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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 Idea (25-08-2011) "Mr. Howard Nadler"<feedback231@mail.mn>
- urgent reply needed "john paul"<johnpaul20110@att.net>
- Urgent From Muammar Attorney Hans Fuchs <fs@hotmail.com>
- BLACKBERRY NOKIA AWARDS "Blackberry Nokia Awards" <blackberyworld@nokia.co.uk>
- UPGRADE YOUR ACCOUNT NOW! ACCOUNT UPGRADE <officedesk@skymail.mn>
- OUR DIPLOMATIC AGENT HAS MISPLACED YOUR INFORMATION George Kobra <info_banqueinternationabenin@yahoo.co.uk>
- HELLO stella dim <stelladim10093@indiatimes.com>
- FROM THE DESK OF THE UNITED NATIONS (sent from abused email account)
- STATUS TRACKING!!! "ROSE ANDERSON"<statstrack2020@gmail.com>
- Contact Barrister Ellis Bryan $6,000.000.00, Six Million Uni... "Mr. David Moore."<system@tygih.com>
- A VITAL INFORMATION FOR YOU. "F. Clarks" <clinton@wf41vb5zb.homepage.t-online.de>
- Category A Prize Winner "NLF LOTTO"<contact@promota.biz>
- THANKS FOR YOUR PAST EFFORT !!! pc <pc68954@gmail.com>
- ZENITH BANK PLC ATM CENTRE DEPARTMENT BENIN REPUBLIC "DR.DENNIS NGE." <williams.kevin95@yahoo.fr>
- ZENITH BANK PLC ATM CENTRE DEPARTMENT "DR.DENNIS NGE." <james_ben111@yahoo.fr>
- Important Email Notice. "Ulf Van Anderson"<electronic_raffle@games.com>
- YOUR PAYMENT NOTIFICATION!!! SANUSI LAMIDO SANUSI <sanusi.l.sanusi1@w.cn>
- A VITAL INFORMATION FOR YOU. "F. Clarks" <adaeze@wf41vb5zb.homepage.t-online.de>
- Mrs. Mary Collins "Mrs. Mary Collins" <jeff@w98sz3mmy.homepage.t-online.de>
- Mrs. Mary Collins "Mrs. Mary Collins" <austin@w98sz3mmy.homepage.t-online.de>
- GET BACK ASAP "Alex Scott"<alexscott@juno.com>
- Mrs. Mary Collins "Mrs. Mary Collins" <eric@w98sz3mmy.homepage.t-online.de>
- A VITAL INFORMATION FOR YOU. "F. Clarks" <jeff@wf41vb5zb.homepage.t-online.de>
- CAN I TRUST YOU? "Mrs Debbie Freeman"<mrsdebbie500@missionary.org>
- Mrs. Mary Collins "Mrs. Mary Collins" <venny@w98sz3mmy.homepage.t-online.de>
- Money Transfer Control Number (MTCN): "Mr. Robert Williams" <ronald.johnson@peoplepc.com>
- FROM: MRS.MICHELE "MICHELE"<caihao@gsdpump.net.cn>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi5050@gmail.com>
- AGAIN-2011 REVIEW "alliance_net"<win2011-review@terra.es>
- With Due Respect Mr Richard Moore <richard.moore4444@gmail.com>
- PLEASE READ AND GET BACK TO ME "Mr. Geoffrey Hughes"<info@static.kpn.net>
- Investment Arrangement "Peter Kamara"<pt_kahmara@yahoo.com>
- YOUR IMMEDIATE CONTRACT PAYMENT . CONTRACT#:MAV/NNPC/FGN/MIN... "Dr Micheal Elo."<mona@maiwp.gov.my>
- STRICTLY CONFIDENTIAL "Terry Mark"<terry.mark@yahoo.com>
- INTERNATIONAL CREDIT SETTLEMENT DEPT. "ATM CARD SWIFT PAYMENT DEPARTMENT"<user1@mailmx.nanhai.gd.cn>
- LOAN FINANCE Moore Gilbert <gab.wet.antoni.zubert@neostrada.pl>
- Seeking Your Due Consent! ! "Franco"<franco@yahoo.com>
- hi firmcontact <gimpiszczac@neostrada.pl>
- My Beloved "Mrs. Margaret Mcveigh" <budirem1@neostrada.pl>
- Hi Suzan Titu <mrs.yonghongwan@yahoo.com.hk>
- From Alex Koffi. Alex Koffi <alexkoffi3@live.com>
- Dear Beloved One "Deborah Williams." <deborahwilliams1230@live.com>
- Good day "N Chan" <help@live.hk>
- Good day . Prisca Coulibaly <stephenobi2@gmail.com>
- URGENT MATTER COG/CEP/OAG/VOL.IV/11 "Mrs Veena Almad"<info@capital.com>
- Hello my Dearest, Cynthia Koussa <arohgarang04@yahoo.fr>
- RE: YOUR ATM CARD HAS BEEN ISSUED "Mr. Paul Richardson"<atmcard_office@btopenworld.com>
- Business Mail "Mr. Ma Guang Lu" <mglu2011@live.com>
- Dear Sir Miss Chantal Achi <miss.chantalachi1@rediffmail.com>
- OFFICIALY FOR YOU <gracemgbi@gmail.co>
- CONTACT MONEYGRAM FOR YOUR PAYMENT Ms Caroline Heinter <vrb7777@gmail.com>
- Goodday "mr.dan john" <johnhill4355@gmail.com>
- YOUR PAYMENT OF $5,000 DOLLARS HAS BEEN SENT TO YOU WESTERN ONLINE TRANSFER <office.backup58@gmail.com>
- ATTENTION...READ CAREFULLY THIS EMAUL!! "WILLIAMS"<teddywilliam.chambers@gmail.com>
- DIRECT PAYMENT FROM PRESIDENT JONATHAN/CALL ME ON PHONE. "OFFICE OF PRESIDENT GOODLUCK JONTHAN"<info@presidency.org>
- UN Waiver Initiative Coded: 203:108 "United Nations"<rdparsons@gala.net>
- PLEASE! "Niko Tambo"<lyndashawn@live.com>
- GOOD-DAY. Grace Orach <grace23126@att.net>
- Please Dear i need your help Vivian coulibaly <viviancoulibaly.2011@rediffmail.com>
- GOOD DAY "Brook Sam."<test@helios.ru>
- CONTACT SPEED TRUST FOR YOUR PACKAGE. Mr Stephen Nathanel <ofiefile9@peoplepc.com>
- Your Cheque Delivery, Contact Mr. Louis Henson at Fastway Co... "Mrs. Careen Keith" <mrscareen@yahoo.co.uk>
- CONGRATULATIONS!!! "Mr. Todd Sloan"<files@sinocanada.cn>
- proposal for review "Watson" <rwatson.richard@aol.co.uk>
- Gold and Diamonds offer Cristiano Monteiro <monteirocristino52@yahoo.com>
- ATTENTION!!! 2nd category# "UNITED KINGDOM ALERT"<info@post.com>
- I HAVE ARRIVED USA JFK International Airport New York with y... Diplomat Ango Dolando <itpolm@gmail.com>
- Urgent reply to Barr Benjamin for your MONEY GRAM PAYMENT. Christopher Brown <interpolpoliceforceunit@live.com>
- Confidential Email.. "Simon Fei"<info@info.com>
- Hello "N Chan" <in_ncn@hkm.hk>
- Get Back to me "Mr Thomas Holmes"<thomasholmes@homes.org>
- Read carefully, Nancy Dawson <nancy28_dawson2000@yahoo.co.jp>
- Best Loan Offer Excel Funds <excelgroupltdco@bluesash.net>
- RE- JOB RECRUITMENT!!! "UK GLOBAL JOB RECRUITMENT"<globalrecruitment.ukjobs@gmail.com>
- From Cherif Idris From idris cherif <cherif.idris11@gmail.com>
- YOUR PAYMENT IS AVALIBLE IN WESTERN UNION NOW DR WEST JOHN <officefilco113@gmail.com>
- URGENT AND STYRICTLY CONFIDENTIAL "weihuali23@yahoo.com" <weihuali23@yahoo.com>
- Re: Congratulation!!! Congratulation!!! Congratulation!!! Ben Miller <benmiller2@qatar.io>
- Do you understand English and Arabic Language? Our company n... Holland Newman <officdatass@gmail.com>
- ATTN: COMPENSATION PAYMENT OFFICER FROM (CBN) Executive Governor Central Bank of Nigeria
<alhajisanusi000@gmail.com>
- hi Joy William <joygood11@yahoo.co.in>
- Re.... WILLIAM COLGATE II <col.gate.01@virgilio.it>
- Ref: Humanitarian Intervention Please! "Ms. Fatima Naddaal"<fnaddaal@yahoo.com>
- Batch Number :BL/E/05563 "MICROSOFT ONLINE WINNING AWARD"<info@embcatar.org.br>
- From: Chief Auditor. Bank Administration <officer-uk@london.com>
- Official Message From: Mr. Jecob Philip.. "Mr. Jecob Philip"<mrjecob@ltenk.org.et>
- DIRECTOR REQUEST "FIN BANK" <banxers28@wg09u1zyd.homepage.t-online.de>
- PENDING PROJECT!!! Kim J <mukimjr@9.cn>
- Dearest In Christ. Amanda Renald <amanda_renald@rediffmail.com>
- My Beloved "Mrs. Margaret Mcveigh" <konmag.biuro@neostrada.pl>
- SAVE MY LIFE!!!!!!!!!! jennifer johnson <jennyjohnson11@zax.att.ne.jp>
- COMPENSATION FOR YOUR EFFORT Zidy Alias <naszesprawy.biuro@neostrada.pl>
- =?UTF-8?B?4oCcR1JBTiBPUE9SVFVOSURBRCBERSBORUdPQ0lP4oCdIA==?= "Ana Maria Ruiz" <info@hi5.com>
- Investment in your country "commercial" <commercial@shadhingroupbd.com>
- Re: GLAD TO LOCATE YOU "Farrah Malik." <farrah.malik13@wc864x6em.homepage.t-online.de>
- Transfer of US$4,500,000.00 Compensation to your bank account. "Michelle Thonnard" <lorena@duofusion.com>
- DIAMOND BANK PLC, PAYMENT Barrister Luwis Agu <officefile787@gmail.com>
- HERE IS THE WESTERN UNION MTCN : 3768351586 TO PICK UP YOUR ... OFFICE FILES <officeline11111@gmail.com>
- ,,,,,,,,,YOU ARE WARNED TO STOP,,,,,,,,, "woods patman" <woodspatman@boa.com>
- From: Cheung Pui/Business Proposal "Cheung Pui"<cheungpuihsb2020@yahoo.com>
- DIRECTOR REQUEST "FIN BANK PLC" <banxers24@wg09u1zyd.homepage.t-online.de>
- NOTIFICATION "Dr Terry Foster"<metalcam@metalcam.com.br>
- I am a deaf: Please help me to recover my inheritance for mu... george <alberto33george@hotmail.com>
- Unpaid Funds "Ms Annabel Okem"<annabel_okem09@gmail.com>
- PLEASE ASSIST US INVEST THIS FUND "MRS REBECCA GARANG"<test@21dianyuan.com>
- Contact Western Union Immediately. "Barrister Fred Mark" <fredmark1@live.fr>
- NOTIFICATIONS..... "UNITED NATION/UNICEF CASH BENEFIT"<info@info.com>
- My Dearest one, Miss Lydia <lydia.yak20@gmail.com>
- ASIA PACIFIC CONTRACT INHERITANCE ASIA PACIFIC CONTRACT INHERITANCE <kamieniarstwo.piotrowski@neostrada.pl>
- ($5,000,000,00) "sac" <sac@crcrj.org.br>
- COMPENSATION NOTICE''''' "Mrs. Anna Moyes"<test@test.com>
- From Miss.Amina ngoma. "From Miss.Amina ngoma." <ngomaamina@gmail.com>
- Re: Funds For Investment "Capital Asset Management"<responsedesk@blumail.org>
- (no subject) "Mr. Vincent Cheng" <chevezl@albanisa.com.ni>
- DEAR BENEFICIARY!!! "Uk National Lottery"<info@mail.com>
- Kindly consider this deal and get back to me via officialnot... "Mr. Onyango Norbert Ohato" <officialnoticegh1@att.net>
- MAY THE PEACE OF THE ALMIGHTY BE WITH YOU Saeed Ahmed <saeedahmed575@yahoo.co.uk>
- PAYMENT INFORMATION BBC FINANCE DEPARTMENT <dsanchez@inhrr.gob.ve>
- (no subject) "LOAN OFFER" <info@loan.org>
- Compliments of the season! "Mr. Eli V. Sheppard."<eliv001@att.net>
- Greetings, "david true"<truedavid10@yahoo.com>
- ECOWAS DONATION 2011 WINS <vallaiesia98@cox.net>
- Await your reply "Mr. John Williams"<alim@hnoorbd.com>
- Thank you and May the Almighty bless you "Mrs.Danielle Wellington"<danwe@cfaith.com>
- GOOD DAY "Barrister George G. Garrigues"<barristergeorge@gmx.com>
- $28.5 million USD from EverBank Islandia, NY 11749 USA "Wire Department"<info@everbank.com>
- Good Day. "Douglas J. Flint."<maria.belo@imip.org.br>
- Re:Beneficiary "Waitey Fing"<waitey@aol.co.uk>
- HELLO Evan <evanlife_2@itimes.com>
- Mrs.Maureen Smith "Oversea Credit Commission Committee"<info@oscc.co.uk>
- Dear Friend "Dr. C.C Chan"<infochan8@yahoo.com.hk>
- LETTER OF ASSISTANCE Liza James <james_liza@rediffmail.com>
- REQUEST "J T"<minks3@yahoo.com>
- FEDERAL BUREAU OF INVESTIGATION FBI SECURITY <wutransferbenin@gmail.com>
- This is to notify you that.....................? "Mrs. Farida Waziri"<test@snowlion.tv>
- Dear Beloved Friend. Mrs Gloria Caldwell <gloriacaldwell_02@hotmail.fr>
- Your Wire Transfer "Barclays Bank London"<belindnow@yahoo.com>
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Contact Mr.Adams Tokpa AGENT THIERY JOHN <mr-thieryjohn@hotmail.com>
- Your Card Number is: 4146650304178790-- Western Union Pay-out Gold card <deskofficiall@sify.com>
- YOUR URGENT REPLY NEEDED WESTERN UNION <chinedu_augustine33@yahoo.fr>
- SAVE MY LIFE!!!!!!!!!! jennifer johnson <jennyjohnson3@zax.att.ne.jp>
- GET IT DONE "ITR"<etr@tokyocandle.co.jp>
- Pickup Fund- "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- WORKERS ARE URGENTLY NEEDED. "Mr G.Maxwell"<svpl@jla.vsnl.net.in>
- YOUR WESTERN UNION PAYMENT CALL TO CONFIRM @ +229-98679197 =?utf-8?Q?=E5=9E=83=E5=9C=BE=E9=83=B5=E4=BB=B6=E7=AE=A1=E7=90=86?=
=?utf-8?Q?=E4=B8=AD=E5=BF=83?= <bikeri1967@gmail.com>
- Urgent Proposal "tak-shum"<info.schbk@gmail.com>
- Vanaf Mr.John Wills "Mr.John Wills" <john.wills751@msn.com>
- Good day Love Ronnie Reeves <ronniereeves16@yahoo.com>
- Read and reply immediately "David Boateng"<davidboateng@hotmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE!! "FBI"<test@luneng.com>
- MY PROPOSAL WILL BE OF BENEFIT TO YOU-PLEASE, READ AND RESPOND "Mr. Gilbert Smith"<mr.cashbert@gmail.com>
- TAX- "Dr. Greg Johnson" <deskofficiall@sify.com>
- From Khalil.A.Ibrahim Hassan, "Ibrahim Hassan,"<khaliliibrahim01@gmail.com>
- A CALL FOR INVESTMENT PARTNERSHIP "Miss. Cote Andre" <andre_cottee@rediffmail.com>
- Our Ref:CRB/OOG/BEN/002/11 "Mrs.Reena.G.Sharma" <katewilliams@sobral.org>
- KINDLY LOOK INTO THIS ISSUE "MR ROBERT NGUYEN"<jill@petrochina.com.cn>
- United States Marine Corps. IRAQ "Sgnt Cole Andrew"<sgntcoleandrew@gmail.com>
- Santander S.A Mantenha-se em dia! <am102n@rediffmail.com>
- My Dearest in Christ Jesus The Lord, Mrs Sandra Makota <sandramakota0022@cantv.net>
- Dated 26.8.2011 Call Now. "Western Union"<mjyeo@globalnet.co.uk>
- IMF Compensation "delivery@imf.org" <imf-org73000000@hotmail.com>
- Your Lloyds BankX ATM CARD. "Lloyds BankX Plc."<account@zsmarco.com>
- (no subject) "WONG HUI"<wongwong@postino.net>
- I am Mrs. Sameera Abdullah "Mrs.Sameera Abdullah" <mrs.sameeraabdulla@live.com>
- Greeting my lovely dear friend, anita johnson <anita_best211@indiatimes.com>
- International Monetary Fund (IMF) "intermf@cnegal.com" <chika_ogili8@yahoo.fr>
- Business Proposal DR. JOHNSON THABO <johnsonthabo81@yahoo.com>
- live4uall wants to share "Writing CSS For Others - Smashing ... noreply@delicious.com
- Thank you from Mr.Rahman Oma Tariq. "Omar Rahman Tariq."<OMAR@LIVE.COM>
- Payment /UniCredit "Dr (Mrs) Ngozi Okonjo-Iweala"<okonjoiwa@minister.com>
174 entries -- last updated: 2011-08-26 16:12 UTC
Sender domains:
- 21dianyuan.com (1)
- 9.cn (1)
- albanisa.com.ni (1), aol.co.uk (2), att.net (4)
- bluesash.net (1), blumail.org (1), boa.com (1), btopenworld.com (1)
- cantv.net (1), capital.com (1), cfaith.com (1), cox.net (1), crcrj.org.br (1)
- duofusion.com (1)
- embcatar.org.br (1), everbank.com (1)
- gala.net (1), games.com (1), globalnet.co.uk (1), gmail.co (1), gmail.com (26), gmx.com (1), gsdpump.net.cn (1)
- helios.ru (1), hi5.com (1), hkm.hk (1), hnoorbd.com (1), homes.org (1), hotmail.com (5), hotmail.fr (1)
- imip.org.br (1), indiatimes.com (2), info.com (2), inhrr.gob.ve (1), itimes.com (1)
- jla.vsnl.net.in (1), juno.com (1)
- live.com (7), live.fr (1), live.hk (1), loan.org (1), london.com (1), ltenk.org.et (1), luneng.com (1)
- mail.com (1), mail.mn (1), mailmx.nanhai.gd.cn (1), maiwp.gov.my (1), metalcam.com.br (1), minister.com (1), missionary.org (1), msn.com (1)
- neostrada.pl (6), nokia.co.uk (1)
- oscc.co.uk (1)
- patch.com (1), peoplepc.com (2), petrochina.com.cn (1), post.com (1), postino.net (1), presidency.org (1), promota.biz (1)
- qatar.io (1)
- rediffmail.com (6)
- shadhingroupbd.com (1), sify.com (4), sinocanada.cn (1), skymail.mn (1), snowlion.tv (1), sobral.org (1), static.kpn.net (1)
- terra.es (1), test.com (1), tokyocandle.co.jp (1), tygih.com (1)
- virgilio.it (1)
- w.cn (1), w98sz3mmy.homepage.t-online.de (4), wc864x6em.homepage.t-online.de (1), wf41vb5zb.homepage.t-online.de (3), wg09u1zyd.homepage.t-online.de (2)
- yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (12), yahoo.com.hk (2), yahoo.fr (5)
- zax.att.ne.jp (2), zsmarco.com (1)
Anti-fraud resources:
