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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.
- Good day Qadar Abdul Esq <qadar.abdul65@gmail.com>
- My Dear Friend. "Mrs Debbie Freeman"<mrsdebbie500@missionary.org>
- DUE CONTACT MR. ERIC BENARD CONCERN DELIVERY. "Yours Faithfully Barrister Williams Paul." <officefile22141@gmail.com>
- Re "Norman Chan"<normanchan11@qq.com>
- CONGRATULATIONS!! "TOYOTACN"<jameswanglee@126.com>
- stop dealing with those people... "COMPENSATION AWARD HOUSE"<info@admin.org>
- BANK NEGARA MALAYSIA (BNM) "DR. ZETI AKHTAR AZIZ"<governornegramalay@yahoo.co.jp>
- Message From Japan "Itsuki Yoshitomi"<info@info.com>
- FROM CHARLES Charles <chaa10@zax.att.ne.jp>
- Attention My Dear Friend: Mrs Carlos Lopez <ofile0099@gmail.com>
- hi!!! "peters"<robertpeters1950@live.com>
- Attn: Confirm Receipt Now "Mr. Tu Chien Hwa"<sgserenazgo@munisanmiguel.gob.pe>
- Beloved "Mrs. Agata Dominik"<agatadominik71@gmail.com>
- (no subject) (sent from abused email account)
- BUSINESS PARTNER "MR. LEON YUNG"<helpdesk@speakeasy.net>
- Compliments of the season! "Mr. Eli V. Sheppard."<eliv001@att.net>
- Business Relationship "P Albert Wong"<mralbertwong@live.com.my>
- Hello my Dearest, Cynthia Koussa <arohgarang04@yahoo.fr>
- Regards from Dr.Christopher Johnson "Dr.Christopher Johnson"<unmakd@gmail.com>
- Ref:NWL/4226-BN505 "Ref:NWL/4226-BN505"<nl_program@hotmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Brian Potter"<imf@claims.com>
- ***** Lets Pray For Japan ****** "Itsuki Yoshitomi"<gdhasqi@iprimus.com.au>
- My Beloved "Mrs.Stacy Stanford Mack." <cwynar@neostrada.pl>
- Dearest in Christ. Mrs Lycia Ford <kcboykcboy@yahoo.com>
- YOUR PAYMENT NOTIFICATION VIA ATM CARD. "Mr. Tony Elumelu"<test@life.com>
- My belove cherise terrell <aleksander.tymiec@neostrada.pl>
- ABORT ALL ONLINE TRANSACTIONS NOW!!! "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<hr@transpologistics.com>
- From Mr. Stephen O. obi stephen <stephenobi2@gmail.com>
- From Julien Kowan Julien Kowan <julienkww2011@in.com>
- Foreign Dispatch Unit "dear Beneficiary"<test@test.com>
- good day "Eng. richmond Olszar" <eng.r_olszar@yahoo.com>
- Ref: Tears of Assistance, Kindly Note! "Ms. Fatima Naddaal"<fnaddaal@yahoo.com>
- I HAVE DEPOSITED YOUR ATM CARD WITH UPS COMPANY FOR URGENT D... Linda William <lindawilliam044@superposta.com>
- I need some one with the intellect and experience to over se... "KELVIN TAKUMA"<kelvin_takuma@yahoo.com>
- Beloved "Mrs. Agata Dominik"<agatadominik1@hotmail.com>
- N'series Notification "Nokia N series Notification" <info@nokia.co.uk>
- ABORT ALL ONLINE TRANSACTIONS NOW!!! "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<hr@leomax.com>
- UNITED NATIONS COMPENSATION UNIT "Dr.Robert Otika" <robertotika02@hotmail.fr>
- HERE IS YOUR GOLDEN OPPORTUNITY TO CLAIM MONEY FROM DORMANT ... Beth Trost <aeaeplus@neostrada.pl>
- Re "Barrister Rasheed Suleiman"<barristerahmedkhan@yahoo.co.uk>
- your ATM-CARD "mr mikek umalo"<mrmikekumalo@ymail.com>
- ''Can I Trust You?? "Sgt. Anita Shaw."<shaw.anita64@yahoo.com>
- GoodDay "Jack Parkinson" <tracy@ust.hk>
- YOUR BROTHER NEXT OF KIN.. "DR. HERIC ZAC" <drhzack@live.com>
- Huangshan Tunxi International Airport. "Mr. Michael Peterson."<user1@nanhai.gd.cn>
- lotto-nl Winnings "lotto-nl." <postauto@post.com>
- From Miss Mariam Ede Mariam Ede <mariam_ede_g99@msn.com>
- FROM DIPLOMATIC LORD RUBEN TO YOU TODAY "DIPLOMAT Lord Ruben"<INFO@LEE.COM>
- RE: With Due Respect? "Musa Ibrahim"<jeff@mail.bit.com.tw>
- Congratulations!!!!You have won $800.000.00USD "Mr. David Dong"<info@heineken.cn>
- ATTN/CEO. "Mr Frank Ruben" <mrfrankruben@rediffmail.com>
- URGENT "MIHAI ANDREI"<mihai_andrei7775@yahoo.com.cn>
- Contact!!! "Patrick K.W Chan / Victoria Tsang" <pattriickkwcchan@virgilio.it>
- TOYOTA AUTOMOBILE COMPANY "Rev. Jerry Mark" <toyota_camry@gmx.com>
- Business Proposal.... KAHAL Louisa <LKAHAL@inrets.fr>
- URGENT "Mr. J. H. Kim"<info@fbi.com>
- CONTACT REV NELSON FOR $20MILLION COMPENSATION "Javier Uriarte"<test@federal-seguros.com.ar>
- Urgent Flomo Sharmer <konmag.biuro@neostrada.pl>
- !London Olympic Email Draw2012!! "Olympic Email Promotional Draw"<m.consumer@linuxmail.org>
- Dear Friend "Mr Thomas Lang" <service@shgaimao.com>
- Read & Apply For Your Fund Pls Call: +2348166263291 "MELVIN KELVIN & Co. Solicitors"<eileen@weigong.org.tw>
- AWAITING YOUR RESPONSE "Mr. George Padmore"<mrgeorgep1@gmail.com>
- SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<robert_tangg@luckymail.com>
- Contact Money Gram for your approved payment of ($1.3m) Agent Mariam Udogadi <vipmessage1@gmail.com>
- OIL LIFTING LICENSE "Peter Ansah"<monborder@btconnect.com>
- This is to notify you that.....................? "Mrs. Farida Waziri"<julia@adgroup.com.ua>
- Compliments of the day! "Kwesi Sika and Aboraa Sika"<kwesiaboraa@yahoo.com>
- Active Loan LOAN OFFICE <aeaeplus@neostrada.pl>
- THE FIRST $4,500.00 WAS SENT TODAY Mr Frank Ashley <mrrosedan@gmail.com>
- Hope you got this mail "Suzanne Mubarak"<achoy@speakeasy.net>
- DO NOT FAIL MY REQUEST IMPORTANT BENEFIT aahil zain <aahil.zain923@gmail.com>
- RE: FROM INTERPOL POLICE FORCE UNIT. INTERPOL POLICE FORCE UNIT <ofofficefile75@gmail.com>
- (YOUR BANK DRAFT IS VALUED EURO300,000.00)? "Miss Nichola Budhan"<nichola19900@gmail.com>
- ATTENTION BENEFICIARY:...........IS URGENT.............. "INTERNATIONAL REMITTANCE DEPARTMENT (CBN)"<cbnmr.davbensoncbn@gmail.com>
- I have the opportunity. "Obaid."<kazim11obaid@globomail.com>
- PLEASE GET BLACK TO ME "\"princekwame84.gmail.com\" <princekwame84.gmail.com>"
<james123@mail.kz>
- Ref: UK/9420X2/68 "British National Lottery" <info@bnl.org.uk>
- I am Mrs Waltn "Mrs.sidibe" <sidibe_kan01@sify.com>
- VICTORIA WILLIAMS1 "VICTORIA WILLIAMS"<victoria-williams1@hotmail.com>
- PAYMENT NOTIFICATION BBC FINANCE DEPARTMENT <rleon@insopesca.gob.ve>
- Payment Reference No. - 545000358, Allocation No. - 604728, minister finance <ministerfinance0022@msn.com>
- Open Attached To Claim Your Winning MICROSOFT <crzzzvv@gmail.com>
- please i need your help, Linda Bruno <lindabruno2010@gmail.com>
- REQUESTING YOUR URGENT ASSISTANCE! "PATRICK CHOW"<patricchow@live.com.my>
- Atm Card Payment Center "Mrs. Treasure Collins (Hon.)"<paymentdept@cbn.org>
- DEBT RECONCILIATION COMMITTEE "DEBT RECONCILIATIONS COMMITTEE"<robert.greene068@googlemail.com>
- Dear Receiver's "Upspackage Dlivery"<info@ups.com>
- E-mail From Mr. Patrick K. W. Chan "Mr. Patrick Chan" <hoepken@mail.uni-flensburg.de>
- Good Day "James T Ford"<info@info.com>
- Lucrative Partnership Request "Mr Ming Yang"<minghoiyang003@mail.mn>
- Are you intrested? if yes please reply. "Yussop Abd Latip"<yussopabd@live.com>
- UNITED NATIONS (/IMF ASSISTED PROGRAMME) "Barrister. Festus Martins"<festusmartins@festus.org>
- ATM VISA CARD PAYMENT CENTRE "DAVID WINDER"<jackson@lojaslivia.com.br>
- Congratulations lucky winner "Euro Million European selection"<davidpaco44@hotmail.com>
- CONTACT ME "MELVIN GRAHA"<mgr@connect.net>
- READ MY PROPOSAL AND GET BACK TO ME "Brr.Williams Powell"<info@brr.org>
- Contact David Williams for your payment Rosemary Mclean <paymenaproval@hotmail.com>
- PAYMENT NOTIFICATION BBC FINANCE DEPARTMENT <iachan@insopesca.gob.ve>
- Loan Offer Apply Now!!!!! "LOAN SERVICE"<p.l.hansonloanservice@loan.org>
- National Security Agency (NSA) Headquarters (Urgent) "National Security Agency (NSA)"<dana@interspes.pl>
- Receive Your Inheritance Funds. "Diplomatic Agent"<karlschmidtus@yahoo.co.jp>
- PERMIT ME TO TRANSFER THIS FUND INTO YOUR ACCOUNT FOR OUR MU... "Drhussein.ahmed" <drhussein.ahmed@gmail.com>
- Reply" "Benson"<paulmonti00@earthlink.net>
- DIRECTOR REQUEST "FIN BANK" <Geben10@wolfgang-web.de>
- Attention, "Barrister Daniel Kuku"<kevin@ezfind.com.tw>
- THE DESK OF:MR.HABEEB USMAN/RESPOND IMMEDIATELY. HABEEB USMAN <h_usm@voila.fr>
- TREAT AS URGENT PLEASE !!!!!!! "Money Transfer"<call@westernunion.com>
- URGENT REPLY NEEDED! "MR. HASSAN INNOCENT." <allmessage@peoplepc.com>
- CITI BANK REMMITTANCE ADVISE. "CITI BANK,NEW YORK."<info@citibank.org>
- ATTENTION: "DR DONALD ANTHONY"<dr.donaldanthony35@yahoo.com.my>
- NOKIA INTERNATIONAL LOTTERY PROMOTION "NOKIA"<nokiapromtin@noika.com>
- We have been having a meeting**+ "United Nation"<foong@ice-holidays.com>
- TREAT AS URGENT PLEASE !!!!!!! "JONES PAUL"<jonespaul@co-operation>
- DO WE PAY YOUR FUND TO THEM? ATM PAYMENT DPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Ref Number: XYL /081511 Online MicroSoft Jackpot Lottery <info@microsoftcorporation.org>
- Attn:You need to contact below Email address immediately fo... "Zenith International Bank Plc"<Zenithbankplc@hklawsoc.org.hk>
- Your Card Number is: 4146650304178790- Western Union Pay-out Gold card <deskofficiall@sify.com>
- Re: Federal Bureau of Investigation "Robert S. Mueller, III"<fbi_61@att.net>
- Hello Beloved "Miss Mary & Komana"<help@ecurepharmaceuticals.com>
- UNITED NATIONS/WORLD BANK COMPENSATION UNIT. "Dr.Mrs Juan Lee"<test@shengjing360.com>
- Very Urgent "Andrew Schafer."<a_schafer@SCHF.COM>
- Approval Fund- "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- LUCRATIVE BUSINESS PROPOSAL "DOMINIC NANCY"<d.nancy@london.com>
- Western union offer WESTERN UNION <atm_payment_centre_benin@yahoo.fr>
- Payment of the Non-resident tax clearance. "DR. GREG JOHNSON" <deskofficiall@sify.com>
- MY FAMILY NEEDS YOUR HELP FOR URGENT MONEY TRANSFER ABDUL MADINGU <billwillson123@gmail.com>
- Upon receipt of payment the delivery officer will ensure tha... "Federal Bureau of Investigation"<admin@patel-hospital.org.pk>
- FEDERAL BUREAU OF INVESTIGATION.. J. EDGAR. HOOVER BUILDING ... FBI DIRECTOR <info.fbioffice2@gmail.com>
- RE: CONSIDER MY PROPOSAL "Alang Ishak" <eh@adlofashion.com>
- www.toyota.co.th "Toyota Car Lottery International Promotions Thailand"<test@jolyvia.cn>
- YOUR FUNDS IS NOW WITH FIRST BANK ONLINE TRANSFER PAYMENT A... ofofficefile75@gmail.com
- kindly get back to me if you are willing to help for further... "Mrs.Margaret Bennett"<margart23@yahoo.co.uk>
- PAYMENT CERTIFIED AND APPROVED TO YOU "Dr Smith Dickson" <biula@wzr1rs3k6.homepage.t-online.de>
- Dear Friend, "Mrs. Gloria Yusi" <mrs.g@ibibo.com>
- Email Address Winners. "Western Union"<laila@htgrp.com.my>
- I am a deaf: Please help me to recover my inheritance for mu... george <alberto33george@hotmail.com>
- FEDERAL RESERVE BANKING SYSTEM U.S.A MR. DAVID HARRISON FEDERAL RESERVE BANKING SYSTEM USA <info.federalreservebnkbjj@gmail.com>
- YOUR INHERITANCE FUNDS OF $15.5M DR PAUL ORJI <drpaulorji0001@msn.com>
- Please do reply for more detail........ ibram <mr.desmondibram2@gmail.com>
- ATM CARD-Available to be sent to you via our only secure Int... "Mr. James Egobiah." <deskofficiall@sify.com>
- Attn : My Dear.. "Tom Williams"<tomwilliams96@yahoo.com>
- My Beloved "Mrs.Stacy Stanford Mack." <stacystanford.mak@hotmail.co.uk>
- Attn:Sir/Madam, "SGT IRVIN BROWN"<mary@imoss.co.kr>
- NOTIFICATION. "Dr Terry Foster"<info@info.com>
- I am expecting your urgent respond. MR PATRICK COOK <export@yev.vn>
- UNITED NATION/UNICEF CASH BENEFIT: "UNITED NATION/UNICEF CASH BENEFIT"<info@info.com>
- Contact me immediately "David Osei KWABENA"<dakwabena@gmail.com>
- With Due Respect. Asadi <majidasadi.majid@gmail.com>
- Urgent Information "Mrs. Selina Greenwood" <matthew@saffarinidxb.com>
- Thank You Anita Dawa <dawa_anita2010@yahoo.co.jp>
- From Steve Lu "Steve"<stevelucas@mail.ru>
- GET BACK TO ME info lawfirm <marek.mazik@neostrada.pl>
- From Bamba Omar and Sister, Omar Bamba <bambaomar@hotmail.fr>
- Your Compensation Money Is Ready Now!!!!!!!!!!!!!! "Lt. Gen. Andy Ibeh" <ltgenandyibe@live.com>
- Greatings From Mrs Alicia James "ALICIA JAMES"<test@21dianyuan.com>
- Confirm received "Antonio Andres"<4wmdesign@acnrep.com>
- HELP MY FAMILY TO LEAVE LIBYA AND INVEST IN YOUR COUNTRY WIT... Safia Farkash al-Baraasi <officdatass@gmail.com>
- Congratulations in advance. "Mr.Mike Edward"<mr.edwatdmike@gmail.com>
- FROM MRS JULIET KADIOGO. Mrs Juliet Kadiogo. <julietkadiogo@icqmail.com>
- Please, Read My Proposal And Respond To Me "Mr. Ali Khalid"<alidacash@gmail.com>
- =?utf-8?B?44GT44KT44Gr44Gh44Gv44CB?= Mr Jim T <frankjim_100@yahoo.co.uk>
- Dear friend "Mrs. Joy Mark" <joymark@live.fr>
- UK LOTTERY ORGANIZATION "UK Lotto Organization"<ukonline_lottery2001@yahoo.com.hk>
- IMMEDIATE ASSISTANCE NEEDED Kaspar Villiger <cwynar@neostrada.pl>
- I await your urgent response. "Prince Tracy Shama Akwei and Princess Jane Shama Akwei"<tracyjaneshama@yahoo.com>
- FROM CHARLES Charles <chaa1@zax.att.ne.jp>
- URGENT BANK ACCOUNT RECONCILIATION Patrick Terry <patrickterry22@yahoo.com>
- DEAR FRIEND!! cordilia alexi <cordiliaalexi@gmail.com>
- From Ms Adeliza "Ms.Adeliza Justin" <msadelizajustin@yahoo.com.ve>
- ATM VISA CARD PAYMENT CENTRE "DAVID WINDER"<sales@suvidhaengineers.com>
- ATTENTION PLEASE "Adv Smith Lee"<smithleec@maildsk.com>
- Dearest, Tonia Adams <toniaadams2011@hotmail.com>
- (no subject) Loan Lender <info@loan.com>
- URGENT RESPOND michael thompson <anderson@server007.hostspectrum.com>
- MONEYGRAM PAYMENT INFORMATION Dr Remond Manna <vrb7777@gmail.com>
- ATTN/CEO. "Mr Donald Lyps" <donald2lyps@gmail.com>
- May God bless you as you read and reply. RevFather George Ngurre <revfather9georgengurre@rediffmail.com>
- Assistance Needed "MRS. RUTH BISHOP" <office20@w1z6b6ide.homepage.t-online.de>
- SCAM SYNDICATES HAVE CONFESSED THAT THEY STOLE YOUR MONEY drlesley jones <drlesleyjones6@gmail.com>
- GOOD DAY "Brook Sam."<test@helios.ru>
- SCAM SYNDICATES HAVE CONFESSED THAT THEY STOLE YOUR MONEY Lesley Jones <drlesleyjones4@gmail.com>
- Hi Friend, I am Rohina Kumar From Uk Rohina Kumar <norelpy@yahoo.com>
- THIS TRANSACTION IS STRICLY CONFIDENTIAL. NANA AHMED <nanaahmedbf1@voila.fr>
- From:Mr .Tony Arnaud..? "Mr .Tony Arnaud" <mr.tom_jack190@yahoo.com>
- Dear Friend "MRS MAKIM"<mamini@modares.ac.ir>
- Greetings to you dear beloved one "Mrs. Benedict Tom Festus"<lonely.sucy@yahoo.com>
- GREETINGS "mike person"<info@workplace.com>
- FROM: MISS RITA BENSON. rita benson <newchanges1988@yahoo.co.jp>
- US AMBASSADOR TO NIGERIA "AMBASSADOR ROBIN RENEE SANDERS"<ambassadorobinreneesanders@gmail.com>
- ***SPAM*** CONTACT CITI BANK. "Mr. Dozie Ude." <officefile190@cantv.net>
191 entries -- last updated: 2011-08-22 20:16 UTC
Sender domains:
- 126.com (1)
- 21dianyuan.com (1)
- acnrep.com (1), adgroup.com.ua (1), adlofashion.com (1), admin.org (1), att.net (2)
- bnl.org.uk (1), brr.org (1), btconnect.com (1)
- cantv.net (1), cbn.org (1), citibank.org (1), claims.com (1), co-operation (1), connect.net (1)
- earthlink.net (1), ecurepharmaceuticals.com (1), ezfind.com.tw (1)
- fbi.com (1), federal-seguros.com.ar (1), festus.org (1)
- globomail.com (1), gmail.com (31), gmx.com (1), googlemail.com (1)
- heineken.cn (1), helios.ru (1), hklawsoc.org.hk (1), hotmail.co.uk (1), hotmail.com (7), hotmail.fr (2), htgrp.com.my (1)
- ibibo.com (1), ice-holidays.com (1), icqmail.com (1), imoss.co.kr (1), in.com (1), info.com (4), inrets.fr (1), insopesca.gob.ve (2), interspes.pl (1), iprimus.com.au (1)
- jolyvia.cn (1)
- lee.com (1), leomax.com (1), life.com (1), linuxmail.org (1), live.com (4), live.com.my (2), live.fr (1), loan.com (1), loan.org (1), lojaslivia.com.br (1), london.com (1), luckymail.com (1)
- mail.bit.com.tw (1), mail.kz (1), mail.mn (1), mail.ru (1), mail.uni-flensburg.de (1), maildsk.com (1), microsoftcorporation.org (1), missionary.org (1), modares.ac.ir (1), msn.com (3), munisanmiguel.gob.pe (1)
- nanhai.gd.cn (1), neostrada.pl (7), noika.com (1), nokia.co.uk (1)
- patel-hospital.org.pk (1), peoplepc.com (1), post.com (1)
- qq.com (1)
- rediffmail.com (2)
- saffarinidxb.com (1), schf.com (1), server007.hostspectrum.com (1), shengjing360.com (1), shgaimao.com (1), sify.com (6), speakeasy.net (2), superposta.com (1), suvidhaengineers.com (1)
- test.com (1), transpologistics.com (1)
- ups.com (1), ust.hk (1)
- virgilio.it (1), voila.fr (2)
- w1z6b6ide.homepage.t-online.de (1), weigong.org.tw (1), westernunion.com (1), wolfgang-web.de (1), workplace.com (1), wzr1rs3k6.homepage.t-online.de (1)
- yahoo.co.jp (4), yahoo.co.uk (3), yahoo.com (12), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ve (1), yahoo.fr (2), yev.vn (1), ymail.com (1)
- zax.att.ne.jp (2)
Anti-fraud resources:
