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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.
- hello i am Mercy. Mercy richard <mercywilliams_21@yahoo.com>
- Employment Job Offer "Amanda Medeme"<info@lee.com>
- Dear Friend! Mrs Nawal Al-Fuzaie <nawal.al555@gmail.com>
- MALAYSIA AWARD 2011 "WESTERN UNION MALAYSIA AWARD 2011" <info@wu.com>
- Your response will be highly appreciated. "Mr. Lamido Sanusi(CBN GOVERNOR)"<chester@sasktel.net>
- Please Confirm This Information: (CODE :FGN/CBN3124-FILE111-... "Lamido Sanusi.CBN."<trustee.msg@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "EURO PROMO"<elgordo.europromo@madrid.com>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<mrs.sherrywilliams1@yahoo.com>
- CONTACT WESTERN UNION FOR YOUR FUND "Clement"<db0022993942679@qatar.io>
- CONTACT HIM TODAY!!! "Mrs.Helen JOHNSON"<mrshelenjohnson@centrum.sk>
- My Dear friend MRS LINDA UNO <kubumilogo1111@gmail.com>
- Important Information ... Urgent Reply "Miss. Janet Brown"<jbrown2@att.net>
- Be Informed "BMW AUTOMOBILES"<info@lee.com>
- GOOD DAY "Philip Morgan" <investcontactuk@yahoo.co.uk>
- My Beloved "Mrs.Stacy Stanford Mack" <chojnow@stajnia.neostrada.pl>
- GET BACK TO ASAP Barr Jackson Wang <fufel@neostrada.pl>
- My Last Will Mrs Maryam Harriet <m.backowski@neostrada.pl>
- Congratulations lucky winner!!! "Automated Teller Machine" <notice900@hotmail.co.uk>
- =?utf-8?B?UmU6IFdFU1RFUk4gVU5JT07CriBQQVlNRU5U4oCP?= SIR JERRY BARNABAS <west.ernuunion@hotmail.com>
- From: Mr. Victor Mpela. "Mr. Victor Mpela"<victormpela@hotmail.com>
- ATTN: Payment Notification "Mr. James R. Anthony" <markrobert000011@gmail.com>
- (no subject) "Mr William Wagoner"<info@loans.org>
- Hi, My name is Miss Faazila Yak, 23years old Miss Faazila Yak <faazila1@voila.fr>
- GEWINNBENACHRITIGUNG "ANITA SMITH"<rome@webmail.de>
- RE:REPLY URGENTLY TINA WILLIAMS <williams.tina@rediffmail.com>
- GOLD DUST AND BARS FOR SALE: F JOHN KENNEDY <f_johnf_kennedy002@yahoo.co.uk>
- Contact me for your funds in CBN "Dr. Mrs. Veronica Amadi [JP]"<lily@veronicacbn.com>
- Hello' This Message Is Respectfully Yours!, preciusekipkalya <preciuse.kipkalya0@gmail.com>
- (no subject) "Monica A. Classen/ RS Loans" <metrotest@metrotest.com.tr>
- REQUEST FOR ASSISTANCE. Mrs Davine Jacob <davidjacoby2011@gmail.com>
- Make sure you contact him now your detailed address <info.dept@fastwebmail.it>
- Dear Friend "Thomas Lang"<paul@verenigingsburo.nl>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS "Prof . Dr .Mrs Cynthia Williams"<abuse@baymak.com.tr>
- Past Effort Reward "Mr.Jerry Pardi"<j.pardi@financier.com>
- UNITED STATES DEPARTMENT OF TREASURY "UNITED STATES DEPARTMENT OF TREASURY"<piercedav@aol.com>
- IMF Warning,Help Stop Cyber Crime(Winners Only "Western UnionX"<razakkarim@hgmail.com>
- Attention.... "Barrister Aziz Tan"<barr.aziztan2c@hotmail.com>
- Urgent Attention Please "Mrs, Lampard eileen" <officem17@gmail.com>
- Dear Beloveth. joan abduallah <joan333hgg@msn.com>
- CLAIM MY FUND ON MY BEHALF "Aisha Gaddafi"<aishagaddafi@hotmail.co.uk>
- Please Your Urgent Attention Is Needed. "Mr.James Max." <ty@shtoyou.com>
- Hi dear. kelly baby <binta.ahmed15@yahoo.com>
- HELLO HUI WONG <huihui82@hotmail.com>
- RE: 2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN =?iso-8859-1?Q?Western_Union=AE_Money_Transfer?= <oficefile0005@gmail.com>
- I NEED YOUR URGENT ASSISTANCE............. "Raymond Peng"<recruiting@bjhuitong.net>
- Very Urgent Request, Abby <lisa1_1n@live.fr>
- -Kindly Contact my lawyer- "Mrs. Yani Ajita Tan" <tuangiang@mpi.gov.vn>
- Payment Notification From Federal Bureau of Investigation. "Federal Bureau of Investigation"<nicholasstory@fbi.giv>
- THANK YOU "MR.ALI MALIK"<malik@malik.com>
- we offer all kind of loan. "Mr.John Douglas" <info@loan.com>
- RE: ONLINE LOTTERY PRIZE AWARD NOTIFICATION FINAL NOTICE. Unit Post Office <unitpostoffice@gmail.com>
- CONTACT WESTERN UNION Sam Van <wunion165@gmail.com>
- CONTACT HIM TODAY!!! "Mrs Helen johnson"<mrshelenjohnson@centrum.sk>
- URGENT ATTENTION NEEDED,FROM LIBYA "George Daniels" <uzowuru32@chico-doris.de>
- Winning Notification/Gewinnbenachrichtigung/ Remportant la
... Texas Lottery =?iso-8859-1?b?rg==?= <contact@texaslotto.org>
- My dear Remain blessed, blessing jomo <blessing_02@rediffmail.com>
- IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009 "SANUSI LAMIDO SANUSI"<info@cbn.org>
- I need some one with the intellect and experience to over se... "LUGARD ZHANGA"<admin@care-it.com.cn>
- URGENT ATTENTION NEEDED,FROM LIBYA "George Daniels" <uzowuru33@chico-doris.de>
- DO YOU HAVE ANY CONSIGNMENT OR BOX OF DEFACE MONEY "Nancy"<nancy.mckenzie76@gmail.com>
- FROM FARIDA WAZIRI, Administrator <faridaw548@gmail.com>
- Respond If Interested "BUSSINESS PROPOSAL" <acecashexpress@forotrabajo.es>
- Master Card ATM "ATM CARD DISPATCH UNIT" <info-un@4u.com>
- FROM MR. DAVID (VERY IMPORTANT) "West bank plc"<info@westbank.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY FRANK ASHLEY <mrrosedan@gmail.com>
- Hi "Liya" <liyagbagbo@mail.com>
- I need your urgent reply mr abu ali <mrabuali@voila.fr>
- Good day "Mr. Edward Kong"<gtmail80@gmail.com>
- United States Marine Corps. IRAQ 145 "Sgt Ryan Mayes"< sgtryan2usarmy@hotmail.com>
- I OFFERED YOU THIS URGENT BUSINESS INVESTMENT PROPOSAL "MISS.KADI RAMATU"<kadi@gadrropower.fr>
- YOUR TRANSFER COMPLETED FROM UBA BANK NIGERIA " UBA BANK PLC"<fpena@freenet.de>
- OFFICE OF THE PAYMASTER GENERAL OF THE FEDERATIONS "PAYMASTER GENERAL OF THE FEDERATIONS."<info@financeministry.com>
- RE: **Update from David Moore(ESQ).** "Dr. David Moore"<david.moore@tvcabo.co.mz>
- Your Approved Payment Prof Nnamdi Mbutu <info@pmdsa.com.ar>
- if you do not receive payment/package within the next 24hrs.... "FBI"<john.will@yahoo.cn>
- This is for your attention "Mr Prince."<princeph@hotmail.co.uk>
- Please Help! "Derek Arlett-Johnson"<lyndashawn@live.com>
- (no subject) (sent from abused email account)
- Dear Friend.Can I Trust You??? "Mrs Debbie Freeman"<marketing@vipshop.com>
- FUND RELEASE OF (US$5,500,000.00) RESPONSE NEEDED IMMEDIATELY. Administrator <baghana1@att.net>
- FOR YOUR PERUSAL "Christopher Johnson"<info1cfsc@gmail.com>
- GREETING IN THE NAME OF THE LORD "Mrs. Misty David" <mrs.misty_david@yahoo.com>
- ---BULK--- GET BACK TO ME ASAP. "MR.JAMES MUCK." <christopher@YIPSCHEMICAL.COM>
- ARE YOU LOOKING FOR A LOAN ? FRED BILL <claire.khoury@cirad.fr>
- UNCLAIMED FUND NOTIFICATION "Mr Willams Carter"<imf@investigation.org>
- ----BULK---- GLUCKWUNSCHE! !!! TRACEY DIDANE <christopher@YIPSCHEMICAL.COM>
- Your Qualification numbers (UNDP/06306/SFH-2011 THE UNITED NATIONS DEVELOPMENT PROGRAM <info@undp.org>
- UK LOTTERY ORGANIZATION. "UK Lotto Organization"<uklottoonlinefreedraws2011@yahoo.co.jp>
- From Hospital, Mrs Karen Wright <mrskarenwright3116@msn.com>
- From Hospital, Mrs Karen Wright <mrskarenwright3117@msn.com>
- My Good friend, "Mr. Pascal Irenee Koupaki" <pascalireneekoupaki1@gmail.com>
- CONTACT THE BELOW BANK FOR YOUR FUND ONLINE WIRE TRANSFER IN... Matt Williams <info.dept@fastwebmail.it>
- NEW WORLD REVOLUTION PLAN SEEKS YOUR IMMEDIATE RESPONSE "Mrs. Mary J. Jackson"<test@bbn.com.cn>
- VERY IMPORTANT "Patrick Brown"<jbabra2@yahoo.co.jp>
- RE: ARE YOU AWARE REGARDING YOUR INHERITANCE??? "Barrister Garvin Abih Esq"<admin @aims-pl.com>
- Are You Looking For A Loan? Culture <chris@gmail.com>
- HITCH-FREE ENTERPRISE, HIGHLY BENEFICIAL! "Mr Duke Osam Duodu" <privatesender5@gmail.com>
- URGENT HELP NEEDED/REPLY IF YOU ARE READY TO HELP "JAMES MULUTU"<jamesmulutu1211@yahoo.com>
- MUTUAL BENEFIT BUSINESS PROPOSAL FOR YOUR ATTENTION "MR. HARRISON CLARKE"<harrisonclarke1@rediffmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION "ECONOMIC & FINANCIAL CRIME COMMISSION"<jingyun@gitti.com.cn>
- Mr. Michael Peterson.I await to hear from you. "Mr. Michael Peterson." <michaelpeterson00002009@gmail.com>
- Congratulations lucky winner!!! "Automated Teller Machine" <notice9@live.co.uk>
- Best Loan Offer "Excel Funds"<excelgroupltdco@bluesash.net>
- RE: CONSOLIDATED PAYMENT NOTIFICATION "CBN"<paulhow14@gmail.com>
- LG 2011 E-MAIL AWARDS (sent from abused email account)
- My Last Will Mrs Maryam Harriet <jerzy.a.kotarski@neostrada.pl>
- Confirm-able Bank Draft Of =?iso-8859-1?Q?=A3860=2C000.00?= "Petroleum Global Fund" <info@opec.org>
- +. CONTACT Dr. DAVE FOR IMMEDIATE PAYMENT.+ "Dave Williams"<davewilliams-1@gala.net>
- YOUR URGENT ATTENTION IS NEEDED! Mohammed Yusuf <online687328@telkomsa.net>
- Your ATM Card is ready......Contact my secretary for the del... "DR. DAVID EDWARD"<info.atm@yahoo.com>
- CONGRATULATIONS YOUR EMAIL HAS WON THE SUM OF
=?iso-8859-1?... FACEBOOK <facebook.dispatch@gmail.com>
- Dear Lucky Winner "British National Pacific Lottery Corporation"<ana@5dstudio.dyndns.org>
- CONFIDENTIALITY CLAIR DODEX CHAMBERS INC <claire.khoury@cirad.fr>
- Please Read Urgent Reply Needed! "Ms.Rosemary Walters" <info@walters.com>
- YOUR COMPENSATION FUND WORTH 1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<service@yidaba.com>
- =?UTF-8?Q?_Bonne_journ=C3=A9e,?= Maya Simon <veibaby@virgilio.it>
- Financial Assistance ----- Get back to us immediately Mrs Joan Morris <online71656@telkomsa.net>
- Greeting dear, Angela Louis <angela01louis@hotmail.com>
- ACCRUED BANK INTEREST Mrs Edona Betim <edonabetim1@rediffmail.com>
- Western Union transfer Permit MTCN $4500.00 {W.P.TRUST GOD) Commander-Of-The-Armies-Forces <akisanz_1@yahoo.com.tw>
- Invitation To Live And Work In Royal Caribbean Cruise Ship L... CARIBBEAN SHIPPING COMPANY <infoatbankofscotland@gmail.com>
- HOW ARE YOU "FINBANK PLC" <mark88@wyc4n0z6i.homepage.t-online.de>
- PRIZE AWARD NOTIFICATION "Prize Award Notification"<toyota2011awardoffice@toyota.cn>
- FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
- Hello Dear, "miss mary anderson" <mary.anderson77@yahoo.in>
- hello "Nora Jebat"<admin@aqcx.com>
- CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION CONGRATULATION <congratulation01429@msn.com>
- you have won $1,million US,dollars ATM credit card Franck Nicolas <franck.nicolas001@gmail.com>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher."<info@lee.com>
- FROM MR.FRANK RICHARDSON "FRANK RICHARDSON"<frank_rich@aol.com>
- HOW ARE YOU "FINBANK PLC" <mark07@wyc4n0z6i.homepage.t-online.de>
- BUSINESS PARTNER "MR. CHEN FANG"<helpdesk@speakeasy.net>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- Greetings Dearest one christina koffa <christinakoffa@rediffmail.com>
- Notice! "UN Foundation" <sunchales@managerzone.com>
- DEAREST ONE, GOD WILL BELSS YOU "Miss Ophelia E. M. Grant"<belssing@w72j0vp66.homepage.t-online.de>
- Can You Work With Us "KAITAI STEEL SHOT ABRASIVE CO., LTD" <info@company.com>
- U.S Treasury Department Office.! "Ms. Terri Bradson"<info@admin.org>
- Loan Application!!! UK Loan Company <eloanonlineteam@eb2a.com>
- REPLY Sherif Sambo <sherif.sambovvv@gmail.com>
- Re:Your payment "UK TREASURY"<3000741@aruba.it>
- URGENT/CONFIDENCIAL "JOHN .W.MPOYO" <admin@mroczna.net.pl>
- Hello "Mr.Leung Cheung"<info@hotmail.com>
- Lucky Numbers: 13, 11, 64, 88, 40 "Euro Milliions 2011"<euromillions@lottery.org>
- (no subject) "Graham N.Robert" <info@mgraham.com>
- Re: Booking Enquiry Richard Bowman <ricky.oo20@msn.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY Mr Frank Ashley <mrrosedan@gmail.com>
- purpose of investment assistance needed. "Hisham Umar"<info@hi5.com>
- Reference Number: BMW:2551256003/23 (sent from abused email account)
- For your eyes only "Mr. Victor Oppong"<mrvictorkokowilliamstg@live.com>
- "Please acknowledge the receipt of this mail" "Mr.George Lee" <info@bank.com>
- purpose of investment assistance needed. "Hisham Umar"<biuro@bluetravel.pl>
- Attn Dear Lottery Winner Yahoo Lottery Award <webtee45@att.net>
- Scam Victims Compensation Offer! "Mr. Franklin Hendrik"<info@imf.org>
- Dear Customer, "FedEx Courier Company"<caihao@gsdpump.net.cn>
- The facts! "Ms.Sanson"<jason@dubki.ru>
- attn: customer,money gram MR NELSON WILLIAMS <ofile0099@gmail.com>
- Contact Attorney Macurly Evans(SAN) A.S.A.P "Michelle Sutherest"<nnpc@nnpc.gov.ng>
- Dearest in Christ, Martins <rose_102martins@yahoo.co.jp>
- Your ATM Card is ready......Contact my secretary for the del... "DR. DAVID EDWARD"<b.white@cabcoenterprises.com>
- BBC Grand Prize Winner "Ruth Anderson"<contactme1113@yahoo.cn>
- Your Email Have Emerge a Lucky Winner "Mrs Sarah Swimms"<info@aaasafety.co.uk>
- I Am Presently At International Airport.. "Mr. Tom Brown"<info@zglcn.net>
- Form Mr.David Lomax.....? Mr.David Lomax <davidlomax21@yahoo.com>
- (no subject) (sent from abused email account)
- Feel free to Discuss with him Your kind response <info.dept@fastwebmail.it>
- Hii2 Majid Al futtaim <konmag.biuro@neostrada.pl>
- Master Richard Tagro Master Richard Tagro <mymailinbox@cantv.net>
- U.S Treasury Department Office.! "Ms. Terri Bradson" <info@admin.org>
171 entries -- last updated: 2011-09-18 16:21 UTC
Sender domains:
- 4u.com (1)
- 5dstudio.dyndns.org (1)
- aaasafety.co.uk (1), admin.org (2), aims-pl.com (1), aol.com (2), aqcx.com (1), aruba.it (1), att.net (3)
- bank.com (1), baymak.com.tr (1), bbn.com.cn (1), bjhuitong.net (1), bluesash.net (1), bluetravel.pl (1)
- cabcoenterprises.com (1), cantv.net (1), care-it.com.cn (1), cbn.org (1), centrum.sk (2), chico-doris.de (2), cirad.fr (2), company.com (1)
- dubki.ru (1)
- eb2a.com (1)
- fastwebmail.it (3), fbi.giv (1), financeministry.com (1), financier.com (1), forotrabajo.es (1), freenet.de (1)
- gadrropower.fr (1), gala.net (1), gitti.com.cn (1), gmail.com (27), gsdpump.net.cn (1)
- hgmail.com (1), hi5.com (1), hotmail.co.uk (3), hotmail.com (7)
- imf.org (1), investigation.org (1)
- lee.com (3), live.co.uk (1), live.com (2), live.fr (1), loan.com (1), loans.org (1), lottery.org (1)
- madrid.com (1), mail.com (1), malik.com (1), managerzone.com (1), metrotest.com.tr (1), mgraham.com (1), mpi.gov.vn (1), mroczna.net.pl (1), msn.com (5)
- neostrada.pl (4), nnpc.gov.ng (1)
- opec.org (1)
- pmdsa.com.ar (1)
- qatar.io (1)
- rediffmail.com (5)
- sasktel.net (1), shtoyou.com (1), sify.com (1), speakeasy.net (1), stajnia.neostrada.pl (1)
- telkomsa.net (2), texaslotto.org (1), toyota.cn (1), tvcabo.co.mz (1)
- undp.org (1)
- verenigingsburo.nl (1), veronicacbn.com (1), vipshop.com (1), virgilio.it (1), voila.fr (2)
- w72j0vp66.homepage.t-online.de (1), walters.com (1), webmail.de (1), westbank.com (1), wu.com (1), wyc4n0z6i.homepage.t-online.de (2)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (7), yahoo.com.tw (1), yahoo.in (1), yidaba.com (1), yipschemical.com (2)
- zglcn.net (1)
Anti-fraud resources:
