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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.
- MONEY GRAM OFFICE BENIN REPUBLIC MONEY GRAM <tegueu2002@yahoo.fr>
- YOUR PAYMENT RELEASE ORDER "Barrister John Thomas"<imperialchamber_barrjohn@rediffmail.com>
- MOBILE ONLINE PROMOTION(OPEN THE ATTACHED FILE AND CONTACT Y... "Mrs.grace Ellington" <wbaww03@hotmail.com>
- MONEY GRAM OFFICE BENIN REPUBLIC MONEY GRAM <aloha7651@yahoo.com>
- THE TRUTH OF THE MATTER,! "Ms. Tracy Sanson"<tracysansz11@juno.com>
- PLEASE CLARIFY A&N Consultants Ltd. <redes.sociales@expo-guadalajara.com.mx>
- BUSINESS PARTNER "MR. LEON YUNG"<helpdesk@speakeasy.net>
- THE MATTER HAS BEN RESOLVED "Dr. Roberto Bochnia" <robertobochniaalert@live.com>
- Certified Bank Draft For You "JAMES OBOR"<mark@colotex.com.tw>
- From Khalil.A.Ibrahim Hassan, "Ibrahim Hassan,"<khaliliibrahim01@gmail.com>
- Esteemed compliments!! Royal Bank of Scotland London <charles_morris@rbs-lond.com>
- ATM 8360: NOTIFICATION PLEASE VERIFY FOR CLAIM STATE DISBURSEMENT COMMITTEE <atendimento.gutierrez@numberone.net.br>
- Dear Winner................AUGUST WINNING DRAWS www.FreeLott... "FREE LOTTO COMPANY INC®"<freelotto@freelotto.com>
- Payment / UniCredit "Dr (Mrs) Ngozi Okonjo-Iweala"<okonjoiwa@minister.com>
- Investment Arrangement "Peter Kamara"<pt_kahmara@yahoo.com>
- African Development Bank (ADB) Ouagadougou Burkina Faso Kabore <markkabore0@gmail.com>
- UNITED NATIONS/WORLD BANK COMPENSATION UNIT. "Dr.Mrs Juan Lee"<test@shengjing360.com>
- (no subject) "Mr. Vincent Cheng" <chevezl@albanisa.com.ni>
- Dear friend, "kenneth.banigo1@adinet.com.uy" <kenneth.banigo1@adinet.com.uy>
- Urgent Attention !!!! "Mr. Goodluck Eze" <info@info.net>
- Hello My Dearest Fatima kones <fatimamos01@gmail.com>
- I NEED YOUR HELP Mary Johnson <evczax@zax.att.ne.jp>
- ?":21ARE YOU AWARE OF THIS CHANGE ? "U.S Treasury Department's Office of Foreign Assets Control"<unoffice123@one.co.il>
- VERY IMPORTANT INFORMATION. "Dr. Edy Reid" <edy-reid@skymail.mn>
- Re: YOUR IMMEDIATE CONTRACT PAYMENT. "GOVERNMENT HEAD OFFICE"<admin@bosuntv.net>
- (no subject) "Mrs.Carol Williams" <caudlec@gcs.k12.nc.us>
- VERY IMPORTANT NOTICE FOR YOU! Alejandro Vinza <grgfth18181@hotmail.com>
- Mission "Mr. Mustafa Muzzammi" <mustafaamuzzammi@finclarityconsult.com>
- I AM VERY SORRY FOR THE DELAY AND REPLY BACK /26 AGUST , 2011 FROM MINISTRY FINANCE <emmangozi@yahoo.fr>
- RE-OUTSTANDING PAYMENT......FEDERAL RESERVE BANK(BENIN) Federal Reserve Bank <root@dms.com.co>
- Your Payment is Ready via ATM CARD !! "DR.MARK HILLS"<file_office@yahoo.cn>
- CONGRATULATIONS!!! YOU HAVE WON 615,810 EUROS IN SPANISH INT... "INTERNATIONAL LOTTERY COMMISSION" <kinsleyomoruyi@rocketmail.com>
- reply if your inteterested "elias"<info@mail.com>
- FROM THE INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTI... "INTERNATIONAL POLICE"<ipolice38@yahoo.com>
- Hello Business Offer. "Shoichi Ogawa"<info@mail.com>
- From Miss Mariam Ede Mariam Ede <mariam_ede_ede_r640@msn.com>
- COMPENSATION FOR YOUR EFFORT Zidy Alias <naszesprawy.biuro@neostrada.pl>
- Reduce Kitchen Counter Top Clutter Chef_Basket_Partner <walter@yahoo.com>
- UN Waiver Initiative Coded: 203:108 "United Nations"<rdparsons@gala.net>
- GET BACK TO ME NOW "Mrs. Mary Allen"<msmaryallen32@gmail.com>
- ASIA PACIFIC CONTRACT INHERITANCE Committee on ATM-CARD Payment <fumax@neostrada.pl>
- Reduce Kitchen Counter Top Clutter Chef_Basket_Partner <bernard@yahoo.com>
- Reduce Kitchen Counter Top Clutter Chef_Basket_Partner <stella@yahoo.com>
- Dear Winner* "British National Pacific Lottery Corporation"<public@completel.net>
- Attention Please: DIPLOMAT TONY ERIC <fedexcouriercompanylimitedbenin0@yahoo.fr>
- TOP SECRET & URGENT MESSAGE FOR YOU PLS!! "MR. MARK DIVER"<mark_diva_01@yahoo.co.jp>
- WINNING NOTIFICATION! "Power Ball International" <info1@powerball.co>
- THANKS FOR YOUR PAST EFFORT !!! "Dr. Peter Collins" <pc68954@gmail.com>
- Hope you address is still valid? "Procter & Gamble UK" <notice900@hotmail.co.uk>
- Congratulations lucky winner!!! "Automated Teller Machine" <notice900@hotmail.co.uk>
- =?utf-8?B?V0FSTklORyEhISBVUERBVEUgWU9VUiBBQ0NPVU5UIFRPIEFWT0... WEBMAIL CUTOMER CARE SERVICE <ofile0099@gmail.com>
- I am a deaf: Please help me to recover my inheritance for mu... george <alberto33george@hotmail.com>
- (no subject) TOYOTA CAR PROMOTION <infoalert11@yahoo.co.jp>
- re: REPARATION DISBURSEMENT NOTICE!! CONFIRM... UNITED STATES DISBURSEMENT / REPARATION COMMITTEE <hanida@jkkn.gov.my>
- NEED CAPITAL? APPLY NOW William Parrett <cwynar@neostrada.pl>
- CONGRATULATIONS YOU HAVE WON US$ 2.3Million Dollars !!!!!! G... "Multi-State Deaf Lottery"<angle_lott@yahoo.com>
- Winning Amount Been Awarded to You ($2.5M). "I.M.F"<test@test.com>
- Re: Claims Notice "Elizaberth"<guenther.tuczay@bildungsserver.com>
- =?utf-8?B?W1NQQU1d?= - ATM AMERICA PLATINUM DEPARTMENT "Mr.Paul Finger"<test@test.com>
- Notification "David Moore(ESQ)"<davidmoore@tvcabo.co.mz>
- Re "United Nation" <atmcard.atmcardinfo.info@gmail.com>
- (no subject) Mr. Zhang Jianguo <info@chinaconstructionbank.com>
- Re-Divine "Mrs. Anita Boka." <anitaboka@cantv.net>
- DO YOU NEED A LOAN? "GEORGE STEVEN" <INFO@ONLINE.ORG>
- Hartsfield Jackson Atlanta International Airport "Mr. Michael Peterson"<michaelpeterson00002009@gmail.com>
- From Miss Julien Kowan Julien Kowan <julienkww2011@in.com>
- Greeting from USA Embassy, "U.S Department" <jame.speter@hotmail.com>
- (no subject) "Daniel Loan lending Firm" <info@loan.com>
- Do you understand English and Arabic Language? Our company n... Holland Newman <officdatass@gmail.com>
- Hi Friend (CONTRACT INVESTMENT PROPOSAL) "Engr V Mukoro"<mukoro@sc1c.scg.cn>
- COOPER JEWELLERS MANUFACTURING INC, {ITS URGENT} "CHARLES PETERS"<charles_peterss@live.com>
- Online Draw 1,000,000.00 Euro Won!!! Spanish Sweepstakes promotion <test@zoomlion.com>
- Privilege to wise decision Vincent Cheng <gab.wet.antoni.zubert@neostrada.pl>
- ABOUT YOUR FUND IN CBN! "Dr Mrs. Veronica Amadi"<info@info.com>
- Graham Robert Trust Fund "MR. CHARLES STANLEY" <info@mail.com>
- HELLO "Ms Lina Binti Idris"<lina_binti_idris@yahoo.com>
- Dear valued customer your atm card. "Mr. Matthew Joe"<ff45454@gmail.com>
- Hello????? "Mrs Goro Thorsten"<go0000@att.net>
- OUR DIPLOMAT IS IN USA WITH YOUR PARCEL "Dr Andy Williams"<offfile1010@yahoo.com.au>
- OFFICIALY FOR YOU <gracemgbi@gmail.co>
- From Cherif Idris From idris cherif <cherif.idris11@gmail.com>
- please "Mrs.Ferguson"<judith@gala.net>
- HELLO "PHILIP MOGAN"<philip.morgan007@gmail.com>
- Faith Donations "Mrs Debbie Freeman"<mrsdebbie500@missionary.org>
- Hello sweetie My name is Judy, i am 25yrs old, i'm a free m... judy peterson <judycares305@att.net>
- WINNING NUMBER::GUK/877/798/0147 "Google CorporationX."<info@award.com>
- Reason with me "progress" <pprogress67@yahoo.es>
- DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT/FROM DIPLOMAT GARY M... "DIPLOMAT GARY MORGAN"<garymorgan222@yahoo.cn>
- Year 2011 Chevron Texaco Grant Donation "CHEVRON TEXACO FOUNDATION" <chevrontexacoaward@csair.com.tw>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- REMINDER ".nl"<alliance_net@virgilio.it>
- Re:Immediate Response "Norman Chan"<normanchan11@qq.com>
- PAYMENT APPROVAL FROM THE FBI "Miss Melissa Grinnell"<info@x-web.co.kr>
- Please I need Your Response "Hang Seng Bank Postmaster"<info@hangsengbank.com>
- Business Offer "Joaquin Manuel"<joaquin.manuel38@ymail.com>
- IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/011 "Lamido Sanusi Lamido"<lamido.sanusi@cenbank.org>
- THANK YOU ANDRIEN MORGAN <officecontact19@indiatimes.com>
- RE: YOUR ATM CARD HAS BEEN ISSUED "Mr. Paul Richardson"<atmcard_office@inbox.com>
- ATTENTION!!! 2nd category# "UNITED KINGDOM ALERT"<info@post.com>
- LOAN FINANCE Moore Gilbert <gab.wet.antoni.zubert@neostrada.pl>
- YOUR PENDING FUND HAS BEEN AUTHORIZED "JP MORGAN CHASE BANK"<info@turbotek.com.tw>
- GET BACK TO ME info lawfirm <marek.mazik@neostrada.pl>
- HELLO Evan <evanlife_2@itimes.com>
- Hello,, joy johnson <joyplaza4ulove14@att.net>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<jeromecorsiodingajnr@gmail.com>
- {Spam} Establishing charity for the poor "Mrs Eshe Beagley" <mrs.eshe@yahoo.com>
- CONGRATULATIONS!!! YOU HAVE WON 615,810 EUROS IN SPANISH INT... "INTERNATIONAL LOTTERY COMMISSION"<kinsleyomoruyi@rocketmail.com>
- Dear Lucky Winner. "British National Pacific Lottery Corporation"<info@cc.org>
- Please Read.. "Ana Gate"<fairfldhar@aol.com>
- Anspruch Information!!! "International Lotterie" <europintlott675@libero.it>
110 entries -- last updated: 2011-08-27 15:11 UTC
Sender domains:
- adinet.com.uy (1), albanisa.com.ni (1), aol.com (1), att.net (3), award.com (1)
- bildungsserver.com (1), bosuntv.net (1)
- cantv.net (1), cc.org (1), cenbank.org (1), chinaconstructionbank.com (1), colotex.com.tw (1), completel.net (1), csair.com.tw (1)
- dms.com.co (1)
- expo-guadalajara.com.mx (1)
- finclarityconsult.com (1), freelotto.com (1)
- gala.net (2), gcs.k12.nc.us (1), gmail.co (1), gmail.com (13)
- hangsengbank.com (1), hotmail.co.uk (2), hotmail.com (4)
- in.com (1), inbox.com (1), indiatimes.com (1), info.com (1), info.net (1), itimes.com (1)
- jkkn.gov.my (1), juno.com (1)
- libero.it (1), live.com (2), loan.com (1)
- mail.com (3), minister.com (1), missionary.org (1), msn.com (1)
- neostrada.pl (6), numberone.net.br (1)
- one.co.il (1), online.org (1)
- post.com (1), powerball.co (1)
- qq.com (1)
- rbs-lond.com (1), rediffmail.com (1), rocketmail.com (2)
- sc1c.scg.cn (1), shengjing360.com (1), skymail.mn (1), speakeasy.net (1)
- test.com (2), turbotek.com.tw (1), tvcabo.co.mz (1)
- virgilio.it (1)
- x-web.co.kr (1)
- yahoo.cn (3), yahoo.co.jp (2), yahoo.com (9), yahoo.com.au (1), yahoo.es (1), yahoo.fr (3), ymail.com (1)
- zax.att.ne.jp (1), zoomlion.com (1)
Anti-fraud resources:
