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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.
- You Won!! "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- Awaiting Your Quick Response "Prince Tony William" <prince_tony100@yahoo.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- CAN I TRUST YOU? "Sgt. Anita Shaw"<anitasw@yahoo.com>
- (no subject) Microsoft Corporation Sweepstakes Promotion
<award_claims@micrsponline.com>
- MRS.ROSE MARRY HOPE TO HEAR FROM YOU. "Mrs. Rose Marry" <mrs.rosemarry51@gmail.com>
- YOUR PRODUCTS AND PRICES IS NEEDED. PETER ROBERT <mrpeterrobert@gmail.com>
- Forex Trading Software Plug-in Averages 500 Pips A Month Forex Trading Software Plug-in Averages<jo4815us@yahoo.com>
- CAN YOU HELP ME "Mrs Helen George"<mrshelen-g@in.com>
- Payment Notification. "Standard Chartered Bank"<general.managerscba-nk@skymail.mn>
- Mrs.Safia Farkash Gaddafi "Mr.Safia Farkash"<Info@info.net>
- How are you and your family? "Angela Barnor"<cme00670@pop28.odn.ne.jp>
- Reply. Mr Tim Tookey <mrtokey28@msn.com>
- ACCOUNT HOLDER Canada Lottery <martinvictor2011@live.co.za>
- FUND TRANSFER OF (£ 10,000,000.00GBP) " FUND TRANSFER"<GODWIN@GMAIL.COM>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<cbn_bank203@yahoo.com>
- LUCKY WINNER bbc1 lotto <bbcloto@gmail.com>
- (no subject) "Mr.Sam Smith" <samsmithloaninvestmentcompany23@gmail.com>
- Ref.-Nummer: 67218/501-4242/ES (sent from abused email account)
- GET BACK TO ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- hi tudihenry6 <henrymadu50@yahoo.com>
- comply law firm <gimpiszczac@neostrada.pl>
- Hello Dear "Lorn Chang"<lornchang560@yahoo.com.ph>
- Hello My Dear "kristy.jamila" <hadi1kristy@yahoo.com>
- Attn: Beneficiary, "United Nation Scam Victim Compensation" <info_united@urbi.com.br>
- I am Peter Anderson, I have a business proposal for you, Ple... peter anderson <web-fic-o.o.o.3450@att.net>
- Lets Partner together "Sen.Otu Prince Bassey"<otuprince.bassey@gmail.com>
- From Lt. Col. Michael Adlerstein "Lt. Col. Michael Adlerstein"<michaelalderstein_2011@yahoo.com.ph>
- Re: partner with me.!!!. "IndependentNon-executiveDirector.."<Kuo_Fung@gmail.com>
- Urgent Partnership Needed "Robert Carldow (Esq)"<barrister.davenm@yahoo.com.ph>
- hi patince Tim <tudihenry12@yahoo.com>
- From Ms Katharine, Katharine Rafael <kati10@zipmail.com.br>
- KHALIFA HAKIM NEED YOUR URGENT ATTENTION "KHALIFA"<khaklifaun@hotmail.com>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- Waiting For Your Feedback Victor Osei <webinfo1290@att.net>
- Stop All Further Contact From Mr.Hafiz Ringim The Inspector ... "Mr.Hafiz Ringim (IGP)"<npforce202@ymail.com>
- I need your efforts. "john"<abmijohn@terra.es>
- Hi Dear johnny@ch.cablemas.com
- Hello David Craig <davidcraig011@yahoo.com.ph>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattankugpierson30@msn.com>
- From Miss Sarah Abdel Fattah sarahabdel <sarahabdel@bol.com.br>
- ATM CARD PAYMENT NOTIFICATION APROVAL. "Dave Lombard"<test@gayamor.com>
- PAYMENT NOTIFICATION, "Governor.Lamido Sanusi"<office@teleffect.com>
- ***BULK*** Re: Very Urgent Matter. 95-34 Terry Smith. <info@olgarlargroup.com>
- Thanks victor taylor <victor0060taylor00@msn.com>
- CAN I TRUST YOU WITH THIS FUNDS US$10.6M DOLLARS (REPLY FOR ... "Mrs. Luisa Estrada" <alexia.gambolati@emmausgenova.it>
- Attention:Beneficiary "Western Union® Malaysia"<info@westernunion.com.my>
- reply "Dr. Endo Akira- Deputy Commissioner- UNHCR- United Nation" <alexia.gambolati@emmausgenova.it>
- HELLO! ehivety kafoumbay <misehivety@indiatimes.com>
- I await your urgent response.... "DHL DELIVERY COMPANY"<info@admin.org>
- DRINGEND BESTÄTIGUNG "Nationale Postcode Loterij"<postcodeloterijnl2011@gmail.com>
- NOTIFICATION OF PAYMENT MASTER ATM CARD. CALL MR ANTHONY MOR... "NOTIFICATION OF PAYMENT VIA MASTER CARD"<katie@pimail.wf.net>
- Hello Jeniph White <jeniph_white00@yahoo.com.ph>
- hello dear victoria <victoriafumba70@yahoo.com>
- Very Urgent "ABDEL YOUNIS"<AbdlAYns@aim.com>
- Seeking your Assistance to invest some Funds. Onyango Ohato <onohato1@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<barrellisbryan@yahoo.com.ph>
- FEDERAL BUREAU OF INVESTIGATION,,,,,,, "FEDERAL BUREAU OF INVESTIGATION"<workwithus@blumail.me>
- Reply Urgent "Mr.Williams park" <webinfo00300222@att.net>
- Your Hsbc Bank Package $5,950,000M. "Dr Mrs Vick Allen"<hsbc@hsbc.org>
- BLESSETH IS THE HAND THAT GIVETH "Mrs. Jennifer Wagner"<jenniwwagner@aol.com>
- Potential Mutual Offer "Ms. Arina Feodor"<arinafd@zoho.com>
- JOB OFFER "ENGR. JERRY NEWMAN" <princenice4real@yahoo.com.au>
- How are you and your famiy? "Angela Barnor"<cme00750@pop28.odn.ne.jp>
- How are you and your famiy? "Angela Barnor"<cme00757@pop28.odn.ne.jp>
- For Your Very Attention "MRS. THERESA ANKA"<theresa_anka@hotmail.com>
- REPLY ASAP "Mr.Richard Tang Yat Sun"<rtangsyt@gmail.com>
- Thanks and best regards. mr.randy hennis zoma <randy0_hennis50.80@msn.com>
- Esteemed Compliments "ECO BANK GHANA"<Nathaniel@ope-sea.theirc.org>
- urgent mail,please Promise Randa <promiseranda@yahoo.com>
- Hello dear "Frank Oliver"<frankoliver47@yahoo.com>
- (no subject) dccbelaga@rmp.gov.my
- ASSISTANCE NEEDED "Mark Jovas"<jovasmark@yahoo.com>
- WINNING NOTIFICATION "British National Lottery" <info@bnl.org>
- NOTIFICATION OF REQUEST "Williams Nelson"<info@crafts8.com>
- Are you still interested? PRIVATE LENDING <stevenjacksonprivatelend001@gmail.com>
- ATTN: DEAR WINNER.........DECEMBER WINNING DRAWS "Robert Hughes"<winningnotification@freelotto.com>
- HOPING TO HEAR FROM YOU.r.r "Mrs Khala Tuffey"<kahla-tuffey@live.com>
- JB & Co B. "James Finn"<jamefin@meta.ua>
- Transfer of (US$15.2Million) Michael Moyo <webnana5412@att.net>
- strictly confidential "usmanali@yahoo.cn" <webfy55@att.net>
- Re:Oil license 789749/C-STP "Re:Oil license 789749/C-STP" <webgdhfgsilv@att.net>
- Hello my love, My name is grace ndoye,i read through your pr... gracendoye <gracendoye84@rediffmail.com>
- hi Susan Bugiba <susan.bugiba@yahoo.com.ph>
- LIBERTY INVESTMENT SOFT LOAN FINANCING Ahmed Shaheen <office04@yahoo.com.ph>
- YOU ARE THE DIVINE CHANNEL FOR THIS MISSION(PLEASE REPLY) Margaret Bennett <web9997700@att.net>
- =?utf-8?B?c2luY8OocnMgcmVsYXRpb24gYXZlYyB1biBob21tZSBzeW5wYW... kabejo <rosikabejo@yahoo.fr>
- RE: PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION DIRECTOR DUE PROCESS UNIT <jmrtony34@yahoo.com.ph>
- Nice to meet you, Faith Namogo <namogofaith@yahoo.pl>
- Your Ref: Ser-049/001/1 "Mr.Alex Smith" <webn90894@att.net>
- : Attachments Un Family Grants Award Un Family Grant Info <webs27777704@att.net>
- Please treat as urgent ahmed jubril <aahmedjubril@gmail.com>
- GREETINGS FROM LIBYA MR.MALIK AL HASSAN <malik.hassan@london.com>
- GREETINGS FROM LIBYA MR.MALIK AL HASSAN <>
- GOOD NEWS "IRISH LOTTERY INC in conjunction" <irishpmawd@hotmail.co.uk>
- Kindly reply to : robertehis012@yahoo.com.hk "yuhsiu" <yuhsiu@kbronet.com.tw>
- PLEASE RESPOND TO THIS EMAIL "Veronica Lin Wong" <webnet111@centrum.sk>
- YOUR MTCN 647-368-7272 IS AVAILABLE FOR PICK UP TODAY "WESTERN UNION MONEY TRANSFER"<response@westernunion.co.org.us>
- God Bless you, "Allen and Violet Large"<allenandv@yahoo.com>
- URGENT RESPONSE. COCA-COLA COMPANY <cwynar@neostrada.pl>
- (no subject) Lopez Hill <web.office.8.2.9.4@att.net>
- Transfer payment information and MTCN. "Barrister Donald Tarry" <jeannetteknight2011@live.com>
- Contact them today to avoid increase of their keeping fees a... VISA CARD <boabb_plc@yahoo.fr>
- Hello, ad "Willis Morgan"<wmorgan9994434@aol.com>
- DONT LET CASH RUIN YOUR XMAS!! GET A QUICK LOAN "RK Wesley Loans"<loans@fastloan.org>
- THIS IS FOR YOUR ATTENTION "WILLIAM ASSOCIATES"<william@associates.org>
- YOUR COMPENSATION David Frank <David@hotmail.com>
- Hello My Dear friend Monic Edward <online737577@telkomsa.net>
- Top Secret!!! Kind Interest.. "Mr Mohammed Omar Useh"<mohammeduseh32@yahoo.com.my>
- Re: Very Urgent Matter. 95-209 "Terry Smith."<fax@batiotomotiv.com.tr>
- BUSINESS PARTINER NEEDED, "ERIC ELLIOT"<lw9@xytcn.com>
- PRIVATE & VERY SAFE "Mr. Simon Heaton" <o.files44@yahoo.com.ph>
- ''International Global Conference'' PETELYN BROWN <p.brown@globomail.com>
- Winning No: HONDA :2551256003/23. "THE HONDA,CR-V,LX COMPANY UK."<orakle@4u.com.gh>
- hello i need your kindly help. "Miss Eunice .Amine" <emailalert3@xtra.co.nz>
- Hi ? "SGT. JOHN SANUEL"<johnsam03@gmail.com>
- VITAL INFORMATION "Mr. christopher Divine"<christopherdivine68@gmail.com>
- Can I give you this trust? Adams Abadi <adamsabadi20@superposta.com>
- Confidential Information view attachment "Mr. Stephen" <edgrhvr@aol.com>
- CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... Canadian National Lottery <msclaim3@gmail.com>
- APPLY FOR A LOAN "PRIVATE MONEY LENDER"<a.baggianii@meyer.it>
- DID YOU RECEIVE MESSAGE FROM OUR OFFICE TODAY? UNION BANK PLC <luis-gray@bol.com.br>
- JOB OFFER.... "SunRoy Trade Ltd"<cb3485@mail.mn>
- MTCN# MTCN======= 3768301586 Melisa <jeholt5455@yahoo.com>
- Mrs.Maureen Smith "Oversea Credit Commission Committee"<info@oscc.co.uk>
- Dearest in Christ. Mrs Lycia Ford <kcboykcboy@yahoo.com>
- United Nations Scam Victims Rehabilitation Scheme "EFCC PAYMENT CENTRE" <efcc.nig-info@bol.com.br>
- looking forward to hear from you! Ross Gordon <ross006m@yahoo.co.in>
- FROM FBI Investigation <westernumtcustom@sify.com>
- CONGRATULATION LUCKY WINNER / CALL AGENT 1 "INTL. LOTTO COMMISSION"<donald86ng@yahoo.com>
- HAVE YOU RECEIVE YOUR FUND? "MR.BASHIRU A BAKERE"<test@barracuda.hyedu.com>
- Ref USD49.800.000.00 BUSINESS FIND THE ATTACHED FILE Business Partnership Request <web05mp@att.net>
- RE-OUTSTANDING PAYMENT "INTERNATIONAL MONETARY FUND"<temp@dar.com.hk>
- Mrs.Betty Wolf "Mrs.Betty Wolf" <mrsbettywolf@gmail.com>
- OFFER FROM LIBYA "majedhussain@superposta.com"<nest@batelco.com.bh>
- Yusuf Abubakar Yusuf Abubakar <favourmutah1@gmail.com>
- Hii "Sgt. John Samuel" <johnsam03@gmail.com>
- WE HAVE COLLECTIVELY DONE IT FOR YOUR FAVOR! UNITED NATIONS OFFICE <unitednations.helpdsk@cash4u.com>
- Reply/Gratification "Mr. Peter Martin" <taliwa@blumail.org>
- Re:My Dearest Beloved, Mrs Elizabeth Guie <elizabeth.guie1@yahoo.co.th>
- Hello. "Mrs R James"<mrsjames@t-com.hr>
- Greetings to you. eucheria ingabo <fecheria2@yahoo.com>
- Funds for Investment and Management ($65 Million). "Mr. Tang Kam Sun"<chacha@socialistnets.com>
- @@Hello Your Letter. "Mr. Dom May"<dm200028@yahoo.com.hk>
- RE:ATTENTION Anna Wong <chojnow@stajnia.neostrada.pl>
- very urgent Micheal Silas <ms10@zay.att.ne.jp>
- INTERPOL FINANCIAL CRIMES DEPARTMENT "OFFICER, RUBEN W. MOUSA" <infor_policy_h_committee101@yahoo.fr>
- very urgent Micheal Silas <ms8@zay.att.ne.jp>
- HAPPY NEWS Canada Promo <webox33@att.net>
- very urgent Micheal Silas <ms7@zay.att.ne.jp>
- very urgent Micheal Silas <ms4@zay.att.ne.jp>
- very urgent Micheal Silas <ms1@zay.att.ne.jp>
- Hello PYAMENT SENT "Juana"<ideypipe@yahoo.com>
- very urgent Micheal Silas <ms9@zay.att.ne.jp>
- LET ME KNOW IF YOU CAN. "Mr.Cheng Yew."<mr.yew@dbs.com>
- JOB OFFER "Global Child Orphanage"<global.orphanage@msn.com>
- hi Jane Baby <nengi22love@yahoo.com>
- For Your Attention, Please Read "Joseph Nwafor Jnr"<josephnwafor12@msn.com>
- From Mrs.Angela Barnor "Angela Barnor"<cme0dfg@pop28.odn.ne.jp>
- INVESTMENT MANAGEMENT/ PARTNERSHIP "Robert"<comunicazioni@staff.aruba.it>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $1,200,000.00!!! Smith White <smith.white73@yahoo.com>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <onlineraffledraw@gmail.com>
- Contact Mr,milton Daniel "WESTERN UNION" <western@union.com>
- We Wait For Your Response "Dr A Malvis"<centralmarketpoint@gmail.com>
- Urgent Response "Mallam Sanusi Aminu"<miret4080@aol.com>
- Your fund of $1.5,000.usd will deliver to your doorstep, "Dr. Lucky Goodness." <mrikedichikanu4@yahoo.in>
- Urgent ! "Hector Gbagbo" <gbagbohect@s-mail.com>
- YOU ARE AUTHORIZING TO COME AND PICK UP YOUR MASTER CARD? Mr paul charles <paulcharles6@gmail.com>
- Eco bank director general. "Mr. Kellytoos Obiorah," <officefille1988@gmail.com>
- CIMB BANK GROUP MALAYSIA: "Abdul Wahid Omar"<omarabdulwhid@yahoo.com>
- FROM WILLIAMS TAYLOR "WILLIAMS TAYLOR"<cme0df88@pop28.odn.ne.jp>
- Dear, BMW Winner Open the attached file for your personal me... ZUMA <mma7711@gmail.com>
- Good Morning "Sgt. Andrew Bagley."<andrewbagley@usa.army.com>
- URGENT REPLY "MR WATERS KALU"<waterskalu001@willhunters.com>
- SAVE A SOUL Anyanwu Jerry <donblack74@yahoo.com>
- very urgent Micheal Silas <ms5@zay.att.ne.jp>
- URGENT REPLY NEEDED, Dr.Rani Musuk <ranimusuk684@msn.com>
- About Your $2.5Million Transfer By Eco Bank ECO BANKING TRANSFER <jdennisw@sbcglobal.net>
- =?utf-8?B?SW52ZXN0bWVudCBQcm9zcGVjdOKAjw==?= Tomson jackson <000000000tomoooooo@att.net>
180 entries -- last updated: 2011-12-02 15:43 UTC
Sender domains:
- 4u.com.gh (1)
- admin.org (1), aim.com (1), aol.com (4), associates.org (1), att.net (13)
- barracuda.hyedu.com (1), batelco.com.bh (1), batiotomotiv.com.tr (1), blumail.me (1), blumail.org (1), bnl.org (1), bol.com.br (3)
- cash4u.com (1), centrum.sk (1), crafts8.com (1)
- dar.com.hk (1), dbs.com (1)
- emmausgenova.it (2)
- fastloan.org (1), freelotto.com (1)
- gayamor.com (1), globomail.com (1), gmail.com (24)
- hotmail.co.uk (1), hotmail.com (3), hsbc.org (1)
- in.com (1), indiatimes.com (1), info.net (1)
- kbronet.com.tw (1)
- lajt.hu (1), live.co.za (1), live.com (2), london.com (1)
- mail.mn (1), meta.ua (1), meyer.it (1), micrsponline.com (1), msn.com (7)
- neostrada.pl (4)
- olgarlargroup.com (1), ope-sea.theirc.org (1), oscc.co.uk (1)
- pimail.wf.net (1), pop28.odn.ne.jp (5)
- rediffmail.com (1)
- s-mail.com (1), sbcglobal.net (1), sify.com (1), skymail.mn (1), socialistnets.com (1), staff.aruba.it (1), stajnia.neostrada.pl (1), superposta.com (1)
- t-com.hr (1), teleffect.com (1), telkomsa.net (1), terra.es (1)
- union.com (1), urbi.com.br (1), usa.army.com (1)
- westernunion.co.org.us (1), westernunion.com.my (1), willhunters.com (1)
- xtra.co.nz (1), xytcn.com (1)
- yahoo.co.in (1), yahoo.co.th (1), yahoo.com (21), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (10), yahoo.fr (3), yahoo.in (1), yahoo.pl (1), ymail.com (1)
- zay.att.ne.jp (7), zipmail.com.br (1), zoho.com (1)
Anti-fraud resources:
