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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.
- CONTACT HIM TODAY "Steven Boatan" <steven_boatan@yahoo.fr>
- =?gb2312?B?RGlvcyBsZSBiZW5kaWdhIGVudqiqZSB1cmdlbnRlbWVudGU=?= stephanie adams <stephanie_adams05@rediffmail.com>
- Dear Friend, Kirsty Mohammed <mohammed_kirsty@yahoo.com>
- Urgent Help nelson pule <nelsonpule426@gmail.com>
- Confirmation Notices "Nokia N series Award Bid" <info@nokia.co.uk>
- Thanks For Your Past Effort "Dangote Williams"<lee@herfon.com.tw>
- My Dearest Friend Robert Willams <kiki.department1@yahoo.fr>
- PICK UP YOUR FIRST PAYMENT OF $5000 TODAY. Dr Kiki Raymond <igwenorai@gmail.com>
- hi firmcontact <gimpiszczac@neostrada.pl>
- Our Ref:WUMT0XX2/011 "madam elizabeth"<madameliza444@gmail.com>
- Better days greetings to you. "Lucy Eya." <ty@shtoyou.com>
- Assalam Alaikum..My Beloved "Mrs. Aisha Karam"<aisha@yahoo.com>
- PLEASE DEAR HELP ME OUT gracekipkalya <gracekipkalya1@gmail.com>
- UN Waiver benefit 203--108 "United Nations"<rdparsons@gala.net>
- DEAR FRIEND "MR YUSUF UMAR"<mrkaviningram2@gmail.com>
- Re:VERY IMPORTANT Mrs Agnes Peter <mrsagnespeter@cantv.net>
- Hello Dearest In the Lord, Rita <rita.steven202@rediffmail.com>
- My Last Will Mrs Maryam Harriet <akwaterra@neostrada.pl>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- ATTN: From The Desk of Chu Woo "Chu Woo"<hao7000@hotmail.com>
- ATTENTION:READ CAREFULLY AND GET BACK TO US "Mrs.Farida Waziri" <faridawaziri43@live.com>
- Re: Mrs. Koh Li Peng "Mrs. Koh Li Peng"<pongkoh@rocketmail.com>
- Greetings From Dr.Abdulhafid Zlitni In Libya "Dr.Abdulhafid"<fileoffice186@gmail.com>
- RE: D.H.S NOTIFICATION - 03-09-2011 "D.H.S."<home.land911@ymail.com>
- HELLO "MR. HUGE WALKER"<noreplywalker@walker.com>
- Dearest in the lord "mrstanue@hosanna.net" <mrstanue@hosanna.net>
- Greetings from Japan "Mr. Itsuki Yoshitomi."<info@info.com>
- (no subject) "Diamond Loans" <info@loan.com>
- Atten: MD/CEO. DUKE ALE <duke.aleatm1975@gmail.com>
- CONFIDENTIAL BUSINESS PLAN James Igbo <james.igb1960@gmail.com>
- For Your Attention "DR.DAVE GODWIN"<godwin_dave@yahoo.cn>
- MUTUAL BUSINESS RELATIONSHIP "Dr. Aisha Muammar Al-Gaddafi" <cynthia53@wy5k71asn.homepage.t-online.de>
- Hello Dear, "miss mary anderson" <mary.anderson77@yahoo.in>
- Access Suspended "NatWest Online Banking Service"<test@test.com>
- Hello My Dear vivian baby2u <vivian4mylove10@att.net>
- From: Madam Purity Qaume. Mrs Purity Qaume <mrs.purityqaume@rediffmail.com>
- UNITED NATIONS COMPENSATION UNIT. "General Roy Smith"<test@8isp.cn>
- URGENT ATTENTION!!! BARRISTER JOHN LAKE <mirosaw.sudomir@neostrada.pl>
- STRICTLY CONFIDENTIAL. "Terry Mark"<terry.mark313@yahoo.com>
- urgent "olunsegun Aganga" <fmf_finances@yahoo.com>
- Business Proposal "Jorge Machunga" <jmuchanga@uem.mz>
- URGENT RESPONSE NEEDED "MR. JAMES KUMALO"<ronalcon@yahoo.com>
- CAN I TRUST YOU? "MRS. TURNER CLARISSA ANN"<clarissaann.turnerclarissa.mrs@gmail.com>
- GET BACK TO ASAP Barr Jackson Wang <fufel@neostrada.pl>
- MTCN Numbers: 9087988063 Western Union Malaysia <info@mail.com>
- hello,. "Escot Mollah"<escotesm@blumail.org>
- United States Marine Corps. IRAQ 51 "Sgt Ryan Mayes"<sgtryanmayes@live.com>
- ***Winning*** "Uk National Lottery" <info@mail.com>
- Hello Dear " Gardner Dickson"<test@test.com>
- Dear Friend, This Message Is Respectfully Yours. "Mr. Abdul Hassan" <abdulhassan1055@gmail.com>
- Hello, How are you doing today? "Dr. Mrs. Veronica Amadi [JP]"<mon@veronicacbn.com>
- Dear friend. Mr Idrisa Ahmed <mridrissahmd1@gmail.com>
- Indicate Interest "Li Chin Wu"<chainat@dlt.go.th>
- Slkokou wants to share "Why do People Change Their Minds? #3... noreply@delicious.com
- DEAR PARTNER "LARRY GRAHAMS"<larrygrahams@att.net>
- GOODWILL MESSAGE "marhsal Daisy" <marshaldaisy8@wpb7k664p.homepage.t-online.de>
- Re: Federal Bureau of Investigation "Robert S. Mueller, III"<fbi_61@att.net>
- Contact Richard Goodger "British Lottery Board" <info@uklotto.com>
- Your Assistance Is Highly Needed. "GNB Marketing Company INT'L."<fpena@datamarkets.com.ar>
- Check If You Can "Aadam Z. Aalif" <gab.wet.antoni.zubert@neostrada.pl>
- (no subject) BANGKOK BANK BHD <web.offi.2.3.1.8.5@att.net>
- Greetings and God Bless You, MRS ASHIRA GEORGE <ashirageorge@gmail.com>
- ARE YOU AWARE OF YOUR FUND IN OUR BANK? "Sun Bank Offshore"<sunoffshore@sunoffshore.com>
- Crude oil deals and Investment. "Cifoil"<admin@aqcx.com>
- MINISTRY OF FINANCE HOUSE NIGERIA======(DON'T BE DECEIVED AG... "MR PAUL SMITH"<info@admin.org>
- Christian Duke "Christian Duke"<christianduke@laposte.net>
- =?utf-8?Q?Re:_Authentication_On_How_To_Credit_You?=
=?utf-8... "Barclays Bank Plc, UK" <internationalmedicine@hospitalviladaserra.com.br>
- Re: "BBC Online" <bbc26@rogers.com>
- Urgent Flomo Sharmer <aleksander.tymiec@neostrada.pl>
- CAN YOU HANDLE THIS BUSINESS IF YES GET BACK TO ME URGENTLY "Hammadi"<almarhammadi999@gmail.com>
- DEAR FRIEND, "Tan Kamal"<tankamall@w.cn>
- get back "Ted Chan"<waleska@alternet.com.br>
- CLAIM YOUR PRIZE "Mrs. jesica Rodrigues perez"<mrs.jesirperz@yahoo.com>
- Unpaid Funds. "Ms Annabel Okem"<annabel.okem7@hotmail.com>
- VINCENTE NOTIFICA "ANTONIO GOMEZ"<post.95@web.de>
- Business Proposal "Mr. Chanan Pimentel" <sarah_ken7@yahoo.co.uk>
- FROM:FEDERAL BUREAU OF INVESTIGATION FBI.[Code SSSSFBI] "Mr. ROBERT S. MUELLER"<pplcthrty@usa.com>
- UNITED NATION COMPENSATE PAYMENT "UNITED NATIONS"<basiliothan@gmail.com>
- An Emergency! Please Act Asap!!! "Cheng"<vic@yahoo.co.jp>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY FRANK ASHLEY <mrrosedan@gmail.com>
- (FUND DIVERTING) "Mr Christopher Noel" <noel2@w4872lsyd.homepage.t-online.de>
- Your Tax Debt Relief. "Mrs. Sheriff Ismail." <rckneric@rogers.com>
- Donation from Mrs. ROSALINDA SUBIA. Rosalinda Subia <rosalindasubia@rediffmail.com>
- Emergency please read "Peter Simons"<vivian@yosonic.com.tw>
- Hello "Liu Shiyu"<test1@liey.com.tw>
- From Ms.Rose Richard, Mis Rose Richard <annakouanah1@hotmail.fr>
- From: Dr Johnson Mark Urgent Assistant Needed Johnson Mark <johnson.mark220@gmail.com>
- MRS ROSE GREEN "FROM MRS. ROSE GREEN" <rgreenzim@blumail.org>
- I WILL HELP "Mrs. Tammy Sebastine" <x35@wu6h6cfip.homepage.t-online.de>
- I WILL HELP "Mrs. Tammy Sebastine" <x31@wu6h6cfip.homepage.t-online.de>
- FROM MRS. SHIRINA WILCOX, CAN YOU KEEP THE PROMISE? Shirina Wilcox <shirina_wilcox111@yahoo.com>
- Hi mirian awad <mirianawad@indiatimes.com>
- SCAMMED VICTIMS PAYMENT COMPENSATION "Compensation Award" <ba10@wh5li4e0b.homepage.t-online.de>
- Your payment posted MTCN: 424-938-1819 WESTERNUNION <rev.dranthonyjames@gmail.com>
- The Truth About Your Fund!!! Pls Call:. +2348166263291 "Mrs. Abigail Johnson" <officeltd1@wm38t659d.homepage.t-online.de>
- (no subject) "Mrs. Sandra Antony" <br4006@bangla.net>
- Yours faithfully, "Bradley Meyers"<bar.bradleymeyers11@yahoo.com.hk>
- Re: Investment Capital and Cooperation. "Mr John"<jfisher@uk2.net>
- FOR YOUR ATTENTION "David Ellis"<dellis2997@sify.com>
- greetings... "Dr. George Hanson" <info@george.com>
- Donation From Mrs Edith Coleman Coleman <mrsedithcoleman2003@gmail.com>
- ATTENTION PLEASE!... emma boateng <boateng_essien@hotmail.com>
- Att:From Miss,Rose "Miss.Rose" <missyrosekone4u@hanmail.net>
- STRICTLY CONFIDENTIAL "Terry Mark"<terry.mark@yahoo.com>
- Contact Agent Manager!! "FTI" <no-replyx124@bestattungen-vogelskamp.de>
- UNITED NATIONS COMPENSATION UNIT!!! "UNITED NATIONS COMPENSATION UNIT"<test@test.com>
- congratulations you qualify for claims US$2,500,000.00 United Nations Commission <unccdeptch@yahoo.co.jp>
- DEAR FRIEND, =?iso-8859-1?Q?Mr_Sh=E9rif_Dyro?= <mrsherif.dyro44@live.fr>
- FROM CHARLES Charles <lep05@zax.att.ne.jp>
- Compensation// clifford ofori <cliffordofori1@gmail.com>
- YOUR URGENT ASSISTANCE IS NEEDED.... Mr Thomas Kingston <thomask@teacher.pl>
- Hello "Barr. Godwin Addo"<barr_godwinaddo01@yahoo.com>
- The Truth About Your Fund!!! Pls Call:. +2348166263291 "Mrs. Abigail Johnson" <officeltd4@wm38t659d.homepage.t-online.de>
- BRITISH HIGH COMMISSIONS "Mr. Robert Scott Dewar CMG"<smtp.sedamic.com
- URGENT INFORMATION "Maybank Group"<andyliewq@maybank.com>
- (no subject) "JOHN"<christophesachot142@domaccess.com>
- Dear Counsel Christana Jones <ukrmj@9.cn>
- STATUS TRACKING!!! "ROSE ANDERSON"<statstrack2020@gmail.com>
- Carreer Opportunities PETRONAS OIL COMPANY <jerzy.a.kotarski@neostrada.pl>
- Dear Friend "Mr Khalid Bin Yusop"<ikhalid@estacio.br>
- Asia Pacific 2011 Winning Notification "Asia Pacific Lottery Organization"<joe@delos.com.tw>
- USA INTERNATIONAL SEMINAR INVITATION Katy Nelson <jhaas@lps.org>
- (no subject) Abacus Credit & Loan <info@AbacusCredit.com>
- FINANCIAL ACCOUNTANT/SUPERVISOR NEEDED URGENTLY "Homely Furniture Inc.."<mail.hadlekgroup@gmail.com>
- CHARITY HELP "peters"<robertpeters1@skymail.mn>
- INVITATION FOR A BUSINESS PARTNERSHIP. David Miller <web_1035@att.net>
- GET BACK TO ME info lawfirm <marek.mazik@neostrada.pl>
- TREAT AS URGENT "FEDERAL RESERVE BANK OF NEW YORK"<osler@telkomsa.net>
- MESSAGE FROM MRS. CATH IBE. "MRS. CATH IBE" <rev.dranthonyjames@gmail.com>
- Your Winning Ref No: NHK/WO5-7/6721 !!! "Mrs. Maria Dijk"<maria.dijk1@gmail.com>
- ARE YOU AWARE OF YOUR FUND!! "DR.BLAIZE ZERRETTE HEAD OF CUSTOMERS SERVICE"<dr.blaizezerrette@ymail.com>
- info@allen.com Rolex ® Official Site 25% 0FF! Rolex.com <info@allen.com>
- GOOD NEWS ZUMA <mma7711@gmail.com>
- Your swift response is highly anticipated "Linda Brown"<admin1@wuehle-gala-bau.de>
- (OFAC)U.S Treasury Department's Office!.. "Ms. Terri Bradson"<info@admin.org>
- REPONDEZ MOI Francois COMPAORE <francoiscompaore10@gmail.com>
- Good day . Prisca Coulibaly <jdagnon100@gmail.com>
- HELLO "Ms Mohamed Binti"<mohamedbinti@yahoo.com>
- URGENT DIPLOMATIC PAYMENT "Follow The Instruction As Given In The Message"<osler@telkomsa.net>
- Carreer Opportunities PETRONAS OIL COMPANY <akwaterra@neostrada.pl>
- KINDLY GET BACK TO ME ASAP "DR. GREGORY DAVID"<dr.greg30@yahoo.com>
- =?iso-8859-1?Q?BRITISH_HIGH_COMMISSION_B=E9nin_Republic?= "Mr. Robert Scott Dewar" <0000file_note03980@att.net>
- Verlassenschaft!!!! "Herr.Albert Ngole"<albertngole@aim.com>
- The Truth About Your Fund!!! Pls Call:. +2348166263291 "Mrs. Abigail Johnson" <officeltd9@wm38t659d.homepage.t-online.de>
- Re: SALAM :National Geographic International Winners !!! Not... NATIONAL GEOGRAPHIC INTERNATIONAL <info@natinalgeographic.com>
- AWARD WINNING NOTIFICATION "INTERNATIONAL LOTTERY PROGRAM"<overseatrust@aol.com>
- Hello "Barr. Godwin Addo"<baa_godwinaddo01@yahoo.com>
- From Thomas James, Can i trust you? "Thomas James"<thomjames516@gmail.com>
- Proposal "Dr.Benedict Moful"<mofulbenedict@yahoo.com>
- From Master Favour Ubah Favour Mutah <favourm11@laposte.net>
- FROM MRS. SHIRINA WILCOX, CAN YOU KEEP THE PROMISE? "Mrs. Shirina Wilcox" <shirina_wilcox111@yahoo.com>
- (no subject) "Amanda Basehart" <abasehart@scsk12.org>
- Contract Projectmmmm "Tan Joseph"<test@winwebmail.com>
- MYSTERY SHOPPER "Alex Scott"<info@mysteryshopping.com>
- Mutual Benefit/Open attach to see details Anne M Harriman <anmharriman@gmail.com>
- hello Miss Genial <missjulle01@yahoo.co.jp>
- MEETING YOUR IMMEDIATE FINANCIAL NEEDS FOR JUST 3% A.P.R.. "CASH4U INC." <richardscrowell@yahoo.ca>
- DO WE PAY THEM IMMEDIATELY? ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Hello..... Elisa Jammeh <elisiajammeh@gmail.com>
- PIN to Direct Deposit # 8187-4366-0920 Western Union Pay-out Gold card <deskofficiall@sify.com>
- FUND PAID. "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- GOVERNMENT TAX- "DR. GREG JOHNSON" <deskofficiall@sify.com>
- URGENT RESPOND NEEDED FROM WESTERN UNION MONEY TRANSFER!! "MR.MICHEAL SOLOMON CHINEDU" <offiefile4@peoplepc.com>
- Hello how are you doing? anitayakis <anitayakis33u@yahoo.com.sg>
- Re: CONTACT TNT EXPRESS COURIER COMPANY FOR YOUR ATM CARD "DR. AKPO NARTINS" <akpomartins22@gmail.com>
- Confirm-able Bank Draft Of =?iso-8859-1?Q?=A3860=2C000.00?= "Petroleum Global Fund" <info@opec.org>
- El donativo para el trabajo de Dios, de Sra.Mirian Williams Mirian Williams <mi00will@yahoo.ca>
- ASIA PACIFIC CONTRACT INHERITANCE ASIA PACIFIC CONTRACT INHERITANCE <kamieniarstwo.piotrowski@neostrada.pl>
- OPEN THE ATTACHED FILE CANADA LOTTERY/ EMAIL DRAW <canadacanada20@gmail.com>
- DEAR PLEAES NOTE MESSAGE ATTACH PLEASE GET BACK TO ME(+27 73... Shokri <dr.g.shokri55@gmail.com>
- Consulting For Investment "Dr. James Michael" <fra5423@virgilio.it>
- Your e-mail WON $ 500,000.00 USD YAHOO LOTTERY INC <grgfth18181@hotmail.com>
- RE........ Jeff Green <jeff_green2071@virgilio.it>
- Re: Payment of Accrued Interest via Certified ATM System (AT... "Mr. Uyi Obed" <officem17@gmail.com>
- UK "Barr.Louis Connor" <willeminunion0010@virgilio.it>
- The Truth About Your Fund!!! Pls Call:. +2348166263291 "Mrs. Abigail Johnson" <officeltd12@wm38t659d.homepage.t-online.de>
- FROM DR.JOHNSON OWUSU OWUSU JOHNSON <owusujohnson2010@gmail.com>
178 entries -- last updated: 2011-09-08 16:05 UTC
Sender domains:
- 8isp.cn (1)
- 9.cn (1)
- abacuscredit.com (1), admin.org (2), aim.com (1), allen.com (1), alternet.com.br (1), aol.com (1), aqcx.com (1), att.net (6)
- bangla.net (1), bestattungen-vogelskamp.de (1), blumail.org (2)
- cantv.net (1)
- datamarkets.com.ar (1), delos.com.tw (1), dlt.go.th (1), domaccess.com (1)
- estacio.br (1)
- gala.net (1), george.com (1), gmail.com (35)
- hanmail.net (1), herfon.com.tw (1), hosanna.net (1), hospitalviladaserra.com.br (1), hotmail.com (4), hotmail.fr (1)
- indiatimes.com (1), info.com (1)
- laposte.net (2), liey.com.tw (1), live.com (2), live.fr (1), loan.com (1), lps.org (1)
- mail.com (2), maybank.com (1), mysteryshopping.com (1)
- natinalgeographic.com (1), neostrada.pl (10), nokia.co.uk (1)
- opec.org (1)
- peoplepc.com (1)
- rediffmail.com (4), rocketmail.com (1), rogers.com (2)
- scsk12.org (1), shtoyou.com (1), sify.com (5), skymail.mn (1), sunoffshore.com (1)
- teacher.pl (1), telkomsa.net (2), test.com (3)
- uem.mz (1), uk2.net (1), uklotto.com (1), usa.com (1)
- veronicacbn.com (1), virgilio.it (3)
- w.cn (1), w4872lsyd.homepage.t-online.de (1), walker.com (1), web.de (1), wh5li4e0b.homepage.t-online.de (1), winwebmail.com (1), wm38t659d.homepage.t-online.de (4), wpb7k664p.homepage.t-online.de (1), wu6h6cfip.homepage.t-online.de (2), wuehle-gala-bau.de (1), wy5k71asn.homepage.t-online.de (1)
- yahoo.ca (2), yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (14), yahoo.com.hk (1), yahoo.com.sg (1), yahoo.fr (2), yahoo.in (1), ymail.com (2), yosonic.com.tw (1)
- zax.att.ne.jp (1)
Anti-fraud resources:
