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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.
- Loan Application. "International Money Lender's" <loansolutiondept@9.cn>
- BUSINESS OFFER, CAN I TRUST YOU? RIK VAN STONE <sfc@gci.net>
- HSBC BANK AWARD "Mysql" <mysql@mecanica.ufrj.br>
- Offer!! "U.N PROMO" <un@zajil.net>
- Reply to claim. (sent from abused email account)
- The first $6000.00 was sent today. Mrs rose Dan <mrsrosedan71@yahoo.com.ph>
- From Raphael Kamara "Raphael Kamara" <kfamily01r@gmail.com>
- =?iso-8859-1?Q?Bonsoir_Chers_bien-aim=E9s=2C?= Linda Clinton <lindaclinton-@hotmail.com>
- Dear Sir/Madam "Ocean Finance loan"<info@loan.org>
- You Emerged a Luckiest.Reply "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
- BE INFORMED "BMW AUTOMOBILE"<info@lee.com>
- CONTACT HIM NOW . Howard Smith <smithh@gmail.com>
- Hello Mary Mike <mary.mike28@yahoo.com.ph>
- Hii2 Majid Al futtaim <konmag.biuro@neostrada.pl>
- URGENT INVESTMENT ASSISTANCE Dato sri Anifah Haji Aman <jarek.lewandowski@neostrada.pl>
- Hi Friend "Jonathan Tessier" <jotessie@flemingc.on.ca>
- UK Irish National Lottery (View the attached file) National Lottery <con_actofice@live.com>
- BUSINESS INTEREST "Dr. George Hanson" <info@george.com>
- CONTACT YOUR DELIVERY COMPANY "Amos John" <amos.john07@gmail.com>
- YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
- My Dearest in Christ Jesus The Lord, elizabeth najao <elizabethnaa358@msn.com>
- My Dearest in Christ Jesus The Lord, elizabeth najao <elizabethnaa357@msn.com>
- NOTIFICATION (sent from abused email account)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US... Dr.George Repper <georgerepper_848_82@msn.com>
- (Transfer of USD$450 Million) "MR.Davidson " <davidson444@blumail.org>
- HELLO Shi Zee <shi.zee@hotmail.com>
- Attention please! Your $1.850, 000 "Mrs. Linda Chris Jp" <mrs.lindachris@yahoo.com.ph>
- RE:GOODDAY "Lady Erica Salvatore"<mlarose@tfs.ca>
- I NEED YOUR CONSENT. Michael Geoffrey <mic_geofy@yahoo.co.jp>
- UN NATIONS COMPENSATION!! "Mr. Ban Ki-Moon" <info@lee.com>
- Investment Proposal "Herbert Smith"<herbertsmith00@skymail.mn>
- UN NATIONS COMPENSATION!! "Mr. Ban Ki-Moon"<info@lee.com>
- Are Your Interested In A Loan? "Laura George"<info@loan.com>
- He is waiting to hear from you today with the information "REV. JAMES GOODLUCK" <uususa@yahoo.com.vn>
- Hello my dear, Miss Nine Quattara <cmsfrgndpt@yahoo.fr>
- I am Mr. Yuan Jin Yang Common wealth National Lottery <budrys.dr@neostrada.pl>
- Re:" WE LOOK FORWARD TO WORKING WITH YOU " ? "Mrs.Heidi M.Cleveland"<heidicleveland01@superposta.com>
- CONTACT MR WILLIAM Mr Gary Hill <mrgaryhill@yahoo.com.ph>
- HELLO DEAR Mrs joy Dagolo <mobileshomeltd@gmail.com>
- Your own share of the money is $800.000.00 USD Office Mails <officemail0@yahoo.com.ph>
- U.S Treasury Department's "Ms Terri Bradson"<info@loan.es>
- CALL SIR JAMES MATTS FOR YOUR FIRST PAYMENT Mr roland killona <mrrolandk3@yahoo.com.ph>
- Your Assistance Is Highly Needed. "GNB Marketing Company INT'L."<shipley144@aol.com>
- My Dearest in Christ Jesus The Lord, elizabeth najao <elizabethnaa389@msn.com>
- I NEED YOUR URGENT ASSISTANCE maswell dagani <m8dd58@msn.com>
- INFORMATION OFFICE OF THE TREASURE <webdoc48@att.net>
- PERSONAL ENQUIRY. "Mr. Jean Barseb" <jean.barseb@gmail.com>
- (no subject)
- urgent reply needed Lay Hout <layhout@ovi.com>
- {Spam} ATM WORLD BANK COMPENSATION UNIT "COMPENSATION UNIT" <paymentdepartmentnig@googlemail.com>
- LOTTERY WINNING NOTIFICATIONS!!!, VERY IMPORTANT "SWISS E-MAIL LOTTERY"<info1@swisslotto.ch>
- CONGRATULATIONS!!! YOU HAVE WON 615,810 EUROS IN SPANISH INT... "INTERNATIONAL LOTTERY COMMISSION"<freeblessing@terra.es>
- Hello James Dapoya <jdapoya2010@gmail.com>
- NOMPAK GROUP SA PTY NOMPAK GROUP <nnomp@hotmail.com>
- From Office of Mrs. Hillary Rodham Clinton "Mrs. Hillary Rodham Clinton"<reseller@arbelo.outservers.net>
- [* SPAM 16.1 *] WE ARE SORRY FOR TH DELAY, "Mrs.Ellen"<ellen@ellen.org>
- From Aziz and Aisha Wahedd "Aziz and Aisha Wahedd"<azizwaahedd17@msn.com>
- UNION BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYM... "Mr.Richard Williams"<unionbkplc200@gmail.com>
- International Courier Express Company(IC Express) Tony Uche <uchetony21@yahoo.com.ph>
- Attention "Mr.james Knight" <mr_james_knight@yahoo.com.ph>
- Dearest In Christ. "Mrs.Gado Marie-pierre." <pierremarcel001@rediffmail.com>
- Dear Friend Achi Chantal <achichantal01@yahoo.co.th>
- Re;contact your bank draft "MrKelly John," <kelly_john101@yahoo.com.ph>
- Greetings............ Smith Tobbin <smithtobbin@gmail.com>
- Authentication to Credit Your Account Standard Chartered Bank <info@scb.org>
- From:Mr Aliyu Musa Reply Aliyu Musa <aliyumusa100@gmail.com>
- AN ATTEMPT WAS MADE TODAY TO CLAIM YOUR FUND. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm222@yahoo.com.ph>
- Your Western Union Gold Card can be used for cash withdrawals. Western Union Pay-out Gold cardPAYM <interl.departm222@yahoo.com.ph>
- FUND APPROVAL @ BANK OF AMERICA.-- "Foreign Remittance \(Bank Of America\)" <interl.departm222@yahoo.com.ph>
- FEDERAL BUREAU OF INVESTIGATION.(FBI) Anti-Terrorist and Mon... FBI DIRECTOR <info.fbioffice2@gmail.com>
- NON RESIDENT TAX- "DR. GREG JOHNSON" <info.williams011@gmail.com>
- SAD NEWS!!!!!!!! Sir John BlackMax <john.killer1@live.com>
- Your Personal Message. "Mr. Fred B. Agazai" <magazai@yahoo.com.my>
- BUSSINESS OPPORTUNITY, (sent from abused email account)
- With Due Respect Mr Dida Ernest <mrnes-tadanu1@msn.com>
- Your Compensation Bank Draft "Mr. Fred Patz"<info@compensation.org>
- From Mr Issaka OUATTARA. Issaka ouattara <issakaouattara0276@msn.com>
- LOAN AND MORTGAGE APPLICATION. "DIREKT BANK NV"<sendloan2@ymail.com>
- Read & Apply For Your Fund "kay Kolpin & Co. Solicitors" <halt@vpi.pvn.vn>
- DEAR FRIEND "Gaddafi"<hadji.ayesha.muammargaddafi@live.com>
- =?UTF-8?B?KEFUTSBDYXJkIE51bWJlcjs1NjQwLTAxNzktNDgxMC0zNTE2KQ... "ATM Card Number;5640-0179-4810-3516"<info@senator.fr>
- My Last Wish "Mrs shirley Gorbet"<test@bonoffer.com>
- HELLO HNAG JAO <hang22sann@hotmail.com>
- hi hassana2110@katamail.com
- Re:My Letter, lucy benjamin <lucy_bee53@msn.com>
- =?ISO-8859-1?Q?ASSALAMU=92ALAYKUM!!!!!?= Dr Ibrahim Shorowa <dribrahim217@msn.com>
- BE INFORMED "BMW AUTOMOBILES"<info@lee.com>
- Your Payment Acknowledgement "DEVELOPMENT BANKING GROUP"<mr.cole@skymail.mn>
- YOUR PAYMENT IS READY Mr.Brown Leo <mrbrownleo28@yahoo.es>
- CONGRATULATIONS? "Mrs. Grace Anderson"<manspach1@bak.rr.com>
- PAYMENT NOTIFICATION. "GOVERNOR OF CENTRAL BANK OF NIGERIA"<sender@cn.com>
- PROMO "raymondsmith"<raymondsmith_2@yahoo.com>
- DEAR PARTNER "LARRY GRAHAMS"<larrygrahams@att.net>
- Attention: E-mail owner, "Mr. Mark James" <w_union10@yahoo.com.ph>
- FROM MRS.JULIET KADIOGO. jjj_ k120 jjj_k126@msn.com>
- (no subject) "Welcome to Atm Card Payment Center." <officefill1@yahoo.com.ph>
- Your Payment OF ($1.5Million) Frank Joe <frankjoe23666@yahoo.com.ph>
- Charity Project "Mrs Joanne E. Crawford"<info@mail.com>
- Our investment proposal DM <d.p.j.o@sapo.pt>
- INVESTMENT PARTNERSHIP John Adams <adamsjohn@yahoo.com>
- Please contact the Rev Father Johnson for your A.T.M, Patrick Tchiakpe <patrick.tchiakpe80@yahoo.com.ph>
- Award 2011 "Google CorporationX"<info@award.com>
- Contact International Courier for your $11.4Million Us Dollars. United Nations Ron Prosor <mrs.lindachris@yahoo.com.ph>
- LETTER OF COMPENSATION/SETTLEMENT "Mr. DANIELL WILLSON"<deniellwillson@gmail.com>
- Dear Sir "Prof. Lauren Kingry"<kingry@london.com>
- (no subject) Mrs Jennifer James <acfence@surferz.net>
- Hello my dear, Miss Nina Ouattara <msnina_dame@yahoo.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<info@lee.com>
- WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <officefille87@peoplepc.com>
- Congratulation Sellers Brooks <info@bank.com>
- Dear Friend "Mr Tan"<officemail@chaseupdatess.com>
- 2011 World Congress on Human Trafficking,Prostitution and Se... "Ms. Hannah Joshua" <hannah_joshua@globomail.com>
- Your Utmost Attention And Sincerity Is Required "Barrister Pepe Gonzalez."<mohammad@omandesign.com>
- Steve Kone <konesteven@aim.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
- Re : GOOD MORNING ..? "Christian von Glasow"<chris@batongroup.com>
- Attention Dear, victor@ens.cablered.com.mx
- (no subject) Lisa Breckman <lisabreckman@gmail.com>
- Contact GLOBAL EXPRESS COURIER COMPANY for your $1.2,00.000 "Mr.raymond Tatanzi" <tmr.raymond@yahoo.com>
- Settlement Agreement. "Lance Lewis Cooper"<Lancellcooper@aol.com>
- Je vous prie d'emblée de m'excuser pour tous les désagréments "Mlle Leila Batoko"<leilab@free.fr>
- DEAR FRIEND,REPLY URGENT. Babu Ali <babu.babuali.al@gmail.com>
- APPLY FOR A LOAN NOW "Laura George"<info@mail.com>
- ASIA PACIFIC 2011 WINNING NOTIFICATION "Sunan Virote"<office@superocean.com.cn>
- Dear Friend, Samas Dona <samasdona@creditbank.bj>
- Hello dear friend, glory morgan <glorymorgan1@indiatimes.com>
- partnering with entrepreneurs "Abbas"<abbas.basim@rocketmail.com>
- Urgent Notification(Reply Very Urgently) "Mrs.Julia Brown"<support@tdnovera.ru>
- CONTACTED YOU BECAUSE OF YOUR NAME "ABDUL RAZIK"<abdulrazik110@rocketmail.com>
- Business from Libyan "Omar Ali"<omarali4457@yahoo.com>
- (no subject) "Mrs. Helen Wong" <mislam@btcl.net.bd>
- STANBIC IBTC BANK PAYMENT NOTIFICATION "MRS.SOLA DAVID-BORHA"<info@stanbic.com>
- Immediate Release of Your Payment Valued $8.3 Million. "UNITED NATIONS ORGANIZATION"<deborahowell@hotmail.com>
- YOUR OUTSTANDING PAYMENT VALUED $10.5.M USD "INTERNATIONAL MONETARY FUND LONDON"<info@monitimfmonito.com>
- Awaiting to hear from you soon "Tan Haut"<mail@mailserver.com>
- Contact Barr. Daniel Goh at sch@soyof.com Melisa Taufiq <sstefffffan@neostrada.pl>
- IMPORTANT MESSAGE FROM THE FEDERAL BEREAU OF INVESTIGATION..FBI "BANK OF AMERICA"<aol@pro.ro>
- Dear Sir/Madam Help Me and my Family Ayesha Mustafa <aimeezhao1987@gmail.com>
- PIEASE I NEED YOUR URGENT RESPONSE MR PAUL MADI <mrpaulmadi50501@gmail.com>
- INTERESTED IN YOUR PRODUCTS/BEST OFFER "Lee Thomas"<test@test.com>
- Relief Rice Contract "HUNREF TFD"<contact-hunref@w.cn>
- Confidential Message "Leong Yeng"<leongyeng7777@gmail.com>
- Let us handle it together. "Lee J. Chang"<no-reply@mail.hk>
- YOUR $5000.00 IS AVAILABLE FOR PICK UP MTCN: 3330360452 Mark Obi <markjimmy68@yahoo.com.ph>
146 entries -- last updated: 2011-10-09 15:17 UTC
Sender domains:
- 9.cn (1)
- aim.com (1), aol.com (2), arbelo.outservers.net (1), att.net (2), award.com (1)
- bak.rr.com (1), bank.com (1), batongroup.com (1), blumail.org (1), bonoffer.com (1), btcl.net.bd (1)
- chaseupdatess.com (1), cn.com (1), compensation.org (1), creditbank.bj (1)
- ellen.org (1)
- flemingc.on.ca (1), free.fr (1)
- gci.net (1), george.com (1), globomail.com (1), gmail.com (18), googlemail.com (1)
- hotmail.com (5)
- indiatimes.com (1)
- lee.com (5), live.com (3), loan.com (1), loan.es (1), loan.org (1), london.com (1)
- mail.com (2), mail.hk (1), mailserver.com (1), mecanica.ufrj.br (1), monitimfmonito.com (1), msn.com (10)
- neostrada.pl (5)
- omandesign.com (1), ovi.com (1)
- patch.com (1), peoplepc.com (1), pro.ro (1)
- rediffmail.com (1), rocketmail.com (2)
- sapo.pt (1), scb.org (1), senator.fr (1), skymail.mn (2), stanbic.com (1), superocean.com.cn (1), superposta.com (1), surferz.net (1), swisslotto.ch (1)
- tdnovera.ru (1), terra.es (1), test.com (1), tfs.ca (1)
- vpi.pvn.vn (1)
- w.cn (1)
- yahoo.co.jp (1), yahoo.co.th (1), yahoo.com (6), yahoo.com.my (1), yahoo.com.ph (18), yahoo.com.vn (1), yahoo.es (1), yahoo.fr (1), ymail.com (1)
- zajil.net (1)
Anti-fraud resources:
