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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.
- Contact Diplomat Agent For The Delivery Of Your Consignment ... "Mrs. Theresa Williams" <markrobert000011@gmail.com>
- BUSINESS INITIATIVE: "Mr. P.J. Clarke"<mr_pjclake@mail.mn>
- E-mail account users, All Account User <mrs.sandra_johnson@yahoo.com.ph>
- Affordable Loan Solutions. Eastern Financial =?iso-8859-1?b?U2VydmljZa4=?=
<postmaster@tbnielsen.dk>
- Name: Mrs. Farida Mzamber Waziri,,,,,, Economic and Financi... "Mrs. Farida Mzamber Waziri" <officeof.president@yahoo.com.ph>
- Re: "kwesi Alberts"<kwesialberts@ymail.com>
- Friend in the Lord.... "Mrs.Elizabeth Boateng."<elzabeth.boateng@web.de>
- Fund Paid- "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Contact U.S.A IRS For Your Package. "Elizabeth T. Meharry" <officefile.file71@gmail.com>
- SIR/MADAM YOUR REPLY NEEDED FOR US TO PROCEED IN THIS DEAL Kelvin Richard <richard.kelvin57@yahoo.com.ph>
- Hello Vero Vero <gladylove1@yahoo.com>
- REFERENZ-NUMMER: ULP44/654560010/NHM "BONO LOTTO"<bonolotto@email.com>
- EFCC INVESTIGATION: STOP ALL TRANSACTION!!! "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<info@dazzle-fashion.com>
- Transfer. "Dr. Mohammed A. Musa" <deskofficiall@sify.com>
- External Review Committee on Debt Statistics "Mr.Edward Mike"<dockta@gmx.de>
- COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<info@consultantcardo1.com>
- Re: reply "Mr. Tourg Davis" <tourgdavis26@yahoo.com.ph>
- HERZLICHEN GLUCKWUNSCH!!! "Euro Million"<eurolotto.million@rediffmail.com>
- CONGRATULATION "iPAD 4 PROMOTION"<galaxystablet@yahoo.it>
- YOU WILL BE ARRESTED FBI DIRECTOR <deskofficiall@sify.com>
- Contact me urgently. Ernest Akachi <ernestakachi@yahoo.com>
- Ik geloof dat we kunnen samenwerken "Mrs. joanne Thod" <mailthod@yahoo.com.ph>
- Let me know what you this "Abdelkader Khamis"<hkhamizz@gmail.com>
- PAYMENT CODE NUMBER FP (34923321) "Mrs. Victoria Crawford." <eco.bank288@superposta.com>
- Investment Proposal "Sir. Terry Leahy" <investmentproject70@hotmail.com>
- Attention : The Director. Kennedy Dendy Duru <k.d.duru@msn.com>
- INVITATION TO USA SEMINAR (sent from abused email account)
- FIRST PAYMENT MTCN. Western Union Money Transfer <federal00111@hotmail.com>
- Miss Emelia Felix Festus Felix Emelia <emeliafelix50@yahoo.com.vn>
- Stop contacting those fraudsters "Mr.Steve Morgan"<steve7666@aol.com>
- Congratulations!!!Winner "MICROSOFT PROMOTIONS 2011" <info@oarquitectura.co.cr>
- YOUR ATM VISA CARD PAYMENT NOTIFICATION Revmorgan Briggs <brevmorgan@yahoo.com.ph>
- Funds For Immediate Investment " Mr. Tang Kam Sun"<vdgsnl@aol.nl>
- hello Simon Leong <simonleong35@yahoo.com.ph>
- ATTENTION PLEASE! Mark Thompson <rahmannesalif@gmail.com>
- Stop All Further Contact From Mr.Hafiz Ringim The Inspector ... "Mr.Hafiz Ringim (IGP)"<npf@ymail.com>
- I WISH TO INVEST WITH YOU "Mr.Michael Uba"<michaeluba63@yahoo.co.jp>
- Attention and Greetings "int_treasuydepartment@live.com" <int_treasuydepartment@live.com>
- RE Natwest Bank PLC <bnatwest32@yahoo.com.ph>
- hi Victoria Dahija <victoriedahija@yahoo.com.sg>
- The United Nations Compensation Commission (UNCC) 211.239.15... "KOFI ANNA"<info@uncc.org>
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET "Mr. John Francis" <jimcollins64@yahoo.com.ph>
- Urgent Investment IDRISS MOUSSA <idrissmoussa90@yahoo.com.ph>
- Re: Your Over Due Payment. "Pay-Master-General"<infhamelnseguro@gmail.com>
- Letter To You "Michael Adlerstein"<michaelalderstein2011@cox.net>
- Ref: Unclaimed Fund for Claims "David Enu"<order@jiuhyi.com.tw>
- Attn; Payment Beneficiary;DID YOU AUTHORIZE CHANGE OF ACCOUN... "Dr SANUSI LAMIDO SANUSI [Governor, Central Bank of Nigeria]"<info.fundtransfer.cb.ngr@gmail.com>
- Get back to me once you receive the ATM CARD. (sent from abused email account)
- Reply to my mail John Coker <cokerjohn61@yahoo.com.ph>
- FedEx Express Post Final Notification "FedEx Express Post"<info@fedex.com>
- GOLD MEMBERSHIP STATUS "Facebook X"<fbmessage+donation@mac.com>
- Van Dr. Steve Johnson Credit Suisse Bank London <dr.stevejohnson30@yahoo.com>
- Congratulations Your Among The Winner on Face book Lottery List "Assistant Secretary facebook lottery promo Mrs. Vera Johnson" <info@admin.co.uk>
- Loan Offer / Project Funding "Picard"<jopicard@voila.fr>
- Greetings To You,.... "Mrs. Anna Joy."<amt_haninge@hotmail.com>
- Hi From Monica Monica Colman <monica_4688@yahoo.com.ph>
- Proposal!!! "Mr Jack David"<info@mail.com>
- YOUR EMAIL REWARD "MRS. HILDA MARTINS"<smart@superonda.com.br>
- URGENT Office File <offiffile@yahoo.com.ph>
- I want to invest Mariam Mohammed <mariammohammed00777@yahoo.com>
- I NEED YOUR URGENT ASSISTANCE AND TRUST MRS LILLIAN ALAMELU <mrslillianalamelu0@gmail.com>
- YOUR FILE CODE #: ATM/LAG/NG Miss Mary Williams <marywilliamsus2@yahoo.com.ph>
- Contact us for your confirmable!!! Vitalis Desmond <vitalis.desmond@yahoo.com.ph>
- Your Immediate Attention is Required...!! "F.B.I WD" <web.net667@att.net>
- Happy news Canada Intl Lottery <gbrza2010ab@gmail.com>
- Un.Atm Card/Cash.Payment.Final Order.Read Attached Message "United Nation Agent."<wudstock00@aol.com>
- Business Invitation Jacob Smith <jacobsmit1122@gmail.com>
- Dear Good Friend Ugent Massage From Gadafi Cousin "FROM DR MOHAMED SALIF LATE PRESIDENT GADAFIS CAUSIN." <webzb@att.net>
- Good day to you and your family "Mrs. Bongi Maria Ntuli" <mrsbongin1@gmail.com>
- Dear Sir/Madam William Khoza <web0088444@att.net>
- YOUR CONSIGNMENT/CONTACT DHL OFFICE "MR. PASCAL IRENEE KOUPAKI" <mr.pascalireneekoupaki01@yahoo.com.ph>
- CONGRATULATIONS! "AUSTRALIAN LOTTERY INC." <test@oattstrucking.com>
- 11 NOVEMBER 2011 FROM MARYANN KINGSTON maryann kingston <officebackup@blumail.org>
- Global International Conference USA 2012 ,,,,,,,,,,,,,,, "Ms. Charity Doe" <charity_doe@globomail.com>
- Your email address has won US$4,600,000.00 "UK Lottery Organization"<admin@test.eyou.net>
- hello vannessa harry <vannessharry@yahoo.com>
- HOPEFULLY Jennifer Mason <i123456i79@yahoo.com>
- Attention: From Mrs. Mary Kobina "Mrs.Mary Kobina" <mrs.mary44@yahoo.com.my>
- I write to inform you that at last all has been a success "Mr Mark Eting -Cuchilla la Terrodoma, Bolivar" <Mark_Eting.Mr66@yahoo.com.br>
- HERE IS (M.T.C.N):8226623510 ON NOVEMBER 10TH "Mr. Robert Williams" <robertwilliams55555@yahoo.com.ph>
- GREETINGS FROM KOOMIN BANK LTD "Kookmin Bank Ltd"<kiblondon@datafull.com>
- VERY URGENT AND IMPORTANT INFORMATION EMBASSY OFFICE <timothymartz@yahoo.com.ph>
- Dear Beneficiary : Immediate Resolution Of Your Outstanding ... "Dr. Richard Gilster."<audit.desk@cben.org>
- GOOD NEWS ABOUT YOUR REAL FUNDS. "Mr. Ronald Gilson"<guest@semvr.fr>
- Greetings To You Zina Baby <zinababy400@yahoo.com.ph>
- The New Manager Of Western union departme AUGUSTINE IKEGBUNE <officefile4581@yahoo.com.ph>
- THANK YOU "Mr. Mogan" <postinfo2@indiatimes.com>
- hello dear Linda Rouee <linda_rouee@yahoo.com.ph>
- From: Mr. Idris "Mr. Idris" <ha.idris@hotmail.com>
- PART TIME JOB OFFER !!! "JAMES DUVAL"<james_duval152@info.al>
- HELLO CONTACT AMERICAN EXPRESS FOR YOUR TOTAL FUND $8.5 MILL... "Mrs. Rose J Bill HSBC BANK" <good_office@rediffmail.com>
- From James I Need Your Consentz "James Harrison"<test@belaitshipping.com>
- Attention for Loan "Gary Watson." <aeaeplus@neostrada.pl>
- D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA. MR MARTHINS JENI <officeposted5@yahoo.com.ph>
- Claim your Over Due Compensation Funds. "Rev Father Augustine Goodluck." <luudheed@yahoo.com>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?totalme02?= <totalme02@o2.pl>
- With all respect to you, "Mr. El Abar" <domeafaith@yahoo.com.ph>
- YOUR COMPENSATION FUND "Mrs.JERRY EGOOBI"<abby@giii.com.cn>
- > CAN I TRUST YOU WITH THIS DEAL ? "DESANTA"<mrjimmydesanta@yahoo.com>
- CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky." <capung_merah@ymail.com>
- PLEASE CONTACT OUR FIDUCIARY AGENT "SIMLEXXIONS LOTTO"<markquatel@gmail.com>
- CONGRATULATION "galaxy winnning promo"<ottol@gil.com.au>
- I HAVE BEEN TRYING TO REACH YOU.PLEASE DO GET BACK TO ME ASAP. "MR DANDY JOHNS0N"<dandyjohnson2001@ymail.com>
- Re: This message is urgent and should be treated as such "bbrunowilson2003@virgilio.it" <emailinccharity@virgilio.it>
- YES Contact us <con.p2011@virgilio.it>
- WE CAN WORK TOGETHER FOR OUR BENEFIT "WILLIAM COLE"<test@21dianyuan.com>
- ATM PAYMENT "FINBANK"<fabaisch@aol.com>
- ATM PAYMENT "FINBANK"<bikertrash2106@aol.com>
- Dear friend. Hassan amin <hassanamin.116@msn.com>
- Treat As Urgent And Get Back To Me Immediately . "Mr. Timothy Geithner"<burkearsjb@aol.com>
- KINDLY RESPOND SOON!!! "Mrs.Suha Tawil ARAFAT"<serviceoperator@ymail.com>
- Dear friend. Hassan amin <hassanamin.119@msn.com>
- From Eunice Mensah. "Marilyn Bells"<mb27444@yahoo.com.ph>
- You Have Been Selected As Our Secret Shopper "Shopper Anonymous Services"<info@shopfast.com>
- Attention: Email id owner. "mff.bf" <mff.bf@minister.com>
- From Mrs.Pascallin Serrano. "Mrs.Pascallin Serrano" <mrs.pascallin402@yahoo.com.ph>
- CHANGE OF OWNERSHIP LETTER "Legal Rep Emeka"<legalrepemekaa@yahoo.co.jp>
- Your Urgent Resonse "Mr. Christopher Philips"<christ.philips@netzero.co.uk>
- Winning Code (AQ11WWRZZA1)!!! British Co-ordinator <info@cc.cc>
- YOUR FRIEND Anni Tagro <annitagro3@yahoo.co.th>
- GOOD NEWS. Yonde <yondefrederick@gmail.com>
- From The Desk of Mr. Ban Ki Moon....Re: ASAP. "UNITED NATIONS"<info@un.com>
- VERY URGENT CONGRATULATION!!!! "LEE WONG"<leewong@att.net>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
- I AWAIT UR URGENT RESPONSE Melisa Koffi <koffimelisa@yahoo.com.ph>
- JOB OPPORTUNITY-EARN EXTRA INCOME G "Mr Craig"<craigw@yahoo.com>
- Hii2 Majid Al futtaim <konmag.biuro@neostrada.pl>
- Sie haben gewonnen. INTEREURO LOTTERIES <message_file@alice.it>
- FROM THE DESK OF MR.DAVID BOOMA. "MR.DAVID BOOMA" <oo25207@gmail.com>
- URGENT MATTER Sarah Jacquemay <sarah.jacquemay02@yahoo.co.th>
- FINANCIAL TRANSACTION FINANCIAL TRANSACTION <alex_joe013@yahoo.com.ph>
- Re-Contact Helen Davies <msheldav2@yahoo.com.ph>
- FROM MR EDWARD AMPAH "EDWARD"<danny@almoe.com>
- Contact money gram For Your Fund "Mr. Terry Cool" <scccbr@gmail.com>
- CONTACT THE PAYING BANK "BCEAO"<Noreply@bceao.int>
- Attn: Friend, "Mr. Philips Anyang" <philipsanyang66@yahoo.com.ph>
- Greeting From: Mr.Paul Kakalina . Mr Paul Kakalina <mm.atmm@yahoo.com.ph>
- IMPORTANT NOTICE!! "Mrs. Helena Kolb" <kolbmrs.helena@yahoo.com.ph>
- From Mrs Rita Williams Rita Williams <rita_will002@rediffmail.com>
- From:Mr.John Mike....CAN I TRUST YOU? "Mr. John Mike" <www_office_info01@yahoo.com.ph>
- FROM THE DESK OF ESPN STAR CRICKET AWARD "ESPN STAR CRICKET AWARD"<info@dtqg.gov.vn>
- FROM DR.JOHNSON OWUSU "Dr.johnson owusu" <owusujohnson2010@gmail.com>
- Your compensation fund from Ministry Of Finance New Delhi India "Ms. Barrister Elizabeth Williams Agudo" <barristerwilliamsagudo@yahoo.com.ph>
- Re: ATM Card..... Jeff Green <j_green12222333@virgilio.it>
- Important Notices "mr.dan honto"<mr.danh10@ovi.com>
- The New Manager Of Western union department Benin Republic; Dr Mike Bello <mikebello077@yahoo.com.ph>
- ATM MASTERCARD $2,500.000.00 UNITED STATES DOLLARS. Mrs Chidinma Hassan <kms.xielryne@yahoo.com.ph>
- l am still awaiting your response David Williams <ofice11file@yahoo.com.ph>
- Reward Program Notification "global e-services promotion"<e_notice@blumail.org>
- My Name is Sr. Carlito De Breno "Sr. Carlito De Breno" <infoun2000@yahoo.com.ph>
- Re: ATM Card..... Jeff Green <j_green34444555@virgilio.it>
- My dearest in Christ, Sandra Jubril <sandrajubril@yahoo.com.ph>
- I WANT TO INVEST Hanna Mohammed <hannamohammed68@yahoo.com>
- (no subject) Mr Frank Eze <maikjames18@yahoo.com.ph>
- Hello Dear, Edward Jo <edwardjo87@yahoo.com.ph>
- FROM US AMBASSADOR FRANK MBENEFOR. UNITED STATE OF AMERICA AMBASSADOR <office_offic@yahoo.com.ph>
- DELIVERY NOTIFICATION DHL <dhldelivery26@yahoo.com.ph>
- WESTERN UNION MONEY TRANSFER "Mr. ZAKI. Transfer Agent" <schri10@yahoo.com.ph>
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- DEAR FRIEND JOHN WANG <john.wang@live.com.my>
- PROJECT Mark Dube <markdube300@gmail.com>
- Business Proposition "Mr.Chen Ho"<chenho50@yahoo.com.hk>
- partnership invitation Tony <t19642011@ftml.net>
- Re:-Your Fund Transfer Notice. "BANK OF GHANA"<bankofghana@bog.com>
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- (no subject) Nance <web.office.50.4588@att.net>
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- RE FRANK OKON AGENT <frank1okon@yahoo.com.ph>
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- =?iso-8859-1?Q?LET=92S_WORK_TOGETHER;_IF_INTERESTED!?= "PATRICK SOO" <pattsoo@hotmail.my>
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- NOTICE; FROM CENTRAL BANK OF WEST AFRICA DIPLOMATIC, "MR. ISAAC RADIN" <adams.stephen77@yahoo.com.ph>
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- Hello dear, Miss Marie Richard <richardmissmarie@yahoo.com.ph>
- Dear Friend John Wong <johnwong201264@yahoo.com>
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- DELIVERY NOTIFICATION DHL <dhldelivery54@yahoo.com.ph>
- Re: Your E-mail.. Hassan Osman <j.radebe20@gmail.com>
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- Urgent Business. "Shoichi Ogawa"<info@mail.com>
- From Mrs. Celen Harry. "Mrs.Celen Harry" <mrscelenharry2@yahoo.com.ph>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.ROBBORT YING"<sales@public.ls.xz.cn>
- Please view the attachment Zumaa <rmorris@blumail.org>
- Our Mutual Benefit ... "David Wu"<davidwu2b@globomail.com>
- ACT AS DIRECTIVE IMMEDIATELY DR MUSTAFA JAMES <dr_frankeze200989@yahoo.com.ph>
- hi Mirian Awad <mirianawad89@yahoo.com.ph>
- KINDLY READ AND RESPOND URGENTLY "Edmond Young"<edmondyoung1000@yahoo.co.jp>
- We Need Ur Assitance "Dr.A.Nwankwo" <dgoffice004@virgilio.it>
- RE: MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION ... Caroline atkinson <imf00186@yahoo.com.ph>
- PAYMENT UPDATE #MTCN 5268417430 WESTERN UNION <mr.hillj@yahoo.com>
- Good Day, Orji Hagan <orjihaganx777@gmail.com>
- Dear Friend Adams <coleevans1@live.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<admin@upakovka-chel.ru>
- PLEASE ASSIST MY FAMILY FOR GOS'S SAKE "From: Mrs. Maureen Madhuku" <jamesmadhuku10@rediffmail.com>
- Greetings, Philomena Ingabo <philomenla@yahoo.com.ph>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<info@usmc.mil>
- YOUR FULL TRUST HONEST IS NEEDED. Adams Abadi <adamsabadi20@superposta.com>
- CONTACT HIM NOW. "Mr.Anthony Vicent" <anthony_vicent34@yahoo.co.th>
- (no subject) grace Orahei <grace23amara@yahoo.com.ph>
- CONFIDENTIAL REQUEST KINDLY TREAT URGENTLY Godwin Nwafor <godwinnwafor18@yahoo.com.ph>
- Yahoo End Of Year Lottery Promotion Winner Announcement... Yahoo Lottery Winning Promotion Department UK <lotterydept2011@yahoo.com.ph>
- Hi dear Tendajizarrina Tendajizarrina <zarrinababy@yahoo.com.ph>
- Reply me back. Henri <lamberthenribf01@gmail.com>
- From Mrs. Celen Harry. Mrs celen Harry <mrscelenh@yahoo.com.ph>
- BOND FINANCE OFFER "Bond Finance"<info@bond.com>
- SWIFT CREDIT CARD Senator david Mark <msenetordavid@yahoo.com.ph>
- THIS IS MY THIRD MAIL TO YOU, Confirm This Michael Patrick <michaelpatricl@yahoo.com.ph>
- PLEASE TRY TO DO THIS WITH ME crowther <crowohta2@gmail.com>
- RE "MR.FRANK OKON" <frank01okon@yahoo.com.ph>
- Kindly Open the attached for your transfer green <steven212green@yahoo.com>
244 entries -- last updated: 2011-11-11 15:24 UTC
Sender domains:
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- admin.co.uk (1), alice.it (1), almoe.com (1), aol.com (6), aol.nl (1), att.net (5)
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- datafull.com (1), dazzle-fashion.com (1), dtqg.gov.vn (1)
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- fedex.com (1), ftml.net (1)
- giii.com.cn (1), gil.com.au (1), globomail.com (2), gmail.com (28), gmx.de (1)
- hangsengbank.com (1), hawaco.com.vn (1), hotmail.com (4), hotmail.my (1)
- indiatimes.com (1), info.al (1)
- jiuhyi.com.tw (1)
- live.com (2), live.com.my (1)
- mac.com (1), mail.com (2), mail.mn (1), minister.com (1), msn.com (3)
- neostrada.pl (2), netzero.co.uk (1)
- o2.pl (1), oarquitectura.co.cr (1), oattstrucking.com (1), ovi.com (1)
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- ukrpost.ua (1), un.com (1), uncc.org (1), upakovka-chel.ru (1), usmc.mil (1)
- virgilio.it (5), voila.fr (2)
- web.de (1)
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- zax.att.ne.jp (1)
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