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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>
- Dear Friend, victor@ens.cablered.com.mx
- INVESTMENT MANAGEMENT/ PARTNERSHIP "Robert"<comunicazioni@staff.aruba.it>
- CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) "MR.PALSSN HEIMBACH" <h112@globomail.com>
- UNITED NATIONS COMPENSATION "Frank Edwards"<info@un.com>
- SEASON GREETINGS TO YOU "DIANE JONES"<www@record-biz.com>
- From Vera Appia vera appia <veraappia_80@msn.com>
- ATM PAYMENT "MRS. SUZANNE IROCHE"<badskilos@aol.com>
- From United Nations Organization/Compensation Payment Unit. "UNITED NATIONS"<info@u-n-s-org.tk>
- Federal Bureau of Investigation (FBI) "FBI"<info@fbi.org>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... UNITED TRUST BANK LONDON UK
<unitedtrustlondon_unitedtrustlondon_56@msn.com>
- From Vera Appia vera appoa <veraappia_81@msn.com>
- =?iso-8859-1?Q?CONGRATULATION!!_YOU_HAVE_WON_GBP=A31=2C000=2... YAHOO AWARDS CENTER <drbenbright29@live.com>
- From Evangelist Anne Mora "Evangelist Anne Mora"<dianafrancilme@yahoo.com>
- Hello Please view your attachment. Felicia Daniel <webw33445@att.net>
- Hello my Dear, cynthia kirenga <0oooojoyyy94735927@att.net>
- Kindest Attention "Mrs. Grace Williams"<info@grace.com>
- indicated if interested marksdf222@hotmail.co.uk
- Re: How are you "COPART MCAFEE"<sandersweekky@yahoo.com.cn>
- Message From FedEx Office "FedEx Company"<root@hacreator.com>
- Letter Assistant Investigation Officer. " Economic and Financial Crimes Commission (EFCC)"<fax@cnshipping.com>
- Accountant with Eco bank Kone Joy <j_kone15@yahoo.com>
- Unguent Message from Dr Jim Ovie Chief Accounted (BOA) "(BOA) Int Bank Of Africa" <online1090034@telkomsa.net>
- Call To Confirm Tell "NOTIFICATION.2011" <won.ahsanul_bd@yahoo.com>
- From Williams & Linda "Williams & Linda"<favourmutah1@gmail.com>
- INVESTMENT PROPOSAL "Mrs Elizabeth George" <mrsgeorge_elizabeth30@yahoo.com>
- YOUR-UNCLAIMED FUND NOTIFICATION "Shawn Dixon"<katie@pimail.wf.net>
- Funding................! "Founder And Chairman"<albakri.post.group4@gmail.com>
- You Won!! "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- FROM Mrs Rachel Rivett "FROM Mrs Rachel Rivett"<sales@csdn-inc.net>
- Hllo "jfisher20078@gmail.com" <gdb77@millsmind.com>
- Urgent Attention Needed!!! "Collins Raids"<marinakirina@officeliveusers.com>
- Your care and concern "Muktar Al Gaddafi"<gaddafimuktarjafar@yahoo.com.ph>
- Please, Kindly Indicate Your Desire And Willingness To Assist "DAVID LAMBERT"<hollycat@bigpond.net.au>
- Congratulations! "Dr. Samuel E. David"<sf@alptb.com>
- URGENT RESPONSE. COCA-COLA COMPANY <cwynar@neostrada.pl>
- Hello, anne adams <anneadams5@msn.com>
- UNITED NATION COMPENSATION!!! "Ban Ki-Moon"<test@northnet.ru>
- MRS.NGOZI OKONJO IWEALA/FINANCE MINISTER NIGERIA. "FINANCE MINISTER,NIGERIA"<info@fmf.org>
- BUSINESS PARTINER NEEDED, "ERIC ELLIOT"<lw9@xytcn.com>
- NEXT OF KIN "Dr. Malik Ali"<data@keyin.cn>
- FUND TRANSFER OF (£ 10,000,000.00GBP) "FUND TRANSFER"<rajah@gmx.com>
- Joint Investment "Mrs Margaret Allen" <mrsma_2014@yahoo.com>
- UNITED NATION COMPENSATION!!! "Ban Ki-Moon"<postmaster@vp.magadan.su>
- Kind Assistance "Legal Alliance"<legalalia@blumail.org>
- ATM PAYMENT "MRS. SUZANNE IROCHE"<wpalm93538@aol.com>
- CONGRATULATIONS!!! HEINEKEN COMPANY <lakusma2002@yahoo.com>
- Partnership Request. "Mr Bruno Campbell"<cyrus@hanasr.com>
- Award Notification !!!!!! "euroexpress2010@hotmail.com"<euroexpress2010@hotmail.com>
- CONGRATULATIONS!!! HEINEKEN COMPANY <ejike4advice@yahoo.com>
- YOUR ATTENTION PLEASE! Mark Thompson <m_ar_kthompson112@msn.com>
- COMPENSATION SCAMMED VICTIM / US$500,000.00 BENEFICIARY.REF ... "UNITED NATIONS"<dblomquist@standrews-ri.org>
- REMINDER. "INGRID WIJNTUIN"<claimdeptlotto@aol.nl>
- Western union Notification "Payment Reconciliation Board"<Santarem@forexchances>
- Thanks and best regards. mr.randy hennis zoma <randy0_hennis01.64@msn.com>
- YOUR ATTENTION PLEASE! Mark Thompson <m_ar_kthompson118@msn.com>
- Goodluck. Denis Clark <helpperss@yahoo.it>
- bequest "Chung"<info@info.com>
- Thanks and best regards. mr.randy hennis zoma <randy0_hennis01.82@msn.com>
- Compliments "Benjaim Uduje LLP"<ben@billboard.oray.net>
- Thanks and best regards. mr.randy hennis zoma <randy0_hennis01.94@msn.com>
- Your Approved Payment "Prof Nnamdi Mbutu"<chris@versatel.de>
- DEMANDE D'AMITIER NATACHA ERWANN <acountmail@rediffmail.com>
- Hi ? "Sgt. John Samuel"<johnsam03@gmail.com>
- TREAT AS URGENT PLEASE!!!!!!! "UK National lottery"<susantroxel45@eclipso.eu>
- OVERDUE PAYMENT. "UK LOTTERY ORGANIZATION"<test@scu.ac.ir>
- CONGRATULATION ONCE AGAIN / CALL AGAENT "INTL. LOTTO COMMISSION"<donald86ng@yahoo.co.uk>
- My Dear Friend MRS ANNA GATES <info@info.com>
- LETTER OF COMPENSATION/SETTLEMENT. "Mr. Usman Talle."<abbeyfundstransfer2.us@inMail24.com>
- ATTENTION: STOP ALL TRANSACTION "Economic and Financial Crimes Commission (EFCC) And (F.B.I) Federal Bureau OF Investigation"<fax@cnshipping.com>
- Bonjour Bien =?iso-8859-1?b?YWlt6Q==?= Mme ARNAL ANNE MARIE <acountmail@rediffmail.com>
- CONGRATULATIONS! LUCKY WINNER "FACEBOOK INC."<jenniferclaire54@yahoo.com>
- EASY PAY LOAN OFFER==APPLY NOW. "Mr. Adams Moore" <afendy@motour.gov.my>
- RE:GET BACK TO ME.. "Safia Farkash al-Baraasi."<mtim00@aol.com>
- Saludos a usted, Anita Abdalla <anitaabdalla2014@yahoo.com>
- (no subject) "Mr.Vincent Cheng" <pdiego@der.uned.es>
- Ticket No.:ATM-647-5451 =?iso-8859-1?Q?=AE_2011_Lottery_Award?= <onlinedept88@yahoo.com>
- From Hospital, Mrs Karen Wright <mrs_karenwright421@msn.com>
- QATAR National Asia & Euro Oil Lottery Award "Jones Ramos"<claimoffice2009@Safe-mail.net>
- DEAR BELOVED FRIEND URGENT RESPOND. "Joan Gates"<husbyfam@digitaljam.com>
- ATTN: BENEFICIARY "Prof R. Asabelle"<internationallottocommision11@europe.com>
- PLEASE KINDLY GET BACK TO ME "Hannah Anderson"<hannahanderson25@gmail.com>
- LOAR OFFER: "Loan Company" <loancompany@loancompany.com>
- *Your Payment update Urgnet Reply "From United Nation"<daphnebai@aol.com>
- URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT... "ZENITH BANK NIGERIA PLC."<webmaster@zenithbank.com>
- RELEASE OF YOUR FUNDS!!! "FUNDS TRANSFER"<admin@live.com>
- Proposal "Barrister Roberto Alonso Esq"<hannah@zalbertus.com>
- PLEASE YOUR URGENT REPLY NEEDED "Raymond Taylor"<raymondtaylorr@easy.com>
- Re "Mr Chin Wei Kuo"<alexvk@promovia.cl>
- FEDERAL RESERVE[FUNDS REMMITTANCE]0 "JANET LEE"<jnlee@frb.com>
- RE:YOUR TOTAL PARTNERSHIP AND SINCERITY. Mr Emmanuel Chukwu <summer@mcycd.gov.ae>
- Hola mi querido vp venazir <vpvenazir@indiatimes.com>
- (MANAGING DIRECTOR) Dr john Walter <dasiedu15@yahoo.com>
- ATTENTION BENEFICIARY!!!! colinmark <colinmark66@yahoo.com>
- Congratulation (sent from abused email account)
- Mrs.Irena Ruudy !!! now email "Mr.De Jong Ramco" <Mrs.Irena@ctlconnect.co.uk>
- LETTER FROM MR EDWARD "EDWARD"<edhkbea@w.cn>
- From The Sweepstakes National Lottery 2011 Sweepstakes National Lottery <livelottodraw@rediffmail.com>
- Stop All Further Contact From Mr.Hafiz Ringim The Inspector ... "Mr.Hafiz Ringim (IGP)"<npforce202@ymail.com>
- PLEASE READ (URGENT RESPONSE NEEDED) "Abdul Umar"<lwibm@msn.com>
- OVERDUE PAYMENT. "CENTRAL BANK OF NIGERIA"<test@scu.ac.ir>
- NEXT OF KIN "MR JAMES ISIOMA"<jamesssssssssssssssssssssssss30@yahoo.co.jp>
- URGENT REPLY "MR WATERS KALU"<waterskalu001@willhunters.com>
- TREAT AS URGENT PLEASE "Hamza Yaya"<Hamzaay@mybestmail.com>
- STRICT COMPLIANCE. "george.uchendic" <george.uchendic@bol.com.br>
- CONGRATULATIONS!!! "YAHOO ONLINE LOTTERY ORGANIZATION"<yorganisationthailand@yahoo.cn>
- Human Right Human Right <info@info.com>
- I NEED YOUR HELP FOR THIS TRANSFER($10M.usd) george naba <george_naba00029@msn.com>
- AWAIT YOUR FEEDBACK IMMEDIATELY: DANNY XIONG <vitava@neostrada.pl>
- GOOD MORNING Larry Forte <larry.forte@freemail.hu>
- CONTACT DHL GLOBAL COMPANY FOR YOUR $3.5MILLION NOW. DR SAMSON BOKE <james_bamgura2006@yahoo.com>
- (no subject) "Eric A. Good Luck" <GoodLuck9@woy70f6u9.homepage.t-online.de>
- Re: Loan Scam Alert !! Please Read Me !!! kenshawn Jeanne <kenshawnnjeanne@gmail.com>
- Goodday Sir/ Madam.. "Mr. Bayo Dada"<oracle@sopia.co.jp>
- URGENT "CLIFF HILL" <cliff.hill2020@gmail.com>
- IRREVOCABLE PAYMENT APPROVAL IN YOUR FAVOUR. Godwyn Adetutu <ceo.fdsl.ng@gmail.com>
- Hello, Can we work this out? "Capt. John Anthony"<captjaa2222@sify.com>
- FROM ANDRE MOSLEY. READ THE ATTACHED INVESTMENT PROPOSAL. Andre Mosley <hhh19733@gmail.com>
- Attention: Fund Beneficiary, 75.119.78.115 "Dr Rose Amichi"<info.danielramirez001@gmail.com>
- Let me know as soon as you received the consignment(fund) "DR. ALEX HEYWOOD"<wilson@mail.nanchoue.gov.tw>
- LET ME KNOW IF YOU CAN. "Mr.Cheng Yew."<mr.chengyew@dbs.com>
- 2012 LONDON OLYMPIC 2012 LONDON OLYMPIC <markohaley2010@gmail.com>
- Congratulations You Emerged Our Luckiest "Juana"<ideypipe@yahoo.com>
- Hello my dear Mercy Jubah <online737577@telkomsa.net>
- Your Hsbc Bank Package $5,950,000M "Dr Mellisa Allen" <lewis.mellisa@superposta.com>
- Bonjour STELLA ADAMS <cecelia_colins@yahoo.co.uk>
- IMPORTANT NOTICE OF YOUR PAYMENT". "Rev. Peter Mark"<revfrpeete00@hotmail.com>
- From:Mr.Luka Chachibaia "Mr.Luka Chachibaia"<chachibaia_m@yahoo.com.vn>
- RE "Dr. DAVID GREEN" <drdavidgreen23@gmail.com>
- Bonne nouvelle COMPAGNIE HEINEKEN BEER <companyheinekenbeer@gmail.com>
- Powerball 2011 Email Lottery Promotions. "BALL LOTTERY"<fifaonlineaward2011@gmail.com>
- Awaiting Your Quick Response "Prince Tony William" <prince_tony100@yahoo.com>
- your payment of $1.7Million USD, "Mr Arden Hassam" <fservice75@yahoo.com>
- From Mrs. Olivia Gama Sogolo Olivia Gama Sogolo <oliviagamas@live.com>
- (no subject) Loan Office <web.office.oho.001@att.net>
- ATTN: Dear Sir/Madam "MR. JIM OVIA"<unitednations1@bol.com.br>
- For Your Urgent Personal Attention!!!!! "Barr. John Oshodi" <johnoshodi_08@msn.com>
- For Your Urgent Personal Attention!!!!! "Barr. John Oshodi" <johnoshodi_09@msn.com>
- Congratulations: Your E-mail Have Won "Microsoft Lottery" <info@microsoft.com>
- Mrs Tina Houna houna <tinahouna@hotmail.com>
- Greetings From Your's Sincerely Sister. Mrs Celine Weller <mrscelinewellerfamily@gmail.com>
- CONGRATULAZIONE!! "Euro Million"<euro.bonolottery@rediffmail.com>
- Urgent Respond Please Aburi Mark <aburr77mk14@msn.com>
- $1,000,000.00 For You RICHARD SMITH <r.smithdesk@gmail.com>
- CONTACT FOR YOUR ATM CARD PAYMENT TODAY "FRANK RAY"<info.office9@gmail.com>
- Soliciting Your Utmost Attention And Sincerity "Barrister Pepe Gonzalez"<karaujo@t4f.com.br>
- CAN YOU HELP ME "Mrs Helen George"<mrshelen-g@in.com>
- FOREIGN PAYMENT INVESTIGATING UNIT. "AUSTIN A. OBI" <austinaobi@hotmail.com>
- Hello favour ithamar <favourithamar@yahoo.com>
- THE COCA COLA COMPANY PROMOTION/PRIZE AWARD Tinde Lemo <bar_ahmedtomkinson2oo4@yahoo.co.uk>
- EMERGENCY PLS READ "Mrs. Donna Williams" <tina08@uol.com.br>
- PAYMENT NOTIFICATION "MARK HILLS"<joan@minchali.com.tw>
- You're welcome "Waan Zam" <waanzam2012@yahoo.com.ph>
- Releasing Of Your Total Funds Worth Of (USD$1.5 M) "DR. LUKE WATER" <dr.jerryleo@hotmail.com>
- Demande D'amitier CENDRA ERSTEFAN <acountmail@rediffmail.com>
- From Natacha Wilson Natacha Wilson <missnatacha.wilson64@msn.com>
- From Vera Appia vera appia <veraappia_87@msn.com>
- From Vera Appia vera appia <veraappia_88@msn.com>
- URGENT NOTIFICATION FOR YOUR UNCLAIM FUND "Mr.NZUBE ADILI." <kimiko_jadormio@yahoo.com>
- MR HAKIM NEED YOUR URGENT ATTENTION "KHALIFA"<khaklifaun@hotmail.com>
- Re: Confirm Request..... "James Finn"<josephtanc@yahoo.com.hk>
- high court of Benin and the code is (Be74678FGN) "Mr. Duike Nneka," <april_denns@yahoo.fr>
- Good Day Rev Good maharad <rev.goodmaharad@gmail.com>
- FINAL NOTIFICATION 2011 "International Lottery Organization"<info@earthlink.net>
167 entries -- last updated: 2011-12-07 16:29 UTC
Sender domains:
- alptb.com (1), aol.com (4), aol.nl (1), att.net (3)
- bigpond.net.au (1), billboard.oray.net (1), blumail.org (1), bol.com.br (2)
- cnshipping.com (2), csdn-inc.net (1), ctlconnect.co.uk (1)
- dbs.com (1), der.uned.es (1), digitaljam.com (1)
- earthlink.net (1), easy.com (1), eclipso.eu (1), europe.com (1)
- fbi.org (1), fmf.org (1), forexchances (1), frb.com (1), freelotto.com (1), freemail.hu (1)
- globomail.com (1), gmail.com (17), gmx.com (1), grace.com (1)
- hacreator.com (1), hanasr.com (1), hotmail.com (6)
- in.com (1), indiatimes.com (1), info.com (3), inmail24.com (1)
- keyin.cn (1)
- lajt.hu (2), live.com (3), loancompany.com (1)
- mail.nanchoue.gov.tw (1), mcycd.gov.ae (1), microsoft.com (1), millsmind.com (1), minchali.com.tw (1), motour.gov.my (1), msn.com (18), mybestmail.com (1)
- neostrada.pl (2), northnet.ru (1)
- officeliveusers.com (1)
- pimail.wf.net (1), promovia.cl (1)
- record-biz.com (1), rediffmail.com (5)
- safe-mail.net (1), scu.ac.ir (2), sify.com (1), sopia.co.jp (1), staff.aruba.it (1), standrews-ri.org (1), superposta.com (1)
- t4f.com.br (1), telkomsa.net (2)
- u-n-s-org.tk (1), un.com (1), uol.com.br (1)
- versatel.de (1), vp.magadan.su (1)
- w.cn (1), willhunters.com (1), woy70f6u9.homepage.t-online.de (1)
- xytcn.com (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (18), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.com.vn (1), yahoo.fr (1), yahoo.it (1), ymail.com (1)
- zalbertus.com (1), zenithbank.com (1)
Anti-fraud resources:
