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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.
- VERIFY YOUR ACCOUNT. Mail Administrator <fufel@neostrada.pl>
- CONGRATULATIONS YOU HAVE WON A PRIZE FROM MICROSOFT COMPANY UK "DR CLAIN G." <recruitment.aandmengineering@gmail.com>
- CONFIDENTIAL LETTER "Col. ABDELAZIZ BOUMAKHLOUF"<col.abdelaziz53@att.net>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.ANDREW POW"<drandrewpow881@LIVE.COM>
- Can i trust you? "larry Johnson"<polly@mirror.ocn.ne.jp>
- Confidential From Mr. Kweku Bedu Addo "Mr. Kweku Bedu Addo"<yapckong1973@yahoo.com.sg>
- GOOD NEWS FROM MICROSOFT PLEASE READ "Microsoft Lottery"<admin@islanddrivebank.com>
- Glory to the Lord Christ "Mrs Margaret Clark"<margaretcl@hotmail.fr>
- hi hassanababy_1200@katamail.com
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Mrs. Rose Smith"<test@21dianyuan.com>
- Hope I can count on you. Clem Badru <clembadru@office.net>
- Tel: + 27 (0) 799 510 428 Zolani Madiba <zolanimrb@gmail.com>
- GOD BLESS YOU AS YOU READ. Estelle Akam <estelle_2005@rediffmail.com>
- Personal (Not Junk) "Bernard Williams"<suzanne@mail.laboratoriolmc.com.br>
- GOLD DUST AND BARS FOR SALE: F JOHN KENNEDY <f_johnf_kennedy002@yahoo.co.uk>
- CONTCAT WESTERN UNION FRO YOUR PAYMENT "Mr. James Steve" <webstercynthia50@yahoo.com>
- ATTENTION "WORLD BANK ASSISTED PROGRAMME"<fedraldepfundreserve@yahoo.co.uk>
- Seeking Your Due Consent !! "Jose"<francis@live.es>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Mrs. Rose Smith"<rose@spectranet.com.net>
- CAN I LAY MY TRUST ON YOU?!ASAP Mother Margaret Forest (Evangelist) <info@charity.org>
- Open attached mail for your winning details and contact your... Award Notification <agentk.morgan@gmail.com>
- Congratulation From BMW Office Zuma <mma7711@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
$1... Dr Georg Repper <georgrepper_516@msn.com>
- VERY VERY URGENT mary mensah <marymenhiisah@msn.com>
- HERE DETAILED INFORMATION OF THE DHL COURIER SERVICE BELOW T... "mrs jane milne roberts"<info@regularmail.org>
- ALLUVIAL GOLD DUST OFFER "Mr. Bin Ngha"<binngha1@excite.co.jp>
- =?UTF-8?B?RGVhciBXaW5uZXIgKDMxMCwwMDBHQlBvdW5kcyk=?= "=?UTF-8?B?Ik5PS0lBIDIwMTEgUFJPTU8i?=" <info@nokiapromo.co.uk>
- Hello "Mrs. Aishatu Barrie"<ba3111@qatar.io>
- OFFICIALY TO YOU PLS <gracemgbi@gmail.co>
- CONTACT TNT COMPANY FOR YOUR DELIVERY "Dr. J.O.S. Okeke" <treasuryofficedept2001@yahoo.fr>
- African Development Bank Group "Dr. James Anderson"<dr.jamesanderson@yahoo.com>
- your new friend Peace Merty <peacekind1@yahoo.com>
- Treat With Dispatch "David Miller"<David.miller.bankofAlexandria@gmx.com>
- Mail =?UTF-8?Q?Order=3F=3F=3F?= "Mr. Jack Andrew" <mrjackandrew@yahoo.com>
- Betreft: Account Verificatie "ABN AMRO N.V"<customercare@abnamro.nl>
- FROM DR.JOHNSON OWUSU OWUSU JOHNSON <owusujohnson2010@gmail.com>
- CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY "Mr. Jamie Ken" <officefile2011@superposta.com>
- From: Dr Johnson Mark Urgent Assistant Needed johnson johnson <johnsonjohnson164@msn.com>
- From: Dr Johnson Mark Urgent Assistant Needed johnson johnson <johnsonjohnson166@msn.com>
- Get back to me as soon as you are able to read please... "Mr. Sabastian Kamillo." <budirem1@neostrada.pl>
- From Raphael Kamara "From Raphael Kamara" <raphkamara@gmail.com>
- URGENTE "HUGO PEREZ"<infect@infectcma.org.cn>
- Business proposal "Mr.Tan Wong" <info@hangseng.org>
- =?UTF-8?Q?OFERTA_de_EMPR=C3=89STIMO_NA_TAXA_de_INTERESSE_de_... ST FRANCIS FINANCE COMPANY <stfrancisfinancetd1@virgilio.it>
- Fund Transfer . "Barclays Bank Plc"<elizm@barclays-bank.co.uk>
- Authentication On How To Credit Your Account With The Sum of... "Barrister James Obumu" <j.obumu@yahoo.in>
- GOOD NEWS Big Big Uk National Lotto <chiochi2013@gmail.com>
- You won $1.350.000.00 Provide Full Name & Mobile Number "Grant Donation"<info@rfbr.ru>
- Greeting From Dubai "Mr.Ebrahim Hassan"<jgaust@cox.net>
- ACCOUNTANT GENERAL OF THE FEDERATIONS (AGF) "ACCOUNTANT GENERAL OF THE FEDERATIONS."<info@fmf.org>
- Hello!! Mr Ronald Foster <cwynar@neostrada.pl>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<rose@spectranet.com.net>
- hi friend firmcontact <gimpiszczac@neostrada.pl>
- Winning Funds Approved Today "Mrs Ronald Calman"<wsty1@live.com>
- IMF REPORT Lisa Jones <lisajones_us35@virgilio.it>
- Message Bitrus Dongo <bitrusdongo1@rediffmail.com>
- Congratulations "Saudiq Alman"<wsty1@live.com>
- (no subject) (sent from abused email account)
- FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street"<jsoler94@aol.com>
- From: Dr Johnson Mark Urgent Assistant Needed johnson johnson <johnsonjohnson223@msn.com>
- From: Mr. Victor Mpela. "Mr. Victor Mpela"<vvmpela@hotmail.com>
- For Your Perusal. "Douglas J. Flint."<reneide@imip.org.br>
- hello "Azizah Bakri"<admin@aqcx.com>
- Attention Please Mr.Taiho Bone <b_taiho@yahoo.co>
- With Due Respect "Mr. TAI PEE ANDREWS" <taipeeandrews@yahoo.com.sg>
- GET BACK TO ME ASAP "Barr Jackson Wang" <barr_jackson_wan@sify.com>
- URGENTLY CALL MR.PAUL DAVIS FOR YOUR $2.5MILLION US DOLLARS, "MRS.INGA BRITT AHLEN" <secreatry@globomail.com>
- Wait To Hear From You. "Barr Tunku Abdul Rahman"<barrtunku-abdul-rahman2011@hotmail.com>
- Your mailbox is almost full "Web-mail Help Desk" <info@notice.com>
- RE:Grant Notification Ref. No: DF0/024/991146612. "The DOVE Foundation" <info@yahoo.com>
- email upgrade alert! "Department"<info@stealth-email.com>
- (no subject) ingrid@big.net.id
- Donacion de La Sra Ruth Kelly Ruth Kelly <k_ruth266@yahoo.ca>
- FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street"<userkk3620@aol.com>
- Number: HL-001655NL Saarinen Johanna <johanna.saarinen@edu.hel.fi>
- CONTACT TNT COURIER COMPANY FOR YOUR DELIVRY. "Mr.David Johson" <officefile2011@superposta.com>
- Hii2 Majid Al futtaim <konmag.biuro@neostrada.pl>
- UK LOTTERY ORGANIZATION "UK Lotto Organization"<onlinedraws2011organizat@yahoo.co.uk>
- From: Mr. Adama Yamba "ADAMA YAMBA"<sawa.damayamba51@voila.fr>
- Message From Mr. Edward Diego Harrison "Mr. Edward Diego Harrison"<fedexdeliveryserviceunitbaord001@hotmail.com>
- ABOUT YOUR FUND IN CBN. "Dr. Mrs. Veronica Amadi"<carlos@mediacorestudios.com>
- PLEASE REPLY THIS MAIL "Mr. GOODLUCK" <aw.w13@msn.com>
- MYSTERY SHOPPING POSITION IS AVAILABLE IN YOUR REGION "Quick-Shop Fast@"<enquiry444@aim.com>
- Hello dear "Grace" <gracedoma45@yahoo.com>
- PLEASE REPLY "Franklin Nana" <franklin.n@ibibo.com>
- FROM CHARLES "Mr Charles"<lep008@msn.com>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<mrs.sherrywilliams1@yahoo.com>
- Payment Plan/Procedure "Office of the President"<info@presidency.com>
- Re. Grant Award (Important Message) "Mrs. Sarah Lauren"<mrs.sarahlauren@notifcazion.it>
- (SPECIAL ATTENTION) "Mr George Owen"<funduntil@1128.org>
- BUSINESS REQUEST "Mr.Charoon Trakulkoosri"<cccharoon123@yahoo.cn>
- This Is Confidential =?utf-8?Q?=D0=9D=D0=95=D0=A2?= <princeph@hotmail.co.uk>
- THANK YOU "MR.ALI MALIK" <noreply@malik.com>
- CONGRATULATIONS? "Mrs. Grace Anderson"<scan@correct.bg>
- Ticket#CAD-M010331-M10-UK "Ms Saloona Young"<zildo@borgonovi.com.br>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<mrs.sheryywilliams1@yahoo.com>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<info@lee.com>
- Director!! poi0031@fastcontrol.in
- PLEASE REPLY THIS MAIL "Mr. GOODLUCK" <aw.w111@msn.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "From Mrs. Carman Lapointe-Young"<mrscarmanlapointeyoung.officen1@gmail.com>
- From Jame Cole. james cole <jmscole108@msn.com>
- (no subject) "Mr. Raymond Daniel" <shrutik@iitk.ac.in>
- INFORMATION paul williams <paulwilliams4444@msn.com>
- Authentication on How to Credit Your Account with the Sum of... "Barclays Bank PLC"<office@nescokazan.ru>
- GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL. Ministry of Finance <info@admin.org>
- FROM THE UNITED NATIONS SPECIAL AGENT ",Mrs. Paulette Beal"<test1@catarc.ac.cn>
- Mystery Shopper Position Is Available!!! " Quick-Shop Fast Corporation"<benlomifiinance@gmail.com>
- LIFE TIME OPPORTUNITY OFFER "From Mrs. Helen White"<helenwhite@artwork.com>
- Greetings in the name of God, mrsanitawilliams03@gmail.com
- GOOD NEWS FOR YOUR BANK DRAFT DELIVERY "Amos John" <amos.john07@gmail.com>
- From Mrs.Grace Harmon Grace Harmon <mrs.grace11@msn.com>
- Re: Authentication on How to Credit Your Account with the Su... "Barclays Bank PLC"<reglamentos@mail.sag.gob.hn>
- From Raphael Kamara Raphael Kamara <kka014rr@msn.com>
- GOOD DAY!!! "Capt. Lisa O'Brien"<smdhan6561@att.net>
- Urgent Reply Is Needed!!! "MR. KAREEM MOHAMMED"<info@sikochu.jp>
- My reference number "Annabel Laura"<merlino60@libero.it>
- From Raphael Kamara Raphael Kamara <kka025rr@msn.com>
- From Raphael Kamara Raphael Kamara <kka026rr@msn.com>
- E-ticket number: 890231AN-333 "Rob Seramba" <robs@ffgnj.com>
- From Raphael Kamara Raphael Kamara <kka030rr@msn.com>
- From Raphael Kamara Raphael Kamara <kka031rr@msn.com>
- I HAVE BEEN TRYING TO REACH YOU. "MR. ROBERT CHEN"<robertchen49@yahoo.com>
- Read This Message!!! "Mrs. Sashi Kasih."<thbdf121@att.net>
- Congratulation!!! You Have Won. Rita Brown <cord.ritabrown@googlemail.com>
- Good Day. "Mrs Sandra Gomez"<ideypipe@yahoo.com>
- WHO IS JOHN TO YOU? "IMF PAYMENT OFFICE"<INFO@IMF.ORG>
- COMPENSATION PAYMENT VIA ATM CARD "COMPENSATION PAYMENT" <info@senatehouse.org>
- Please Read. "Mr. Mike Mcmullen"<mike.mcmullen@proposal.com>
- URGENT REPLY angela mayer <angela.mayer08@gmail.com>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<admin@idbrasil.org.br>
- Confidential Message "Leong Yeng"<yengleong4@gmail.com>
- COCA-COLA INTERNATIONAL LOTTERY PROMO (NIGERIA) "COCA-COLA"<Promo@Coca-Cola.org>
- BUSINESS INTEREST "Dr. George Hanson" <george@live.com>
- Ref No:GS/121/USA/011 "Paul May"<king@qixinggroup.com>
- Greetings my beloved one, vipmessage1@gmail.com
- I WANT TO SEND YOU MONEY VIA WESTERN UNION "Thomas Weber" <webber.t@gmx.de>
- ATTN; BENEFICIARY: THE TRUTH ABOUT YOUR FUND. "Dr. Sadiq Alman"<info@zglcn.net>
- MR. FRANCIS DUBE "FROM MR. FRANCIS DUBE"<dube@gmail.com>
- CONGRATULAZIONE!! "Euro Million"<eurolotto.million@rediffmail.com>
- BENEFICIARIO "RAUL GOMEZ GONZALES"<postmrits@terazkonin.pl>
- INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US... Barclays Bank Plc <anacarolina@leganasset.com.br>
- EuroMillions Lottery International : You are a winner! "EuroMillions Lottery International"<euromillions@euromillion-uk.co.uk>
- Re: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD ""ATM Card Payment 2011""<atmcardpaymentcentre@mail.com>
- FBI,GOOD NEWS, ROBERT MUELLER <ajiki092@green.ocn.ne.jp>
- Thank you for accommodating our Enquiry "Mr. Joseph L. Cook"<info@joecook.net>
- (ATM Card Number;5640-0179-4810-3516) "ATM Card Number;5640-0179-4810-3516"<info@senator.fr>
- Your Payment Compensation Is Ready Contact ZENITH BANK "UNITED NATIONS"<lapointe.un@skymail.mn>
- CONFIDENTIAL DIPLOMATIC PAYMENT "COL.JONES SMITH" <smart.service@uol.com.br>
- Re:Your payment "UK TREASURY"<uktr00014@aruba.it>
- URGENT Albert Johnson <albert4johnson@yahoo.com>
- Excel Loans "Excel Finance Company Ltd"<excelfinancecompanylimited@lycos.com>
- ABOUT YOUR PAYMENT OF $3.5Million "Ben M. Bernanke" <philipd@inbox.com>
- INHERITANCE FILE: REF:USA/CON/INH/ATM 8360 STATE DISBURSEMENT COMMITTEE <daa.itabira@numberone.net.br>
- THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@sit.com.ar>
- good morning Nora baby <norababy@itimes.com>
- YOUR MASTERCARD HAS BEEN APPROVED FOR DELIVERY. "Mrs. Asha Migiro."<data@keyin.cn>
- (no subject) LOAN2DAY LIMITED <info@loan2day.com>
- Payment Plan and Procedure "Dr. Ahmed Aliero"<thepresidencyoffice1@yahoo.com>
- Affordable Loan Midland Financials <mmidloanmid0014@earthlink.net>
- Your Co-operation. "Noa Tsarfati"<ramiz@cats-net.com>
- DO WE PAY YOUR FUND TO THEM? ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- =?UTF-8?Q?=43=4F=4E=54=41=43=54=20=48=49=4D=20=4E=4F=57?= =?UTF-8?Q?=75=7A=6F=72=20=61=6D=61=6B=61=20=2B=32=32=39?= <uzoramaka0@walla.com>
- Mrs. Jennifer Kuyper. "Mrs. Jennifer Kuyper."<dayzers_info@aol.com>
- GOLD CARD--- "info.westernuniongoldcard01" <info.westernuniongoldcard01@gmail.com>
- Attention: From Mrs.Mary Kobina "Mrs. Mary Kobina"<yapckong1973@yahoo.com.sg>
- (no subject) "Mrs Carley Burnell." <info@news.com>
- CONFIRM RECIEPT FOR DETAILS. "Mr Paul Smith" <psmith@orbita.co.il>
- Governments has return the sum of us $10.000.00USD each to 2... "DR. GREG JOHNSON" <info.williams011@gmail.com>
- FUND PICKUP @ NEAREST BANK OF AMERICA----- "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION.(FBI) Anti-Terrorist and Mon... FBI DIRECTOR <info.fbioffice2@gmail.com>
- Your Unpaid Winning Funds.Sent "Mr Saudiq Alman"<wsty1@live.com>
- Affordable Loan Midland Financials <mmidloanmid0018@earthlink.net>
- I need some one with the intellect and experience to over se... "LUGARD ZHANGA"<admin@domains4gulf.com>
- TREAT AS URGENT.. "James Terry Ford"<info@info.com>
- GEWINNBENACHRITIGUNG "DON PEDRO SANCHEZ"<ohm74@web.de>
- Reply to me immediately "orlando pesuah"<david1abbas@hotmail.com>
- I AM,NEW DIRECTOR INCHARGE OF YOUR ATM CARD DELIVERY "larryramondy@fedx.com" <boabb_plc@yahoo.fr>
- ASSISTANT 50/50 "Mr. Vincent Cheng" <mirosaw.sudomir@neostrada.pl>
- Re:Your payment "UK TREASURY"<uktr00021@aruba.it>
- Ticket Number: 30-82-95-22-83-9 s1 "Winners Choice Foundation"<winchoicefl@hotmail.com>
- Message. Western Union <utali.004@virgilio.it>
- Hello my Dearest, Cynthia Koussa <ffranz02gander@yahoo.com.sg>
- FROM MRS ROSE DOSSOU HSBC BANK YOUR PAYMENT "MRS ROSE DOSSOU" <itpolm@gmail.com>
- VIEW THE ATTACHMENT MESSAGE AND REPLY URGENT "YOU HAVE WON US$2,950.000.00 ON E-MAIL" <wonn3@rediffmail.com>
- Hi Dear sonia sonia <godwinsonia12@att.net>
- Re:Your payment "UK TREASURY"<uktr00022@aruba.it>
187 entries -- last updated: 2011-10-01 16:04 UTC
Sender domains:
- 1128.org (1)
- 21dianyuan.com (1)
- abnamro.nl (1), admin.org (1), aim.com (1), aol.com (3), aqcx.com (1), artwork.com (1), aruba.it (3), att.net (4)
- barclays-bank.co.uk (1), borgonovi.com.br (1)
- catarc.ac.cn (1), cats-net.com (1), charity.org (1), coca-cola.org (1), correct.bg (1), cox.net (1)
- domains4gulf.com (1)
- earthlink.net (2), edu.hel.fi (1), euromillion-uk.co.uk (1), excite.co.jp (1)
- ffgnj.com (1), fmf.org (1)
- globomail.com (1), gmail.co (1), gmail.com (18), gmx.com (1), gmx.de (1), googlemail.com (1), green.ocn.ne.jp (1)
- hangseng.org (1), hotmail.co.uk (1), hotmail.com (5), hotmail.fr (1)
- ibibo.com (1), idbrasil.org.br (1), iitk.ac.in (1), imf.org (1), imip.org.br (1), inbox.com (1), infectcma.org.cn (1), info.com (1), islanddrivebank.com (1), itimes.com (1)
- joecook.net (1)
- keyin.cn (1)
- lee.com (1), leganasset.com.br (1), libero.it (1), live.com (5), live.es (1), loan2day.com (1), lycos.com (1)
- mail.com (1), mail.laboratoriolmc.com.br (1), mail.sag.gob.hn (1), malik.com (1), mediacorestudios.com (1), mirror.ocn.ne.jp (1), msn.com (17)
- neostrada.pl (6), nescokazan.ru (1), news.com (1), nokiapromo.co.uk (1), notice.com (1), notifcazion.it (1), numberone.net.br (1)
- office.net (1), orbita.co.il (1)
- presidency.com (1), proposal.com (1)
- qatar.io (1), qixinggroup.com (1)
- rediffmail.com (4), regularmail.org (1), rfbr.ru (1)
- senatehouse.org (1), senator.fr (1), sify.com (1), sikochu.jp (1), sit.com.ar (1), skymail.mn (1), spectranet.com.net (2), stealth-email.com (1), superposta.com (2)
- terazkonin.pl (1)
- uol.com.br (1)
- virgilio.it (3), voila.fr (1)
- walla.com (1), web.de (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co (1), yahoo.co.uk (3), yahoo.com (12), yahoo.com.sg (4), yahoo.fr (2), yahoo.in (1)
- zglcn.net (1)
Anti-fraud resources:
