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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.
- PEPSI PROMOTIONS 2011 Dominic Brown <gab.wet.antoni.zubert@neostrada.pl>
- TO WHOM IT MAY CONCERN... "SAID MAMOUD"<info@yahoo.com>
- Urgent Attention Beneficiary (Your Payment is Ready)32 "MUSA IBRAHIM"<drmusaibrahim78@yahoo.com>
- Hello. Jennifer <jennyskdoe50@yahoo.com.ph>
- WINNING NOTIFICATION "The National Lottery"<test@chaincommerce.com>
- GOOD DAY "barrister George G. Garrigues"<barristergeorge@gmx.com>
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL "Douglas H. King"<interpolice123@gmail.com>
- Urgent and very confidencial...... "Jerry Zulusofola"<zulusofola1@yahoo.com>
- ATTN: Sir /Madam iiiiiii "JAMES EDWARD"<jamesedward3344@gamil.com>
- DEAR Beloved, "Mrs. Victoria Taylor"<mrsvict@bookexpressnetwork.com>
- URGENT INFORMATION FOR YOU Mensah Simeon.Y. <mensah_simeon@one.co.il>
- Crazy Pharmacy Prices! <brown@yahoo.com>
- LOANS & MORTGAGES SERVICES APPLICATIONS. "DEUTSCHE BANK CREDIT & FINANCE"<sendloan1@ymail.com>
- Hello "LOAN INVESTMENT COMPANY" <info@skylinemail.dk>
- Contact Mrs Rose Mary For Your Compensation Payment.. Mark James <markjames221@yahoo.com>
- Very important "Mr.Nana Teteh"<nanateteh1@rediffmail.com>
- CONFIDENTIAL BUSINESS DEAL sankara bouda <sankarabouda@gmail.com>
- CONGRATULATIONS YOUR EMAIL HAS WON THE SUM OF
=?iso-8859-1?... FACEBOOK <facebookaward47@gmail.com>
- DEAR PARTNER "LARRY GRAHAMS"<larrygrahams@att.net>
- Greeting My Dear,Please I need your Assistance! Jessica Robert <jss_robert0888@msn.com>
- Deal. "Hussien Ahmed"<king@qixinggroup.com>
- Request for Partnership. 30/08/2011.. "A.R Chamberlain"<ngnomit@lajt.hu>
- Urgent Response.. "James T Ford"<info@info.net>
- Officer.U.S. Department of Homeland Security. "Mary Ellen Callahan"<homeland4002@att.net>
- From Devos "Stephane"<info@asiatexhk.com>
- Your Utmost Attention and Sincerity is Required "MR PEPE GONZALEZ"<admin@gonzaatt.net>
- GREETING "MRS. ELIZABETH ANDERSON" <mrluch@eschelon.com>
- U.S Treasury Department's "Ms. Terri Bradson"<info@admin.org>
- OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIM MAIL LETTER. "INHERITANCE CLAIMS DEPT." <mrdonalddavis284400@gmail.com>
- YOUR CONSIGNMENT OF USD$7.2 M HAS LEFT TO LONDON SI... "Lyda Anderson"<unitednation@unitednation.com>
- I need your assistance. David Zuma <mrdavidzumaz@gmail.com>
- THANK YOU "Mrs.Safia Farkash Gaddafi"<safiafarkash11@hotmail.com>
- RE: Hello "COPART MCAFEE"<copartmcafee@owo.com>
- The Truth About Your Fund!!! Pls Call:. +2348166263291 "Mrs. Abigail Johnson"<info@fundrelease.com>
- $700,000.00 Cash/Grant Award (sent from abused email account)
- Hello My Dearest, Nancy Laboso <nancy20122011@live.com>
- ARE YOU READY TO PICK UP YOUR FIRST PAYMENT SUM OF $5000USD ... "mr.frank jerry" <robert.stephen011@gmail.com>
- CAN WE WORK TOGETHER? "Badrick Johnson" <anders@w6he8612f.homepage.t-online.de>
- CONTACT MRS.SHEILA HUG FOR YOUR PAYMENT NOW. "Rev.Father Solomon" <johnsonhoover16@yahoo.fr>
- Urgent Reply!!! Hans Thoma <hans.thoma01@gmail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "Mr Percy Jones."<info@compenstion.com>
- Loan! Fair Investment Company <info@investment.com>
- Your reference CODE is E8R4X0F7IC "Mr. Thomas Yari" <legalfile3333@gmail.com>
- YOUR $8.4MILLION US United Nations Ron Prosor <ronprosor@rediffmail.com>
- ATTN;Dear My Gentle Friend,Please, Get Back To Me ASAP. "Mr.Jim Wise [Store Manager,Brinks Security Co SA.London.]"<jwise.security@gmail.com>
- ***BULK*** Esteemed Winner "IRISH LOTTERY" <winner@info.org>
- greetings... "Dr. George Hanson" <info@george.com>
- Attn ..........PLEASE, "nicholas"<hogansmith27@yahoo.com>
- YOUR DIPLOMAT HAS ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPO... "SANUSI LAMIDO"<moking1@aol.com>
- hi "Mr. Eric Wright"<eric4wright001@yahoo.com.hk>
- Please, Take Sometime To Read And Reply TO Me "Mr. Ali Khalid" <alidacash@gmail.com>
- RESPONSE FAST "Udem"<basiliothan@gmail.com>
- Mrs.Sandy Sobczynski "Sandy Sobczynski"<christian_duke@laposte.net>
- Interested? "Grace Yee" <graceyee2@qatar.io>
- You have delayed the claim process. "review.reminder"<review.reminder@terra.es>
- OFFICIAL NOTIFICATION Honda Company <winning@honda.com>
- Family Update / Mrs Mary Greezer "Mrs. Mary Greezer"<info@mail.com>
- Most Affordable Loan offer "Try Us" "Power Finance Investments Corporation"<pfinanceinvestmentscorporation-011@hotmail.com>
- I need your urgent help immediately mr abu ali <mrabuali@voila.fr>
- Greeting!!! "Mr.William Cheung"<cwilcheus@aol.com>
- Payment "Heritage International Foundation" <contacts@heritage.org>
- Peace be onto you and your family, "Safia Gedhafi"<wuqing@www.hebedu.cn>
- Can i trust you?? "Mrs. Inna Gudavadze" <ina.patark@mail.com>
- Mrs.Sandy Sobczynski_ "Sandy Sobczynski"<goodcl1@att.net>
- Message From Japan "Itsuki Yoshitomi"<info@info.com>
- YOU ARE HERE BY CALL TO JUSTICE FROM THE FEDERAL HIGH COURT. "Prof Justice Andrew"<user1@mailmx.nanhai.gd.cn>
- DIRECTOR REQUEST "fin bank plc" <mac19@wqo057zs4.homepage.t-online.de>
- Re: From Chris Danis: Chris Danis <tlsmall@yahoo.com>
- Ref: Urgent Humanitarian Intervention. "Ms. Fatima Naddaal"<fnaddaal@yahoo.com>
- hello.. linda <linda@madisontelco.com>
- Your Assistance Is Highly Needed. "GNB Marketing Company INT'L."<fpena@datamarkets.com.ar>
- Very Urent, Raimi Wahab <iamgood@voila.fr>
- GOD BLESS AS YOU READ Ehab Elbalawi <ehababala3@hotmail.com>
- Please i need your reply Mr.Ihoma Goodluck <goodluckihuma@voila.fr>
- Urgent "Jackson Miller"<jeunesse@vm13-14.hosteur.com>
- Email recipient 2/9/2011 "Olympic Email Promotional Draw"<consumer@workmail.com>
- From: Dr Johnson Mark Urgent Assistant Needed Johnson Mark <johnson.mark220@gmail.com>
- My Dear Beloved "Mrs. Ghayth Faiza Watson" <oracle@i-novagroup.in>
- GOOD DAY "Barrister Qadar Abdul" <qadar.abdul65@gmail.com>
- Congratulations!! (YOUR EMAIL ADDRESS HAS WON THE SUM OF US$... "MICRO-SOFT LOTTO PROMO"<microprize2011@hotmail.com>
- hello.. "linda" <linda@madisontelco.com>
- THANK YOU JOHN MORGAN <officecontact19@indiatimes.com>
- Announcement letter "Dr. Banky Wellington" <officemailpepesmith@gmail.com>
- BEQUEST "Barrister Frederick Smith"<qwerty@konyang.ac.kr>
- Grand Prize Recipient! "Lotteria D'Italia"<lottoitalia@europe.com>
- looking for a foreign partner "Ibrahim Ahmed"<ahmedibrahimahmed@sify.com>
- From Sgt.frank white "From Sgt.frank white"<FrankWhite1100@gmail.com>
- PLEASE I NEED YOUR HELP MISS MARY DAKOTA <sethowa24@yahoo.com>
- Apply Now! "Affordable Loan Offer at 3%"<mortgage@dhimail.com>
- =?gb2312?B?cW50y8DT2tW9wtTN/c/ro6yzydPax/jT8srQs6Gy7tLsu6+53... =?gb2312?B?yq/KqMrQ0cXQx7/GvLy159fT09DP3rmry74=?= <frankwhite300@gawab.com>
- YOUR FUND HAS BE SENT MR JOHN WILLIANS <michaeljohn198@gmail.com>
- Dear Friend! "Dr. C.C Chan"<infochan9@yahoo.com.hk>
- Hi mirian awed <mirianawed@indiatimes.com>
- Good day, "Barrister Lucas Brown."<lemus@avtograd.ru>
- Transfer of US$2,500,000.00 to your bank account United Nations <unccdeptch@yahoo.co.jp>
- Atm Card Payment Center. "Mrs. Treasure Collins (Hon.)"<paymentdept@cbn.org>
- GOOD NEWS CONTACT MR.RAYMOND WILSON ASAP "Dr.Sam White"<samwhite@sbcglobal.net>
- WELCOME TO TNT COURIER DELIVERY COMPANY TNT COURIER SERVICE <customerservice0017@peoplepc.com>
- (no subject) "Mr Mike Loan" <info@loan.com>
- BECOME A MYSTERY SHOPPER TODAY! "SECRET SHOPPER"<info@lee.com>
- PLEASE ASSIST ME.... "Martha Harrell"<noreply@marthah.com>
- DEAREST ONE Luna Seba <luna_seba@centrum.sk>
- GOOD NEWS!!!!! "AMBASSADOR TERENCE P. MCCULLEY"<ambassadorterencepmcculley0098@yahoo.com>
- GREETINGS OF THE DAY. Dumebi Divine <iamgood@voila.fr>
- Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim3@gmail.com>
- FROM:WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <paymentdivisionclaimsagent1@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL ARUNA <mrpaulmadi5050@gmail.com>
- YOUR PYMENT IS RELEASED. "Mr. Lamido Sanusi"<smtp25@haipuka.com>
- THE INFO FOR YOUR WINING MONEY "Barrister Mike Frank Komalo"<officeoffrice@yahoo.com>
- From Mrs. Grace Harmon Harmon <grace.harmon2010@gmail.com>
- JOB OFFER David Miller <info@att.net>
- RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... "Barclays Bank Plc, London" <rosemary_silva@sametrade.com.br>
- WORLD BANK COMPENSATION UNIT. "COMPENSATION UNIT"<info@unitednations.org>
- RE: URGENT "Abdul Qadeer Fitrat"<bill_bill111@rediffmail.com>
- (no subject) "Jerry"<jerry1055@aol.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Barclays Bank Plc"<willy@tigre.gov.ar>
- (no subject) "Mr Wilson" <info@loan.org>
- Re: Urgent Request For Help "Mrs. Linda Ashley" <lindaashley@blumail.org>
- Good day!! "Mr.Patrick K.W Chan"<patkwchan50@yahoo.com.hk>
- Dear Beneficiary, "Mrs.Vivian Akili" <smile.sudhakar@yahoo.com>
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Fresh email leads,mailers and webmail for sale all types an... Leads Bonanaza <info@info.com>
- My beloved Caroline Watson <konmag.biuro@neostrada.pl>
- =?utf-8?B?W1NQQU1d?= - From Dr. Joseph Oba,Treat Urgent.. "Dr. Joseph Oba"<drjosephoba1965@gmail.com>
- BUSINESS INVESTMENT PROPOSAL "MISS.KADI RAMATU"<indusbbe@msn.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.ANDREW POW"<andrew_pow@gmx.com>
- Greetings please help me. "Barbara Norman Cole"<barbara15@o2.co.uk>
- Consulting For Investment "Dr. James Michael" <fra5422@virgilio.it>
- BUSINESS PARTNER "MR. CHEN FANG"<helpdesk@speakeasy.net>
- Hello....... Jeff Green <jeff_green2000003@virgilio.it>
- Dear Beneficiary, "Dr. Tim Ukoha" <foreignoperationsdeptgtbank@gmail.com>
- With Much Respect "Engr. Shola Williams"<engrsholawilly1@yahoo.com>
- Your Western Union Gold Card can be used for cash withdrawals. Western Union Pay-out Gold card <deskofficiall@sify.com>
- PEPSI PROMOTIONS 2011 Dominic Brown <angentdominic@gmail.com>
- LET US WORK TOGETHER ON THIS PROFITABLE PROJECT. "Jen See"<jensee147@consultant.com>
- Re-Approval Fund- "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- GET BACK TO ME info lawfirm <marek.mazik@neostrada.pl>
- PICKUP ATM CARD. "Dr. Greg Johnson" <deskofficiall@sify.com>
- From the Union Bank. "info@unionbankng.org" <purvyandlarry@yahoo.com>
- Contact Global Max Courier Company For The Delivery Of Your ... "Urgent From Mr. Collins R. Chime" <officepost631@gmail.com>
- URGENT MATTER Miss Mayor Klint <mayor.klnt@rediffmail.com>
- I WAIT FOR YOUR URGENT REPLY Vivian Nma <viviannma@rediffmail.com>
- PLEASE READ THIS VERY IMPORTANT MESSAGE AND GET BACK TO ME U... "LEE JUNG"<leejungattorneys@kr.net>
- Reference Number: BMW:2551256003/23 (sent from abused email account)
- With Due Respect Tann Boom <Mboom@asia.com>
- Sample Order "Stefan Al Simkins"<malsimkins@yahoo.com>
- CONGRATULATIONS!!!.....YOU HAVE WON 850,000.00 EURO..! "SWISS LOTTO NETHERLANDS"<swisslottonetherlands@yahoo.com>
- TO ENABLE THE SHIPMENT TONIGHT. FBI DIRECTOR <info.fbioffice2@gmail.com>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelen@in.com>
- Re: URGENT REQUEST "Mrs Armando Stella"<4dave@ez2.net>
- Delivery agent in USA. "Mr. James Egobiah." <deskofficiall@sify.com>
- Your Payment Is Ready Your Payment Is Ready <barr.esqcluvertbankole77@gmail.com>
- =?utf-8?B?0JfQtNGA0LDQstGB0YLQstGD0LnRgtC1LCDQtNC+0YDQvtCz0L... Adab Samad <asil0041@yahoo.com>
- ATTN,MY DEAR CUSTOMER "Money-Gram Money Transfer"<hyt4587@gmail.com>
- For The Last Time What is going on , who is Jonathan T. Jeff... WESTERN UNION MONEY TRANSFER <w.unionmoneytransferbj@hotmail.com>
- Re: PAYMENT "Hon. H.Odein Ajumogobia"<odeinajumogobiagov.min@gmail.com>
- Hello nice to meet "MONICA CHEUNG"<monica@mail.com.au>
- Respond Immediately "Mrs. Alhaadi Milena Fakhi"<alhaad38@att.net>
- BUSINESS INVESTMENT PROPOSAL Miss Kadi Ramatu <kadiramat@sify.com>
- ~Update From Kasikorn Bank Of Thailand~ "Kasikorn Bank Of Thailand"<kassykorn@admin.in.th>
- Funds! "Craig A. Franklin"<gencfranklin@defense.gov>
- GET BACK TO ME "MR. TONY JONES."<info@office.com>
- BUSINESS OFFER "Mr. Kojo William Wood"<michael@mylar.com.tw>
- I am Mrs. Blessing Williams Williams Blessing <blessus1@hotmail.com>
- Hello.... Elisia Jammeh <elisiajammeh@gmail.com>
- TO WHOM IT MAY CONCERN...... "SAID MAMOUD"<saidmamoud@jr.org>
- YOUR IMMEDIATE CONTRACT PAYMENT. "Professor James Abiola"<internet@homeway.com.cn>
- Barclays Bank London "Barclays Bank London"<bbl@bb.com>
- SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "Shell Petroleum Company"<robert_tangg@luckymail.com>
- NOTIFICATION FROM ETISALAT "Etisalat Telecommunication Network"<info@movilcaravan.com>
- CAN I WORK THIS WITH YOU "RAUL ALVARES"<barristerraulalves@gmail.com>
172 entries -- last updated: 2011-09-05 02:18 UTC
Sender domains:
- admin.in.th (1), admin.org (1), aol.com (3), asia.com (1), asiatexhk.com (1), att.net (5), avtograd.ru (1)
- bb.com (1), blumail.org (1), bookexpressnetwork.com (1)
- cbn.org (1), centrum.sk (1), chaincommerce.com (1), compenstion.com (1), consultant.com (1)
- datamarkets.com.ar (1), defense.gov (1), dhimail.com (1)
- eschelon.com (1), europe.com (1), ez2.net (1)
- fundrelease.com (1)
- gamil.com (1), gawab.com (1), george.com (1), gmail.com (30), gmx.com (2), gonzaatt.net (1)
- haipuka.com (1), heritage.org (1), homeway.com.cn (1), honda.com (1), hotmail.com (6)
- i-novagroup.in (1), in.com (1), indiatimes.com (2), info.com (2), info.net (1), info.org (1), investment.com (1)
- jr.org (1)
- konyang.ac.kr (1), kr.net (1)
- lajt.hu (1), laposte.net (1), lee.com (1), live.com (1), loan.com (1), loan.org (1), luckymail.com (1)
- madisontelco.com (2), mail.com (2), mail.com.au (1), mailmx.nanhai.gd.cn (1), marthah.com (1), movilcaravan.com (1), msn.com (2), mylar.com.tw (1)
- neostrada.pl (3)
- o2.co.uk (1), office.com (1), one.co.il (1), owo.com (1)
- peoplepc.com (1)
- qatar.io (1), qixinggroup.com (1)
- rediffmail.com (5)
- sametrade.com.br (1), sbcglobal.net (1), sify.com (7), skylinemail.dk (1), speakeasy.net (1)
- terra.es (1), tigre.gov.ar (1)
- unitednation.com (1), unitednations.org (1)
- virgilio.it (2), vm13-14.hosteur.com (1), voila.fr (4)
- w6he8612f.homepage.t-online.de (1), workmail.com (1), wqo057zs4.homepage.t-online.de (1), www.hebedu.cn (1)
- yahoo.co.jp (1), yahoo.com (17), yahoo.com.hk (3), yahoo.com.ph (1), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
