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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.
- ATM Card.. Jeff Green <j_green111110@virgilio.it>
- Business Proposal Mr Khalid Bin Yusop <tokyo.sushi.bialystok@neostrada.pl>
- YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
- I APPRECIATE YOUR TIMELY RESPOND. ONLINE BANKING <onlinebking.net@live.com>
- Attn. Please Gov Office <officegov18@yahoo.com.ph>
- Urgent Attention !!!, "westernunion.com" <jameswillims19@yahoo.com.ph>
- RE: YOUR OUTSTANDING PAYMENT NOTIFICATION... "MRS. MAUREEN DEBBY." <hr@mail.yamoffice.yam.com>
- ATTENTION BENEFICIARY! "MR.FRANK JOHN" <jamesjoe0268@yahoo.com.ph>
- COMPLIMENTS OF THE SEASON. Hassan Diallo <hassandiallo1@hotmail.fr>
- GOOD NEWS Big Big Uk National Lotto <chiochi2013@gmail.com>
- FROM MISS LOVELIN mrslovelin_v2@yahoo.co.jp
- FROM CHARLES "Mr Charles"<lepyy40@msn.com>
- please get back to me "Mrs.Effat Moghaddam"<k.m-.-m.1101@mopera.net>
- FROM: MRS. DEMA FAHIM Dema Fahim <dfahim97@yahoo.com.ph>
- WB/NF/UN/XX2011 UNITED NATIONS "United Nation"<user@monsrv01.MondialMarbre.lan>
- ATTENTION PLEASE! Mark Thompson <m.thompson2@voila.fr>
- =?iso-8859-1?Q?__=AE_CONGRATULATIONS!_=AE_YOU_HAVE_WON_=2450... HEINEKEN LOTTERY <web.office2011@yahoo.com.ph>
- Award Number: HL-001655NL "Dr.Mary Simon"<laandaluss22@gmail.com>
- BE INFORMED "BMW AUTOMOBILE"<info@lee.com>
- From Ibrahim "Al Zabi"<ibrahim_z11@yahoo.de>
- Business "Mr. Ali Malik" <noreply@malik.com>
- FROM THE UNITED NATIONS SPECIAL AGENT. ",Mrs. Paulette Beal"<admin@autoinfo.gov.cn>
- Overdue Contract Payment Charles Babatunde Mabayomije Aninaba <hr@mail.yamoffice.yam.com>
- I am Sgt.Scott Wilson, with the U.S Army 61-266-6 "Sgt. Scott Wilson" <hr@mail.yamoffice.yam.com>
- GOOD BUSINESS CO_OPERATION Win Narith <narithw2000@gmail.com>
- I have AU Gold dust and bars for sale "BKKEL INVESTMENT GH. LTD" <rwilliamsecowas@yahoo.com>
- Yusuf Abubakar- "Yusuf Abubakar"<favourmutah1@gmail.com>
- From Rev Dr Favour Johnson. Rev Dr Favour Johnson <tegueu2002@yahoo.fr>
- Attention: Beneficiary, Mr Ron Hewitt. <hr@mail.yamoffice.yam.com>
- I contact you to present you as the next of kin "Dave c.Son Esq" <jonhsonden@yahoo.com.ph>
- PLEASE CONTACT INTERCONTINENTAL BANK FOR YOUR FUND RELEASE AGENT ERIC BOSWELL <hr@mail.yamoffice.yam.com>
- PAYMENT SENT "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
- Attention beneficiary, Mr Don Peter. <hr@mail.yamoffice.yam.com>
- Legal Privacy Policy. Mrs Estel Bedie <estelbedie@centrum.cz>
- RE: Notice Of Payments 61-22- Alhaji Idris Naka <hr@mail.yamoffice.yam.com>
- From Miss Caroline Brice. Caroline Brice <carolinebrice12@msn.com>
- IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT US.. angel069413@aol.com
- Re: Mrs. Koh Li Peng "Mrs. Koh Li Peng"<pppkohh@net.hr>
- USD121 MILLION APPROVED. "SIR J.O AYO (OON)"<Finance@presidency.ng.com>
- GREETINGS FROM MR DOMINIC FOLEY...... "Mr. Dominic Foley"<dominicfolee@live.com>
- Master Andrew Tagro ANDREW TAGRO <officefile677@yahoo.com.ph>
- salam Aisha Rasheed <aisha1960rasheed@live.com>
- Urgent Attention Needed Jubouri Abdul Omar <wili.mer@neostrada.pl>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- RE:YOUR URGENT ASSISTANCE IS NEEDED MY BELOVED ONE? Senior solicitor Yahya Malek <karickgrtee@yahoo.com.vn>
- We offer loan for projects "Albert."<abjustin@terra.es>
- SHIPMENT CODE AWB 33XZS, "MR. PHILIP IWUNUO" <obiobi202@yahoo.com.ph>
- ATT Sanusi Lamido <offffifififcnnis@virgilio.it>
- Greetings Friend, Miss Evelyne <evelyneernest@hotmail.co.uk>
- URGENT <mr.jardinedouglas12@virgilio.it>
- Attn, Valued Customer "Barrister Lewis Agu," <office.file445783@yahoo.com.ph>
- We Need To Hear From You! "Dr. Dagogo Koffi"<dagogokoffi@blumail.org>
- I am Sgt.Scott Wilson, with the U.S Army 61-266-6 Sgt.Johnny Helton <hr@mail.yamoffice.yam.com>
- Re:Business introduction DM <danjodiah@sapo.pt>
- =?utf-8?Q?Can=C4=B1m_Merhaba?= princess venazir <princessx5x@indiatimes.com>
- YOUR AWAITING PAYMENT VERY URGENT REMINDER "REV. FR. PETER MARK"<revfrptr7k@hotmail.com>
- jp Morgan bank jp Morgan bank <mail.office000084466@virgilio.it>
- Re:Very Profitable Business Proposal.... Gamaladdeen Ayad Jomah Ramadan <hr@mail.yamoffice.yam.com>
- RE: REGARDING THE RECOVERY OF YOUR LOST FUNDSMONEY. FROM INTERNATIONAL POLICE UNIT <test@nanolab1.local>
- Urgent massage Dwight Lowe <dwightlowe65@yahoo.com.ph>
- SMTP MAILERS EMAILS CCS PAYPAL EMPLOYMENT LOGINS for sale "Hackers Online"<sales@onlinesales.com>
- GOOD DAY Rabiha Adun <r19901954@gmail.com>
- USE THIS FUND FOR CHARITY. "Mrs Bridget Akosus"<alexa@palcomtech.com>
- SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <nellsoonnnofi01@msn.com>
- Re: PAYMENT CODE: WU/1010/QEK4 66 Terry Hanshaw. <hr@mail.yamoffice.yam.com>
- Bonjour,que Dieu vous benisse "Dame Melanie ERNECQ"<mernecq@free.fr>
- PLEASE CLARIFY THE FOLLOWING INFORMATION; daniel@coffee.ocn.ne.jp
- INVESTMENT ADVICE NEEDED FROM YOU IN "P.O Williams"<admin@drr.go.th>
- HI, kkhampadith@katamail.com
- in good faith "Dorothy Armstrong"<docl@uksurfnetm.co.uk>
- Final Notice Nokia <online39463@telkomsa.net>
- Greetings. "David Mayall"<davidmayall1@hotmail.com>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- Contact Skye Bank Western Union Department. "Mr Ron Hewitt," <hr@mail.yamoffice.yam.com>
- Greetings, "Dr.George Hanson" <info@georgehanson.4u.com.gh>
- ATTENTION:STOP ALL FURTHER TRANSACTIONS Efcc Fraud Monitoring Unit <hr@mail.yamoffice.yam.com>
- Re: requesting or investment assistance. "Hisham Anaqrat"<hishanaq@email.com>
- Please read and kindly get back to me racheal koffi <hr@mail.yamoffice.yam.com>
- CONGRATULATION WINNER!!! EPL LOTTERY <johnkken34@yahoo.co.id>
- WARNING....WARNING.....WARNING (FBI SEEKING TO WIRETAP INTER... "FBI DR kINGS BERNARD"<info@admin.org>
- From Idris Aloma I Need your Help On This. "From Mr .Aloma Idris" <alomaidris76@yahoo.it>
- BREVAN OIL AND GAS SERVICES L.T.D ENGR NATHAN BROWN <engr.nathanbrownla@yahoo.com.ph>
- VERY VERY IMPORTANT Mary Mmensah <marymmensah@yahoo.com.ph>
- FROM MR. WILLIAM OLSON . Office File <office_file3110@yahoo.com.ph>
- From Mr Greg Ugey "Mr Greg Ugey" <MrGGregUgey4@mail2world.com>
- REPLY ASAP "Capt Peter Ferguson"<philippe@avenirnumerique.fr>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?totalme02?= <totalme02@o2.pl>
- CONTACT WESTERN UNION NOW FOR YOUR PAYMENT MRS ANN STORE <annstore01@gmail.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <web.net.cc20@att.net>
- HELLO Joy <jonejoy89@yahoo.com.ph>
- RE CONTACT FEDEX EXPRESS COURIER COMPANY MR.JERRY MOORE <hr@mail.yamoffice.yam.com>
- RE:YOUR $1, 200,000.00 ATM CARD FINAL PAYMENT NOTICE MRS JOAN OKAFOR <hr@mail.yamoffice.yam.com>
- My Dearest one . "Mrs.Sema Gonca" <hr@mail.yamoffice.yam.com>
- HOPEFULLY Jennifer Mason <i123456i79@yahoo.com>
- STOP CONTACTING THEM NOW. "MR. WALTER SKINNER"<buyleadssindia@yahoo.com>
- LETTER OF INTENT Harrison Ken <mralaincharles10@virgilio.it>
- Hello Dear! Linda Smith <000lindasmith@att.net>
- From Master Favour Ubah "Favour Mutah"<favourm11@laposte.net>
- Greetings, "Lisa O'Brien"<ccross@theconnectioninc.org>
- US AMBASSADOR TO NIGERIA "Terence P.McCulley" <usambasadortonigeria@qatar.io>
- REPLY QUICKLY Godwin Gayeh <godwingaye1@yahoo.cn>
- HELLO "Captain Richard Johnson"<richardjohnson@yahoo.com>
- Urgent Reply Needed "Ted Chan" <bbuys@iuncapped.co.za>
- Respond "Irene Nakande"<irenenakande@me.com>
- Urgent Reply Needed "CHARLOTTE YAWA IMPRAIM" <rmedina1@tusitioenlinea.com>
- REPLY FAST "Mrs. Dema Fahim" <henry@bridgestone.com.sg>
- GOOD NEWS Mr Stephen Williams <hr@mail.yamoffice.yam.com>
- Attention: Beneficiary, "Mr Ron Hewitt." <hr@mail.yamoffice.yam.com>
- EURO MILLONES ESPAÑOL "Jerry - Lopez"<tomlineagency@terra.es>
- CONTACTED YOU BECAUSE OF YOUR NAME "ABDUL RAZIK"<abdulrazik110@rocketmail.com>
- CONTACT WESTERN UNION OFFICE FOR YOUR SPECIAL BONUS "BARRISTER GEORGE BEACH"<info@web.net>
- Reply Urgent "Mr.Williams park" <webinfo9098989@att.net>
- PLEASE OPEN ATTACHMENT FILE MICROSOFT INTERNATIONAL AWARD PROGRAM <microsoft_international@rediffmail.com>
- help me Ann cliff <websfa55@att.net>
- ATTENTION: FUND BENEFICIARY FROM (I.M.F ) ARE YOU DEAD OR AL... Internationalmonetory Fund <internationalmonetoryfund11@yahoo.com>
- 2011 Google Award(Your email was selected) Google Awards <2011gmawards@gmail.com>
- FINAL NOTIFICATION OF YOUR COSNIGNMENT BOX USA CUSTOM SERVICE <paulwm007@gmail.com>
- # Winning Number.....147/011/A <mcdonald@mcdonald.com>
- (no subject) mark julius <juliusmarkloanfirm@gmail.com>
- Contact us today for X-mas loan via E-mail: hookson6@blumail... "Mr. Fred Hookson" <intekom12626@intekom.co.za>
- loan johnson johnson <johnsonloanlender24@gmail.com>
- gelten =?iso-8859-1?Q?f=FCr_ein_Darlehen?= "Chrysalis Finance" <info@chy.com>
- (no subject) good day <web.65.43@att.net>
- Fast Loan Offer denet loan <denetfinancilaservices@gmail.com>
- LOAN OFFER sam smith <samsmithloaninvestmentcompany@gmail.com>
- Greetings With Love Grace Justin <anterjohnson5@yahoo.com>
- can we be friends, Adizza Tuazama <adizza84@yahoo.com>
- I have arrived John F. Kennedy International Airport with yo... "Diplomat Tony Adams"<dip_info_2008@yahoo.com>
- Hello "United Overseas Bank Ltd"<changkwon1@uob.com>
- PRODUCTS LINE SUPPLY TENDER. Peter Omo <peter_omo99@yahoo.co.th>
- Dear Customer
=?iso-8859-1?Q?=2CInstruction_To_Credit_Your_... "United European Bank Plc" <info@unitedeuropeanbank.com>
- BONJOUR A TOI MON CHERS MIITERANO CLARAS <deograbily@yahoo.fr>
- REPLY ME WITH YOUR PRICE LIST. Nzuma Nahu <nzuma.nahu@yahoo.com>
- VERY IMPORTANT john <aminayounesfamily@gmail.com>
- YOUR PAYMENT NOTIFICATION......URGENT "MR JOHN LEE"<mrjohnlee24@lajt.hu>
- Kindly Read the Attached Letter to Claim Your Prize "U.K NATIONAL LOTTERY"<onlinecoordinator@mail.com>
- YOUR EMAIL ACCOUNT HAS WON!!! COCA-COLA E-MAIL ANNIVERSARY D... COCA-COLA E-MAIL ANNIVERSARY <ukcoken2011@live.com>
- Get A Loan Now At A Cheaper Rate "Laura George"<info@mail.com>
- Good news alahaji Otu victor <alahaji.victor@gmail.com>
- Re: "2011 BRITISH PROMOTIONS, UK" <web.offi.b.0.8.1.8@bellsouth.net>
- OFFER INFO SERVICE <fundingservices01@gmail.com>
- Can I work with you? "Capt. Jack Smith" <bigda45@gmail.com>
- Please read the attached letter and get back to me!! hilllsss hilllsss <hilllsss@gmail.com>
- Contact Us For A Loan Ebose Andrew <ebose.andreww@gmail.com>
- Email us for a loan: monalisafunds@qatar.io <bnbswk@streamyx.com>
- Supply Inquiry "I.B.A Ventures Ltd." <ibaltd@msn.com>
- =?utf-8?B?UmU6IFdFU1RFUk4gVU5JT07CriBQQVlNRU5U4oCP?= SIR JERRY BARNABAS <jtemalm@gmail.com>
- Be Informed "BMW AUTOMOBILES"<info@lee.com>
- Attention: From Mrs. Mary Kobina "Mrs. mary Kobina" <mrsmrkbn73@gmail.com>
- Betreft: Account Verificatie "ABN AMRO N.V"<customercare@abnamro.nl>
- FROM ENOCK "Enock"<enocksalehh@hotmail.co.za>
- Good Day, "GOLCHERT Dutcher"<ideypipe@yahoo.com>
- Associate Request "Patrick Reynolds"<patrickreynolds11@LIVE.COM>
- WESTERN UNION MONEY TRANSFER "Williams Carl"<spam@hychi.com.tw>
- =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
- Office Of The Governor, Central Bank of Nigeria (CBN) "Office Of The Governor, Central Bank of Nigeria (CBN)"<ccross@theconnectioninc.org>
- jp Morgan bank jp Morgan bank <mail.office04444456@virgilio.it>
- Kiva loan Program 2011 "KIVA LOAN PROGRAM"<test@comptechweb.com>
- From Finance Minister. Contact the Accredited Western Union ... "Mr. Raymond Grubbs" <hr@mail.yamoffice.yam.com>
- Lieber Freund!!! "Herr LEWIS AWELE" <herrawel@virgilio.it>
- Mutual Business Deal AISHA GADDAFI <masakun@lily.ocn.ne.jp>
- interesting proposal "liu chung"<liuchung222@yahoo.com>
- Re:Your payment "UK TREASURY"<ukt006@aruba.it>
- ENQUIRY JOHN MORGAN <officecontact19@indiatimes.com>
- SUZANNE MUBARAK "MRS SUZANNE MUBARAK"<suzmubarak70@mail.eg>
- YOUR URGENT ASSISTANCE PLEASE. gnanzimissrita@yahoo.com
- Urgent Negotiation "Teodoro Obiang Jr."<pitmiguelabad@gmail.com>
- Dear Friend, "Loum"<sothealoum35@yahoo.com.au>
- Para su atención; "Dennis Laure."<Denis_Laure@gmx.es>
- YOUR PENDING FUNDS DELIVERY "Elizabeth Henderson"<tribune@batelco.com.bh>
- Parcel notification "Ruth Anderson" <info@mail.com>
- PLEASE TAKE NOTE Office File <oficceffile012@yahoo.com.ph>
- Mrs. Celen Harry. "Mrs.Celen Harry" <mrscelenharry2@yahoo.com.ph>
- YOUR IMF PAYMENT APPROVAL "Office of The IMF"<christinelarge@yahoo.co.uk>
- PLEASE FOR GIVE ME "Mr. Isaiah P.Tampubolon" <anstransferdesk@gmail.com>
- Gold Selling Company in West Africa region "Gold Mining Company"<info@admin.net>
- Executive Director Standard Chartered Bank London Plc "GORDON JAMES"<support@sun-network.com>
- Cute Puppies For Adoption. Pastor David Walker <pastordavid@cgac.com>
- CONTACT DR UDOKA PETER FOR YOUR BANK DRAFT FRANK OJO <hr@mail.yamoffice.yam.com>
- BUSINESS PROPOSE ATTENTION "Mr.Bernard Duke"<infa@Duke.com>
- Re:Your payment "UK TREASURY"<uk002@aruba.it>
- (no subject) <jkih69@cox.net>
- YAHOO ANNIVERSARY MICROSOFT&YAHOO APPROVED <jp900548@gmail.com>
- ABORT ALL ONLINE TRANSACTIONS NOW !!! (sent from abused email account)
- I NEED YOUR HELP !! "Mrs.Katrina Sharma" <ciro@fma.if.usp.br>
- HELLO DEAR Mrs joy Dagolo <mobileshomeltd@gmail.com>
- Para su atención; "Denis Laure"<Denis_Laure@gmx.es>
- Re: Transfer Confirmation "Mrs. Melissa Mark" <hr@mail.yamoffice.yam.com>
- Dearest Friend, senatorvivianlewis@superposta.com
- Re: BOOKING ENQUIRY!! "Richard Bowman"<richardbowman@msn.com>
- TRANSFER OF INVESTMENT FUND VALUED US$35M "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- From MRS. JENNIFER DARAN "MRS. JENNIFER DARAN" <issah867@live.fr>
- CONGRATULATIONS!!! "BRITISH CRICKET LOTTERY" <boradnotice2@xtra.co.nz>
- loan offer!!! "Caixa Seguro S.A." <caixa_seguro@europe.com>
- HI kelly <vanessawilliams191@yahoo.com>
- Heir Hunters(Your right to claim lost inheritance) PLEASE SE... sara <sarahbernstein022@gmail.com>
- loan offer!!! "Caixa Seguro S.A" <caixasegurolopez@aol.com>
- YOU HAVE WON YAHOO & WINDOWS LIVE AWARD PRIZE OPEN THE ATTAC... LOTTERY AWARD <webprizewiner@att.net>
- Hello Gift willson <00gift@att.net>
- Nice To Meet You, jane fred <janefred29@yahoo.com>
- INTERNATIONAL MONITORY FUND (IMF)AFRICAN REGION . TRANSACTIO... International Monetary Fund <intmonfunds01@yahoo.com.ph>
- Read and contact Mr. Craig. "hill sonia"<hilllsonia49@yahoo.com>
- PLEASE RESPOND URGENTLY "NADINE SIDAMBARAM"<nadinesidambaramm@gmail.com>
- Beloved Friend "Rev.Mrs.Rose Curt" <r.curt98@yahoo.com.vn>
- DEAR SIR/MADAM- REF:201.238.173.198 "LUCAS"<201.238.173.198@vodafone.fr>
- INEED YOUR URGENT ASSISTANCE. nikoli <nikoli334@live.com>
- Hi compliments "J Wood LLP"<jjwoodllp@gmail.com>
- GOOD DAY, "HAMID WAZID"<hamidwazid@hotmail.com>
210 entries -- last updated: 2011-10-16 17:50 UTC
Sender domains:
- abnamro.nl (1), admin.net (1), admin.org (1), aol.com (1), aruba.it (2), att.net (7), autoinfo.gov.cn (1), avenirnumerique.fr (1)
- batelco.com.bh (1), bellsouth.net (1), blumail.org (1), bridgestone.com.sg (1)
- centrum.cz (1), cgac.com (1), chy.com (1), comptechweb.com (1), cox.net (1)
- drr.go.th (1), duke.com (1)
- email.com (1), europe.com (1)
- fma.if.usp.br (1), free.fr (1)
- georgehanson.4u.com.gh (1), gmail.com (30), gmx.es (2)
- hotmail.co.uk (1), hotmail.co.za (1), hotmail.com (3), hotmail.fr (1), hychi.com.tw (1)
- indiatimes.com (2), intekom.co.za (1), iuncapped.co.za (1)
- lajt.hu (1), laposte.net (1), lee.com (2), lily.ocn.ne.jp (1), live.com (6), live.fr (1)
- mail.com (3), mail.eg (1), mail.yamoffice.yam.com (22), mail2world.com (1), malik.com (1), mcdonald.com (1), me.com (1), monsrv01.mondialmarbre.lan (1), mopera.net (1), msn.com (5)
- nanolab1.local (1), neostrada.pl (4), net.hr (1)
- o2.pl (1), onlinesales.com (1)
- palcomtech.com (1), presidency.ng.com (1)
- qatar.io (1)
- rediffmail.com (1), rocketmail.com (1)
- sapo.pt (1), streamyx.com (1), sun-network.com (1)
- telkomsa.net (1), terra.es (2), theconnectioninc.org (2), tusitioenlinea.com (1)
- uksurfnetm.co.uk (1), unitedeuropeanbank.com (1), uob.com (1)
- virgilio.it (7), vodafone.fr (1), voila.fr (1)
- web.net (1)
- xtra.co.nz (1)
- yahoo.cn (1), yahoo.co.id (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (15), yahoo.com.au (1), yahoo.com.ph (17), yahoo.com.vn (2), yahoo.de (1), yahoo.fr (2), yahoo.it (1)
Anti-fraud resources:
