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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.
- ARE YOU DEAD/ALIVE? DID YOU SIGN ANY DEED OF ASSIGNMENT? Mrs Faridaw Waziri <officepresidency41@yahoo.com.ph>
- DEPARTMENT FOR YOUR PAYMENT IMMEDIATELY (ATM-8411). "MR.ISAAC UBA" <isaacuba44@yahoo.com.ph>
- : Please View attached to claim your prize. "Mrs. Evelyn McGregor" <msclaim@gmail.com>
- Re: partner with me.!!!. IndependentNon-executiveDirector..eelaseg@gmail.com
- First payment of $6000.00 was sent today "Mrs,Robin Heller" <dr.godwinu@yahoo.com>
- Hello dear Miss Agnes <fuyetyg@yahoo.com.ph>
- Good Day, Orji Hagan <orjihaganx777@gmail.com>
- I NEED YOUR URGENT ASSISTANCE "mrs.marilyn ann" <officehead68@yahoo.com.ph>
- Message. Hannah Green <hannahgreen450@yahoo.co.th>
- UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH THE KOE... "Mrs.Laura Jones"<laurajones003@gmail.com>
- Hello Blaisse Miss aisha <missaisha011@yahoo.com.vn>
- hi Jamila Komada <jamila_komada@yahoo.com.ph>
- HELLO MY DEAR I NEED YOUR HELP Miss Sofia Yaman <sofia_u@sify.com>
- GOLD FOR SALE Frank Kofi <frankkofi75@yahoo.com.ph>
- Give urgent attention : "Give urgent attention :" <morgan.thomas1@yahoo.com.ph>
- Reply: Needed ugent "OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI"<officemail@cia.gov>
- Please Contact Rev. Joseph Ben-David Davidpeter Joselem <davidpeterjoselem4@yahoo.com.ph>
- RE: DELIVERING OF YOUR BELONGING ***(RESPOND)***DC "MR MATINS SMITH."<nmail66@yahoo.com.ph>
- The first $5,000.00 was sent today Lucas Jerome <ljerome43@yahoo.co.id>
- My Dear Good Friend!! "Greg Kofi"<gregkofi88@yahoo.com>
- HI Noore Noore <nnnkkk079@yahoo.com.ph>
- Hello. From Mrs. Tina Orland "Mrs. Tina Orland" <tttttodi86@megamail.pt>
- CONGRATULATIONS "SKYPE WINNING ASIA"<skprom124@asia.com>
- Seeking =?UTF-8?Q?Finance=3FApply=20Now?= "Mr.Mario Velda" <info@loan.com>
- DIVINE MISSION!!! mrs louisa <louisa_mrs@yahoo.com.ph>
- =?utf-8?B?UkVDRUlWRSBZT1VSIElOVEVSTkFUSU9OQUwgQVRNIENBUkQgRl... "MR.DAVE JOHN" <charlessoludo28@yahoo.com.ph>
- For your kind attention please Rosalinda Banah <rs_banah@yahoo.co.jp>
- From: Mrs.Safia Farkash Gadaffi. "Mrs.Safia Farkash Gadaffi."<mrs.safia_farkash1@yahoo.com.ph>
- IN GOOD FAITH!!! Florence Lance <florencelance1945@yahoo.com.ph>
- DID YOU? Westpac Payment Office <westpac-payment@wpac-online-transfer.au.tc>
- Read carefully Usmansankara <usmansankara0010@hotmail.com>
- Hello David Akoto <paul_allotey@yahoo.com.ph>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Barrister Bashir Sufya"<thepresidency@asorockvilla.com>
- Anticipating your Response Melna Nelson <melnanelson111@yahoo.com.ph>
- BUSINESS INVITATION AS A BROKER/AGENT. TRANS OCEANIC INVESTMENTS LLC <transoceanic1@yahoo.com>
- CALL MR.JAMES ANDREW:AT.+226- 75 86 61 63 OLOME <mrnabiolome@gmail.com>
- CONTACT SPEED TRUST COURIER COMPANY IMMEDIATELY; Office file04 <companoffice22@yahoo.com.ph>
- DEAR Beloved, "Mrs. Felicia Mark"<mrsfmarkk@hotmail.com>
- DID YOU CONTACT REV.AS I ADVISED??? "Mrs Marina Luda"<webmaster@bzoen.ru>
- hello....!!!! Madam Lydia Raja <mrs_lydiaraja01@sify.com>
- RE:LOOKING FOR GOLD BUYER Jackson Edward <jacksonedward_120@yahoo.co.th>
- I NEED YOUR URGENT ASSISTANCE, Mr Gulban Ahmed <gulban.ahmed@gmail.com>
- IMPORTANT AND URGENT FROM UN SPECIAL AGENT "Mrs. Paulette Beal" <ms.paultettebeal11@yahoo.com>
- From Mr.Wilfried Ismael Coulibaly. "Mr.Wilfried Ismael Coulibaly." <wiismcou@gmail.com>
- INTERNATIONAL MONETARY FUND INVESTIGATION UNIT. "Sir. Robert James Elder" <sir.robertjameselder36@yahoo.com.ph>
- Your Payment Is Ready "Ms. Jessica Warren" <warenj1960@yahoo.com.ph>
- YOUR (MTCN) 2933450361 Western Union <edthompsoninyang@gmail.com>
- My Intending donation For Charity "Mariam Hatch"<mariam_hatch@yahoo.co.uk>
- US Ambassador to Benin Republic "Dr.James Knight" <kerrykeister@gmail.com>
- Attn ..........Please, Nicholas Sai <nicholas.sai33@yahoo.com.ph>
- FROM MR. KELVIN GARRY. "MR. KELVIN GARRY"<web1@ex.comay.com.tw>
- pick up your ($5,000) payment by western union Mrs Rose J Bill Ministry Of Finance <unitedn68@gmail.com>
- As-Salamu Alaykum [Confidential Matter] "From: Dr .Hassan K. Abdul-Aziz"<drmmuhter@gmail.com>
- ATHOURIZATION FROM EMILLIAN CASSERAN. ROYAL BANK OF CANADA <eric@ccbe.com.br>
- PLEASE GET BACK TO ME. Nasr Williams <officecom11@yahoo.co.th>
- I am waiting to hear from you Ebem Ohafia <ohafia011@yahoo.com.ph>
- I NEED YOUR URGENT ASSISTANCE AND TRUST "Raymond Taylor"<raymondtaylorr@easy.com>
- Greetings In the name of God Almighty, CHIOMA DAVID <flora.zike@yahoo.com.ph>
- Reply to me immediately "Mr.Orlando Pesuah."<orlpesuah012@yahoo.com.ph>
- TREAT AS URGENT Williams Grant <williams.grant290@gmail.com>
- Reply Asap For More Details "KESALL ASSOCIATES"<sm-kelsall@hotmail.co.uk>
- Dear E-mail Account Owner, Customer Care Servic <mrs.gloriatony@yahoo.com.ph>
- Payment Sent "JUana"<ideypipe@yahoo.com>
- Re: DEAR FRIEND REPLY ASAP, "Dr.Opoku Kwame" <kwamedr.opoku@yahoo.com.ph>
- I WILL BE GLAD TO KNOW YOU MORE Vivian Cosmos <cosmos_vivian@yahoo.com.ph>
- YOUR URGENT RESPONSE IS HIGHLY NEEDED "MRS. JENET DIBOR" <servicecustomer924@gmail.com>
- READ WELL AND RESPOND URGENT "Mr.boateng Nana" <mr.boatengnana@yahoo.com.ph>
- Our Ref: FRB-75BFNYUS09 Your Ref:------- "FEDERAL RESERVE BANK"<federalreservebank@usa.com>
- From : Melanie Ibrahim Melanie Ibrahim <m20101ibrahim30@yahoo.com.ph>
- reply me please "Susan Nanah"<nana@cantv.com>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<admin@chinying.com.cn>
- Dear respectful one Stanly Kone <stanly_kone@yahoo.com.ph>
- Thanks and Do Have a Great Day Ahead ! Western Union Money Transfer <officefile4581@yahoo.com.ph>
- YOUR ATM CARD IS READY FOR DELIVERY! "DIAMOND BANKX Plc,"<info@lee.com>
- CONFIDENTIAL MESSAGE FBI DEPARTMENT <officebox2@yahoo.com.ph>
- Hello My Dearest, Samira Kipkalya <samirakip55@gmail.com>
- U.S Combat Soldier In Iraq. Major Andrew Fletcher <majafletcher002@yahoo.com.ph>
- Please I need your Assistance!!!!!! Lamkin Brian <dblamkin@yahoo.com.ph>
- Compensation Of Fraud Victims "COMPENSATION AWARD AUTHORITY"<info@email.org>
- REPLY ME Philip Yule <ozlen.tuncer1@yahoo.com.ph>
- re Natwest Bank Plc UK <allenwalter22@yahoo.com.ph>
- From Williams & Linda "Williams & Linda"<favourmutah1@gmail.com>
- Hello Dear "baralexpaul@yahoo.com" <alex_paul1916@yahoo.co.id>
- Dear Good Friend, Dr Paul Owen <tony.office@yahoo.com.ph>
- I Wait For Your Urgent Response. "Mr William E. Henry" <offiiicefile@yahoo.com.ph>
- YOUR URGENT ASSISTANCE IS NEEDED PLEASE. SAFIA AL-BARAASI <fmf.nig2@yahoo.com.ph>
- SALAAM, WAIT FOR URGENT REPLY "Usman Musa"<sundavidmoyo@yahoo.com>
- Hello Dear mrs karen miller <mrskaren_miller2011@yahoo.com.ph>
- Dear beloved friend, Mrs HAJIA AMAR <intercontinentalbank99@yahoo.com.vn>
- hi Brasilia Awad <brasiliaawad11@yahoo.com.ph>
- FROM ABDUL MUSA Abdul Musa <musa.abdul96@yahoo.com.ph>
- PRESIDENTIAL PAYMENT INSTRUCTIONS/VERY URGENT. "OFFICE OF THE PRESIDENCY."<info@presidency.org>
- Greetings Jessica Alex <jessicaalexluv8@yahoo.com.ph>
- AMERICAN SOILDIER IN AFGHANISTAN. Mark Phillip <mark_phillip8@yahoo.com.ph>
- LOAN. at 3% annual intrest rate. "D.E-Financiers"<marketing@goodwillbinding.com.sg>
- DEAR VALUED CUSTOMER benin <dlhoski81@hotmail.com>
- hello "watack"<alexis@interbankbdi.bi>
- ATTENTION BENEFICIARY, "DR SANUSI LAMIDO"<drsanusi.lamido75@yahoo.com>
- Hi ? "SGT. JOHN SANUEL"<johnsam03@gmail.com>
- Attention Honorable Beneficiary "Dr. Sambo Namadi" <oofficefile102@yahoo.com.sg>
- =?utf-8?B?ICBBVFQgUExTIEZST01FIEpPU0VQSCBaQUdSRSBUcnVzdGluZy... Zagrey Josephf <zjosphef@gmail.com>
- Hello "Abuzed Omar Dorda"<abuzedomadorda@yahoo.com>
- PLEASE ACCEPT MY APOLOGY David Richard <davidrichard7020@yahoo.com>
- Nice to meet you, jucia love <ahmedtibo@yahoo.com.ph>
- GOOD MORNING; CUSTOMER, file <fbibureau@rediffmail.com>
- Investment Prospect Tomson Jackson <officetomsonjacks@yahoo.com.ph>
- From Miss ROSE NARABA "Mrs. Rose" <rosenar25@yahoo.com.ph>
- Good day, Blaise Samake <blaise.samake1@gmail.com>
- E.F.C.C (sent from abused email account)
- Official Reminder "Andrea's Office"<reportoffice50@yahoo.es>
- YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
- Bank Of America Alert !!! Account Suspended. SiteKey Alert <user@mail.com>
- FACEBOOK LOTTO WINNER "FACEBOOK LOTTO"<info@facebook.org>
- Attn: ATM Card Number: 5428050011004432 "UNITED NATIONS OFFICE" <info@atm.com>
- THIS WILL BE THE LAST TIME I WILL CONTACT YOU ABOUT YOUR MONEY "Dr Mark Duru"<jgordillo@diproquim.com.pe>
- NOTICE 22/11/2011 "Paul Chang"<paulchang@yahoo.com>
- MY REQUEST!! "Mr.Richard Rompas"<mrrrompas@rediffmail.com>
- Dear sir/ madam Vivian <vivian01_kevin@yahoo.com>
- Re: Business Proposal !!! "Mr. Antonio Horta Osorio" <online305283@telkomsa.net>
- God Bless You "Mrs. Bethanie Lee"<petrabormann@o2online.de>
- WILL. "Ming Chung"<chunmin527@gmail.com>
- Re: partner with me.!!!. "IndependentNon-executiveDirector.."<eelaseg@gmail.com>
- ALLUVIAL GOLD DUST FOR SALE "Silver Gold" <elubo20052005@yahoo.co.jp>
- READ "JULIE CATHY BILLS"<k.eggert@vodafone.de>
- OFFICIAL WINNING PAYMENT FROM UNITED NATION /Our Ref: UN/EU/... "UNITED NATION"<cromans82829@aol.com>
- Hello Dear, faith khalifa <jennifer_khalifa@yahoo.com>
- GET BACK TO ME IF YOU ARE INTERESTED "Li Park"<contacpkl@gmail.com>
- YOUR ATM CARD IS READY FOR DELIVERY. "Mrs,Lampard eileen,"<office@teleffect.com>
- (kein Betreff) "Mr.Vincent Cheng" <vincent@yahoo.co.jp>
- Business Proposal "Norman Chan"<normanchan111@yahoo.com>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <clifferna.ias@eircom.net>
- Just Read This Barrister Peters Smith <barr.peters_smith1@yahoo.com>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <eilishfogarty@eircom.net>
- KINDLY RESPOND SOON!!! "Mrs.Suha Tawil ARAFAT"<serviceoperator@ymail.com>
- Federal Bureau of Investigation (FBI) "FBI"<baseengi@ascotcattle.com.au>
- GOOD NEWS YAHOO AWARD <winningcontact@gmail.com>
- Urgent Reply Needed. Melissa Burley <msly00005@msn.com>
- gold offer Karimu Yaya <karimu_yaya2007@yahoo.com.mx>
- REGARDS TO YOUR REF NUMBER: SGF/2121-404 "Felix Marc"<galaxy8895@aol.com>
- (no subject) Financial Services <g_trustplc@aol.com>
- Re "Mr Chin Wei Kuo"<alexvk@promovia.cl>
- Confidential Information view attachment "MR. STEPHEN" <edgrhvr@aol.com>
- RE AWARD Winner <ukcameee@rediffmail.com>
- Please I Need Your Help Urgently??? "Veronica Movoka"<veronicamovoka74@gmail.com>
- Re: YOUR FUND INTERCEPTED "Olatunji Elvis"<test@test.com>
- $1.5M ATM Card. "carman lapointe"<carman_info1@un.org>
- OFFICIAL WINNING PAYMENT FROM UNITED NATION /Our Ref: UN/EU/... "UNITED NATION"<jorsop2@aol.com>
- RE : INFO ( Nov 23rd 2011 ) "Abdullah Sajjad"<sajjlib@yahoo.com>
- IMMEDIATE PAYMENT NOTIFICATION "Mr Malik Adu" <malikadu90@yahoo.com>
- Re: Payment Rita Dominick <lottery@caltex.com.my>
- Please view the attachment Zumaa <rmorris@blumail.org>
- PRIVATE AND HIGHLY CONFIDENTIAL "Chairat Khun"<khun@yahoo.com>
- PRIZE AND CLAIM MICROSOFT OFFICE <jp900548@gmail.com>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <ccrilly@eircom.net>
- ECOWAS COURIER DELIVERY "James Goodman Jr."<cleonice.hirata@unifesp.br>
- RE Dr DAVID GREEN <drdavidgreen23@gmail.com>
- Federal Bureau of Investigation (FBI) "MR. David Sunday"<davidjoe@yahoo.com>
- (no subject) Google Award <info@google.org>
- Hi !! "Sgt. John Samuel"<johnsam03@gmail.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- ASSALLAMUALAIKUM HABIBI. "AISHA MOMMAR GADDAFI." <info@libya.com>
- BELOVED REPLY URGENT "Mrs. Linda Jackson"<ljackson_private@yahoo.com.ph>
- reply me please "Susan Nanah"<nana34@cantv.net>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <trabelsirj@gmail.com>
- GREETINGS ! "Dr. Andrews ROND"<inffos@ovi.com>
- RE: URGENT "Abdul Qadeer Fitrat"<bill_bill111@rediffmail.com>
- Donation Call From Almighty Lord Rebecca <rebeccabarry10@hotmail.com>
- UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH THE KOE... "Mrs. Laura Jones"<laurajones003@gmail.com>
- Re: Business Proposal "James Finn"<jamesnew@aol.com>
- Contact Edward Godspeed for your Transfer today "Mrs. Sandra O Jackson"<info@info.com>
- Fund transfer/confidential. "Dr. Theophilus" <webcc55588444@att.net>
- Contact me via this email:sungl37@yahoo.com.hk (sent from abused email account)
- Can I work with you on this? "Dr. Aisha Gaddafi"<aishadsktp@hotmail.com>
- Nokia End Of Year Give Away Prize Nokia Corporation <aix2000@gci.net>
- ATHOURIZATION FROM EMILLIAN CASSERAN. Royal Bank of Canada <eric@ccbe.com.br>
- From The Desk Of Dr Frank Okolo 23/11/2011 "DR FRANK OKOLO"<drfrankokolo211@yahoo.com.ph>
- Kindly read the mail attached in the file and urgently get b... "Mrs. Lerato Temple" <prmjpnp@gmail.com>
- CONTRACT SUPPLY PRODUCTS JACOB AMANKWA <jamagh1@msn.com>
- International ATM card 2011 INHERITANCE payment notification. ATM payment Notification <atmpaymentn@yahoo.com.sg>
- YOUR OVER DUE FUND/// "ECONOMIC & FINANCIAL CRIME COMMISSION"<mtim00@aol.com>
- Never Pay Again "Mr. White Andrew" <westyrm@yahoo.com>
- REPLY THIS MAIL PLEASE "Mr. IHOMA" <mr.ihum5@msn.com>
- REPLY THIS MAIL PLEASE "Mr. IHOMA" <mr.ihum9@msn.com>
- re "Tracking ltd" <info@office.com>
- looking forward to hear from you! Ross Gordon <ross006m@yahoo.co.in>
- Your Payment Approved. "B. ki-moon"<gjabaay771@aol.com>
- (no subject) "WESTERN UNION MONEY TRANSFER UNITED KINGDOM PAY-OUT CENTER" <info@compensation.org>
- Re: PAYMENT SENT CALL Dr Jerry King FOR YOUR MTCN +22968148645 WESTERN UNION OFFICE <keithstakes2003@yahoo.com>
- UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH THE KOE... Mrs.Laura Jones <laurajones003@gmail.com>
- PLEASE CLAIM YOUR PRIZE Award winner <smithbright00@gmail.com>
- Hola queridos, Miss Marie Richard <cmsfrgndpt@yahoo.fr>
- I Wait For Your Urgent Response. "Mr William E. Henry," <mrs.afonchawaeruwo@hotmail.com>
- Esteemed Compliments, "ECO BANK GHANA"<no-reply@yahoo.com>
- Join Me at Multiply " Florence Herbaut (via Multiply) " <multiply@multiply.com>
- Human Right "Human Right"<test@bube.no>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! COCA COLA LOTTO DRAW <web301271@att.net>
- Very Urgent Derrick Nathan <ochhgsfdryug1@msn.com>
- Compensation Fund Release. "Andrew Weltzman IV."<info@info.com>
- Its Up To You. "UNN.ORG"<arthurkolle@yahoo.com.ph>
- REQUEST FOR URGENT ASSISTANCE "Martinelli"<officendb@att.net>
- UN OFFICE OF LEGAL AFFAIRS "Mr.Bashiru Dada"<info@ttsargentina.com>
- HOW ARE YOU TODAY? "DIANE JONES"<www@record-biz.com>
- Attention: Fund Beneficiary, 69.46.19.213 "Dr Rose Amichi"<info.danielramirez001@gmail.com>
- This is very urgent. Please revert Karl Schmidt <karlschrnidt1@gmail.com>
- Re-Notification. "Stephen Weir" <stephenweir21@rocketmail.com>
- Confirmation Email Serial N. DI222-510 "Rose Mann P.co."<test@raymondkeyandsons.com>
- HELLO YOUR REF: 222.66.226.76 "Mrs Sarah D Willam"<sales@pegasuscorp.com.vn>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- From Master Rich Mkpuruoma Rich Mkpuruoma <richogn_01@yahoo.co.th>
- MRS.ROSE MILTOM HOPE TO HEAR FROM YOU. "Mrs. Rose Milton" <mrs.rosemarry51@gmail.com>
- Very Urgent Derrick Nathan <plkmmncvxz@msn.com>
- FROM MRS ROSAMARIA LETTS Rosamaria Letts <rosamaria_letts1@yahoo.com.ph>
- GET BACK TO ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- Dear Greetings In The Lord From David Taylor, Mrs Linda <mrslindaa1@yahoo.co.jp>
- Reply back asap. Mr.Ahmed Abdoul Haziz <mr.ahmed.adhaziz13@msn.com>
- DEAR VALUED CUSTOMER "Mrs. Yvonne Owondon"<INFO@LEE.COM>
- Please Reply as soon as possible "Kamal"<nasira.kamal@rocketmail.com>
- In Good Faith(Please Read) "Mrs Bridget Coldwell"<cdwell@info.net>
220 entries -- last updated: 2011-11-23 15:33 UTC
Sender domains:
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- diproquim.com.pe (1)
- easy.com (1), eircom.net (3), email.org (1), ex.comay.com.tw (1)
- facebook.org (1)
- gci.net (1), gmail.com (34), goodwillbinding.com.sg (1), google.org (1)
- hotmail.co.uk (1), hotmail.com (6)
- info.com (2), info.net (1), interbankbdi.bi (1)
- lee.com (2), libya.com (1), loan.com (1)
- mail.com (1), megamail.pt (1), msn.com (7), multiply.com (1)
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- o2online.de (1), office.com (1), ovi.com (1)
- pegasuscorp.com.vn (1), presidency.org (1), promovia.cl (1)
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- yahoo.co.id (2), yahoo.co.in (1), yahoo.co.jp (4), yahoo.co.th (4), yahoo.co.uk (1), yahoo.com (21), yahoo.com.mx (1), yahoo.com.ph (50), yahoo.com.sg (2), yahoo.com.vn (2), yahoo.es (1), yahoo.fr (1), ymail.com (1)
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