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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.
- YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
- Re: Authentication on How to Credit Your Account with the Su... "Barclays Bank PLC"<reglamentos@mail.sag.gob.hn>
- Urgent Attention "Safia Farkash"<info@info.net>
- Private Transaction, Reply For Details. "Mr. Simone Nadine"<builtinpromise@aol.com>
- compensation MAJOR SELMA LINDA GEORGE <fb_coordinate@usa.com>
- Re "Mr Chin Wei Kuo"<info@promovia.cl>
- From Raphael Kamara Raphael Kamara <ta12ka@msn.com>
- Confidential From Mr. Kweku Bedu Addo "Mr. Kweku Bedu Addo"<yapckong1973@yahoo.com.sg>
- I am Mr. Yuan Jin Yang, Saarinen Johanna <johanna.saarinen@edu.hel.fi>
- THANK YOU "MR.ALI MALIK" <noreply@malik.com>
- From Raphael Kamara Raphael Kamara <ra16ka@msn.com>
- Confidential Business "Khalid Ahmed"<ahmedkhalid@yahoo.cn>
- Your Unpaid Winning Funds.Sent "Mr Saudiq Alman"<wsty1@live.com>
- PERSONAL ENQUIRY. "Mr. Jean Barseb" <jean.barseb@gmail.com>
- Congratulations "Saudiq Alman"<wsty1@live.com>
- From Raphael Kamara Raphael Kamara <v.kj02@msn.com>
- FROM CHARLES "Mr Charles"<lep008@msn.com>
- CONGRATULATIONS!!! MURLIN EVERSON <mgeverson@gci.net>
- Congratulations, $ 1 million has been transferd to your repr... "Dr.John Aboh.(CEO) OCEANIC BANK."<johnaboh101@web.de>
- Private Transaction, Reply For Details. "Mr. Simone Nadine"<animalmobilemed@aol.com>
- WORLD ECONOMIC FORUM PROMOTION LOTTERY. World Economic Forum Wef <de_willi1220010@yahoo.co.jp>
- Personal (Not Junk) "Bernard Williams"<suzanne@mail.laboratoriolmc.com.br>
- Hii2 Majid Al futtaim <konmag.biuro@neostrada.pl>
- ...GET BACK TO ME ASAP... (sent from abused email account)
- Request "Terry Smith"<terrysmith01@voila.fr>
- Please Contact Me Now "Dr Arne Kurt Alfredsson" <drkurt22@yahoo.co.uk>
- Hello I Need Your Help Urgently Please?? "Jessica Ukott"<vick@diuvia.com>
- Re:Immediate ATM DEBIT Inheritance Cash Card Payment Notific... " SOLIDARITE-BANK"<martin@baldock-mail.net>
- DEAR BENEFICIARY REPLY ASAP "GOOODLUCK EBELLE JONATHAN" <info@hp.com>
- Notification Your Funds Is Ready For Transfer "Mr james mark"<jamesmark@yahoo.com>
- Can i trust you? "Mrs Mary Louis"<marymarylouis2@hotmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "MS CARMAN.L. LAPOINTE"<user1@mailmx.nanhai.gd.cn>
- REGARDS YOUR COMPENSATION FUND TRANSFER.REPLY URGENTLY. THANKS "Mrs. Mary Emodi"<admin@fem-international.org>
- For Your Kind Attention "Benson Duncan"<bensonduncan006@mail.com>
- Re: Mrs. Koh Li Peng "Mrs. Koh Li Peng"<pppkohh@net.hr>
- Hi friend "Hajia Turai Yar'adua"<htyaradua@aol.com>
- DEAR FRIEND, YOUR ASSISTANCE IS NEEDED. BERNARD IGHO <admin@hbtele.com>
- Bonjour,je me nomme Dame Melanie ERNECQ, "Dame Melanie ERNECQ"<mernecq@hotmail.fr>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<sales@akson45.kiev.ua>
- THIS IS YOUR PAYMENT UPDATE PLEASE GET BACK TO ME: "Rev Dr John Kofi"<postmaster@server1.digiva.com>
- Dearest, "Mrs Koh Li Peng"<admin@titgroup.com>
- Uk National Lottery National lottery <web172225@att.net>
- Hello Friend, Karen Walton <admin@hbtele.com>
- Anticipating your urgent response. "Mr.Hussien Ahmed"<king@qixinggroup.com>
- I HAVE BEEN TRYING TO REACH YOU "MR. ROBERT CHEN"<robertchen49@yahoo.com>
- SWYI/316uk "Mrs Annabel Laura"<+cxu-4pb-c33@web.com>
- Re:Attn(¢G65.000.000)Sixty-five Million Transfer) "Mr.Eric Daniels"<dmr.eric@yahoo.com.hk>
- The best we can offer. Richard Mark <aeaeplus@neostrada.pl>
- You Have Won =?iso-8859-1?b?ozc1MCwwMDAuMDA=?= GBP "SUPERSPORT LOTTERY INC =?iso-8859-1?b?qQ==?="
<winners@supersport.com>
- CLAIM YOUR COMPENSATION "EFCC OFFICE" <info@efccnigeria.gov>
- Ref No:GS/121/USA/011 "Paul May"<king@qixinggroup.com>
- Greeting From Tricia Tricia Trayon <t.trayon@yahoo.com>
- GOOD NEWS!! "Dr. Elizabeth Wood"<dr-elizey@hotmail.com>
- From Clarise Clarise Pakubo <clarise_004@msn.com>
- (no subject) "Britse mobiele-loterij" <info@winners.com>
- Award 2011 "Google CorporationX"<info@award.com>
- CONGRATULATIONS!!! "Mr Pinit Koram"<enzo@cebc-asia.com>
- Re: Funds for Investment. "Capital Asset Management"<www@wztimes.com.cn>
- Diversion Of Your Fund, Act Fast !!! "Mr. Paul Brown"<funddivert@yahoo.com>
- RE-OUTSTANDING PAYMENT "DR ADEMOLA JOHNSON"<benny@onano-nm.com>
- Google 11th Anniversary Awards. "Dr. Jack Denis (Google Management)" <import@jival.com.tr>
- Lieber Freund!!! "Herr LEWIS AWELE" <herrawel@virgilio.it>
- My dear aabideennabil@swsjob.net
- contact me immediately. "Ho Chen Tung"<hochentungg@gmail.com>
- RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... "Barclays Bank Plc, UK" <jardiknas@pustekkom.kemdiknas.go.id>
- Congratulations, $ 1 million has been transferd to your repr... "Dr.John Aboh.(CEO) OCEANIC BANK."<johnaboh101@mail.com>
- [SPAM 92.50] GOOD DEY. "Dr Ghanem Shokri"<dr.ghanemshokri1@skymail.mn>
- I Am Chief Mrs. Farida Mzamber Waziri (New Chairman EFCC) Ch... Western Union Money Transfer <boabb_plc@yahoo.fr>
- FROM MR GBAKOU SAYIDOU. GBAKOU SAYIDOU <gbg13@msn.com>
- International Monetary Fund (IMF) "richard@gdp2.com" <richard@gdp2.com>
- AFFORDABLE LOAN OFFER "loanhome"<marcelo@grupoiberia.com.br>
- WINNING NOTIFICATION "NOKIA PROMOTION"<winners@nokia-promotion.com>
- BECOME A MYSTERY SHOPPER TODAY ! "SECRET SHOPPER"<info@lee.com>
- Please Respond. "Mr. Brian Culbert"<brian-ulbert.@hotmail.com>
- merhaba "Mrs Alicija KEMAL"<mrsadsgg@gmail.com>
- YOUR MASTERCARD HAS BEEN APPROVED FOR DELIVERY. "Mrs. Asha Migiro."<data@keyin.cn>
- From; Mr Thomas Roland.. "Mr.Thomas Roland"<thomasroland001@yahoo.com.hk>
- hola "Agatha.Dona" <agatha.dona@itimes.com>
- WAITING FOR YOUR CALL. "Mr.Steve Owen."<piercedav@aol.com>
- We officially announce to you "Ms Saloona Young"<zildo@borgonovi.com.br>
- I need some one with the intellect and experience to over se... "LUGARD ZHANGA"<admin@domains4gulf.com>
- Life opportunity. Mrs Maria Antonio <aeaeplus@neostrada.pl>
- Graham N.Robert "Graham N.Robert" <info@mail.com>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<info@lee.com>
- ESKOM HOLDINGS LIMITED(INVESTMENT OF US$35M)? "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- Urgent News From Iraq "Wilson Koh"<doit4defallenheroes@yahoo.com>
- OPEN THE ATTACHED FILE CANADA LOTTERY <canadacanada20@gmail.com>
- MRS. FARIDA MZAMBER WAZIRI CALL ME +229-9809-1364 "MRS. FARIDA MZAMBER WAZIRI" <asv_raman@yahoo.com>
- GET BACK TO ME ASAP "Barr Jackson Wang" <martha@phcwc.com>
- ATTENTION: "Microsoft"<info@peoplepc.com>
- HELLO HUI WONG <huiinwong@hotmail.com>
- (Transfer of USD$450 Million) "MR.Davidson " <davidson444@blumail.org>
- Re: Abdul Hakeem Loan Company <info@loancompany.com>
- From Master Favour Ubah "Favour Mutah" <favourm11@laposte.net>
- From Mr.Ben Max, "Mr.Ben Max"<mrbenmax6571@yahoo.co.jp>
- Can I Trust You In This Project ? "Dr.Henry David"<hndvy1955@hotmail.com>
- Winning Funds Approved Today "Mrs Ronald Calman"<wsty1@live.com>
- (no subject) enamlimari@big.net.id
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<rose@spectranet.com.net>
- DEAR PARTNER "LARRY GRAHAMS"<larrygrahams@att.net>
- merhaba "Mrs Alicija KEMAL"<mrsad1dd4@hotmail.com>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs. Terizer Benjamine."<stevereed1@rogers.com>
- Urgent Business Proposal Johanna Saarinen <johanna.saarinen@edu.hel.fi>
- OFFICE OF THE U.S. SECRETARY OF THE STATE, VIEW THE ATTACHED... "Mrs. Hillary Rodham Clinton"<jlaiscso83@aol.com>
- Reply , "James Mangoro"<hydrous@hydrous.sk>
- WESTERN UNION PUBLIC RELATIONS (sent from abused email account)
- Good Day MissFantaDiallo <ggh1@zax.att.ne.jp>
- 10.5M !!! "www.un.co.ukinfor0908@virgilio.it" <www.un.co.ukinfor0908@virgilio.it>
- Your Response Is Required Urgently.. "Peng Lee Ye"<info.peng@liveusers.com>
- From Hospital, Mrs Karen Wright <mrs_karenwright220@msn.com>
- FROM THE UNITED NATIONS SPECIAL AGENT ",Mrs. Paulette Beal"<test1@catarc.ac.cn>
- Dear Friend, "Mr. Amos" <mrjulius1960@cantv.net>
- (no subject) "D. Chanks" <noreply@chk.ca>
- 03/10/2011 Mrs.Safia Farkash Gaddafi <safia@mincom.gov.az>
- (no subject) "Mr. Vincent Cheng" <mariajd@df.gob.mx>
- YOUR PAYMENT RELEASE NOTIFICATION "WORLD BANK GROUP USA"<info@worldbank.org>
- I WISH TO READ ASPER "INTERNATIONAL MONETARY FUND"<info@internationalmonetaryfund.org>
- Shop Fast Corporation "Shop Fast Corporation"<info@info.com>
- Hello Dear, Joseph Robert <josephrobert45@gmail.com>
- INFO CONFIRMATION URGENTLY FROM YOU. "TREVOR AVERY"<averysolicitors@aol.co.uk>
- From Miss Doris komo. Doris Komo <dk_komo225@hotmail.com>
- Barclay's Bank PLC Barcleys Plc <foreign_remittance_dept44@yahoo.co.uk>
- GOOD DAY DEAR FRIEND, Thomas Owusu <ttowusue9@msn.com>
- GOOD DAY DEAR FRIEND, Thomas Owusu <ttowusue10@msn.com>
- =?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... "Mrs. Susan Decker" <msclaim3@gmail.com>
- Dear Sir/Madam Help Me and my Family Azziz Nadeem <unitedbankforafrica.com@gmail.com>
- CONTACT YOUR DELIVERY COMPANY NOW "Amos John" <amos.john07@gmail.com>
- (no subject) Lisa Breckman <lisabreckman@gmail.com>
- FREE DONATION FOR THE WORK OF GOD FROM SISTER LUISA, Luisa Verisimo <louisando1753@yahoo.es>
- You Can Now Withdraw Your Money In Any ATM Machine Any Where... "On Debt Settlement."<info.desk25@virgilio.it>
- GOOD DAY DEAR FRIEND, Thomas Owusu <ttowusuee7@msn.com>
- Email Account holder We CONGRATULATE YOU!! Active Online! <mrsgodwinjohnson@gawab.com>
- From Miss Juliet Conte "From Miss Juliet Conte" <juliet20conte@gmail.com>
- Assistance for an investment Rachel Red <rachelred_chl16@msn.com>
- Google 11th Anniversary Awards. "Dr. Jack Denis (Google Management)"<info@gcs.es>
- ATTENTION!!!! STOP EVERY TRANSACTION... "Sarah White (Miss)"<ack@telefonica.net>
- FROM:DR MRS RUTH EZE DR MRS RUTH EZE KTT DEPT CBN <drmrsrutheze.kttdeptcbn051@gmail.com>
- I NEED YOUR HELP rose marye <rosemarye010@gmail.com>
- INQUIRY/PARTNERSHIP? "MAJED"<nest@batelco.com.bh>
- Hello!! Mr Ronald Foster <cwynar@neostrada.pl>
- FROM CHEW "Mrs. Chew Marcela" <OSONS@4u.com.gh>
- From Miss Marram Muhammed. Marram Muhammed <vivian_boga@yahoo.cn>
- DO YOU NEED A LOAN? "B. M ASSOCIATES" <info@loan.com>
- YOUR CONSIGNMENT OF USD$7.2 M HAS LEFT TODAY EROUTE ... "Mr.Ban ki-Moon"<bakiimoonn@att.net>
- Ticket Number: 30-82-95-22-83-9 "Winners Choice Foundation"<winchoicefl@hotmail.com>
- Email Ref No: NGS/699/33/2011 "Mysql" <mysql@mecanica.ufrj.br>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
$1... Dr Georg Repper <georgrepper_repper_5592_75@msn.com>
- Rolex For You Now -74% Rolex.com <wroach@lqc.com>
- CONFIDENTIAL DIPLOMATIC PAYMENT "COL.JONES SMITH" <smart.service@uol.com.br>
152 entries -- last updated: 2011-10-03 17:57 UTC
Sender domains:
- 4u.com.gh (1)
- akson45.kiev.ua (1), aol.co.uk (1), aol.com (5), att.net (3), award.com (1)
- baldock-mail.net (1), batelco.com.bh (1), blumail.org (1), borgonovi.com.br (1)
- cantv.net (1), catarc.ac.cn (1), cebc-asia.com (1), chk.ca (1)
- df.gob.mx (1), diuvia.com (1), domains4gulf.com (1)
- edu.hel.fi (2), efccnigeria.gov (1)
- fem-international.org (1)
- gawab.com (1), gci.net (1), gcs.es (1), gdp2.com (1), gmail.com (13), grupoiberia.com.br (1)
- hbtele.com (2), hotmail.com (8), hotmail.fr (1), hp.com (1), hydrous.sk (1)
- info.com (1), info.net (1), internationalmonetaryfund.org (1), itimes.com (1)
- jival.com.tr (1)
- keyin.cn (1)
- laposte.net (1), lee.com (2), live.com (3), liveusers.com (1), loan.com (1), loancompany.com (1), lqc.com (1)
- mail.com (3), mail.laboratoriolmc.com.br (1), mail.sag.gob.hn (1), mailmx.nanhai.gd.cn (1), malik.com (1), mecanica.ufrj.br (1), mincom.gov.az (1), msn.com (12)
- neostrada.pl (5), net.hr (1), nokia-promotion.com (1)
- onano-nm.com (1)
- patch.com (1), peoplepc.com (1), phcwc.com (1), promovia.cl (1), pustekkom.kemdiknas.go.id (1)
- qixinggroup.com (2)
- rogers.com (1)
- server1.digiva.com (1), skymail.mn (1), spectranet.com.net (1), supersport.com (1)
- telefonica.net (1), titgroup.com (1)
- uol.com.br (1), usa.com (1)
- virgilio.it (3), voila.fr (1)
- web.com (1), web.de (1), winners.com (1), worldbank.org (1), wztimes.com.cn (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (6), yahoo.com.hk (2), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (1)
- zax.att.ne.jp (1)
Anti-fraud resources:
