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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>
- Dear, BMW Winner Open the attached file for your personal me... ZUMA <mma7711@gmail.com>
- very urgent Micheal Silas <ms10@zay.att.ne.jp>
- URGENT REPLY "MR WATERS KALU"<waterskalu001@willhunters.com>
- MRS.ROSE MARRY HOPE TO HEAR FROM YOU. "Mrs. Rose Marry" <mrs.rosemarry51@gmail.com>
- GOODDAY "CHAN KIN HING"<info@redcapacita.cl>
- JOB OFFER.... "SunRoy Trade Ltd"<cb3485@mail.mn>
- Dear Friend, Faith Matthew <faithmatthew310@gmail.com>
- REPLY ASAP "Mr.Richard Tang Yat Sun"<rtangsyt@gmail.com>
- I NEED YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY "HAMID"<HAMIDGAD22@YAHOO.COM>
- INVESTMENT MANAGEMENT/ PARTNERSHIP "Robert"<comunicazioni@staff.aruba.it>
- Open attached mail for your winning details and contact your... Award Notification <agentk.morgan@gmail.com>
- Legal Notification...! "Henry Murray (ESQ)"<henrymurray@law.com>
- International Monetary fund Agency (I.M.F) "International Monetary fund"<info@imf.gov>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<cbn_bank203@yahoo.com>
- From Mrs. Olivia Gama Sogolo Olivia Gama Sogolo <oliviagamas@live.com>
- Hii "Sgt. John Samuel" <johnsam03@gmail.com>
- YOUR ATM SWIFT CREDIT CARD IS READY "ATM VISA CARD PAYMENT"<cfrancis_atm1@yahoo.es>
- IT IS VERY URGENT EDWARD AWELE <aweleddy21@msn.com>
- From Mr. Cheng Yew Please Read. "Mr.Cheng Yew."<mr.yew@dbs.com>
- VERY URGENT GET BACK TO ME IMMEDIATELY.+226 78 08 03 40 Kabiru Sanfo <kabiru_sanfo2012@9.cn>
- Hello Dr DAVID ISAAC <david_dr53@yahoo.com.hk>
- GOOD NEWS NOKIA PROMOTION 2011 <info@nokia.co.uk>
- Hello My Dear friend Monic Edward <online737577@telkomsa.net>
- PLEASE RESPOND TO THIS EMAIL "Veronica Lin Wong" <webnet111@centrum.sk>
- RE RE URGENT URGENT vera.mathiieu@yahoo.co.uk <"BRITISH HIGHCOMMISSION.ORG"@mercury5.interhost.it>
- ZAHID ZACH LOAN COMPANY "Mr.Zahid Zach"<zahidloancompany@asia.com>
- ATTENTION: "Mr. Mike Chibuzor"<test@yahoo.com>
- Re:My Dearest Beloved, Mrs Elizabeth Guie <elizabeth.guie1@yahoo.co.th>
- FROM MR. KELVIN GARY. "MR. KELVIN GARY"<Postmaster@ds-916ac05b0fa3>
- FROM WILLIAMS TAYLOR PLEASE GET BACK TO ME IF UR INTERESTED. "WILLIAMS TAYLOR"<vcc@pop28.odn.ne.jp>
- Please get back to me " Mrs Susan Nanah"<johnson@ecrknox.com>
- Shipment Code: CPEL/OWN/9876 "DHL COURIER SERVICE" <info@dhl.com>
- YOURS FAITHFULLY. "SHERIF OBEN"<officemy9822@att.net>
- Remain blessed in the name of the Lord. "Miss Lilian Jones"<lilianjone194@gmail.com>
- Re:Update "MOATASSEM-BILLAH" <gad.libya@yahoo.com.ph>
- PLEASE REPLY FAST "Mrs. Dema Fahim"<test@v.prioskol.ru>
- TRUST ; "Mrs. Ruth Hull" <webmaster@e-bursa.com>
- HELLO DEAR "Mr. Lee Betsill"<mr.leebetsillbetsill@yahoo.com>
- Read Carefully and Claim Your Prize "FEDEX SHIPPING"<lydia@sanwa.com.mo>
- Can I give you this trust? Adams Abadi <adamsabadi20@superposta.com>
- I NEED YOUR URGENT ASSISTANCE! Joel Ouatara <joel--oua56@msn.com>
- TRUST ; "Mrs. Ruth Hull"<webmaster@e-bursa.com>
- Partnership, "James Finn"<jamefin@meta.ua>
- Contact Me Immediately ASAP! "Ayodele Samuel"<ayodelesamuel@globomail.com>
- KINDLY VIEW YOUR ATTACHMENT MESSAGE,FOR YOUR CLAIM Coca-Cola Company Prize Redemption Centre <goodnews10@rediffmail.com>
- UK /BRAZIL FIFA 2014 WORLD CUP LIASION OFFICE. "ONLINE AWARD"<fifaonlineaward2011@gmail.com>
- We Wait For Your Response "Dr A Malvis"<centralmarketpoint@gmail.com>
- RE:QUEST FOR INVESTMENT "BENIAH OJUM"<beniahojumn@gmail.com>
- FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN "Mr. Ben Walker" <edthompsoninyang@gmail.com>
- SALAM "Arshiya Yunis Jabr"<arshiyayunis@yahoo.com>
- Business Relationship Mike Donald <mikedonald20052005@yahoo.com>
- Congratulations "Peugeot Automobile Promotions"<support@illusions-online.com>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<0781177764@mtnloaded.co.za>
- JOB OFFER financial stepup <financial2378@gmail.com>
- Diplomatic Agent arrived to your city in Los Angeles Airport... AGENT LARRY ERIC <carosirick@yahoo.com>
- The Facts!! "Notice Desk."<tracysanson68@yahoo.com>
- NOTIFICATION OF PAYMENT MASTER ATM CARD. CALL MR ANTHONY MOR... "NOTIFICATION OF PAYMENT VIA MASTER CARD"<katie@pimail.wf.net>
- Notification Your Funds Is Ready For Transfer Mr james mark <info@gracenet.gracebc.org>
- FROM WILLIAMS TAYLOR PLEASE GET BACK TO ME GOD BLESS. "WILLIAMS TAYLOR"<vjfwrttt@pop28.odn.ne.jp>
- Shipment Code: CPEL/OWN/9876 "Graham N.Robert" <info@dhl.com>
- Hello Ms Azumi Hanako <eesther3030@yahoo.co.uk>
- Winning Number: ECWS09788 "Mr. John Thomas" <johnthomas@triolan.ua>
- ATTN:Beneficiary,-US$12 MILLION DOLLARS "PROF.HOLYMANN" <atmcardzzzz@yahoo.com.ph>
- =?US-ASCII?B?IFlPVVIgRlVORFMgSEFTIEJFRU4gUEFJRCBUSFJPVUdIIFd... "" <info@xs-partner.ch>
- PLEASE USE THIS FUND FOR CHARITY WORK "Dr. Archer William"<drarcherwiliam@centrum.cz>
- EMAIL FOR YOU: !!! allenlargesppj@live.com
- Hello Please This Message Is Respectfully Yours! From:Miss H... "KONES"<richardmorgan785@gmail.com>
- CONGRATULATIONS!!! Swissoffics Netherlands <nswissoffics@ymail.com>
- Dear Sir/Madam.........ok "Dr .mark john"<johnmark388@gmail.com>
- GET BACK TO ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- IMPORTANT BUSINESS VALUE OF $6,500,000.00 "Mr.Wang"<info@yahoo.com>
- Re-Profile "Ms. Arina Feodor" <arinafd@zoho.com>
- (no subject) Mrs Choice <web.office1970.13h@att.net>
- Hello PYAMENT SENT "Juana"<ideypipe@yahoo.com>
- BLESSETH IS THE HAND THAT GIVETH "Mrs. Jennifer Wagner"<jennwagnerxx@aol.com>
- your trust "Sgt Justin Clinton" <info@gmail.com>
- CONGRATULATION LUCKY WINNER / CALL AGENT 1 "INTL. LOTTO COMMISSION"<donald86ng@yahoo.com>
- SECURITY ALERT FROM UBA "Dr.juanrose" <online121280@telkomsa.net>
- READ THIS "Sandra Andrew"<uknl@alptb.com>
- hello dear maliza cisse <malizaccisse@gmail.com>
- Hi "Charles P. Toure" <charlestoure81@aviso.ci>
- DEMANDE DE REPRESENTANT DE NOTRE SOCIETE Robert Gepor <robertgepor@yahoo.fr>
- GREETING IN THE NAME OF GOD "MRS.AMINA JOHNSON" <nwasuguche@yahoo.com>
- Hello My Dear, Magret Bashan <magret4uu_bashan@yahoo.com>
- urgent reply From Alhaji Yusuf <webcds13@att.net>
- LET US BE FRIENDS. Brian <odiiken@yahoo.co.uk>
- Hello vera wilton <missvearn002@indiatimes.com>
- Dearest One Miss Joy <000000ii@att.net>
- Goodevening Silvia Micheal <online433010@telkomsa.net>
- (iii) Are you truly Dead OR Alive? "Mr. Jim Ovia."<jason@betaspuds.com.au>
- THIS MESSAGE IS FROM (FBI) FEDERAL BUREAU INVESTIGATION YOUR... Fbi federal bureau Investigation <raph_udoh5@yahoo.fr>
- AWAIT YOUR FEEDBACK IMMEDIATELY: DANNY XIONG <vitava@neostrada.pl>
- THIS MESSAGE IS FROM (FBI) FEDERAL BUREAU INVESTIGATION YOUR... Fbi federal bureau Investigation <financialbank_plc1@yahoo.fr>
- PAYMENT OF PRIZE UK YAHOO MAIL LOTTERY <webox40@att.net>
- Find cooperation parter to set Auto assemble plant in your c... Mr.Wang <business-big@online.cq.cn>
- Loan offer at 3%, apply now!!! "APEX FINANCE PLC" <info@apexfinanceplc.co.uk>
- Mail Order To Iceland Gudmundur Yngvason <>
- FROM BARRISTER ABEKU RICHARD "BARRISTER ABEKU RICHARD" <abekurichard@romde.com>
- CONGRATULATION ONCE AGAIN / CALL AGAENT "INTL. LOTTO COMMISSION"<donald86ng@yahoo.co.uk>
- VITAL INFORMATION "Christopher Divine"<christopherdivine68@gmail.com>
- =?utf-8?Q?3=2C000=2C000_:00_GBP?= "ARTHUR GUINNESS" <h_tallis01@yahoo.com.hk>
- Libya Opportunities "Ali Shahad"<alishahad@hotmail.com>
- INVESTMENT PROPOSAL. "Mr. Henderson Briggs" <briggshenderson@ymail.com>
- CONTRACT SUPPLY PRODUCTS. Jacob Amankwa <jamgh28@msn.com>
- GOOD NEWS TO YOU DEAR OCEANIC BANK CUSTOMER "Mrs Linda William." <lindawilliam044@superposta.com>
- MY NAME HIS ANDY INGLIS "from andy inglis" <costumerhelpline.sa@hotmail.com>
- Hi?? "SGT. JOHN SAMUEL"<johnsam03@gmail.com>
- Legal Privacy Policy. Mrs Estel Bedie <estelbedie@centrum.cz>
- MR ISAAC JOHNSON "Mr Arden Hassam" <fservice75@yahoo.com>
- Mrs.Betty Wolf "Mrs.Betty Wolf" <mrsbettywolf@gmail.com>
- YOUR ATM CARD IS READY FOR DELIVERY. "Mrs,Lampard eileen,"< ryan@pyramideproductions.com>
- FROM MY DEEPEST HEART Mrs Wang Yuan <mrswan-gyuan27@msn.com>
- Greetings From Mr Goodman, paul goodman <paulgoodmanbf31@msn.com>
- LOAN OFFER AT 2% INTEREST RATES... APPLY NOW "CASH OPTION LOAN INVESTMENT"<info@cashoptionloan.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION "Kwesi Johnson"<kwesi@uba.com>
- GREETINGS ! "Dr. Andrews ROND"<inffos@ovi.com>
- Re "Watson Watkins" <watsonwatkins@giving.com.tw>
- From Dr Willey Limann Joyce Icb <joyce_icb@yahoo.com>
- Greetings From Mr Goodman, paul goodman <paulgoodmanbf90@msn.com>
- hello dear "Frank Oliver"<frankoliver447@yahoo.com>
- YOU HAVE WON Bill Gibson <gibsonb@netkaster.ca>
- =?utf-8?b?WW91ciBFbWFpbCBoYXMgd29uLijigqwxLDUwMCwwMDAuMDApRV... EURO-MILLION <foundation61@hotmail.com>
- Canadian Customs and Border Protection "Ahern Jayson"<abourelle@videotron.ca>
- FROM MRS. FARIDA MZAMBER WAZIRI (AIG RTD.) "MRS. FARIDA MZAMBER WAZIRI" <pepper1926@yahoo.com>
- Dear account users, "webaccount@globomail.com" <online1090034@telkomsa.net>
- WINNING NOTIFICATION info@tribunkaltim.co.id
- FROM WILLIAMS TAYLOR PLEASE GET BACK TO ME PLEASE. "MR WILLIAMS TAYLOR"<fwrttrrgyyt@pop28.odn.ne.jp>
- YOUR PAYMENT IS READY TO PICK UPPAYMENT Western Union Agent Announcer <unitednationandecowas@gmail.com>
- GET BACK TO ME.. "Safia Farkash al-Baraasi."<mtim00@aol.com>
- INFORMATION QIN YANJUN <chian@swami.org.sg>
- Hi Dear johnny@ch.cablemas.com
- I NEED YOUR URGENT ASSISTANCE Maswell Dagani <dmaa75@msn.com>
- Product Order. SIMKINS LTD <teste@transpaulo.com.br>
134 entries -- last updated: 2011-12-03 16:57 UTC
Sender domains:
- 9.cn (1)
- alptb.com (1), aol.com (2), apexfinanceplc.co.uk (1), asia.com (1), att.net (5), aviso.ci (1)
- betaspuds.com.au (1)
- cashoptionloan.com (1), centrum.cz (2), centrum.sk (1)
- dbs.com (1), dhl.com (2), ds-916ac05b0fa3 (1)
- e-bursa.com (2), ecrknox.com (1)
- giving.com.tw (1), globomail.com (1), gmail.com (20), gracenet.gracebc.org (1)
- hotmail.com (3)
- illusions-online.com (1), imf.gov (1), indiatimes.com (1)
- lajt.hu (1), law.com (1), live.com (1)
- mail.mn (1), mercury5.interhost.it (1), meta.ua (1), msn.com (7), mtnloaded.co.za (1)
- neostrada.pl (2), netkaster.ca (1), nokia.co.uk (1)
- online.cq.cn (1), ovi.com (1)
- pimail.wf.net (1), pop28.odn.ne.jp (3), pyramideproductions.com (1)
- redcapacita.cl (1), rediffmail.com (1), romde.com (1)
- sanwa.com.mo (1), staff.aruba.it (1), superposta.com (2), swami.org.sg (1)
- telkomsa.net (4), transpaulo.com.br (1), triolan.ua (1)
- uba.com (1)
- v.prioskol.ru (1), videotron.ca (1)
- willhunters.com (1)
- xs-partner.ch (1)
- yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (17), yahoo.com.hk (2), yahoo.com.ph (2), yahoo.es (1), yahoo.fr (3), ymail.com (2)
- zay.att.ne.jp (1), zoho.com (1)
Anti-fraud resources:
