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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.
- Attn: Ticket No: MSL6047545-166 "MICRO SOFT PROMOTION 2011" <info@microsoft.org>
- Join me on Johnston Patch! "Johnston Patch Patch for JOHN STON LOAN FIRM says YES when your banks say NO." <noreply@patch.com>
- Year 2011 Chevron Texaco Grant Donation "CHEVRON TEXACO FOUNDATION" <chevrontexacoaward@csair.com.tw>
- WHAT IS TO BE DONE: LEGAL PROPOSAL <Carolinat@realnet.co.za>
- Greetings. "Ahmad Banani"<test@dgzq.com.cn>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- FROM MRS JULIET KADIOGO. Mrs Juliet Kadiogo. <julietkadiogo@icqmail.com>
- DID YOU SEND MR WILLIAMS TO CLAIM YOUR FUND IN OUR BANK ?. "DR.JOHN ABOH."<jon1naa@aol.com>
- Hi Dear Miss Ivon Kouma <missivonkouma@live.com>
- With Due Respect. Asadi <majidasadi.majid@gmail.com>
- DO NOT DELETE-READ PROPOSAL Please read!! <bl03@zax.att.ne.jp>
- Dearly Beloved "Mrs Margriet Bernhard"<bernard@mail.com>
- Urgent Attention, "samuel okeke" <samuelokeke@hosanna.net>
- Waiver initiative 203--108 "United Nations"<rdparsons@gala.net>
- (no subject) loan offer <web.offi.9.9.0.9.9@sbcglobal.net>
- Please, Read My Proposal And Respond To Me "Mr. Ali Khalid"<alidacash@gmail.com>
- From: Chief Auditor. Bank <officer-uk@london.com>
- From Miss Julien Kowan Julien Kowan <julienkww2011@in.com>
- Esteemed compliments!! Royal Bank of Scotland London <charlesmorris@royalbankofscotland.co.uk>
- Hello "Cheung pui"<puicheungo@live.com>
- Trusted information "Kareem Mohammed"<enesito@att.net>
- HELLO <veronica-bongo@hotmail.fr>
- Hope you are fine? "Mrs. Inna Gudavadze" <David.Rivero@uab.cat>
- From Barrister Elvis "ELVIS O. COLLINS" <amos@wlt53hr0g.homepage.t-online.de>
- WITH DUE RESPECT READ AND REPLY URGNTLY OR CALL ME +226 78 7... Ghani Nasser <ganinasser01@gmail.com>
- DO NOT DELETE-READ PROPOSAL Yrtrq Please read <yrtrq@hsa.att.ne.jp>
- VERY URGENT!!! "Mr.William Cheung"<cwilcheus@aol.com>
- Western Union Customer Appreciation Email Awards Western Union Money Transfer <info@westernunion.com>
- YOUR $2,800.000.00 USD APPROVAL COMPENSATION James Wukovich <file99211482@gmail.com>
- From Barrister Elvis "ELVIS O. COLLINS" <jacobson@wlt53hr0g.homepage.t-online.de>
- Hello sweetie My name is Judy, i am 25yrs old, i'm a free m... judy peterson <judycares205@att.net>
- Dear, BMW Winner Please open the Attached file for your pers... Zuma <mma7711@gmail.com>
- I need some one with the intellect and experience to over se... "KELVIN TAKUMA"<kelvin.takuma@yahoo.com>
- MTCN Numbers: 6096147516 "Mr. Garry Moore" <Zsoborniki@neostrada.pl>
- Emergency Email "Simon Fei"<info@info.com>
- Urgent Notification "Ms. Catherine Woods"<baonline1@supanet.com>
- COMPENSATION FOR YOUR EFFORT Zidy Alias <naszesprawy.biuro@neostrada.pl>
- VINCENTE NOTIFICA "RAUL GOMEZ GONZALES"<postmail@terazkonin.pl>
- From Master Favour Ubah Favour Mutah <favourm11@laposte.net>
- Mrs.Maureen Smith "Oversea Credit Commission Committee"<info@oscc.co.uk>
- Do not delete PLEASE. Its urgent! "William GRAY"<william@hp.com>
- Lucrative Business Proposal "Mr Ming Yang"<minghoiyang003@mail.mn>
- Your Inheritance (Compliments) "James Mann LLP"<jamesmannllp@aol.com>
- PART-TIME JOB OFFER "Mike Walker"<mike@job.com>
- GET BACK TO ME info lawfirm <marek.mazik@neostrada.pl>
- Official transfer information from Standard Chartered Bank N... "U.S. Cyber Command,"<view0069@rediffmail.com>
- Re: Funds For Investment "Capital Asset Management"<responsedesk@blumail.org>
- Ciao, "ur msg"<yiujan20@yahoo.com.hk>
- CONTACT OFFICE OF THE U.S DHL DELIVERY COMPANY CHICAGO IL. Mrs christine clinton <diamondbankbenin1990@gmail.com>
- FROM THE FEDERAL MINITRY OF FINANCE BENIN REPUBLIC Federal Minitry <hdffc6571@gmail.com>
- Re:THIS EMAIL IS RESPECTFULLY YOURS(URGENT) "NIGERIAN NATIONAL PETROLEUM CORPORATION"<info@nnpc.org>
- Your Personal Identification Number is 8221.The ATM Card NATIONAL OFFICE <acoutsarvice@gmail.com>
- Re:DEAR BELOVED ONE VERY URGENT, Jelad Karim <emilyfola@yahoo.ca>
- Any banks that is contacting you without website is scam timothybent@mykind.info
- IN YOUR OWN INTEREST CONTACT US ASAP "AFRICAN DEVELOPMENT BANK (AfDB)"<info@afdb.org>
- Yahoo Award View Attached Info <jillnash2011@live.co.uk>
- From The Desk of Mr. Mosa Issa MR MOSA ISSA <mrmosaissa@gmail.com>
- VERY IMPORTANT "Mark Ospel"<payment@filmfestival-sindelfingen.de>
- Attention: The Owner of this email Address, OFFICE FILE <officefile7777@gmail.com>
- Congratulations! find attached message for full details. "Toyota Promo"<toyota.cn.toyota@gmail.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
- Federal Bureau Of Investigation/Anti-Terrorist And Monitory ... Nicholas Story <test@johnmegelchev.adpdlr.com>
- CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS!!! "Roy Murray"<international_prizeawardd2011@yahoo.cn>
- From Miss Mariam Ede Mariam Ede <mariamede_w01@msn.com>
- FUND TRANSFER INTO YOUR ACCOUNT. "MR PATRICK COOK"<mr.patrickcook2010@gmail.com>
- Very Urgent. Raimi Wahab <iamgood@voila.fr>
- Esteemed compliments!! Royal Bank of Scotland London <charles_morris@rbs-lond.com>
- REPONDEZ MOI Francois COMPAORE <francoiscompaore10@gmail.com>
- Contact Atm Department For Your $4.9Million "Mrs. Larry Lee" <mrs.larryl@yahoo.com>
- (no subject) Mr. Zhang Jianguo <info@chinaconstructionbank.com>
- CONTACT DR EZEOVILIVO JOHN IMMEDIATELY TODAY "Mr.samuel okeke" <samuelokeke@hosanna.net>
- UN OFFICE OF LEGAL AFFAIRS "Mr.Bashiru Dada"<admin@langson.gov.vn>
- PLEASE READ AND GET BACK TO ME "Mr. Geoffrey Hughes"<Mr.GeoffreyHughes@gmail.com>
- Re: Personal Capt Andrew <captandrewhuth@usmc.com>
- Attention:You have been made a Beneficiary of USD$15,
100.0... "BARRISTER JAMES WOOD ESQ" <khucongnghiep@hoangquan.com.vn>
- NEED CAPITAL? APPLY NOW William Parrett <cwynar@neostrada.pl>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher." <dave@coldtech.com>
- From Mr Philip Wak Ching "Mr Philip Wak Ching"<philip.wak.ching@asia.com.hk>
- Western Union Payment Center. "Mr. John Frank" <ofile0099@gmail.com>
- From: Chief Auditor. Bank Administration <officer-uk@london.com>
- With due Respects!! "Mr HARRISON James." <mrharrisonjames@live.com>
- LOAN FINANCE Moore Gilbert <gab.wet.antoni.zubert@neostrada.pl>
- Hello????? "Mrs Goro Thorsten"<go0000@att.net>
- You have changed your Paypal email address "Paypal"<test@test.com>
- Contact Money Gram for your approved payment of ($1.3m) Agent Mariam Udogadi <vipmessage1@gmail.com>
- YOUR COMPENSATION PAYMENT " ZENITH BANK (UK) LIMITED"<zenithbankltd_london@yahoo.com>
- Contact Morgan Smith and Claim your Prize! "Parker"<officefile202@att.net>
- BUSINESS PARTNER "MR. LEON YUNG"<helpdesk@speakeasy.net>
- A CRY FOR HELP "Hellen Drakov"<contact@promota.biz>
- (no subject) LOAN AT 3% APPLY <web.offi.6.5.5.6.6@sbcglobal.net>
- YOUR IMMEDIATE CONTRACT PAYMENT. "Professor James Abiola"<chelsea@aviso.ci>
- Hello "Jerry Nerdin"<jeng.1955@msn.com>
- Good Idea (22-08-2011) (sent from abused email account)
- (no subject) Mr Eviele Nasfre <privateemail@videobank.it>
- Western Union Payments "Western Union Money Transfer"<info@wumt.com>
- Business Relationship "P Albert Wong"<mralbertwong@live.com.my>
- From Yuri Temirkanov "Yuri Temirkanov"<yuritemir@yahoo.com>
- I Need Your Help Please? "Veronica Movoka"<veronica_movoka74@w.cn>
- Congratulations!!!!You have won $800.000.00USD "Mr. David Dong"<info@heineken.cn>
- RE: Occupy the position of Funds Processing Manager "SINOSTEEL CORPORATION"<sinosteel2@yahoo.com.hk>
- Waiting to hear from you "Mr. Kazuhiko Okuda"<kazuhikuda@gmail.com>
- Best regards "Barr Philip Chua"<info@att.net>
- BEST LOAN OFFER ON YOUR DOOR STEP (sent from abused email account)
- Greetings From Mr.Patrick Joseph "Mr.Patrick Joseph" <mrpatrick045@o2.pl>
- Did you authorize Mr.Gerald Taylor to claim your Fund?!! 23/... "Mr.John Davis"<johndavis@yahoo.com.au>
- Cash Grant of $650, 500.00USD. from UN Malaysia. "Mrs. Susan Philip."<jennifer.tucker@btconnect.com>
- FELICIDADES !!!!!! NUESTRO 700.000 euros GANADOR Klassen Lottorie Awards 2011 <klose_skl@yahoo.de>
- @loan "Mr ALLEN LOUIS" <info@loan.com>
- URGENT ATTENTION "FIN BANK PLC" <yum39@wm434i3kz.homepage.t-online.de>
- Your Payment Is Ready Your Payment Is Ready <barr.esqcluvertbankole77@gmail.com>
- URGENT ATTENTION "FIN BANK PLC" <yum38@wm434i3kz.homepage.t-online.de>
- Confirm-able Bank Draft Of =?iso-8859-1?Q?=A3860=2C000.00?= "Petroleum Global Fund" <info@opec.org>
- URGENTLY. "Gbagbo"<michaelgbagbo@sify.com>
- FROM ECO BANK COTONOU REPUBLIC OF BENIN, "MR. LSSAC JAMES" <e_bank3348@yahoo.fr>
- GOOD DAY Abdul Waahid <abdulwaahid77@gmail.com>
- IS THIS YOUR EMAIL ADDRESS "HANS FUCHS" <hansfuchs001@w.cn>
- PAYMENT INFORMATION "Sanusi Lamido Sanusi"<rmedina1@tusitioenlinea.com>
- Re: Letter Of Intent (Urgent Attention Required) "Eng George L. Miguel"<enggeorgemigueleeiv@one.co.il>
- Re : Greetings From Afghanistan "David Fetterolf"<david.fetterolf@live.com>
- HELLO Evan <evanlife_2@itimes.com>
- Contact Wire Transfers, Federal Ministry of Finance Benin Re... "Mr. John Campbell" <zikco_obi2006@yahoo.fr>
- Urgent Letter From Mr.Samuel Mark-King !!! "Mr.Samuel Mark-King"<office@superocean.com.cn>
- Your Payment "Mrs.Belinda Snow"<belinda_sow@yahoo.com>
- Request for Partnership. 23/08/2011. "A.R Chamberlain"<ngnomit@live.com>
- (no subject) Mercron Services <pedro.ocampos@automotor.com.py>
- Contact me immediately "David Osei Kwabena"<office111@bol.com.br>
- From Miss.Amina ngoma. "From Miss.Amina ngoma." <ngomaamina@gmail.com>
- PLEASE REPLY ME URGENTLY "Mr. Charles Goude." <goodnews66@ws8nl533z.homepage.t-online.de>
- Please Reply. "Wong Hui"<hwong@mail.mn>
- Mrs. Qassim-Barzan Ibrahim Hassan al Tikriti "Mrs. Qassim-Barzan Ibrahim Hassan al Tikriti"<mrsqassimaltikriti70@gmail.com>
- YOR PAYMENT UPDATE. "Federal Ministry Of Finance"<test@jhk.gov.cn>
- WINNING NOTIFICATION, "Royal Dutch Shell Gro
up" <info@shell.com>
- (no subject) "3% loan offer" <william.financialloanlender@w.cn>
- RE: YOUR ATM CARD HAS BEEN ISSUED "Mr. Paul Richardson"<atmcard_office@btopenworld.com>
- Urgent Biz Deal (USD 26.7M) "Saif Al Shehhi" <sa.shehhi@hotmail.com>
- United States Marine Corps. IRAQ 145 "Sgt Ryan Mayes"< sgtryanarmy@hotmail.com>
- RE: 2010/2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. Western Union <wunion165@gmail.com>
- Re: Imf Update "International Monetary Fund (I.M.F)" <admin@hbtele.com>
- READ AND GET BACK TO ME komi Zongo <komizongo1@voila.fr>
- Category: B "Dr. Mrs Lissa Walter" <info@powerball.com>
- Contact us!!! "Patrick K.W Chan / Victoria Tsang" <patriickkkwcchan@virgilio.it>
- Re:THIS EMAIL IS RESPECTFULLY YOURS(URGENT) "NGERIAN NATIONAL PETROLEUM CORPORATION"<info@nnpc.org>
- REPLY ME IMMEDIATELY Helen White <whitehel4@gmail.com>
- United States Marine Corps. IRAQ "Sgnt Cole Andrew"<sgntcoleandrew@gmail.com>
- PLEASE READ AND REPLY ME BACK QUICKLY.. "Henry Sue Lau"<henryleudesk@live.com>
- View attached document for details,Your File Ref No: UK/JA2C... UK Lottery International Promotion Inc <ap.chesteronlinecoordinators@gmail.com>
- (no subject) "Mr Chu Soong" <song@hotmail.com>
- Business Partner Needed.. "Robert moraco"<robert_moraco@yahoo.co.uk>
- STRICTLY CONFIDENTIAL "Terry Mark"<terry.mark@yahoo.com>
- From Ms Annabel Okem. "Ms Annabel Okem"<annabel.okem1@gmail.com>
- ***Congratulations You Just Won £750, 000.00 Pounds****** "Kenneth Gram"<games@logsurdem.qc.ca>
- Your ATM International credit Settlement.This is an Official... "Mrs.Ambrose Wekkinbeck."<ack@telefonica.net>
- VIEW THE ATTACHMENT MESSAGE AND REPLY URGENT "YOU HAVE WON US$2,950.000.00 ON E-MAIL" <won97@rediffmail.com>
- HELLO "williamsmith"<mail@tpg.com.au>
- MICROSOFT&YAHOO APPROVED 2011 YAHOO AND MICRO SOFT <jp900548@gmail.com>
- My Dearest Friend Abraham Monnou <rminfoofficelaw75@gmail.com>
- YOUR IMMEDIATE CONTRACT PAYMENT. "Professor Donald Mike"<chelsea@aviso.ci>
- Our Ref: CITI/BKL/STB 511 "MR. MARCEL A.BOISARD."<harlanjohnston@earthlink.net>
- PAYMENT NOTIFICATION OF YOUR FUNDS. "DR LAMIDO KOFFI." <ofiefile16@peoplepc.com>
- Dearest One catherine koffi <catherinekoffffiii1744@hotmail.com>
- Attn: Honorable Beneficiary WESTERN UNION OFFICE <fedexcouriercompanylimitedbenin0@yahoo.fr>
- FUND TRANSFER OF $6000:00 USD "barrster_okoyeben09@yahoo.com.cn" <globalmax_courier_company5@yahoo.fr>
- FROM = AZIZ BIN IBRAHIM. "AZIZ BIN IBRAHIM" <aziz_bin01@blumail.org>
- Hiring now "Gail Little"<gail@workers.co.uk>
- ATTENTION: GOOD NEWS SCAMMED VICTIMS (sent from abused email account)
- YOUR SWIFT ATM PAYMENT IS RELEASED""" Call ME NOW +234802920... "Igwe"<ahnna@monaco.mc>
- Your payment status today/24-08-2011! "Payment@westernunion" <consultantfrontdesk@socialworker.net>
- PLEASE REPLY ME URGENTLY "Mr. Charles Goude." <goodnews74@ws8nl533z.homepage.t-online.de>
- AUDRC "Mrs Amina Thomson" <aminathomson@hotmail.com>
- RE: ARE YOU THERE? "Godey Okoro" <send22@wb16k7e40.homepage.t-online.de>
173 entries -- last updated: 2011-08-24 15:35 UTC
Sender domains:
- afdb.org (1), aol.com (3), asia.com.hk (1), att.net (5), automotor.com.py (1), aviso.ci (2)
- blumail.org (2), bol.com.br (1), btconnect.com (1), btopenworld.com (1)
- chinaconstructionbank.com (1), coldtech.com (1), csair.com.tw (1)
- dgzq.com.cn (1)
- earthlink.net (1)
- filmfestival-sindelfingen.de (1)
- gala.net (1), gmail.com (30)
- hbtele.com (1), heineken.cn (1), hoangquan.com.vn (1), hosanna.net (2), hotmail.com (5), hotmail.fr (1), hp.com (1), hsa.att.ne.jp (1)
- icqmail.com (1), in.com (1), info.com (1), itimes.com (1)
- jhk.gov.cn (1), job.com (1), johnmegelchev.adpdlr.com (1)
- langson.gov.vn (1), laposte.net (1), live.co.uk (1), live.com (6), live.com.my (1), loan.com (1), logsurdem.qc.ca (1), london.com (2)
- mail.com (1), mail.mn (2), microsoft.org (1), monaco.mc (1), msn.com (2)
- neostrada.pl (5), nnpc.org (2)
- o2.pl (1), one.co.il (1), opec.org (1), oscc.co.uk (1)
- patch.com (1), peoplepc.com (1), powerball.com (1), promota.biz (1)
- rbs-lond.com (1), realnet.co.za (1), rediffmail.com (2), royalbankofscotland.co.uk (1)
- sbcglobal.net (2), shell.com (1), sify.com (1), socialworker.net (1), speakeasy.net (1), supanet.com (1), superocean.com.cn (1)
- telefonica.net (1), terazkonin.pl (1), test.com (1), tpg.com.au (1), tusitioenlinea.com (1)
- uab.cat (1), usmc.com (1)
- videobank.it (1), virgilio.it (1), voila.fr (2)
- w.cn (3), wb16k7e40.homepage.t-online.de (1), westernunion.com (1), wlt53hr0g.homepage.t-online.de (2), wm434i3kz.homepage.t-online.de (2), workers.co.uk (1), ws8nl533z.homepage.t-online.de (2), wumt.com (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.uk (1), yahoo.com (6), yahoo.com.au (1), yahoo.com.hk (2), yahoo.de (1), yahoo.fr (4)
- zax.att.ne.jp (1)
Anti-fraud resources:
