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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.
- Please reply me " Mrs Susan Nanah"<officemail2@zay.att.ne.jp>
- From Vincent and Nancy Kamara. vincent.kamara35@gmail.com
- Hi?? "SGT. JOHN SAMUEL"<johnsam03@gmail.com>
- Graham Robert Fund Trustee "CHARLES STANLEY ESQ" <charlesstanley000101@gmail.com>
- comply law firm <gimpiszczac@neostrada.pl>
- E-MAIL WINNING BATCH NUMBER: MFI/08/APA-43658 E-MAIL WINNING NOTIFICATION <web_xx38@att.net>
- Attention: Fund Beneficiary,75.119.78.115 "Dr Rose Amichi"<info.danielramirez001@gmail.com>
- RE: BUSINESS PARTNERSHIP OFFER "Mr John Mukhabe"<mr.johnmukhabe22@yahoo.com.ph>
- DIVINE CALL. "Anita Boka." <anitaboka@cantv.net>
- Dearest Beloved One, Thanks for your Honour, I will like... suzan sangare <suzan_sang91@yahoo.co.in>
- MRS.ROSE MARRY HOPE TO HEAR FROM YOU. "Mrs. Rose Marry" <mrs.rosemarry51@gmail.com>
- Please reply me " Mrs Susan Nanah"<gfddjdjd@zay.att.ne.jp>
- Open attached mail for your winning details and contact your... Award Notification <agentk.morgan@gmail.com>
- CALL MR.JAMES ANDREW:AT.+226- 75 86 61 63 olome <mrnabiolome@gmail.com>
- Your ATMCard is ready for delivery "Mr.James Finucane"<atmatmun@aol.com>
- WESTERN UNIONXSEND MONEY WORLDWIDE "MRS. ROSE ROBINS"<info@vaserco.com.vn>
- "FEDERAL MINISTRY OF FINANCE NIGERIA" "info" <info@iuga2007.com>
- Respond "Irene Nakande"<irenenakande@sapo.pt>
- May GOD Bless you as you read and reply? Mrs Josine Ngurre <mrsjosinengurre@yahoo.co.jp>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<mrs.sherrywilliams1@yahoo.com>
- CONFIDENTIAL "First Inland Bank of Nig. Plc."<Info@Firstinlandbankplc.com>
- WELCOME TO USA CUSTOMS SERVICES AUTHORITY . "MR. RICHARD WOOD" <diplomat_agent333@yahoo.fr>
- JOB OFFER "Global Child Orphanage"<global.orphanage@msn.com>
- WELCOME TO USA CUSTOMS SERVICES AUTHORITY . Mr richard Wood <dagent22@gmail.com>
- Re: Your Partnership is Urgently Needed!! "Mr. Alister Maitland"<alistermaitland@yahoo.com>
- URGENT RESPONSE. COCA-COLA COMPANY <cwynar@neostrada.pl>
- Goodday !!!! amjad basim <basim42@msn.com>
- Message From: Capt. Williams "Capt Williams"<capt.williamstaylor@us.army.mil>
- Legal Assistant Needed "Zaira Hoshiko" <reglamentos@sag.gob.hn>
- Contact Me Immediately ASAP! "Ayodele Samuel"<ayodelesamuel@globomail.com>
- EFCC INVESTIGATION: STOP ALL ONLINE TRANSACTION!!! "ECONOMICS AND FINANCIAL CRIMES COMMISSION"<info@efccng.org>
- Hello........ "Mrs Karen Williams"<alice@alice.it>
- INVESTMENT MANAGEMENT/ PARTNERSHIP "Robert"<comunicazioni@staff.aruba.it>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<cbn_bank203@yahoo.com>
- HI Dickson Anita <dickson.anita41@yahoo.com.vn>
- Greeting to you, "Abu Saad" <info@yahoo.com>
- Attachments Un Family Grants Award Un Family Grant Info <webs2556@att.net>
- TREAT AS URGENT "Billy Sagale"< stephen@no-ip.info>
- E.F.C.C "EFCC"<system@globalzt.net>
- Re:My Final Will.. "Abul Syed"<kabul@att.net>
- (no subject) Microsoft Corporation Sweepstakes Promotion
<award_claims@micrsponline.com>
- YOUR MTCN 647-368-7272 IS AVAILABLE FOR PICK UP TODAY "WESTERN UNION MONEY TRANSFER"<info@lee.com>
- Product Order KINGCORP INC <teste@transpaulo.com.br>
- Please, Take Sometime To Read And Reply To Us. "Jerome Corsi Odinga JNR" <odingaboy1@gmail.com>
- MATTER OF URGENCY "Governor, Central Bank of Nigeria (CBN)"<sanusilamidodrmallam@yahoo.com.ph>
- PRIZE DETAILS Info <jabras@vizzavi.pt>
- RE-OUTSTANDING PAYMENT "DR ADEMOLA JOHNSON"<sophie@alphalink.com.au>
- Xmas Bonanza!!! "Mrs Sandra Blaze"<info@dayzers558.nl.com>
- REQUEST FOR URGENT ASSISTANCE ON PRIVATE INVESTMENT "Mr. Mark"<markmartinellii52@yahoo.com.ph>
- (no subject) "Mrs Wood Shirley" <info@wood.com>
- RE: Beloved God is mindful of U.REPENT TODAY. Time Grace <grace.time015@yahoo.com.vn>
- SYNAGOGUE CHURCH OF ALL NATION " SYNAGOGUE CHURCH OF ALL NATION"<synagogue.church2011@live.com>
- PLEASE READ CAREFULLY AND GET BACK TO US!! "Jerome Corsi Odinga Jnr" <jeromecorsiodingajnr@gmail.com>
- HI Jane Baby <nengi22love@yahoo.com>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $1,200,000.00!!! "Mr. Smith White" <smith.white73@yahoo.com>
- Hello Dear ! "Mrs.Nina Zuvic" <ttttodi5@yahoo.com.my>
- UNITED NATION FUNDS TRANSFER "Mr. Ban Ki-moon"<info@un.org>
- Call dispatch unit for your delivery "Dr. (Mrs) Dorothy Hedstrom"<hedstrom@unitednation.com>
- Awaiting Your Reply. "Barrister Michael Curd" <info@info.net>
- New message "BARRISTER FELIX TANIA.KUALA" <felixtania@bankruptcy.admn.org>
- thanks for your attention UN Howard <unhoward11@gmail.com>
- Greting in name Of God gloriacoleman <gloriac200@hot.ee>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <web_net8@att.net>
- Good Day My Dear marry <marry_godwill300@yahoo.com>
- Good Day My Dear marry <lilian_awa@yahoo.com>
- F.B.I - PRIVATE MAIL (MUST VIEW) GOV)FBI USA "F.B.I - PRIVATE MAIL (MUST VIEW) GOV"<info@fb.com>
- Re: partner with me.!!!. "IndependentNon-executiveDirector.."<Kuo_Fung@gmail.com>
- (no subject) lisa kim <web.ose.10.193@att.net>
- Important Notification "Athos Strovolos" <athosstrovolos@yahoo.com.ph>
- Please reply me " Mrs Susan Nanah"<sxladydane@aol.com>
- BBC FINAL RESULT <cddx33@cox.net>
- FROM:INTERNATIONAL POLICE UNITED STATES SECTION INTERNATIONAL POLICE UNITED STATES SECTION <plice12@blumail.org>
- Hallo lieve, Miss Marie Richard <cmsfrgndpt@yahoo.fr>
- World Bank/IMF "IMF/WORLD BANK" <wobaor@tianbao-pv.com>
- Contact The Delivery Office....!!! "DHL DELIVERY COMPANY"<info@admin.org>
- Happy Weekend to you and your family!!! "Mr. John kennedy"<mrte_401@yahoo.com.hk>
- Please reply me " Mrs Susan Nanah"<cmd94310@pop28.odn.ne.jp>
- Very Urgent "ABDEL YOUNIS"<AbdlAYns@aim.com>
- REPLY ASAP "Mr.Richard Tang Yat Sun"<rtangsyt@gmail.com>
- URGENT REPLY "DR WATERS KALU"<waterskalu001@willhunters.com>
- ciao caro victoria <victoriafumba70@yahoo.com>
- Private Matter "Herbert Walter"<admin@cjtex.com>
- hello dear olivia williamd <00olivia1williamd@att.net>
- FOR WHOSOEVER WINNER A SOUL IS WISE, Jesus Transformation Ministries <transformation_ministries@yahoo.co.uk>
- Hello rose tamba <00rosejonestamba@att.net>
- GOOD DAY, "H.D.F.C BANK OF INDIAN" <web.office.1123p45@att.net>
- season greetings Anthonio Vincente <web.ose.10.192@att.net>
- hi bugiba mary <00bugiba_marymm@att.net>
- Your payment of $7.2 Millions US dollars "Mr. Henry Howard"<henryhoward101@yahoo.com>
- Hope I Can Trust You? "Colonel Roger Lewis" <col.rogerlewis@usarmy.mil>
- Join my Friends Network on Turkish Personals amikouame14@yahoo.fr
- I WAIT FOR YOUR KIND RESPONSE DAVID RICHARD <davidrichardwww9f@msn.com>
- I WAIT FOR YOUR KIND RESPONSE DAVID RICHARD <davidrichardwww4g@msn.com>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- FUND BENEFIT (LIAISON OF BRITISH GOVERNMENT) "BRITISH SECRET INTELLIGENCE SERVICE MI6 LONDON"<sis@uk.gov>
- United Nations/World Bank Compensation Unit "Ms.Dana Jacky"<info@unitednation.cn>
- Re : Please Get Intouch "Kenneth Roland" <rolandken@gmx.com>
- URGENT CONFIRMATION IS NEEDED FROM YOU.... "Dr Sanusi Lamido Sanusi."<info@nyjy.cn>
- Confidential Information view attachment "Mr. Stephen" <edgrhvr@aol.com>
- Congratulations you qualify for claims US$4,500,000 "United Nations Commission" <mcuerdovaldes@lastroundstore.com>
- Kind Assistance "Legal Alliance"<legalalliance18@yahoo.com.ph>
- Proposal!!! (sent from abused email account)
- (no subject) "MR BOB FINANCIALHOME" <info@loan.com>
- Compensation Of Fraud Victims "COMPENSATION AWARD AUTHORITY"<info@email.org>
- GET BACK TO ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- VERY GOOD "hou"<hou@cantv.net>
- Compliments of the season "Carol Felton"<arnoldhamilton@usa.com>
- PAYMENT ADVICE. "Tunde L.Lucky" <t.lucky28@yahoo.com.ph>
- AFFORDABLE LOAN FOR ALL "SACT FINANCIALS AND LOANS SERVICES" <info@loanservice.com>
- =?iso-8859-1?Q?CONGRATULATION!!_YOU_HAVE_WON_GBP=A31=2C000=2... YAHOO AWARDS CENTER <drbenbright29@live.com>
- REPLY WITH THIS CODE ( BJ/XXL14160) Interpol Police Unit Benin <lindawilliam044@superposta.com>
- I NEED YOUR URGENT ASSISTANCE! Joel Ouatara <joe-ouatara__45@msn.com>
- A CHARITY DONATION, madamvictoria madamvictoria <madamvictoria19@msn.com>
- CONTRACT SUPPLY PRODUCTS. Jacob Amankwa <jamagh88@msn.com>
- PAYMENT-APPROVED!! KINDLY VIEW ATTACHMENT Alicia <announcer.announcer@gmail.com>
- Real Estate Agent "Roy molenux" <roymolenux@mac.hush.com>
- COCA COLA COMPANY PROMOTION/PRIZE AWARD "COCA COLA AWARD 2011"<COCADRAW1971@HOTMAIL.COM>
- IT IS READY FOR DELIVERY TO YOU "Mrs. Helen Wanton" <mrshelenwanton@yahoo.com.ph>
- A CHARITY DONATION, madam_2 madam_2 <madam_2_8@msn.com>
- Dear Sir,Madam, I apologies for this surprise Email to you, ... NJAKHA FAMILY <ndabelenjahfamily1@live.com>
- CAN YOU HELP ME "Mrs Helen George"<mrshelen-g@in.com>
- Stop All Further Contact From Mr.Hafiz Ringim The Inspector ... "Mr.Hafiz Ringim (IGP)"<npforce202@ymail.com>
- (no subject) "UPS EXPRESS COURIER" <info@ups.com>
- Greetings From Mr Goodman, paul goodman <paulgood44@msn.com>
- GOOD NEWS YOU HAVE WON !!! "MICROSOFT TEAM AWARD"<lpaymentoffice@gmail.com>
- EASY ACCESS LOAN "Mr Michael Adams" <n10@wf09d99c5.homepage.t-online.de>
- Legal Privacy Policy. Mrs Estel Bedie <estelbedie@centrum.cz>
- CONTACT HER FOR YOUR ATM CARD Mrs Helen Wanton <mrshelenwanton1@yahoo.com.sg>
- Mrs.Safia Farkash Gaddafi "Mr.Safia Farkash"<Info@info.net>
- CONTRACT SUPPLY PRODUCTS. Jacob Amankwa <jamgh1@msn.com>
- EASY ACCESS LOAN "Mr Michael Adams" <n7@wf09d99c5.homepage.t-online.de>
- Ref USD49.800.000.00 BUSINESS FIND THE ATTACHED FILE Business Partnership Request <web04mp@att.net>
- Urgent and confidential. "UT ~ CHAMBERS." <jetroshepherd@ut-chambers.gov-tg.com>
- Your Urgent reply pls. "Mr.Compaore Eugene" <compaore.eu@gmail.com>
- I AM INTERESTED IN YOUR PRODUCT "Ricky Sand"< rckhamburg20@gmail.com>
- Hi Dear johnny@ch.cablemas.com
- EASY ACCESS LOAN "Mr Michael Adams" <n0@wf09d99c5.homepage.t-online.de>
- VERIFY YOUR FREE YAHOO ACCOUNT NOW !!! Yahoo Team <jen_martinez_24@yahoo.com>
- From Mrs. Sarah Elijah Call me at +229-9825-2172 "Mrs. Sarah Elijah" <tegueu2002@yahoo.fr>
- Dear friend. Mr Idrisa Ahmed <mridrissahmd1@gmail.com>
- Remain blessed in the name of the Lord. "Miss Lilian Jones"<lilianjone1959@gmail.com>
- RE: Thanks Song Li <info@mail.com>
- GLUCKWUNSCHE! !!! "TRACEY DIDANE"<internationallottocommision11@europe.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... UNITED TRUST BANK LONDON UK <unitedtrustlond124@msn.com>
- Your diplomat has arrived with your cash consignment box at ... "OFFICE"<s.lamido20@gmail.com>
- EASY ACCESS LOAN "Mr Michael Adams" <n5@wf09d99c5.homepage.t-online.de>
- Ref.-Nummer: 67218/501-4242/ES (sent from abused email account)
- KINDLY RESPOND TO AVOID YOUR FUND BEING DECLARED UNCLAIMED mario-draghi <mario-draghi@bol.com.br>
- UNITED NATION PAYMENT CENTRE "Mr. Ban Ki-moon" <matt@bohanna.org>
- From Hospital, Mrs Karen Wright <mrskarenwright00605@msn.com>
- Nice meeting you holy ford <holy_ford@yahoo.ca>
- Confirm Receipt Please "Mohammed Malik" <info@w.cn>
- Canadian Customs and Border Protection "Ahern Jayson"<abourelle@videotron.ca>
- URGENT RESPONSE mohamoud amadu <ellllllid.muuuuustafa6@msn.com>
- You Won!! "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- EASY ACCESS LOAN "Mr Michael Adams" <n6@wf09d99c5.homepage.t-online.de>
- DEAR BENEFICIARY. FUND <benoliseh@yahoo.com>
- contact me "Ho Chen Tung" <driendo@fop.unicamp.br>
- Forex Trading Software Plug-in Averages 500 Pips A Month Forex Trading Software Plug-in Averages<roz8888@gmail.com>
- Greetings From Mr Goodman, paul goodman <paulmangood19@msn.com>
- Department of Treasury "FinCEN"<jamesfreiss@bol.com.br>
- ATTENTION YOUR CONSIGNMENT IS AT JFK AIRPORT DR DAVIDE JONES <dcsworldwide@yahoo.com>
- FROM MS.PRISCILIA MORA. MS PRISCILLIA MORA <ms.presillia78@yahoo.dk>
- Urgent Attention "Dajjal Mahmood"<dajjalmahmood@att.net>
- From Mrs Grace Manda, Please Help My Only Son!!! "Mrs.Grace Manda" <grace7ff@gmail.com>
- RE:YOUR OVER DUE PAYMENT "CBN"<howard@gzic.net>
- Loan Offer Apply Now "Mr. Frank Smith" <bestonlineloans@hotmail.com>
169 entries -- last updated: 2011-12-01 17:32 UTC
Sender domains:
- admin.org (1), aim.com (1), alice.it (1), alphalink.com.au (1), aol.com (3), att.net (12)
- bankruptcy.admn.org (1), blumail.org (1), bohanna.org (1), bol.com.br (2)
- cantv.net (2), centrum.cz (1), cjtex.com (1), cox.net (1)
- dayzers558.nl.com (1)
- efccng.org (1), email.org (1), europe.com (1)
- fb.com (1), firstinlandbankplc.com (1), fop.unicamp.br (1)
- globalzt.net (1), globomail.com (1), gmail.com (21), gmx.com (1), gzic.net (1)
- hot.ee (1), hotmail.com (2)
- in.com (1), info.net (2), iuga2007.com (1)
- lajt.hu (1), lastroundstore.com (1), lee.com (1), live.com (3), loan.com (1), loanservice.com (1)
- mac.hush.com (1), mail.com (1), micrsponline.com (1), msn.com (14)
- neostrada.pl (4), no-ip.info (1), nyjy.cn (1)
- pop28.odn.ne.jp (1)
- sag.gob.hn (1), sapo.pt (1), staff.aruba.it (1), superposta.com (1)
- tianbao-pv.com (1), transpaulo.com.br (1)
- uk.gov (1), un.org (1), unitednation.cn (1), unitednation.com (1), ups.com (1), us.army.mil (1), usa.com (1), usarmy.mil (1), ut-chambers.gov-tg.com (1)
- vaserco.com.vn (1), videotron.ca (1), vizzavi.pt (1)
- w.cn (1), wf09d99c5.homepage.t-online.de (5), willhunters.com (1), wood.com (1)
- yahoo.ca (1), yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (13), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (7), yahoo.com.sg (1), yahoo.com.vn (2), yahoo.dk (1), yahoo.fr (3), ymail.com (1)
- zay.att.ne.jp (2)
Anti-fraud resources:
