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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.
- FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street"<PSWandLLW@aol.com>
- Prospective Partnership kellech Amara <kellam12@msn.com>
- NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Minister of Finance"<info@admin.org>
- Re:-Help "Mr.Samuelson Moore" <abn_ambronex@hotmail.com>
- VIEW ATTACHED PRIZE AWARD URGENT NOTIFICATION!1 <gflpaward@gmail.com>
- HELP THE LESS PRIVILEGED IN THE SOCIETY STELLA PATRICK <stellapatricia1@yahoo.com>
- FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street"<userkk3620@aol.com>
- From Mr Tertius Kabore. mrtertius Kabore <mrtertiuskabore185@msn.com>
- (no subject) Hino Motors Ltd <z-tr@fengv.com>
- HELLO "HELLO"<rusiagoogle@hotmail.com>
- URGENT & CONFIDENTAIL Agatha Nkube <web.tb54@att.net>
- From your departed relative Attorney - call me +22890295507 Ntiwa <david.ntiwa@lawyer.com>
- Upgrade to security banking system !! "Co-Operative Bank Plc"<member@co-operativbank.co.uk>
- FROM UNITED STATE OF AMERICA "Dr. Mrs. Jenet Dibor" <jianmcarreon@yahoo.com.au>
- Business Ethics "Sung Lee"<mar1haddad99@hotmail.com>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Mrs. Rose Smith"<rose@spectranet.com.net>
- Business Proposal/Call me James Garvey <jamesgarvey17@yahoo.com.hk>
- (no subject) "Martha Guttermann" <info@loan2day.com>
- Greetings, "Capt. Anita Kirk"<adrian@palcomtech.com>
- YOUR URGENT ATTENTION WOULD BE NEEDED TO EXECUTE THIS PROJECT "Mr.Matthew A Simpson"<dave@motorcars.com>
- UNITED NATIONS LIAISON OFFICE NEEDS YOUR URGENT ATTENTION. "UN Liaison office"<unliasonoffice@unafrica.org>
- WHO IS JOHN TO YOU? "IMF PAYMENT OFFICE"<INFO@IMF.ORG>
- FROM DAVID SMITH DAVID SMITH <davidsmith7725@yahoo.com>
- YOUR LAST OPPORTUNITY TO RECEIVE YOUR FUNDS Mrs Helen Egobia <lindawilliam044@superposta.com>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<info@lee.com>
- Please Kindly respond for details "Mr. Brian Culbert"<user1@mailmx.nanhai.gd.cn>
- (no subject) SOLID FINANCE CORPORATION <info@solidf.com>
- Re Information "Mr .RAMAN VELU"<info@mail.org>
- Please endeavor to read and reply "Tabida Davids"<tab.dav@mail.mn>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<rose@spectranet.com.net>
- African Development Bank Group "Dr. James Anderson"<dr.jamesanderson@yahoo.com>
- For Your Kind Attention "ROBERTS BARTON ESQ."<robersbarton@hotmail.es>
- A FRIEND IN NEED IS A FRIEND INDEED "Pavel Khodorkovsky Family" <pavelkho@gmail.com>
- Waiting For Your Feedback!! Victor Osei <web.infvic89@att.net>
- DR DONALD IKE OF THE DHL COURIER SERVICE WILL AWAIT YOUR CON... "Mrs. Jane Milne Robert"<info@admin.org>
- URGENT RESPONSE DR. BRUNO COLEEN <un_office_maritime@yahoo.ca>
- LOCAL GOLD MINERS LOOKING FOR INVESTORS "Ghana Root Mine"<webmaster@mubabol.ac.ir>
- CONGRATULATION UK NATIONAL LOTTERY <info@uklotto.com>
- I am drenched with tears while writing this short message to... "Mrs. Agata Dominik" <jardiknas@pustekkom.kemdiknas.go.id>
- Partnership "Joseph Tan"<User>
- Postcode Announcement "CONGRAGULATIONS YOU HAVE WON" <info@post.nl>
- Re: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD ""ATM Card Payment 2011""<atmcardpaymentcentre@mail.com>
- Re:ceo offer "john_kehoe@aol.com"<PERFECTCHOICE.CO.02@BAHAMAMAIL.COM>
- From Alex Koffi. Alex Koffi <alexkoffi58@msn.com>
- Mrs Andriana Andriana Connor <andriana11026@msn.com>
- YOUR MASTER CARD PAYMENT/ VIEW ATTACHMENT FOR MORE DETAILS "MASTER CARD"<dro294@aol.com>
- Your ATM Delivery Notification!!! "PAYMENT NOTIFICATION!!"<anna_adam3@rediffmail.com>
- BUSINESS OPPORTUNITY "Mr. Brian Williams"<brwilliams@myway.com>
- Google 11th Anniversary Awards. "Dr. Jack Denis (Google Management)"<sales@luke-china.com>
- Re: Wong You Fong Wong You Fong <mela61180@neostrada.pl>
- My Dear Beloved in the Lord, "Mrs. Stella Deniska"<info@stella.com>
- Urgent "Howard Wilson"<support@icreditonline.com>
- FROM CHEW "Mrs. Chew Marcela" <OSONS@4u.com.gh>
- FROM MR NORBERT KOUAME norbert kouame <norbert2009kouame@yahoo.co.jp>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher"<service@senatek.ru>
- RE: CONFIDENTIAL COURIER PAYMENT "Mr. Robert Richardson"<mrrobertrichardson@suremail.com>
- Pch Winner... "Publishers Clearing House" <info@pch.org>
- FROM UNION BANK PLC SE LONDON UK. "Mrs Rosemary Williams"<mrsrosemarywilliams@gmail.com>
- Business Proposal "Mr. Paul Koffi" <sarah_ken7@yahoo.co.uk>
- Please Respond. "Mr. Brian Culbert"<brian-ulbert.@hotmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US... Dr Georg Repper <georgrepper_590repper4@msn.com>
- For Your Perusal. "Douglas J. Flint."<reneide@imip.org.br>
- GOOD NEWS FOR YOUR BANK DRAFT DELIVERY "Amos John" <amos.john07@gmail.com>
- Dear Friend Rebbecca Ansah <ansah3@msn.com>
- I NEED YOUR RESPONSE "MRS. Linda Paul Halley"<lindahalley2@gmail.com>
- Anspruch Information!!! "International Lotterie" <eurmlosp@libero.it>
- Seeking Your Due Consent "Jose"<francis@live.es>
- Congratulations "Saudiq Alman"<wsty1@live.com>
- Confidential From Mr. Kweku Bedu Addo "Mr. Kweku Bedu Addo"<yapckong1973@yahoo.com.sg>
- BENEFICIARY US$8.5 MILLION USD PAYMENT. Jones Wilks <itpolm@gmail.com>
- YOUR FINANCIAL HELPER IS HERE "siparis@agromak.com.tr" <siparis@mail.agromak.com.tr>
- Award 2011 "Google CorporationX"<info@award.com>
- Your Email Was Randomly Selected!!! "Toyota lotery promotion"<natalia.lappo@lappo-hotel.pl>
- (no subject) SOLID FINANCE CORPORATION <info@solid.com>
- Director!!! poi0031@fastcontrol.in
- Internet How are you today "Dr. Osworth Daniel"<office@compensation.org>
- Hello dear, Nina Ouattara <cmsfrgndpt@yahoo.fr>
- Dearest One, I Need Your Help. mabel kamara <mabelkamara01@hotmail.fr>
- Good Day Missfantadiallo <ggh3@zax.att.ne.jp>
- A FRIEND IN NEED IS A FRIEND INDEED "Pavel Khodorkovsky"<pavelkho@gmail.com>
- Hello dear, Nina Ouattara <mspatriciadaouda85@yahoo.in>
- For Your Kind Attention "ROBERTS BARTON ESQ."<operation@kanairlines.com>
- Mr.Maiman Coulibaly 30/09/2011 Maiman Coulibaly <maimancoulibaly@yahoo.co.jp>
- (no subject) SOLID FINANCE CORPORATION <email@solidf.com>
- Please Read. "Mr. Mike Mcmullen"<mrmikemcmullen@accountant.com>
- PLEASE READ GOD BLESS YOU "Mrs.Sarah Hassan" <info@sar.org>
- Tesco Union Pay "Tesco Union Pay/ATM Compensation"<delfiwar@virgilio.it>
- =?utf-8?B?RG9uYWNpw7NuIHBhcmEgZWwgdHJhYmFqbyBkZWwgZGlvcy4gRG... Stella Williams <ste_wil01@yahoo.co.jp>
- My Beloved "Mrs.Stacy Stanford Mack." <budirem1@neostrada.pl>
- We Have 100kg Of Gold Dust for sale "GOLD MINERS"<data@keyin.cn>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Mrs. Rose Smith"<test@21dianyuan.com>
- WINNER euro.euromillionlottory.million@gmail.com
- From Master Favour Ubah "Favour Mutah" <favourm11@laposte.net>
- PICK UP YOUR FIRST PAYMENT OF 5000.00USD Dr Johnsen Jim <wilsonferreiraleite@yahoo.com.br>
- I NEED YOUR ASSISTANCE Chew Yin Keen <gimpiszczac@neostrada.pl>
- You Emerged a Lucky Winner "Mrs Ronald Calman"<wsty1@live.com>
- Assalam Alaikum..My Beloved "Mrs. Karam Aisha"<drgreed@uwclub.net>
- LOAN ADVERT info@loan.org
- Dear Valued Customer "Westy/Moneygram promotion"<lottowins@europe.com>
- Your Western Union=?ISO-8859-1?Q?=AE_payment?= "techsupport" <techsupport@brocoproducts.com>
- Your Western Union=?ISO-8859-1?Q?=AE_payment?= "Officefile" <joshi@w.cn>
- GLOBAL SECURITY COMPANY & DIPLOMATIC SERVICES ben rigobert <gloseccompany0022@yahoo.com>
- Director, HSBC BANK OF ENGLAND. "HSBC BANK OF ENGLAND"<hsbc@mail.siriac.it>
- Attn: Beneficiary/Qualification numbers (A-222-1147, B-700-66) "Catholic Aid Association"<londellmc1@aol.com>
- SEASON GREETINGS "MR.LORD RUBEN"<test@serverkompetenz.net>
- REPRESENTIVE NEEDED!!! "David Grant"<davidgrant98@rocketmail.com>
- (Partnership Investment) Barry McNicholas <barry.mcn0639@msn.com>
- REF:FUND OF USD50.9M(Confidential Business Project) Joseph Damane <webrt806@att.net>
- Hope I can count on you. Clem Badru <clembadru@office.net>
- From Mrs. Grace Harmon grace harmon <mrs.graceharmon0010@msn.com>
- INVEST FOR ME IN YOUR COUNTRY (sent from abused email account)
- TRANSFER NOTIFICATION OF CREDIT FROM BANK OF AMERICA "Mr. Ben M. Bernanke" <office.file201146@yahoo.com.hk>
- From Mrs. Grace Harmon Grace Harmon <mrs.graceharmon0011@msn.com>
- Attention: From Mrs.Mary Kobina "Mrs. Mary Kobina"<yapckong1973@yahoo.com.sg>
- ESKOM HOLDINGS LIMITED "Mr. PJ JACOB MAROGA"<saexkomoffice@gmail.com>
- From Mrs. Grace Harmon Grace Harmon <mrs.graceharmon0016@msn.com>
- FROM MRS.JULIET KADIOGO. j- kadiog <j-kadiog3@msn.com>
- Hello!! Mr Ronald Foster <cwynar@neostrada.pl>
- ATM CARD AVAILABLE FOR PICK UP "End Of Year Award" <info@winners.com>
- UK LOTTERY ORGANIZATION "UK Lotto Organization"<onlinedraws2011organizat@yahoo.co.uk>
- Sra. Alice Jahab. "Alice Jahab." <alice_j62@yahoo.com>
- Postcode Announcement "NL"<cityaward@aim.com>
- From: Mr. Victor Mpela. "Mr. Victor Mpela"<vvmpela@hotmail.com>
- VERY VERY URGENT mary mensah <marymensajhuibb@msn.com>
- Re:Investment Umu Umu <umu44444@yahoo.co.uk>
- ATTENTION; "Hang Seng Bank Security"<peterleehkinf@hotmail.com>
- CONTACT MR WILLIAM MR GARY HILL <mrgaryh29@msn.com>
- GET BACK TO ME "WONG HUI"<hui4wongbob@hotmail.com>
- Dear Friend Rebbecca Ansah <rebbecca_22@msn.com>
- Dear, Sandrine Nzi <sandrine_nzi20133@yahoo.co.jp>
- **Dear PCH Winner** "PUBLISHERS CLEARING HOUSE"<notice@pch.com>
- Are You Dead Or Alive Confirm Immediately? "Alhaji.Bello H. Mohammed" <babatunde.george1979@gmail.com>
- BUSINESS REQUEST "Mr.Charoon Trakulkoosri"<cccharoon123@yahoo.cn>
- FROM CHARLES "Mr Charles"<lep012@msn.com>
- INVESTMENT PROPOSAL; OPEN AN ATTACHED FILE: "Miss. Mendi Themba Misaiming" <mendthmba@gmail.com>
- Mrs.Betty Wolf "Mrs.Betty Wolf" <bettywolfds@gmail.com>
- Greetings, Madam sandra Mbame <madam_sandra01@yahoo.com>
- Help "Joseph Tan" <User>
- Contact me for your funds in CBN "Dr. Mrs. Veronica Amadi [JP]"<steven@china.tunlit.com>
- Re:Hello MRS AGNES PETER <mrsagnespeter@cantv.net>
- COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<info@consultantcardo1.com>
- urgent reply needed "johnpaulj14@gmail.com" <webdd23@att.net>
- Be Informed that IMF/WORLD BANK proposed to pay you ($2.5M USD) Chika Ogili <chika_ogili8@yahoo.fr>
- contract offer/ job offer/ investment offer/ project offer "ESPN STAR ALBAN CHAMBER" <bbclondon@london.com>
- Please i beg u to hurry up today so that the hackers and bad... Western Union Money Transfer <robertobochniaalert@live.com>
- Dear Sir/Madam, Kofi Ajyemang <kofi_ajye_1960@msn.com>
- VIEW ATTACHMENT: PRIZE AWARD NOTIFICATION!! Urgent Notification <gflpaward@gmail.com>
- Confirm-able Bank Draft Of £860,000.00 "Petroleum Global Fund"<info@opec.org>
- Ticket#CAD-M010331-M10-UK "Ms Saloona Young"<zildo@borgonovi.com.br>
- (no subject) "review up-date"<alliancenet.orgclaimfile@ymail.com>
- Open attached mail for your winning details and contact your... Award Notification <agentk.morgan@gmail.com>
- (no subject) (sent from abused email account)
- Reply" "Benson"<alben@tungtaychem.com>
- From Mrs. Grace Harmon Grace Harmon <mrs.graceharmon0045@msn.com>
- YOU ARE A LUCKY WINNER "WILLIAMS"<frant@officemail.com>
- Western Union Sent Pick Up Now!!! Larry Martin <ipbn2006@sify.com>
- Associate Request[AntiVir checked] "Patrick Reynolds"<pattyreynolds@LIVE.COM>
- Your email won 915.850.00 Euros "inter lotto"<polly@mirror.ocn.ne.jp>
- Yahoo! UK & Ireland United Nations Remitance Department <unremitancedep@gmail.com>
- Investment assistance. "Mr. John Karmas" <johnkarmaz@bkk.com>
- ASIA PACIFIC 2011 WINNING NOTIFICATION "Sunan Virote"<lemus@avtograd.ru>
- I need your help (Please open the attachment for more details) Kenede <davelumka@gmail.com>
- NOTIFICATION OF PAYMENT VIA ATM CARD. CALL MR ANTHONY MORISI... "NOTIFICATION OF PAYMENT VIA ATM VISA CARD"<test@serverkompetenz.net>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "Dr.Andrew Pow" <drandrewpow881@LIVE.COM>
- Google 11th Anniversary Awards. "Dr. Jack Denis (Google Management)"
<contact@le-partenaire-informatique.fr>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- Reply Asap "Morgan Rudolph"<msol1022@w.cn>
- From Raphael Kamara "From Raphael Kamara" <raphkamara@gmail.com>
- I NEED YOUR URGENT ASSISTANCE! Ahmed Bello <amedp8pbello139@msn.com>
- Re: Business Aymaan Hameed <aymaanhammed2u@gmail.com>
- CONTACT TNT COMPANY FOR YOUR DELIVERY "Dr. J.O.S. Okeke" <treasuryofficedept2001@yahoo.fr>
- Re. Grant Award (Important Message) "Mrs. Sarah Lauren"<mrs.sarahlauren@notifcazion.it>
- Donation from Mrs. ROSALINDA SUBIA. Rosalinda Subia <rosalindasubia@rediffmail.com>
- RE: Congratulation!!! 2011 National Grant <info@uk.com>
- YOU HAVE AN INSTALLMENT PAYMENT OF $7,600 USD WITH WESTERN U... "WESTERN UNION MALAYSIA®"<westernunion@mail.com>
- CAN I LAY MY TRUST ON YOU?!ASAP Mother Margaret Forest (Evangelist) <info@charity.org>
- =?iso-8859-1?Q?Embassy__U=2ES=2E_Citizen_Services__Visas_to_... "MRS. JENET DIBOR." <tegueu2002@yahoo.fr>
179 entries -- last updated: 2011-09-30 17:11 UTC
Sender domains:
- 21dianyuan.com (1)
- 4u.com.gh (1)
- accountant.com (1), admin.org (2), aim.com (1), aol.com (4), att.net (4), avtograd.ru (1), award.com (1)
- bahamamail.com (1), bkk.com (1), borgonovi.com.br (1), brocoproducts.com (1)
- cantv.net (1), charity.org (1), china.tunlit.com (1), co-operativbank.co.uk (1), compensation.org (1), consultantcardo1.com (1)
- europe.com (1)
- fengv.com (1)
- gmail.com (17)
- hotmail.com (7), hotmail.es (1), hotmail.fr (1)
- icreditonline.com (1), imf.org (1), imip.org.br (1)
- kanairlines.com (1), keyin.cn (1)
- laposte.net (1), lappo-hotel.pl (1), lawyer.com (1), le-partenaire-informatique.fr (1), lee.com (1), libero.it (1), live.com (5), live.es (1), loan2day.com (1), london.com (1), luke-china.com (1)
- mail.agromak.com.tr (1), mail.com (2), mail.mn (1), mail.org (1), mail.siriac.it (1), mailmx.nanhai.gd.cn (1), mirror.ocn.ne.jp (1), motorcars.com (1), msn.com (18), mubabol.ac.ir (1), myway.com (1)
- neostrada.pl (5), notifcazion.it (1)
- office.net (1), officemail.com (1), opec.org (1)
- palcomtech.com (1), pch.com (1), pch.org (1), post.nl (1), pustekkom.kemdiknas.go.id (1)
- rediffmail.com (2), rocketmail.com (1)
- sar.org (1), senatek.ru (1), serverkompetenz.net (2), sify.com (1), solid.com (1), solidf.com (2), spectranet.com.net (2), stella.com (1), superposta.com (1), suremail.com (1)
- tungtaychem.com (1)
- uk.com (1), uklotto.com (1), unafrica.org (1), uwclub.net (1)
- virgilio.it (1)
- w.cn (2), winners.com (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (4), yahoo.co.uk (3), yahoo.com (6), yahoo.com.au (1), yahoo.com.br (1), yahoo.com.hk (2), yahoo.com.sg (2), yahoo.fr (4), yahoo.in (1), ymail.com (1)
- zax.att.ne.jp (1)
Anti-fraud resources:
