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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.
- End Of Year Winner.....Congratulations ! "FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.com>
- You Won "Lottery Board"<postmanjack13@lajt.hu>
- URGENT MATTER Mis Mayor Klint <mayor.klnt@rediffmail.com>
- LOAN SERVICE.. PRIVATE MONEY LENDER <pmlmyusa@yahoo.com>
- BARCLAYS BANK FUND SECURITY ALERT:- ARE YOU AWARE OF THIS? "Barclays Fund Security Alert"<intelligence_notification@yahoo.fi>
- Re: Exclusively To You "LAN LEE"<ernak@ernak.com.tr>
- LOAN "STF LOAN COMPANY"<info@info.net>
- Your earliest response appreciated. "John Chan"<cheungwilliam@fastwebmail.it>
- RE:CHANGE OF YOUR ACCOUNT PARTICULARS FILE? STANBIC BANK LTD <stanbicdbplc6@msn.com>
- Dear Sir/ Madam "Muammar al-Gaddafi"<infor@mail.com>
- ATTENTION FROM LIBYA? (INVESTMENT PROPOSITION) "shaikh@superposta.com"<nest@batelco.com.bh>
- WINNER NOTICE!!! (END OF YEAR AWARD) "FREELOTTO EMAIL PROMO"<info@lotto.com>
- URGENT BUSINESS PROPOSAL (FROM) CONTRACT REVIEW COMMISSION/P... "MR.AUGUSTINE ZULU"<contractreviewcommission@gala.net>
- JOB OFFER "MYSTERY SHOPPING ORGANIZATION INC." <william.lee49@ymail.com>
- Thanks victor taylor <victor_32taylor@msn.com>
- Thanks victor taylor <victor_32taylor00@msn.com>
- RE: WORLD DEBT RECOVERY COMMITTEE (WDRC), VERY URGENT "Mr. John Edmunds"<fundunit@wdrc.org>
- your reward "info"<sn2286@gmail.com>
- AWAIT YOUR FEEDBACK IMMEDIATELY: DANNY XIONG <vitava@neostrada.pl>
- CONGRATULATIONS!!! THIS IS FINAL NOTIFICATION, CALL TEL: +34... "INTERNATIONAL LOTTERY COMMISSION"<freeblessing@terra.es>
- Hello. "Mrs R James"<mrsjamesrac@telemach.ba>
- F.B.I - PRIVATE MAIL (MUST VIEW) GOV "F.B.I - PRIVATE MAIL (MUST VIEW) GOV"<info@fb.com>
- INFORMATION. "WONG HOONG ASSOCIATES"<gina@zjip.com>
- Your Full Trust Attention Is Needed. Adams Abadi <adamsabadi20@superposta.com>
- URGENT"""" "ESQ HENRY MURRAY"<barryhenrymurray@ymail.com>
- Urgent shelly george <shelly_george2@hotmail.co.uk>
- CALL THE AGENT FOR YOUR PARCEL IN THE USA "ANDREW COLE"<officeinformation01@gmail.com>
- comply law firm <gimpiszczac@neostrada.pl>
- (no subject) "UNITED NATIONS DEVELOPMENT PROGRAM UNDP" <info@undp.org>
- Re:CEO/Manager "Mr.Dr Rot."<rotrotd@gmail.com>
- CENTRAL BANK OF NIGERIA "MR FRANK NWEKE"<barbie28t@aol.com>
- From United Nations Organization/Compensation Payment Unit. "UNITED NATIONS"<info@u-n-s-org.tk>
- TRUSTING TO HEAR FROM YOU. aliaudu baba <alia_baba33@msn.com>
- Dear Sir, "Arfat Al-mamud Fakri" <arfatalmamudfakri@yahoo.com>
- Re- Estate Beneficiary "Barr.Mark Johnson"<test@test.com>
- SYNAGOGUE CHURCH OF ALL NATION " SYNAGOGUE CHURCH OF ALL NATION"<synagogue.church2011@live.com>
- Hello Dear, Ms Lorna <mslorna_66@msn.com>
- YOUR WINNING FUNDS OF $800.000.00( VERY URGENT ) "Federal Bureau Of Investigation"<officebox@fbi.org>
- From Mr Mohammed Hazan "Mr Mohammed Hazan" <mrhazanmohammed@gmail.com>
- Attention Mr Bruce Williams <pauladam770@yahoo.fr>
- (no subject) "BBC ONE" <info1@mail.com>
- Thanks and best regards. mr.randy hennis zoma <mr.randy0_hennis13.20@msn.com>
- GOOD DAY "ABDA HASSAN"<abdahassan03@gmail.com>
- URGENT INVESTMENT PARTNERSHIP. "DR. PAUL ACQUAH"<infor_13@cba.att.ne.jp>
- Obtain Your Loan "Loan Office"<department.loans@yahoo.com.ph>
- =?US-ASCII?B?RG9udCBCZSBEZWNpZXZlZCA2NCBVc2QgSXMgVGhlIE9ubHk... "" <info@xs-partner.ch>
- Thanks and best regards. mr.randy hennis zoma <mr.randy0_hennis13.37@msn.com>
- CONFIRMATION LETTER(OPEN ATTACHED FILE) "ESPN STAR CRICKET"<info@espn.co.uk>
- Thanks and best regards. mr.randy hennis zoma <mr.randy0_hennis13.41@msn.com>
- Thanks and best regards. mr.randy hennis zoma <mr.randy0_hennis13.46@msn.com>
- This is all about love and I have trusted you!! Mamy diop <mamy_diop@yahoo.com>
- THANK YOU "Mr. Morgan" <morgans_office17@yahoo.com.ph>
- Hello my dear pvenazir venazir <venazirpvenazir@indiatimes.com>
- Thanks and best regards. mr.randy hennis zoma <mr.randy0_hennis13.66@msn.com>
- BAD CREDIT?? WE CAN GIVE YOU A LOAN ASAP "RK Wesley Loans"<loans@fastloan.org>
- Hello. "Marques"<ravrmorrmor@aim.com>
- DOWNLOAD e-BOOKS SERIES : lcl "Yommy"<info@ec-ho-info.co.cc>
- Hello Waddy Abby <waby12222@yahoo.com>
- Urgent massage. Elvis Kuame <pxsckuame082@msn.com>
- URGENT "Miroslav Znamenak" <znamenakm@yahoo.com>
- CONTACT ME FOR YOUR FUND IN CBN [TREAT VERY URGENT] "Dr. Mrs. Veronica Amadi"<drmrsveronica@mac.com>
- Our enquiries. "Henry & Associate Consult" <it@gonzo.vernicos.gr>
- (no subject) "Mrs Maia Grace\(expat finance\)" <web.office.8000.4@att.net>
- DEAR SIR/MADAM, Samuel Kofi <samuelkofiagencygh1@gmail.com>
- Hello My New Friend ... bethelina love <bethelinalove1@indiatimes.com>
- (no subject) info <donardmorrisloanservice@hotmail.com>
- HI ramia faith <0000000000000000lh@att.net>
- Re: Your Attention "Latifat Abdallah"<latifat.abdallah@yahoo.com>
- Congratulation! you have won "Pepsi Online Promotion"<processingcenter@sify.com>
- Refrence Numbers: 86147516 "Money Gram Malaysia" <info@yahoo.com>
- INTERNATIONAL MONETARY FUND (IMF) "MR. MARK WIESS"<info@inf.org>
- INVESTMENT INQUIRY Elisha Zouazoua <elishazo23@msn.com>
- Hello vera wilton <wiltonvera@indiatimes.com>
- JOB PROPOSAL (HONEYWELL INTERNATIONAL INC.) "Mark Stock"<info@hq.org>
- (no subject) "lcaldas" <lcaldas@urbi.com.br>
- !! URGENT RESPOND !! "MISS DEBRA THOMAS" <info@ung.org>
- Atten: Friend, Majid Asadi <majidasadi0119@msn.com>
- Atten: Friend, Majid Asadi <majidasadi0118@msn.com>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<info@wkve.com.br>
- Dear friend. Mr Idrisa Ahmed <mridrissahmd1@gmail.com>
- Respond with your Winning E-ticket Number: "Cathy Larson" <promo_coordinator@yahoo.cn>
- LOAN OFFER!! "Loan2day Company Ltd"<info2day@gmail.com>
- THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND!! "Mrs.Hellen Cart"<mrs.hellencart@yahoo.com.ph>
- JOB OFFER "GLOBAL CHILD ORPHNANAGE"<synagogue.child.orphanage011@live.com>
- Confidential Information view attachment "Mr. Stephen" <edgrhvr@aol.com>
- Awaiting Your Reply.. John Williams David <jerzy.a.kotarski@neostrada.pl>
- ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED, "omar mohammed"<omarmohammed738@gmail.com>
- KINDLY OPEN THE ATTACHMENT FILL FOR YOUR AWARDED PRIZE OF (U... FROM WESTERN UNION AWARD PROMOTION LOTTERY 2011 <johannespry1@gmail.com>
- ASSIST ME/NEXT OF KIN TO LATE MR ANDREAS SCHRANNER MR FRANCIS ANNAN <francisannan30@yahoo.com>
- ALL ABOUT ME WITH LOVE AND TRUST Joy Andrew <joyandrew44@yahoo.com>
- Hello. fanta fologo <fologofanta@yahoo.com>
- I WAIT FOR YOUR KIND RESPONSE DAVID RICHARD <davidrichardwwwy2@msn.com>
- Libya Opportunities "Ali Shahad"<alishahad@hotmail.com>
- Mrs. Esthelle Richard richard esthelle <e_richard002@yahoo.fr>
- From Janet Amah Janet Amah <janet_amahh1980@yahoo.co.th>
- Dearest Friend in the Lord, Kpoviessi Bienvenue <bkpoviessi@yahoo.fr>
- GET BACK TO ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- INTERNATIONAL GLOBAL CONFERENCE PETELYN BROOKS <p.brown@globomail.com>
- From Mr. Cheng Yew Please Read. "Mr.Cheng Yew."<mr.yew@dbs.com>
- CONTRACT SUPPLY PRODUCTS Jacob Amankwa <jamgh50@msn.com>
- Your Emerged Our Luckiest "Juana"<ideypipe@yahoo.com>
- THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred."<angelica@algsa.com.bo>
- FW:About Gaddafi's Estate From Omar Al Jamal "Dr. Omar Al Jamal"<omar.aljamal@luo.bo>
- =?utf-8?B?WW91IEhhdmUgV29uIFVuaXRlZCBLaW5nZG9tIExvdHRlcnnigI... YAHOO & WINDOWS LIVE <rrrrrrrrrrrrr107@gmail.com>
- MR. PETER BONI, DIRECTOR GENERAL ATM MASTER CARD. "Barrister Donald Tarry" <jeannetteknight2011@live.com>
- Donation from Mrs.Magdalena Edward!! "Mrs.Edward" <mrsedwardmagdalena@gmail.com>
- THE POLICE ARE HERE TO HELP YOU OUT Inspector General Of Police <servicecustomer924@gmail.com>
- RE-OUTSTANDING PAYMENT "Dr. Lee Davis"<lee.davis@financier.com>
- We are interested in your product =?gb2312?B?060gs8I=?= <kc_culturalstone@yahoo.com.cn>
- TO WHOM IT MAY CONCERN "DR.MRS NGOZI OKONJO IWUALA"<sales@csdn-inc.net>
- UNITED NATION PAYMENT "Mr Ban-Ki Moon"<support@host.bmool.com>
- THE LOTTERY DEPARTMENT BMW CONGRATUATION FROM BMW AUTOMOBILE COMPANY <cwynar@neostrada.pl>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@khcorp.cn>
- From Vincent and Nancy Kamara. vincent Kamara <vincent.kamara35@gmail.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanzspierson26@msn.com>
- RE: THANKS Song Li <info@mail.com>
- PLEASE CONFIRM TO US IMMEDIATELY. "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
- MR. PETER BONI, DIRECTOR GENERAL ATM MASTER CARD. "Barrister Donald Tarry" <jeannetteknight2011@LIVE.COM>
- CONTRACT SUPPLY PRODUCTS Jacob Amankwa <jamgh65@msn.com>
- Merci pour votre amour! "Constantine Trohel"<web@zxchem.com.cn>
- Customer Satisfaction Survey Walmart<simeon_ta1@hotmail.com>
- Proposal "Zuofu"<chacha@socialistnets.com>
- RE: PAYMENT ORDER VIA ATM CARD UN Waiver Cert <unantifraud_waivercert_dept@yahoo.co.uk>
- IN GOOD FAITH!!! "Florence Lance"<florencelance1945@hotmail.com>
- PLEASE DON'T IGNORE "MRS BARBARA GUNNARSSON" <info@charity.com>
- (no subject) Finance <web.office.20.29.0@att.net>
- We Need Your Assistance to Invest in South Africa "Mr. Nordin Bin Abdul Ghani"<sales@pnilimited.net>
- (no subject) dccbelaga@rmp.gov.my
- Hello My Good Friend, james owusu <j.2owusu@gmail.com>
- Please Read ! "matvei miroslav" <miroslav@stribmail.com>
- Attn:Beneficiary, Directives On Your Overdue Payment That Is... First Bank Of Nigeria <firstbank@bank.com>
- ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Mr Rodrigo De Rato <herminioacevedo@sbcglobal.net>
- FBI AGENT "MIKE"<info@wiznet.co.kr>
- Winner Benson Miller <bensonmiller2@gmail.com>
- Xmas Loan Offer Apply Now At 3% carol hooks <carolhookfunds@gmail.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1945@gmail.com>
- Compensation "WesternUnion" <Western@union.com>
- You Are Dealing With The Wrong Office!!! "Mrs Marina Luda"<ernak@ernak.com.tr>
- IRREVOCABLE RELEASE OF YOUR PAYMENT, Reply ASAP. "JOHN HACKETT"<contactinfo13@yahoo.com.ph>
- WESTERN UNION LAST NOTICE "Western Union Money Transfer" <unitednationandecowas@gmail.com>
- UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYMENTS "United Nations Compensation Office"<unitednations.wells@gmail.com>
- My Dearest One, Akeem Mariam <mariam_2009_akeem@yahoo.com.vn>
- My name is Mr Johnson Mattson My name is Mr Johnson Mattson <james_ben111@yahoo.fr>
- CONGRATULATION !!! "LOTTERY BOARD"<info@lotteryboard.org>
- hello Heline Jammeh <happinessand000@yahoo.com>
- Thanks victor taylor <victor_76taylor003@msn.com>
- STRICT COMPLIANCE. "george.uchendic" <george.uchendic@bol.com.br>
147 entries -- last updated: 2011-12-05 16:38 UTC
Sender domains:
- aim.com (1), algsa.com.bo (1), aol.com (2), att.net (3)
- bank.com (1), batelco.com.bh (1), bol.com.br (1)
- cba.att.ne.jp (1), charity.com (1), csdn-inc.net (1)
- dbs.com (1)
- ec-ho-info.co.cc (1), ernak.com.tr (2), espn.co.uk (1)
- fastloan.org (1), fastwebmail.it (1), fb.com (1), fbi.org (1), financier.com (1), freelotto.com (1)
- gala.net (1), globomail.com (1), gmail.com (20), gonzo.vernicos.gr (1)
- host.bmool.com (1), hotmail.co.uk (1), hotmail.com (4), hq.org (1)
- indiatimes.com (3), inf.org (1), info.net (1)
- khcorp.cn (1)
- lajt.hu (1), live.com (4), lotteryboard.org (1), lotto.com (1), luo.bo (1)
- mac.com (1), mail.com (3), msn.com (19)
- neostrada.pl (5)
- pnilimited.net (1)
- rediffmail.com (1)
- sbcglobal.net (1), sify.com (1), socialistnets.com (1), stribmail.com (1), superposta.com (1)
- telemach.ba (1), terra.es (1), test.com (1)
- u-n-s-org.tk (1), undp.org (1), ung.org (1), union.com (1), urbi.com.br (1)
- wdrc.org (1), wiznet.co.kr (1), wkve.com.br (1)
- xs-partner.ch (1)
- yahoo.cn (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (12), yahoo.com.cn (1), yahoo.com.my (1), yahoo.com.ph (4), yahoo.com.vn (1), yahoo.fi (1), yahoo.fr (4), ymail.com (2)
- zjip.com (1), zxchem.com.cn (1)
Anti-fraud resources:
