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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.
- My Name is Sr. Carlito De Breno "Sr. Carlito De Breno" <infoun2000@yahoo.com.ph>
- Economic & Financial Crimes Commission (EFCC) "Mrs. Farida Waziri" <faridawaziri6@yahoo.com>
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! "COCA-COLA COMPANY UK"<smtp.jimusoft.com@jw-tw.com.tw>
- URGENT AND CONFIDENTIAL Williams Hasib <williamshasib105@gmail.com>
- Urgent "Susan Brick"<bricks.susan@yahoo.co.uk>
- From: Mrs Adriana Champalimaud "Mrs adriana champalimaud"<adriana_champalimaud@hotmail.com>
- INTERNATIONAL MONETARY FUND INVESTIGATION UNIT. "Sir. Robert James Elder" <mr.rodrig_oderato@yahoo.com>
- YOUR CHECK IS WITH MR. CHARLES JAMES SO CONTACT HIM NOW. "Mr williams michael." <a.gusdn@yahoo.com.ph>
- hello matak <matak.elizabeth@gmail.com>
- Final Notification' "Mr. Philip Iwunuo" <dsssqsss@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION. +229 98913791 "MR.Osita Mike" <charles.soludo33@yahoo.com.vn>
- Draw no. 1657 "BBC LOTTERY BOARD UNITED KINGDOM" <info@bbc.co.uk>
- Greeting From Nora Makki Nora <noramakki200@yahoo.com.vn>
- BBC LONDON PROMOTION (sent from abused email account)
- He is waiting to hear from you today with the information "REV. JAMES GOODLUCK" <deved_p@yahoo.com.vn>
- Payment Update From Bank of England Bank OF England <bankengland43@yahoo.com.ph>
- Contact money gram For Your Fund "Mr. Terry Cool" <scccbr@gmail.com>
- hello Simon Lenog <simonlenog111@yahoo.com.ph>
- Attn; Sir, your response is needed. "Dr. frank Williams" <dr.frankwilliams89@yahoo.com.ph>
- WORLD BANK GROUP AND UNITED NATION ORGANIZATION "MR. MARCEL A.BOISARD"<budderfly52@roadrunner.com>
- HELLO Monica Desmond <monicavv74@yahoo.com>
- Read carefully Usmansankara <usmansankara0010@hotmail.com>
- Ministry Of Finance New Delhi India "Ms. Barrister Elizabeth Williams Agudo" <barristerwilliamsagudo@yahoo.com.ph>
- DID YOU AUTHORIZE THIS WOMAN MRS VICTORIA CRAWFORD TO CHANGE... "From Dr.Dan Ubajiaka"<drdanubajiaka1955@gmail.com>
- Crude oil sales Representative "Peter Ansah"<info@nyjy.cn>
- Gaddafi deposit Micheal Kwame <micheal_kwame200011@yahoo.com.ph>
- Reply Me Asap, Fabrice Landry <fabricelandry01@gmail.com>
- GO THROUGH THIS "Foreign Affairs Ministry"<info@chemtrolssolar.com>
- Van Dr Steve Johnson Credit Suisse Bank London <dr.stevejohnson30@yahoo.com>
- RE Mrs Elizabeth Freeman <mirosaw.sudomir@neostrada.pl>
- Hello vy "Willis Morgan"<wmorgan@aol.com>
- Hello Christiana Mark <chrislonglife22@yahoo.com.ph>
- Hello,,,,2 "Mrs Willis Morgan."<wmorgan@mail.ru>
- MY LAST WISH! Ebrei Dizahad <edizahad@yahoo.com.ph>
- My Dearest Beloved in Christ Jesus, Stella Aka <stellaaka04@yahoo.com.ph>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.com>
- Dear friend. Mr Idrisa Ahmed <mridrissahmd1@gmail.com>
- Greetings! info <accg@iscte.pt>
- YOUR ROLE "Mr. Albert Zhong" <zhongalbert@ymail.com>
- HOTEL JOB VACANCIES "Susan Millian." <info@fivestaraliance.net.tc>
- Dear Sir, Morgan Hill <morganhill47@yahoo.com.ph>
- Mr. ZANNOU Edmond ZANNOU Edmond <mrzannoued@yahoo.fr>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<info@iscnet.co.jp>
- Message from Kevin Roger kevin roger <kevin_roger1000@msn.com>
- From Mohammed omar, Mohammed omar <mm_omar2@yahoo.co.th>
- My Dear friend "Mr.David Mark" <devidmark48@yahoo.com.ph>
- FINANCIAL TRANSACTION FINANCIAL TRANSACTION <alex_joe013@yahoo.com.ph>
- Re: For Your Attention "Barr. John Dark" <barrjohndarks@yahoo.com.ph>
- ABOUT YOUR PAYMENT IN CBN "Dr. Mrs. Veronica Amadi [JP]"<info@cbn.gov.ng>
- From Mr David Wright. "Mr David Wright." <wrigth.david@yahoo.com.ph>
- URGENT FAMILY CARE "Mr. Abdulkader Maroof Omar Uqba" <mr.abdulk.aderomarm@yahoo.com>
- Nice To Meet You Today Queen Celine <queenceline98@yahoo.com.ph>
- Confidential Proposal! "Halifax Bank Plc"<johnkerry@halifaxbankplc.com>
- Greeting From Nora Nora Makki karnga <noramakki87@yahoo.com.ph>
- Dear Good Friend, Dr Paul Owen <tony.office@yahoo.com.ph>
- =?utf-8?Q?End_Of_Year_Winner_=C2=A92011.....?= (sent from abused email account)
- URGENT BUSINESS PROPOSAL (FROM) CONTRACT REVIEW COMMISSION? "AUGUSTINE ZULU"<contractreviewcommission@gala.net>
- =?utf-8?B?2YXYsdit2KjYpyDYjCA=?= Aliyu Lilian <aliyu_lilian@yahoo.com.vn>
- HELLO WONG HUI <wongpahui@hotmail.com>
- ESKOM HOLDINGS LIMITED(BUSINESS DEAL VALUED US$35M) "HOLDINGS LIMITED"<eskomholdings@gmail.com>
- Mrs. Joy Gardner (From London, UK ) "Mrs. Joy Gardner"<mothere3@gmail.com>
- hi Tessy Rouee <tessy.rouee@yahoo.com.ph>
- ANNUAL ACCOUNT CROSS CHECKING ALERT "KENNETH SLESSOR," <emekanem@yahoo.com.ph>
- Hello Please view your attachment. Felicia Daniel <webw5651wnet@att.net>
- HELLO Shao Chiu <shao.chiu@hotmail.com>
- WARNING !!! "cox.net" <mercy-07@cox.net>
- Re: Your E-mail.. Hassan Osman <c.moreno1150@googlemail.com>
- Reply this mail Please "Mr. GOODLUCK" <mr.g.luck32@msn.com>
- STRICTLY GENUINE BUSINESS OFFER. RAMOS SILVA <ramsilvaza01@gmail.com>
- Hello dear friend merry merry <garba4u_merry@yahoo.co.uk>
- Read To Understand A Solution To Your Victim Payment. "Mrs. Ann Inaer"<alwinboewig@naturewood.com.sg>
- Legal Privacy Policy. Mrs Estel Bedie <estelbedie@centrum.cz>
- From Western Union Money Transfer "Mrs. Amanda Alex" <amanda_alex1@yahoo.com.ph>
- Greeting's Jesica Gonjeehn <jesica.gonjeehn101@yahoo.com.ph>
- Business!! "Mr. Ali Malik" <noreply@malikali.com>
- Email notice. CONGRATULATION!!! "U.K. - National Lottery 2011/1498"<info@uknationallottery.com>
- HELLO MY DEAR I NEED YOUR HELP Miss Sofia Yaman <sofia_u@sify.com>
- Reply this mail Please "Mr. GOODLUCK" <mr.g.luck71@msn.com>
- Reply this mail Please "Mr. GOODLUCK" <mr.g.luck75@msn.com>
- Peace be unto you Elizabeth Walker <elizabethwalker9551@yahoo.com>
- Reply this mail Please "Mr. GOODLUCK" <mr.g.luck84@msn.com>
- FINAL PAYMENT SCHEDULE APPROVAL RELEASE UPDATE FROM US DEPAR... "Mr. Arnold Roberts"<officefile@arabianexposition.net>
- GOOD DAY FROM AFGHANISTAN Moss Frank <mossfrank11iraq@yahoo.com.ph>
- CONTACT THE SKYE BANK FOR YOUR CARD FROM FEDERAL BUREAU OF I... Gail Marcinkiewicz <billy.wilfred@yahoo.com.ph>
- URGENT MATTER Miss Sarah Jacquemay <s_jacq@rediffmail.com>
- (no subject) mr kafando idriss <kafandoidriss49@yahoo.com.br>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. "Mr. Robert Ferguson"<kenf.miller@virgin.net>
- URGENT Richard Agese <richardagese@voila.fr>
- Good Day, Orji Hagan <orjihaganx777@gmail.com>
- Hi Dear Friend Aminata Conteh <aminataconteh@hotmail.fr>
- PLEASE CONTACT OUR FIDUCIARY AGENT "SIMLEXXIONS LOTTO"<markquatel@gmail.com>
- SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <nelsonkofi97@yahoo.com.ph>
- [Spam Posible]How Trustworthy Are You? "Laura Johnson"<laurajohnson1000@rediffmail.com>
- PLEASE HELP ME iam director <ia.iss.ab.1047@msn.com>
- THIS IS FINAL NOTIFICATION, CALL TEL: +3460,312,5674 TO CLAI... "INTERNATIONAL LOTTERY COMMISSION"<freeblessing@terra.es>
- I AWAIT UR URGENT RESPONSE Melisa Koffi <koffimelisa@yahoo.com.ph>
- Help "joseph"< info>
- FUND FOR THE ORPHAN READ AND REPLY!!!!!!!!! gadafi <mariammuamargadafi01@gmail.com>
- READ CAREFULLY AND GET BACK TO ME. "Gregg Joseph"<gjoseph0000@yahoo.co.uk>
- ATTENTION: "LOUIS YONG"<administrator@simgui.com.cn>
- DID YOU CONTACT REV.AS I ADVISED??? "Mrs Marina Luda"<support@cnbisoft.com>
- Prominent User of the Internet How are you today "Dr. Osworth Daniel"<test@esystemscm.com>
- HII JACK WILLIAMS <hernahernas@yahoo.com>
- From Mrs.Josephine Salvador. "Mrs.josephine Salvador" <mrs.josephine_salvador@yahoo.com>
- DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND AS YOUR N... MR LOUIS DANIEL GOODLUCK <mrgoodluck1@yahoo.com.ph>
- Hello dear, Miss Marie Richard <richardmissmarie@yahoo.com.ph>
- Hello, How are you doing today? "Dr. Mrs. Veronica Amadi [JP]"<info@vero.com>
- TREAT AS URGENT "BARRISTER POWELL"<ttour@public.ls.xz.cn>
- PLEASE STOP CONTACTING THOSE PEOPLE AGAIN. "MRS. JESSICA WILLIAMS"<info@lee.com>
- RE: THANKS Song Li <info@mail.com>
- FROM THE DESK OF: HONORABLE MR. BASHIRU EFE .DIRECTOR; IMF W... "MR. BASHIRU EFE"<admin@czjjhotel.com>
- Saygilar.. "Captain John"<usassairaq@live.com>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- hi Terny Terny <terny_terny@yahoo.com>
- GOOD DAY Mary Love <000marylife44@att.net>
- hello Francisca Jubah <franscisca4love1@yahoo.com.ph>
- Re MY CRY FOR UNPRIVILEGED ONCE. Suzzy Kelvin <kelvin.suzzy@yahoo.com.ph>
- GOOD NEW'S MY FRIEND WILL YOU BE INTRESTED? brumer <mr.murdock.brumer95@gmail.com>
- FROM MRS.GRACE PATRICK "Mrs.grace Patrick" <p_mrs.grace@yahoo.com.ph>
- Hallo / / aus Hong Kong. "Daniel Tsai"<danieltsai53@yahoo.com.hk>
- 1 New Message, Respond Immediately... "Kent Phillips, Esq." <kentphillips26@yahoo.com.ph>
- hello Jennifer Mason <i123456i79@yahoo.com>
- CONGRATULATIONS !!! DEAR LUCKY WINNER !!! "Dr.Thanaporn Deng"<spam@picoline.lt>
- Urgent Reply "Charp"<markcharp01@hotmail.com>
- Re: Get back to me today "ISSAH MOHAMMED"<issahmed@myway.com>
- PROPOSAL FOR THE TRANSFER OF US$31.5M Williams Richardgnpc <williamsrichardgnpc@yahoo.com.ph>
- REACH ME URGENTLY !! nfs101@blumail.org
- hello Escot Mollah <escotmollah67@yahoo.com.ph>
- THANK YOU "Mr. Morgan" <postinfo10@yahoo.com.ph>
- YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
- EXPECTING YOUR RESPONSE "James Cheng"<chengjames014@gmail.com>
- CONTACT ME "MELVIN GRAHA"<mail@connect.net>
- Funds For Immediate Investment " Mr. Tang Kam Sun"<vdgsnl@aol.nl>
- UNCLAIMED LOTTO PRIZE PAYMENT NOTICE OF $ 2. 500,000,00DOLL... "Dr T S Bash"<efcc2007vol3@inmail24.com>
- Dear good day, "mr.ibrahimalzaadim" <mr.ibrahimalzaadim@yahoo.com.ph>
- CONGRATULATIONS!!! Microsoft/Google Promotion Department <microgoogle123@yahoo.com.ph>
- YOUR ATM CARD WAS HELD BY THIS DEPARTMENT///////// "ATM Card International"<mrsrosasancho@gmail.com>
- Abour Your Unpaid Funds "Miss Megan Moore"<max@csyx.com.cn>
- RE:IMMEDIATE CONTRACT PAYMENT NOTIFICATION: "Central Bank of Nigeria (CBN)."<directorefcc914@gmail.com>
- I'm Ould From Libya. Alhj Baasim Kadel Mohammed Ould <mrkadel233@yahoo.com.ph>
- CONTACT TNT COMPANY FOR YOUR DELIVERY Mr Ike Williams <file.office70@gmail.com>
- (no subject) "Barr. Mohammed Heidi" <info@libya.com>
- Your E-mail Address Has Been Awarded! United Nation Lottery <australialotteryinc74@yahoo.com.ph>
- THE DESK OF:MR.HABEEB USMAN/RESPOND IMMEDIATELY. Mr Habeeb Usman <h_usm2011@voila.fr>
- Matter you need to hear "Shahrin"<sha@mail.com>
- Federal Bureau of Investigation (FBI) "MR. David Sunday"<davidjoe@blumail.org>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.ROBBORT YING"<sales@public.ls.xz.cn>
- COMPENSATION AGREEMENT "UNITED NATIONS WORLD BANK ASSISTED PROGRAM" <info@unitednations.org>
- Dear Sir/Madam, "Mr.Suzuki Takuya Yuki" <azet@pc3000.sk>
- Our Ref: UN/EU/CITIBANK/511 "winnin"<peter.truschies@online.de>
- I wait to hear from you "Buggie Emma"<emmabuggie36@yahoo.com>
- Re:-Your Fund Transfer Notice. "BANK OF GHANA"<bankofghana@bog.com>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.th>
- My dear, one love, Ms Nancy J <nanccjohn@hotmail.com>
- Attn ...........Please, "Mr.charles Ezeh" <mr.charlesezeh03@yahoo.com.ph>
- SWIFT MESSAGE "ICSID"<ICSIDD@gmx.us>
- From:Mr.Paul Owusu Paul Owusu <pauluowusu@yahoo.com.ph>
- From Mrs Victoria Nelson Mrs Victoria Nelson <mrsvictorianelson@hotmail.com>
- Your Ref Number:SGF/0404-101 "April Barnes"<kopiefm@kvswift.nl>
- DO YOU NEED A LOAN? "GEORGE STEVEN" <INFO@ONLINE.ORG>
- I wait your urgent response Aisha Gaddafi <aisha_aishagoddafi@yahoo.com.ph>
- Jackpotjoy Cash Offer tdatash@rmp.gov.my
- THE DIPLOMAT CONVEYING YOUR CONSIGNMENT IS STRANDED IN YOUR ... "DR. SANDRA JOHNSON" <officefile14572@yahoo.com.ph>
- salam Aisha Mohd <aisha5rasheed@gmail.com>
- TOP URGENT PLEASE, FROM CAPTAIN ANTHONY "CAP ANTHONY"<cptanthony15@skymail.mn>
- (no subject) "UNITED NATIONS" <info@un.org>
- STOP CONTACTING THOSE PEOPLE.CONTACT GEORGE WILLIAMS FOR YOU... "Mrs. Sandra O Jackson"<admin@canaldoboi.com.br>
- Dearly Beloved Effat Kashani <effat187@yahoo.com.ph>
- Help . "Joseph I,Tan"<tjoseph35@yahoo.com>
- MAIL "RICHARD TANG"<jingggs@mynet.com>
- Dear Friend, "Hi"<info@justproaudio.com>
- Hello Oneil Stella <stellaoneil83@yahoo.com.vn>
- THANK YOU Andrien Andrien <postinfo02@yahoo.com.ph>
- Hello. Jennifer Namogo <jennifer_1n@yahoo.com.ph>
- Oil & Gas industry Investment Project "Dr Jeff Campbell"<info@asukabiso.jp>
- Urgent Message From Madam Sara "comercial@multitel.co.ao" <comercial@multitel.co.ao>
- (no subject) Mr Richard Williams <web.ffice.0.1.1996@att.net>
- hello Simon Lenog <simonlenog22@yahoo.com.ph>
179 entries -- last updated: 2011-11-13 15:53 UTC
Sender domains:
- aol.com (1), aol.nl (1), arabianexposition.net (1), asukabiso.jp (1), att.net (3)
- bbc.co.uk (1), blumail.org (1), bog.com (1)
- canaldoboi.com.br (1), cbn.gov.ng (1), centrum.cz (1), chemtrolssolar.com (1), cnbisoft.com (1), connect.net (1), cox.net (1), csyx.com.cn (1), czjjhotel.com (1)
- esystemscm.com (1)
- fivestaraliance.net.tc (1), freelotto.com (1)
- gala.net (1), gmail.com (20), gmx.us (1), googlemail.com (1)
- halifaxbankplc.com (1), hotmail.com (7), hotmail.fr (1)
- inmail24.com (1), iscnet.co.jp (1), iscte.pt (1)
- justproaudio.com (1), jw-tw.com.tw (1)
- kvswift.nl (1)
- lee.com (1), libya.com (1), live.com (1)
- mail.com (2), mail.ru (1), malikali.com (1), msn.com (6), multitel.co.ao (1), mynet.com (1), myway.com (1)
- naturewood.com.sg (1), neostrada.pl (3), nyjy.cn (1)
- online.de (1), online.org (1)
- pc3000.sk (1), picoline.lt (1), public.ls.xz.cn (2)
- rediffmail.com (2), roadrunner.com (1)
- sify.com (1), simgui.com.cn (1), skymail.mn (1)
- terra.es (1)
- uknationallottery.com (1), un.org (1), unitednations.org (1)
- vero.com (1), virgin.net (1), voila.fr (2)
- yahoo.co.th (2), yahoo.co.uk (3), yahoo.com (12), yahoo.com.br (1), yahoo.com.hk (1), yahoo.com.ph (47), yahoo.com.vn (5), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
