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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.
- Ref: OCC/US.GOVT/PMT072011 "Mrs. Jennifer C. Kelly"<occjenniferkelly@gov.org>
- Kindly Read the Attached Letter of Notice UK NATIONAL LOTTERY <uknlotter002@london.com>
- WAITING FOR YOUR CONFIRMATION ONCE YOU RETURN FROM YOUR BANK. Mrdavid Isatelex <mrdavidisatelex@yahoo.com.ph>
- ATTN: FUND BENEFICAIRY, "ATTN: FUND BENEFICAIRY," <dr.kiswilliams@yahoo.com.ph>
- ***SPAM*** FROM: MR. BEN SEAL COLE. (Director World Debt Rec... "Director World Debt Reconciliation Committee"<hr@mail.yamoffice.yam.com>
- Dear Sir/Madam, "Mr.David L. Neilsen" <postbus.alliance@gmail.com>
- Nachricht von Kevin Roger kevin roger <kevin_roger424@msn.com>
- Message From Microsoft!!! "Microsoft Customer Services" <info@microsoft.org>
- NEXT OF KIN "Mr. Albert Chong" <master@unlimitedvn.com>
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28Mil... "Mr. Michael Baker," <naatwest@yahoo.com.ph>
- hi Anita joel <anitaforhelp1@yahoo.com.ph>
- Contact IC Express Courier Company for your $11.4Million Us ... United Nations Ron Prosor <dssqsss@gmail.com>
- COLLECTION OF FUND (US$25,000,000.00) UNDER SPECIAL ARRANGEM... Desk Office <richardmartins76@yahoo.com.ph>
- Barclaycard Monthly Statement "Barclaycard"<info@helpdesk.com>
- URGENT ASSISTANCE FROM: MR. DAVID SIDWELL David Sidwell <sidwelldavid123@msn.com>
- HELLO "Ms Mohamed Binti"<mohamedbinti@yahoo.com>
- Can you handle this project? Mr Adams Abadi <mr.adamsabadi00@gmail.com>
- INQUIRY "ELISHA ZOUAZOUA"<zoua.elisha@yahoo.fr>
- ATTENTION TO THE OWNER OF THIS EMAIL ACCOUNT DEBORAH NICHOLS <weasel71@cablespeed.com>
- U.s treasury department office "Ms. Terri Bradson"<info@admin.org>
- salam Aisha Rasheed <aisha1960rasheed@live.com>
- FROM BANK OF AMERICAN?? "Mr, Ralph Martin" <office.file445783@yahoo.com.ph>
- I greet you in the name of the lord. Georata Cynthia <cgeorata@yahoo.com.vn>
- MESSAGE OFOKA AGULU <ofokaagulu15@virgilio.it>
- RELATIONS. Aisha Gaddafi <aishag11@yahoo.com.ph>
- ...You are invited to participate in the rebuilding of the n... "Dr Faisal Adams"<agentfadams01@yahoo.co.id>
- FROM MRS GRACE MANDA,PLEASE KINDLY GO THROUGH THE ATTACHMENT... "Mrs.Grace Manda" <grace7ff@gmail.com>
- ESKOM HOLDINGS LIMITED "ESKOM HOLDINGS LIMITED"<investmentfund2010@yahoo.com>
- USD$18m REV FRANK WEATHER <f.weatherhw438@virgilio.it>
- ATM Card,,,, Jeff Green <j_gree1111111@virgilio.it>
- HELLO WONG HUI <wongpahui@hotmail.com>
- Your Funds are Ready for pick-up Now "Mrs. Nora Igwe." <ecco2222@gmail.com>
- PLEASE GET BACK TO ME URGENTLY "Dr.Mohammed Jika"<mohammedjika03@one.co.il>
- congratulations! "Catholic Aid Association"<info@catholicaidassociation.com>
- REMINDER. "review-alert@virgilio.it" <review-alert@virgilio.it>
- Your Payment "Mrs,Roseline Lenon " <contactwestern7115@virgilio.it>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- OPEN THE ATTACHED FILE CANADA LOTTERY <canadacanada20@gmail.com>
- Dearest Friend, vivian.lewis65@yahoo.com.ph
- Dearest One "Mrs. Juliana Williams"<catlady01nunnery@aol.com>
- I NEED YOUR URGENT ASSISTANCE. Akiba Ruwa <ruwaakiba5436@live.com>
- THERE IS NO MORE TIME PLEASE GET BACK TO ME IMMEDIATELY. DIPLOMAT JAMES DOUGLAS <officefile21145@yahoo.com>
- hi sonia harry <marry.juilet@yahoo.com.ph>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY Michael Chuks <michaelchuks68@yahoo.co.id>
- OFFICE OF THE SECRETARY AMERICAN EMBASSY IN ABUJA, AMERICA EMBASSY <america.embassy02@yahoo.com.ph>
- UNITED NATION FUNDS TRANSFER OCEANIC BANK COMPENSATION UNIT "UNITED NATION"<sales@wjcti.com>
- RE: IMMEDIATE PAYMENT REMITTANCE APPROVAL "MR PETER B. SAND"<suluo101@yahoo.com.hk>
- Read To Understand A Solution To Your Victim Payment. "Mrs. Ann Inaer"<laimin@naturewood.com.sg>
- CONTACT DHL COURIER FOR YOUR $7,500,000.00 CONSIGNMENT DELIV... "DR.STEVE WALTER" <uk_ua@yahoo.com.ph>
- From Mrs. Rosemary Jones. Rosemary Jones <rosemary_jones04@yahoo.co.th>
- INQUIRY "ELISHA ZOUAZOUA"<elishazouazoua@voila.fr>
- CONFIDENTIAL COURIER BUSINESS LAWRENCE CHUKWUEMEKA <molololo51@yahoo.com.ph>
- My Last Will Mrs Maryam Harriet <jerzy.a.kotarski@neostrada.pl>
- Dear Beloved In Christ(Donation to God) "Mrs.Bimbo Patricks" <lvc_2020@yahoo.co.jp>
- HELLO URGENT "Donald Jimo"<donjimo09@yahoo.com.ph>
- INVESTMENT!!! "Mr Phillip Johnson"<cosmoprj@batelco.com.bh>
- FROM: MR.ABUDULLA JASIM mr_abudullajasi <abdulajasim@voila.fr>
- Your payment of $1.850, 000 WESTERN UNION <dssqsss@gmail.com>
- Payment Sent "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
- USE THIS FUND FOR CHARITY. "Mrs Bridget Akosus"<alexa@palcomtech.com>
- CONTACT WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT. William Emeka <emekawilliam50@yahoo.com.ph>
- salam Aisha Mohd <aisha1960rasheed@live.com>
- Information Engr Kentas Anderson <kentas_anderson@sify.com>
- Your Payment $5000 release order via Western Union. "Mr.Robert Cater" <robertcater60@yahoo.com.ph>
- Dearest Friend, Senator Vivian Lewis <vivian.lewis65@yahoo.com.ph>
- From Mrs.Donna Williams "Mrs.Donna Williams"<williamsmrs.donna@hotmail.com>
- SENATE:URGENT IMPORTANT NOTIFICATION "CENTRAL BANK OF NIGERIA"<warez@thug.se>
- Your Visa card payment is ready ATM CARD PAYMENT UNIT <samsonnurudeen22@virgilio.it>
- FIRST PAYMENT OF $5,000 USD AVAILABLE FOR PICKUP BY YOU VIA ... "MR. ANTHONY AMUZIE" <file.offie@yahoo.com.ph>
- (no subject) Mrs Stella James <asuarez@armada.mil.ec>
- Confirmation Email Ref No: (ZSPSD-11,832,264,832,140) "Mrs. Gonzalez Angel Jose."<office@arcrealty.ca>
- URGENT REPLY NEEDED ! United Nation Security Leading Team And America Representative Embassy <rayzelano@yahoo.com>
- Hello "Sgt. David Thomson"<Sgt.David_Thomson@us.army.com>
- ATTN: PLEASE "U.S. Ambassador Benin Republic" <usaembassyfrontdesk@usa.com>
- Nachricht von Kevin Roger kevin roger <kevin_roger439@msn.com>
- Nachricht von Kevin Roger kevin roger <kevin_roger441@msn.com>
- Nachricht von Kevin Roger kevin roger <kevin_roger440@msn.com>
- Nachricht von Kevin Roger kevin roger <kevin_roger443@msn.com>
- We require your information's to facilitate your claims "jaiye owolabi" <owolabiowokola@rediff.com>
- Approval Payment Transfer MTCN:($5000 ) Permit. WESTERN UNION <ofile0123@yahoo.com.vn>
- CALL FOR YOUR CLAIMS "Euro Million European selection Draw"<suporte@elatech.com.br>
- Dear E-mail Account Owner, WEBMAIL MEMBER SERVICES !! <jtemalm@gmail.com>
- ARE YOU TERMINAL SICK? Femi Coker <femicoker1@yahoo.com.ph>
- CONTACT BACK WITH THE PAYMENT "F.B.I DC & BENIN COTONOU" <johnsonmrs94@yahoo.com.ph>
- RE: John Cryan <johcryan@hotmail.co.uk>
- My Dearest , jana lofer <lofa.jana3@msn.com>
- From Mrs Lilian Mesah and son George. Mrs lilian Mesah <lilian_mesah568@yahoo.co.th>
- YOUR URGENT ATTENTION IS NEEDED. "INTERCONTINENTAL BANK PLC"<fax@acmehk.net>
- CONGRATULATIONS !!! "EURO MILLION LOTTERY ESPANA"<suporte@elatech.com.br>
- Lieber Freund!!! "LEWIS AWELE" <infoeurosin1@libero.it>
- Federal Bureau of Investigation (FBI) "Federal Bureau"<mrsrosasancho@yahoo.com>
- RE.JP MORGAN CHASE BANK!! JP MORGAN CHASE BANK <m_ail.office05832@virgilio.it>
- Dear Friend, Princess Stafi <pr.stafi00@gmail.com>
- RE.JP MORGAN CHASE BANK!! JP MORGAN CHASE BANK <m_ail.office9764443@virgilio.it>
- Earn extract income by working for us temporarily. Sotos Artwork cc <sacc@clerk.com>
- Looking for your products "Allan Cone"<alcone_accounts@yahoo.co.uk>
- Hello From Peace, peace wade <0000000peace7282@att.net>
- from jennifer Jennifer Mason <i123456i79@yahoo.com>
- GOOD MORNING "BANQUE REGIONALE DE SOLIDARITE-BANK"<larry.forte@freemail.hu>
- Attn; Valued Beneficiary, "HON.DR.KOFFI MENSAR" <ecowasoffice196056@yahoo.com>
- Mrs.Fanta Diallo "Mrs.Fanta Diallo" <fantadiallo_1@yahoo.com.ph>
- RE: YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY. "Ms. carman l . lapointe" <m.lapointe80@yahoo.com.ph>
- INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US... "Mr. James Moore" <barclaysbank1stfloor@yahoo.co.uk>
- **CONGRATULATIONS, YOUR EMAIL ADDRESS WON**2011 THE SUPER EN... "INTERNATIONAL EUROMILLIONES GAMES"<europia.intl-info.mail@seznam.cz>
- DETAILS Donald Knigge <donald.knigge01@yahoo.com.hk>
- (ATM Card Number;5640-0179-4810-3516) "JERRY EKE" <jeryeke1@rediffmail.com>
- Business Proposal "Mr.David Ramon Gomez"<suporte@elatech.com.br>
- NEW EMAILL... "Mr.Chen Ho."<ivonnegentle@telkomsa.net>
- Your Payment $5000 release order via Western Union. "Mrs .Linda J COLE" <dr.misscalelidan@gmail.com>
- INVESTMENT INVESTMENT INVESTMENT "Investment"<info@yahoo.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- Good day "winter"<davidwinter98@yahoo.com.ph>
- I NEED YOUR ASSISTANCE OWUSU JOHNSON <owusujohnson2010@gmail.com>
- YOUR LONG OVER DUE FUND "DAVID MARK"<warez@thug.se>
- Instruction About Your Part Payment. "United Nations Payment"<warez@thug.se>
- DEAD OR ALIVE "Rev Jonah Adams"<jonahad@mail.com>
- End Of Year Award Toyota Online Promo <info@toyota.org>
- Dear Beloved in Christ "Mrs.Mary Parker"<baiying@daochengren.com>
- PLEASE/CONFIRM "WORLD BANK"<worldbk_funds@w.cn>
- The Review and Decision of the UN Ad-Hoc Executive Committee... "MRS SUSAN RICE (UNO)"<warez@thug.se>
- FROM THE UNITED NATIONS SPECIAL AGENT. ",Mrs. Paulette Beal"<admin@autoinfo.gov.cn>
- Mrs. Celen Harry. "Mrs.Celen Harry" <mrscelenharry2@yahoo.com.ph>
- DRAWS DETAILS FOR Ref:No:BLS/QQ-16613 "TELE 2 .BE"<winniebakermrs@aol.com>
- CIB Loan Scheme. CIB Financial Services <cibfinancialser@aim.com>
- Re:Your payment "UK TREASURY"<uki01@aruba.it>
- Your Information. "Mrs. Yvonne Zwanette"<responsedesk@blumail.org>
- Please Download the attached mail Mrs Amanda Mayer <soccerhost2010@gmail.com>
- Stop All Further Contact From Mr.Hafiz Ringim The Insppector... "Mr.Hafiz Ringim (IGP)"<npf@ymail.com>
- Hello Compliments "John Wood LLP"<jjwoodllp@gmail.com>
- Greetings to you, Prince william Igbudu <pr.williamigbudu011@yahoo.com.ph>
- Re:Your payment "UK TREASURY"<tr03@aruba.it>
- PEACE BE UNTO YOU. "Dr.rahman Amin" <rahmamin48@yahoo.com>
- Re-Your Attention Is Needed Please "Guaranty Trust Bank"<admin@jmhi.org>
- LET ME KNOW IF YOU CAN. "Mr.Cheng Yew."<mr.yew@dbs.com>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?totalme02?= <totalme02@o2.pl>
- Hello Leong Chan And Attorneys <jadwiga.szymaska@neostrada.pl>
- ZENITH BANK (UK) LIMITED. "ZENITH BANK (UK) LIMITED."<claimsection1@live.com>
- Praise The Lord's Glorious Name Grace <grace.harmon2010@gmail.com>
- Irish /Uk Award Promotion (View the attached file) Uk Award Promotion <awardscontactoffice@gmail.com>
- PLEASE OPEN THE ATTACHMENT AND READ CAREFULLY AND HELP MY FA... Family In Urgent Need <morriskuruneri2000000@gmail.com>
- Re: Dear Friend "prince"<aokietzman@aol.com>
- Re: message... Funding World <info@funding.com>
- !!AWARD NOTICE !! VITTORIO FOUNDATION <akellygutters@eircom.net>
- How are you doing, "Andrew Leung"<info@admin.li>
- Dear Beneficiary, ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YO... Centrum Finance inc <info.centrumfinanceince@yahoo.com.ph>
- RE Dr DAVID GREEN <drdavidgreen23@gmail.com>
- Good Dey, "Mr.Suzuki Takuya Yuki" <info@intertelbd.net>
- LOAN OPPORTUNITIES.... "INTERBANK NV LOANS DEPARTMENT."<willronney@yahoo.com>
- Maria. Maria Fernandez <dvancmh@gmail.com>
- fund transfer fund transfer <mail.office055343470@virgilio.it>
- Email Account holder We CONGRATULATE YOU!! Online <mrsgodwinjohnson@gawab.com>
- =?utf-8?B?SSBhbSBTdGlsbCBwcmVzZW50bHkgYXQgSkZLIEludGVybmF0aW... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Gold Card Provide a 100% guarantee receipt of your transfer. Western Union Pay-out Gold card <deskofficiall@sify.com>
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... Drjohnson h Usman <drmifnanc039@yahoo.com.ph>
- Mrs.Chioma Awell ESQ.& Co "Mrs.CHIOMA AWELL" <mrs.chiomaawell@yahoo.com.ph>
- We have cancelled all open orders (PAC, SWF, etc.). Foreign Remittance Bank Of America <deskofficiall@sify.com>
- I am Still presently at JFK International =?UTF-8?Q?Airport=... ATM PAYMENR DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- Gold Card Provide a 100% guarantee receipt of your transfer. Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- Pick up the cash at any convenient bank locate in your area-- Foreign Remittance Bank Of America
<info.atmremittancedepartm@gmail.com>
- Transfer awaiting-- "DR. GREG JOHNSON" <deskofficiall@sify.com>
- ROBERT S. MUELLER/ ID CARD FBI DIRECTOR <deskofficiall@sify.com>
- Attention: Fund Beneficiary,190.41.30.76 "Dr Rose Amichi"<info.danielramirez001@gmail.com>
- Re: Transfer Update ................Please Reply Urgent Enquiries CustomerCare Finance Bank Department <fmf_web_ng@live.com>
- Payment through Money Gram of $5,000. "Dr. Greg Desmond" <interl.departm222@yahoo.com.ph>
- WESTERN UNION MONEY TRANSFER "Williams Carl"<manager@www.holowtv.com>
- ****Congratulations!! "***Notification Dept***"<mail@casaverde.es>
- RE: Hello My Dear Friend, This Is Very Urgent Please. "Mary L. Wells"<happywells@usa.com>
- AM ASKING FOR YOUR ASSISTANCE.. David Williams <daviwills022@yahoo.com.ph>
- Attention Please: We Await Your Response. "The Brihams International Bank Plc."<happywells@usa.com>
- hello Friend "Abdul Hakim Belhaj"<abdelbelhaj@mail.nu>
- Dear Friend, "NANSY MORGAN." <nansymorgan@blumail.org>
- DEAR LUCKY WINNER!!! "YAHOO MSN LOTTERY" <msnclaimsservice2011@hotmail.co.uk>
- HI kelly <vanessawilliams191@yahoo.com>
- Heir Hunters(Your right to claim lost inheritance) PLEASE SE... sara <sarahbernstein022@gmail.com>
- YOU HAVE WON YAHOO & WINDOWS LIVE AWARD PRIZE OPEN THE ATTAC... LOTTERY AWARD <webprizewiner@att.net>
- YOUR EMAIL ACCOUNT HAS WON!!! SWEEP STAKE AWARDS UK <boardofnotice01@hotmail.co.uk>
- Mr Ahmed Ibrahim. "ahmedi2011@libero.it" <ahmedi2011@libero.it>
- CONGRATULATIONS!!! YOU HAVE WON 1.2M POUNDS Susan Decke <dsusank@skymail.mn>
- Hello Dear Jesica Gonjeehn <jesica.gonjeehn101@yahoo.com.ph>
- THE GADDAF'S MUST LIVE "Ooteman Attorneys (Johannesburg)"<jpoteman@mweb.co.za>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<info@usmc.org>
- Dear E-mail Account Owner, WEBMAIL MEMBER SERVICE! <jtemalm@gmail.com>
- I BLESS YOU FROM MY HEART. Mrs Murtaza Bhutto <mrsmurtazabhtt0@gmail.com>
- Amado en Cristo Linda Martins <martins.linda14@yahoo.com.ph>
- Mc Donalds Mega prize "Rev. Jerry Mark"<tomlineagency@aim.com>
- hello "Escot Mollah"<escotesm@blumail.org>
- Re: Earn extra income by working for us temporarily. Craig Johannes <sotoscj@gmail.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY Mr Frank Ashley <gegeorgeedwards470@gmail.com>
- Congratulation You have won One Million Dollars in Yahoo! Lo... Yahoo Inc ! <y_inc2@yahoo.com.ph>
- PLEASE I NEED YOUR HELP David Richard <richard.david33@yahoo.com>
- URGENT INVESTMENT ASSISTANCE. Walter Hernandez <web_mnet22@att.net>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN Western union Money transfer <westerrnnunionbj@yahoo.com.ph>
- ESKOM HOLDINGS LIMITED "Mr. PJ JACOB MAROGA" <saexkomoffice@gmail.com>
- Congratulations Your E-mail Have Won Our Universal Lottery 2011 Janet Andrew <janetsmith00186@yahoo.com.ph>
- Dearest Respected Rosenar <rosenar74@yahoo.com.ph>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- CONTACT DHL COURIER FOR YOUR $7,500,000.00 CONSIGNMENT DELIV... "DR.STEVE WALTER" <office_ofile@yahoo.com.ph>
- WITH DUE RESPECT !!!!!! Mr Aki Dida <mrakidida001@accountant.com>
200 entries -- last updated: 2011-10-25 16:48 UTC
Sender domains:
- accountant.com (1), acmehk.net (1), admin.li (1), admin.org (1), aim.com (2), aol.com (3), arcrealty.ca (1), armada.mil.ec (1), aruba.it (2), att.net (3), autoinfo.gov.cn (1)
- batelco.com.bh (1), blumail.org (3)
- cablespeed.com (1), casaverde.es (1), catholicaidassociation.com (1), clerk.com (1), compensation.com (1)
- daochengren.com (1), dbs.com (1)
- eircom.net (1), elatech.com.br (3)
- freemail.hu (1), funding.com (1)
- gawab.com (1), gmail.com (28), gov.org (1)
- helpdesk.com (1), hotmail.co.uk (3), hotmail.com (2)
- intertelbd.net (1)
- jmhi.org (1)
- libero.it (2), live.com (5), london.com (1)
- mail.com (1), mail.nu (1), mail.yamoffice.yam.com (1), microsoft.org (1), msn.com (8), mweb.co.za (1)
- naturewood.com.sg (1), neostrada.pl (3)
- o2.pl (1), one.co.il (1)
- palcomtech.com (1)
- rediff.com (1), rediffmail.com (1)
- seznam.cz (1), sify.com (6), skymail.mn (1)
- telkomsa.net (1), thug.se (4), toyota.org (1)
- unlimitedvn.com (1), us.army.com (1), usa.com (3), usmc.org (1)
- virgilio.it (9), voila.fr (2)
- w.cn (1), wjcti.com (1), www.holowtv.com (1)
- yahoo.co.id (2), yahoo.co.jp (1), yahoo.co.th (2), yahoo.co.uk (2), yahoo.com (13), yahoo.com.hk (2), yahoo.com.ph (35), yahoo.com.vn (2), yahoo.fr (1), ymail.com (1)
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