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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.
- Dearly Beloved "Notario & Tribunal"<automailerbox@rediffmail.com>
- investment DR BENSON HARRISON <bensonharrison78@gmail.com>
- UNDP Foundation Grant. "UNITED NATIONS" <grant-donations@unitednations.org>
- HELLO MY DEAR, "Mrs.Mary Nelson." <wasabinoo@yahoo.com>
- Private Message Read Carefully "Unicredit Banca"<unicredit@banca.org>
- Email Award numbers: NL 56/7766 "Microsoft Window"<info@microsoft.com>
- INVITATION TO 2012 OLYMPIC, OPEN THE ATTACHMENT. "DEAR MANAGING DIRECTOR / CEO." <claim_managerxx@yahoo.co.uk>
- Registration Code: (GB009G) "Dr Andy Williams"<officeinfo@superposta.com>
- ATTN: DELIVERY OF YOUR ATM CARD!!! "CITI GROUP BANK"<support@lagoo.com.cn>
- VERY URGENT " mrs Aisha Gaddafi"<aishagaddafi@aol.com>
- hi firmcontact <gimpiszczac@neostrada.pl>
- SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "Shell Petroleum Company"<robert_tangg@luckymail.com>
- ESKOM HOLDINGS LIMITED(PERSONAL MUTUAL DEAL AND UNDERSTANDING) "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- Dearest. Vanissa Adams <vanissa.adams38@live.com>
- (no subject) "MR. DAVID LATER"<info@admin.org>
- INVESTMENT PURPOSE(I am a private investment banker)Find Mo... "Kevin Tau" <smarthq31@wpr64a5x1.homepage.t-online.de>
- From Miss. Sharon Taylor, Sharon Sharon <sharontaylor@ok.net>
- Attention..... "Financial Service"<info@INFO.COM>
- (OFAC)U.S Treasury Department's Office "Ms. Terri Bradson"<info@admin.org>
- Dear Beloved one, "Mother Partzento Savimbi." <drfreemanmartins@yahoo.com>
- STRICTLY CONFIDENTIAL.. "Terry Mark"<terry.mark@yahoo.com>
- Good News For Your Consignment chidionyeka24@yahoo.com
- SITUATION REPORT ON YOUR EXPECTED FUNDS "Hillary Rodham Clinton"<HillaryRodhammClinton@hotmail.com>
- Can we do business together? "Faraz Suarez"<cbarreto@inhrr.gob.ve>
- URGENGTLY CONTACT UPS COMPANY FOR YOUR CONSIGNMENT BOX, "Mrs. Kenji Relakk" <ofile0099@gmail.com>
- FROM HEAD QUARTER POLICE STATION "Mr. Issac James" <acctdlk2011@gmail.com>
- WE SENT YOU THIS EMAIL REGARDING YOUR PACKAGE,DO GET BACK TO... "Internal Revenue Service Department." <oficefile0005@gmail.com>
- Winning Amount Been Awarded to You ($2.5M). "I.M.F"<webmaster@growel.com>
- (OFAC)U.S Treasury Department's "Ms Terri Bradson"<info@admin.org>
- Commissioner, U.S. Customs and Border Protection. "Commissioner Alan D. Bersin" <ronprosor@rediffmail.com>
- NOTIFICATION OF YOUR PAYMENT FROM FBI OFFICE UNITED STATE OF... FBI OFFICE <lindawilliam044@superposta.com>
- Mrs.Roseline A. Yousef "ROSELINE A. YOUSEF"<caihao@gsdpump.net.cn>
- From Minister Of Finance Franck Nicolas <franck.nicolas001@gmail.com>
- RE: GOOD MORNING HE IS EXPECTING YOUR REPLY ? "Mrs.Heidi M.Cleveland"<morechristmas@gmail.com>
- YOUR URGENT RESPOND sergent cole <sergentcole8080@gmail.com>
- NOTIFICATION "JAMES DIMON"<info.chasebankoffice@gmail.com>
- Payment Transfer Notification of GBP3, 500.000.00 Pounds "HM Treasury"<hmtreasury6@gmail.com>
- Parisot Howels "Parisot Howels" <chessalam@gmail.com>
- Dear Beneficiary "VODAFONE ONLINE PROMO UK"<infect@infectcma.org.cn>
- From: Mr.Frank Kabore (BICIA BANK) Frank Kabore <Frank@nail-collection.de>
- AWAITING RESPONSE ON CONSIGNMENT "Mrs. Mary Allen"<msmaryallen32@gmail.com>
- Re-Accept My Charity Donation For God's Work. "Mrs. Anita Boka." <anitaboka@cantv.net>
- HI Friend "Raymond"<laandaluss22@gmail.com>
- Contact Richard Goodger "British Lottery Board" <info@uklotto.com>
- Greetings to you, Mr robret Zuma <robretzuma000@voila.fr>
- Guaranteed Winner "Jorge Machunga" <jmuchanga@uem.mz>
- MY WILL "Mrs Shanon Moris"<rh@snklk.com>
- ATTENTION!!! "Barr.Brown Wood" <m.backowski@neostrada.pl>
- From Mrs. Shirina Wilcox, Can You Keep The Promise? "Mrs. Shirina Wilcox" <shirina_wilcox111@yahoo.com>
- BUSINESS PARTNER NEEDED IN INDIA "JAMES BROWN"<INFO@james.com>
- Registration Code: (GB009G) "Dr Andy Williams"<offfile1010@yahoo.com.au>
- EMPLOYMENT FOR YOU "Staffing and Recruiting Dept"<miker.robert.087@gmail.com>
- Investment Proposal "Philip Patrick"<ppatrick010@hotmail.com>
- From Sgt.frank white "From Sgt.frank white"<FrankWhite1100@gmail.com>
- (Financial Officer)United Nations "General Roy Smith"<admin@wisdom-gps.com>
- CHILD FOR ADOPTION. "Mrs.Tunde Owolabi"<yetundeowolabi01@gmail.com>
- URGENT FUND TRANSFER "Mike Adamu"<serviceoperator@ymail.com>
- CONTACT FOR YOUR ATM CARD PAYMENT TODAY "INFO"<slayer@lucasbvieira.com>
- PROPOSAL !! Attorney Zaid Ibrahim <attorneyzaidibrahi@hotmail.my>
- INVESTMENT PURPOSE(I am a private investment banker)Find Mo... "Kevin Tau" <smarthq68@wpr64a5x1.homepage.t-online.de>
- BUSINESS PROPOSAL "Dr. Mark Kwabena"<test@21dianyuan.com>
- COMFIRMATION OF ACCEPTANCE "Li Park"<info@yahoo.com.hk>
- RE: INHERITANCE / CHARITY PAYMENT COMPENSATION FOR 2011 /XXUN. "james thomas"<infojamesthomas@freemail.hu>
- FROM DR.JOHNSON OWUSU OWUSU JOHNSON <owusujohnson2010@gmail.com>
- Urgent reply needed, Do you speak English and Arabic Languag... Holland Newman <officdatass@gmail.com>
- HERZLICHEN GLUCKWUNSCH!!! "Euro Million"<euro.bonolottery@rediffmail.com>
- Dear Friend "Mr Thomas Lang"<anderson@netoeste.com.br>
- Sra. Alice Jahab. Alice Jahab <alice-jahab2011@live.fr>
- Hello My Dear Beloved, Mrs Patricia <mohamedmando0777@hotmail.fr>
- gold dust Koffi Adams <koffiadams37@yahoo.com>
- Mr. Gavin Relative Augustinus Titi <augustinustiti@yahoo.com>
- service of a mystery shopper needed in our Organization Yomite Willis <yomitewillis@yahoo.com>
- Mr. Michael Peterson. "Mr. Michael Peterson." <michaelpeterson00002009@gmail.com>
- ASIA PACIFIC CONTRACT INHERITANCE ASIA PACIFIC CONTRACT INHERITANCE <kamieniarstwo.piotrowski@neostrada.pl>
- Re: ARE YOU AWARE REGARDING YOUR INHERITANCE??? "Barrister Garvin Aboh Esq"<g.arvinaboh@attorney.net>
- please help azita barzin <azitabarzin04@gmail.com>
- Reply us if you need an urgent loan service. Kredit Investment Company <web.office.0.40.05@sbcglobal.net>
- From Mr. Peter Ktori ! "Peter Ktori"<pk@alpha-bank.co.uk>
- WORKERS ARE URGENTLY NEEDED. "Mr G.Maxwell"<goodleo@bom2.vsnl.net.in>
- My Last Will Mrs Maryam Harriet <akwaterra@neostrada.pl>
- Scam Victim "Mrs.Elizabeth Irene Evers"<admin@admin.org>
- I REQUIRE YOUR HONEST CO-OPERATION. "Sgt Jimmy Scott"<jimmyscott87@yahoo.com>
- RE: JP MORGAN CHASE BANK <off.off462@virgilio.it>
- Payment Release Instruction From Federal Reserve Bank of New... "Bank of America" <begoodaq@wir41d9r2.homepage.t-online.de>
- CONTACT ACCREDITED WESTERN UNION AGENT REV, LARRY SMITH. "Mr. Adam Philip" <officem17@gmail.com>
- Message From Japan "Itsuki Yoshitomi"<info@info.com>
- United Nations Inheritance/Winning payment. "Western Union Malaysia"<wolverine555@sibmail.com>
- Just 2.5% East-Asia Financial =?UNKNOWN?Q?Service=AE=2C?= <sstefffffan@neostrada.pl>
- THANK YOU JOHN MORGAN <officecontact19@indiatimes.com>
- INVESTMENT PURPOSE(I am a private investment banker)Find Mo... "Kevin Tau" <smarthq66@wpr64a5x1.homepage.t-online.de>
- PRIVATE AND CONFIDENTIAL (PLEASE READ) "DR. SALIU HARUNA"<test@21dianyuan.com>
- FOREIGN AFFAIR DEPARTMENT MANAGER Mrs.Linda Coke <lil.barclays000005@msn.com>
- Email Ticket Numbers: MSLP-130832 "Microsoft International Program"<noreply@microsoft.co.uk>
- Your Assistance Is Highly Needed. "GNB Marketing Company INT'L."<fpena@datamarkets.com.ar>
- Recover your lost funds "Ana Robert"<info@nsa.org>
- Attn: Reply "George" <georgeadamson@att.net>
- greetings... "Dr. George Hanson" <info@george.com>
- Dear Customer, Re: Authentication On How To Credit Your Acc... "Dr. Carlors Mevi" <infoabcexpresscompany1992@gmail.com>
- Pick Your $5,000.00USD From Western Union Now!! Western Union Money Transfer Office <Info@wumt.com>
- DID YOU SEND MR WILLIAM TO CLAIM YOUR FUND ? ( URGENT ). "CENTRAL BANK(CBN)."<dfggfdf@gmail.com>
- FROM CHARLES Charles <lep07@zax.att.ne.jp>
- Attn: Reply "George"<georgeadamson@att.net>
- VERIFIED AND CERTIFIED...respond fast "WCDR Director"<wdrcalextiemann@aol.com>
- ATTENTION: "Robert S. Mueller III" <eddie@comet.ocn.ne.jp>
- Winning Notice!!! "Uk National Lottery" <info@mail.com>
- E-ticket number: 8902SWT/2011-09 "Electronic award" <agent_dwebber@yahoo.cn>
- FOREIGN AFFAIR DEPARTMENT MANAGER Mrs.Linda Coke <lil.barcleys999999@msn.com>
- FOREIGN AFFAIR DEPARTMENT MANAGER Mrs.Linda Coke <lil.barcleys9999991@msn.com>
- FOREIGN AFFAIR DEPARTMENT MANAGER Mrs.Linda Coke <lil.barcleys9999992@msn.com>
- JP MORGAN CHASE BANK JP MORGAN CHASE BANK <m.ailo.ff.ice0t15843@virgilio.it>
- E-ticket number: 8902SWT/2011-09 "E-LOTTO PRIZE AWARD" <e-lot@live.nl>
- Your Fund Is Marked X (Await Your Email) "Paul Brown"<pendingfund@fundrelease.com>
- Associate Request "Patrick Reynolds"<pat.reynolds@w.cn>
- Verlassenschaft!!!! "Herr.Albert Ngole"<albertngole@aim.com>
- Inter-Switch ATM Card ........ . "Mr. John Melvin"<Interswitch@atm.org>
- FROM WESTERN UNION MONEY TRANSFER. "Mr.Benson Nwaeze" <officialu7@gmail.com>
- PLEASE ACTUALISE MY DREAM "Mr. Ehab Elbalawi" <ehababala3@hotmail.com>
- Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim3@gmail.com>
- Re: Instant loan up to 15,000USD in 48hours "Willow Finance Ltd"<anieto@kadus.cl>
- YOUR REFERENCE NO: 98654752. BBC FINANCE DEPARTMENT <ste@educacao.ma.gov.br>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- We Need Your Help.....Consignment "Frank Diallo"<benrossiter13@aol.com>
- Hello "Barr. Godwin Addo"<barr_godwinaddo110@att.net>
- Interested in your products. "john collins"<collins.john787@gmail.com>
- Dear Friend, heather cares <simonjame44@gmail.com>
- HI Friend "Raymond"<peter.bartsch1@mfn-berlin.de>
- ATTN: From The Desk of Chu Woo "Chu Woo"<hao7000@hotmail.com>
- Gooday, "Mohamed"<barrister_andson@yahoo.co.uk>
- Winning Reference Numbers: NGM/LDN/446 "Philips Electronics Lottery"<philipselectronicsfoundationnl@shqiptar.eu>
- NOTIFICATION!!! BARRISTER JOHN LAKE <spmutnem@neostrada.pl>
- TREAT AS URGENT Williams Grant <williams.grant290@gmail.com>
- From Ms. Kathrine Rafael Kathrine Rafael <kathrinerafael114@hotmail.fr>
- He is waiting to hear from you today with the information "REV. JAMES GOODLUCK" <hhkk65@gmail.com>
- PICK UP YOUR FIRST PAYMENT OF $5000 TODAY. office alert <igwenorai@gmail.com>
- =?utf-8?Q?United_Nations_Payment=E2=80=8F?= Michaela Casey <caseym@gouldacademy.org>
- (no subject)
- important business message jerrymayaki <jerrymayaki@gmail.com>
- URGENT NOTIFICATION Western Union Money Transfer <oficefile0005@gmail.com>
- GEWINNBENACHRITIGUNG "ANITA SMITH"<post.95@web.de>
- (no subject) "Mrs. Carol Williams" <Info@skymail.mn>
- Hello once Again "Dr.Paulson Smith" <info-mplaza@4u.com.gh>
- Dear Friend "Mrs. Elizabeth Chow " <fulton@emcgeophysics.com>
- Diplomatic payment update "OFFICE OF THE NATIONAL SECURITY ADVISER" <peter100@wpice2m0c.homepage.t-online.de>
- Attention.. "Simon Fei"<info@info.com>
- I AM AISHA GADDAFI ONE OF THE DAUGHTERS OF MUAMMAR GADDAFI "Gaddafi"<aishagaddafi1961@gmail.com>
- Hello.... Elisia Jammeh <elisaj2000@gmail.com>
- You need to open an account where this can be transferred!!!! mr mark <mr.riley-m12@msn.com>
- You need to open an account where this can be transferred!!!! mr mark <mr.riley-m14@msn.com>
- Shouting for help.. "Mrs. Yvonne Vera Nyambuya"<nyambuyayvone@yahoo.com>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE !!! (GET BACK TO HIM I... "Mrs. Rose Smith"<rosesmith@yahoo.com>
- COMMITTEE ON SCAMS AND COMPENSATION "UNITED NATIONS WORLD BANK ASSISTED PROGRAM" <info@unitednations.org>
- UNITED NATION FUNDS TRANSFER "Mr. Ban Ki-moon"<info@un.org>
- LOAN UPDATE..... Sandra Jackson <sjfastloan1@gmail.com>
- APPLY FOR LOAN @ 2.69 PER YEAR WITH NO DOWN PAYMENT "Free Loan Newsletter"<info@info.net>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <onlineraffledraw@gmail.com>
- Hello my Dearest, Cynthia Koussa <arohgarang04@yahoo.fr>
- From Philip Morgan "Philip Morgan" <investcontactuk@yahoo.co.uk>
- Dear Friend "Kim"<davidkim51@ovi.com>
- Respond Immediately "Mrs. Alhaadi Milena Fakhi"<alhaad38@att.net>
- YOUR PAYMENT INFORMATION "Mr. Mark Wilfred" <wutransferbenin@gmail.com>
- WORK FOR THE LORD JESUS Christine Tagro <christinetagro@gmail.com>
- AWARD WINNING NOTIFICATION "VICTOR CHEN"<victorchen_nokia@live.cn>
- Account "George Nduka"<george@blumail.org>
- JOB ALERT "Maruti Suzuki India Limited"<info@maruti.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "interlotto"<info@interlotto.es>
- URGENT REPLY "ROBERT WALTERS"<robertwalter102@hotmail.co.uk>
- Please be kind to accommodate her, "Mrs. Susan Lucas" <mrs.susanlucas11@gmail.com>
- FROM MAXWELL & LINDA KONGA Wills Barns <willsbarns1299@hotmail.com>
- Mystery Shopper!!! "Alex Scott"<info@mysteryshopping.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "LOTTO PROMO"<gomez22@consultat.com>
- CONTACT WESTERN UNION FOR YOUR FIRST PAYMENT OF $4000.000 "Dr.Terry Mack" <officef560@gmail.com>
- BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS MARTHINS JENI <marthinsjeni10@gmail.com>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION "Coca Cola Company Draw." <web319910@att.net>
- Please read and contact Mr. Craig. "M. Hill"<hillmariion66@yahoo.com>
- Next of Kin Claim ... "Tony Palmer"<jms43@peoplepc.com>
- GOD BLESS YOU AS YOU READ "Mrs.Estelle Akam" <estelle_2005@rediffmail.com>
- ESKOM HOLDINGS LIMITED(PERSONAL MUTUAL DEAL) ESKOM HOLDINGS LIMITED <eskomholdings@gmail.com>
- WELCOME TO FIRST CITY LOAN PLC !!! AFFORDABLE ONLINE LOAN TO... "FIRST CITY LOAN PLC" <info@loan.com>
- GOVERNMENT APPROVED FOR YOU "mr.don william" <mrrosedan03@gmail.com>
- NELSON MANDELA CHARITY ORGANIZATION NELSON MANDELA <mandela.charity.org11@gmail.com>
- Greetings Dear Friend, "Rachael Miller" <info@comp.com>
- hi "Mr. Ken Cot" <cjsgranny2008@yahoo.com>
- DID YOU INSTRUCTED MR. PETER WOO TO CLAIM YOUR INHERITANCE F... "International Standard Bank"<isb_uk11@live.com>
- Dear Friend, barr.fred mike_36 <barr.fredmikes-_65@msn.com>
- (no subject) Lisa Breckman <lisabreckman@gmail.com>
- Dear Customer; Mrs Rose Jonah <jonahjonah40@msn.com>
- (no subject) PAUL CAMBELL LOAN <info@adm.cgmh.org.tw>
- Reply_me_back_my_Dear wants to share "Copy.Right.Now!" noreply@delicious.com
- With reference:File No:34567/cl/Nwt/2009 Johnson Douglas <philipmike661@gmail.com>
- RE: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK "MRS. BETTY WRIGHT." <admin@hbtele.com>
- CONTACT MR ATHONY BRUNO FOR YOUR ATM MASTER CARD IMMEDAITELY Mrs Elena Harry <officdatass@gmail.com>
192 entries -- last updated: 2011-09-10 16:01 UTC
Sender domains:
- 21dianyuan.com (2)
- 4u.com.gh (1)
- adm.cgmh.org.tw (1), admin.org (4), aim.com (1), alpha-bank.co.uk (1), aol.com (3), atm.org (1), att.net (5), attorney.net (1)
- banca.org (1), blumail.org (1), bom2.vsnl.net.in (1)
- cantv.net (1), comet.ocn.ne.jp (1), comp.com (1), consultat.com (1)
- datamarkets.com.ar (1)
- educacao.ma.gov.br (1), emcgeophysics.com (1)
- freemail.hu (1), fundrelease.com (1)
- george.com (1), gmail.com (48), gouldacademy.org (1), growel.com (1), gsdpump.net.cn (1)
- hbtele.com (1), hotmail.co.uk (1), hotmail.com (5), hotmail.fr (2), hotmail.my (1)
- indiatimes.com (1), infectcma.org.cn (1), info.com (3), info.net (1), inhrr.gob.ve (1), interlotto.es (1)
- james.com (1)
- kadus.cl (1)
- lagoo.com.cn (1), live.cn (1), live.com (2), live.fr (1), live.nl (1), loan.com (1), lucasbvieira.com (1), luckymail.com (1)
- mail.com (1), maruti.com (1), mfn-berlin.de (1), microsoft.co.uk (1), microsoft.com (1), msn.com (8), mysteryshopping.com (1)
- nail-collection.de (1), neostrada.pl (6), netoeste.com.br (1), nsa.org (1)
- ok.net (1), ovi.com (1)
- peoplepc.com (1)
- rediffmail.com (4)
- sbcglobal.net (1), shqiptar.eu (1), sibmail.com (1), skymail.mn (1), snklk.com (1), superposta.com (2)
- uem.mz (1), uklotto.com (1), un.org (1), unitednations.org (2)
- virgilio.it (2), voila.fr (1)
- w.cn (1), web.de (1), wir41d9r2.homepage.t-online.de (1), wisdom-gps.com (1), wpice2m0c.homepage.t-online.de (1), wpr64a5x1.homepage.t-online.de (3), wumt.com (1)
- yahoo.cn (1), yahoo.co.uk (3), yahoo.com (12), yahoo.com.au (1), yahoo.com.hk (1), yahoo.fr (1), ymail.com (1)
- zax.att.ne.jp (1)
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