPLY "Engr.AKINYELE-J.STRONG."<info@office.com>
- YOU HAVE WON!!! CANADA LOTTERY EMAIL DRAW <micro_loto_012@hotmail.com>
- Re: Hello Mr Khalid Aladem <admin@hbtele.com>
- Head office of the Commissioner John F Kennedy International "U.S Custom And Border Protection"<info@custom.com>
- INVESTMENT PROPOSAL. "David Osei Kwabena"<davidkwabena@gmail.com>
- A CRY FOR HELP "Helen Drakov" <hlndrkv@gmail.com>
- CONGRATULATION YOU HAVE WON GBP200,000.00 COCA COLA AWARD CENTER <matthew@saffarinidxb.com>
- CBN DIRECTIVES(INTERNET BANKING SECURITY) "Diamond Bank Plc"<diamondbank@diamondbank.com>
- IT IS IMPORTANT THAT YOU CALL HIM "MRS.GRACE KABAR" <webffff56@att.net>
- I need some one with the intellect and experience to over se... "KELVIN TAKUMA"<kelvin_takuma@yahoo.com>
- (no subject) "Mr Donald Femi" <atmcard.atmcardinfo.info@gmail.com>
- Donation From Mrs Jasmeen Murad Mrs Jasmeen Murad <jasmeenmurad@yahoo.co.jp>
- Re: YOUR IMMEDIATE CONTRACT PAYMENT. "GOVERNMENT HEAD OFFICE"<admin@bosuntv.net>
- United States Marine Corps. IRAQ18 "Sgt Ryan Mayes"< sgtryan1111@hotmail.com>
- (YOUR BANK DRAFT IS VALUED EUROS300,000.00) "MISS NICHOLA BUDHAN"<nichola19900@gmail.com>
- Loan Offer-----Apply while offer last. "Mr.Polly Davidson"<webmaster@c-magnesia.gr>
- Your Unpaid Winning Funds.109 "Western Union"<carol@mitsol.co.za>
- HI favour awad <favour.awad@indiatimes.com>
- Be blessed my beloved cletus ofonedo <cletusofonedo@rediffmail.com>
- REQUESTING YOUR URGENT ASSISTANCE! "PATRICK CHOW"<patricchow@live.com.my>
178 entries -- last updated: 2011-08-21 17:46 UTC
Sender domains:
- 21dianyuan.com (1)
- admin.org (8), aib.co.uk (1), aim.com (1), aol.com (3), arq.ufsc.br (1), asia.com (1), atm.com (1), att.net (4)
- barriester.com (1), bbc.co.uk (1), belide.cn (1), blumail.org (1), bmw.org (1), bol.com.br (1), bosuntv.net (1), brookconsult.co.uk (1)
- c-magnesia.gr (1), cast.net (1), cbn.org (1), chittagongfashion.com (1), connect.net (1), consultant.com (1), convergentindia.com (1), cook.es (1), custom.com (1)
- diamondbank.com (1)
- earthlink.net (1), ebc.com.br (1), efccnigeria.com (1), eteam.com (1)
- fbi.com (1), flsystem.com (1)
- gmail.com (30)
- hbtele.com (1), honda.com (1), hotmail.com (5)
- ice-holidays.com (1), indiatimes.com (2), info.com (3), info.net (2), interspes.pl (1)
- joaopessoa.pb.gov.br (1)
- lawyer.com (1), libero.it (1), live.com (4), live.com.my (1), lizhenhua.net (1), london.com (1), lottery.co.uk (1), lpcc.org.br (1)
- mail.com (2), mail.imo.by (1), mail.ru (1), managerzone.com (1), megamail.pt (1), mitsol.co.za (1), molinette.piemonte.it (1), msn.com (1), multiply.com (1), muse.ocn.ne.jp (1)
- neostrada.pl (2), nnpc.org (1)
- office.com (1), ona.att.ne.jp (1)
- patch.com (1)
- qatar.io (1)
- rediffmail.com (5)
- saffarinidxb.com (1), shengjing360.com (1), sify.com (1), soleil.ocn.ne.jp (1), space.pl (1), speakeasy.net (1), sphpl.com (1), stajnia.neostrada.pl (1), sympatico.ca (1)
- t-online.de (1), telkomsa.net (1), test.com (1), thebestof.co.uk (1), toyota.com.cn (1)
- ugrus.com (1)
- verizon.net (1), virgilio.it (2), voila.fr (1)
- w.cn (1), wf7lv208j.homepage.t-online.de (2), worldbank.com (1)
- xujfur.com (1)
- yahoo.ca (1), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (10), yahoo.com.hk (1), yahoo.com.mx (1), yahoo.com.sg (1), yahoo.fr (2), ymail.com (3), york.ac.uk (1)
- zax.att.ne.jp (1)
Anti-fraud resources:
