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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.
- Proposal "Barrister Roberto Alonso Esq"<hannah@zalbertus.com>
- Hello, Barbara Johnson <aminaatata@yahoo.fr>
- ATTENTION STOP ALL TRANSACTIONS "Mr. Steve Morgan"<info@stevemorgan.st>
- CHANGE OF ACCOUNT !!! "Zenith Bank Nigeria"<info@zenithbankplc.com.ng>
- Reply Dr malikali <webinfo0073@att.net>
- Hello From Mr Goodman paul goodman <goodmanbf27@msn.com>
- From: MRS.JANICE WHILEY janice whiley <janicewhiley2@yahoo.co.jp>
- UNCLAIMED PRIZE COMMITTEE NOTICE. Ian Pablo <web.c900@att.net>
- REPRESENTATIVES NEEDED URGENTLY !!! "AJIT MAHESH" <hc1414@att.net>
- PAYMENT OF YOUR ACCRUED INTEREST WITH I.B. BANK "DR. RAYMOND OBIERI"<info_fbi@aol.at>
- ATTN: Charity Donation Recipient. "Hyundai Motor Company"<boab@iinet.net.au>
- CONGRATULATIONS!!! "Alex Goodwil"<payment@national-lottery.co.uk>
- ASSISTANCE TO INVEST IN YOUR COMPANY / COUNTRY! "HAMID"<HAMIDGAD22@YAHOO.COM>
- YULTIDE PROPOSAL!!! "Moses Wong(DOP)"<mcycles@birch.net>
- RE:TREAT AS URGENT PLEASE!!!!!!! " PlayUKinternet NV Online Lottery"<susantroxel45@eclipso.eu>
- Federal Ministry Court of Justice & Co. Chambers "Federal Ministry Court of Justice & Co. Chambers" <jen_martinez_24@yahoo.com>
- ASSISTANCE (sent from abused email account)
- INFORMATION/NOTIFICATION "WONG HOONG & ASSOCIATES"<gina@zjip.com>
- FILE REVISION REVEALED YOUR INHERITANCE FUNDS. "FINANCIAL BANK"<info@bill.net>
- ATM CARD PAYMENT SYSTEM holders File <holders21@yahoo.com.ph>
- FROM THE PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT PAYMENTS. "Dr.Greg Philips" <dr.greg_philips@yahoo.com>
- HERE IS YOUR MTCN OF $5000.00 Money Transfer Control Number:... "Mr.BEN OLOH" <jeerry_lewiseze88@yahoo.dk>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... UNITED TRUST BANK LONDON UK <unitedtrustblondon45_4@msn.com>
- Life-Time Chance! "Formosa 360" <barr.peters_smith1@yahoo.com>
- Wating for your respond!! "Alfred Dlamini-Zuma"<mmesafiah@aim.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... UNITED TRUST BANK LONDON UK
<unitedtrustblondon45_56unitedtrustblondon45_5635@msn.com>
- CONGRATULA?TION YOU HAVE WON AMERICAN AWARD!! "Sri Jeff"<wtshan@bellsouth.net>
- Hello..... Liz Dunu <lizdunu@rediffmail.com>
- HAVE YOU RECEIVE YOUR FUND? "MR.BASHIRU A BAKERE"<test@barracuda.hyedu.com>
- for safety and confidentiality purposes Dear Beloved in Christ <mrsmaryparker@mcom.com>
- OUR REF: CBN/FMF/CBX/021/07/010. 09/12/2011. Paul Anthony <shop@lynchchicago.com>
- SAVE MY LIFE!!!!!!!! Michele <stella_080m@yahoo.fr>
- Congratulations You Emerged Our Luckiest "Juana"<ideypipe@yahoo.com>
- Re: Payment Information. Ref:CAL/361OYI/10/SHYN "Jessica Boyld"<bookings@potrans.com.my>
- Libya Opportunities "Ali Shahad"<alishahad@hotmail.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<eric@vd1.online.sh.cn>
- Federal Scam Protection Agency Payment Office. Scam Prot <sumry_haseeb@yahoo.com>
- Attention Please "Mr. Mahendra"<mahendramahendra28@yahoo.com>
- CIMB BANK GROUP MALAYSIA: "Mr. Abdul Wahid Omar"<mr.abdulwahidoma@mail.mn>
- INTERNATIONAL MONETARY FUND HAS NOW PUT YOUR TRANSFER ON HOL... "INTERNATIONAL MONETARY FUND"<info@yahoo.com>
- Attn: Beneficiary, "Mr. Ron Mills."<sales@cosafety.cn>
- HERZLICHEN GLUCKWUNSCH!!! "Euro Million"<eurolotto.million@rediffmail.com>
- RE: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK Mrs Betty Wright <test@spicebpo.in>
- My Dear Best Friend, "MRS.MAUREEN MBA"<mrsmmbe@ciudad.com.ar>
- Greetings- i have a proposal for you. "US-ARMY (JOHN CRAIG)"<coljohncraig104@rocketmail.com>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI robertmuller_fbi@w.cn
- RE: Thanks Song Li <info@mail.com>
- =?utf-8?Q?Reference_Number=3A_CAP_=2F=39=34=32=30X=32=2F=36=... EUROAFRIC LOTTERY ORGANIZATION <euroafric.organization@bol.com.br>
- STOP EVERY TRANSACTION!! ECONOMIC AND FINANCIAL CRIME COMMISION <cs@idbe.com.eg>
- Can I Trust You??? "Mrs Debbie Freeman" <mrsdebbie500@charity.org>
- PLEASE RESBOND BACK VIA THIS EMAILfreddygarrick7@hotmail.com "yuhsiu" <yuhsiu@kbronet.com.tw>
- Transfer of Unclaimed Funds "Mr Frank R Belonwu" <franklin.rana@yahoo.fr>
- HERE IS YOUR PARCEL CODE: AWB33XZS FedEx Service Company <customerscare.fdx@gmail.com>
- Hello,I Will Like To Introduce You To This Selenite Solute
... "Napisah binti othman," <online121280@telkomsa.net>
- Esteemed Compliments "Mr.Gabrile.baffoe,"<gabrielbaffoe1@live.com>
- You Won!! "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- GET BACK TO ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- GOOD NEWS!!! FROM AMBASSADOR TERENCE P MCCULLEY. "US AMBASSADOR"<leebobb37@yahoo.es>
- =?utf-8?B?SW52ZXN0bWVudCBQcm9zcGVjdOKAj+KAjw==?= Tomsom Jackson <00000tomoo000@att.net>
- From Hospital, Mrs Karen Wright <karenwright7742@msn.com>
- prisca_duk50@yahoo.co.uk prisca duke <kuru_cynthia@yahoo.co.uk>
- Hi, pevhwohvcn001@katamail.com
- READ CAREFULLY AND GET BACK TO ME "Gladin Hsimael"<gladhsimael@9.cn>
- Esteemed Compliments Johnson Richard <johnsonrichard120@msn.com>
- TREAT AS URGENT "BARRISTER POWELL ASHESHE"<barristerpowell@aol.com>
- Mail from Toby Royal "Senetor. Jibril Aminu"<j.aminu212@yahoo.com.sg>
- GEWINNBENACHRITIGUNG "DON GOMEZ SANCHEZ"<postmail@bellair.net>
- UN -RESOLUTION 933 OF THE SEPT. 2011 COMPENSATION "MR. JACKO MAREE"<jmareestbplc@yahoo.com>
- Shell Global Recruitment "Shell"<aerecruit@job4u.com>
- CAN YOU ASSIST DONATE THIS FUNDS TO CHARITY?(VERY URGENT MAT... "Mr.kelvin Morris" <kelvinmorris2008@yahoo.com>
- BUSINESS PROPOSAL "Mr. James Finn"<test
- Mrs Mary Leong "Mrs Mary Leong"<maryleong62@w.cn>
- Good day "Sonia Hill"<hillsonia1956@yahoo.com>
- Re: Confirm Request.? "James Finn"<josephtanc@yahoo.com.hk>
- Acknowledge (sent from abused email account)
- Your Pending Fund "CBN OFFICE"<MemberOffers@message.com>
- Hello Waddy Abby <waby1222@yahoo.com>
- Re: I Would Like You TO Stand AS The Next Of Kin "Fanny Ampah Esq."<fanny_ampahesq@yahoo.com>
- ATTENTION Mrs Maria Antonio <aeaeplus@neostrada.pl>
- bequest "Chung"<info@info.com>
- Contact Me Asap "Song Li" <billuncle@yahoo.com>
- I NEED YOUR HELP "Mrs. Safia Farkash Gadhafi"<test@bgctv.com>
- Your Prize Winnings Mrs. Patricia Angello<info@admin.com>
- profitable investment needed "Mr. Emmanuel Douglas"<infox@capeproduce.co.za>
- INFORMATION QIN YANJUN <prayer@cbnasia.org>
- You Won "Lottery Board"<postmanjack13@lajt.hu>
- Hello Alex Stacy <alexsms1@yahoo.com.ph>
- LOAR OFFER: Loan Company <loancompany@loancompany.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<sales@public.ls.xz.cn>
- From Dr Webster Credit Suisse Bank <dr.webstermich@creditsuissebank.co.uk>
- Hello Alex stacy <alexx26@freemail.lt>
- Warm Regards, View attachment your name & PIN 0510ST to redeem. T-Mobile 2011 Anniversary <t-mdraw2011@katamail.com>
- Bonjour Bien =?iso-8859-1?Q?aim=E9?= "Mme ARNAL ANNE MARIE" <acountmail@rediffmail.com>
- It Is Me Mr. Chris Richard "Mr.Chris Richard"<allpeoplesmail@inmail24.com>
- Fund Investment Mr Hark Benjamin <mrhben167@msn.com>
- CONTACT ME ASAP (sent from abused email account)
- THE TRUTH OF THE MATTER!!!!! "Sanusi Lamido Sanusi"<s.lamidosanusi03@yahoo.com.ph>
- Funds Transfer "Dr. Malik Ali"<data@keyin.cn>
- Fund Investment Mr Hark Benjamin <mrhben182@msn.com>
- ATTENTION "Mr.Banki moon" <markbrown59@yahoo.co.uk>
- Your Payment is Ready From Western Union Western union Paymeny <emma_raph2@yahoo.fr>
- Hi, lilianabc0011@katamail.com
- From Mr. Cheng Yew Please Read. "Mr.Cheng Yew."<mr.chengyew@dbs.com>
- GOLD BARS FOR SALE/CALL +226 79 67 92 78 komi zongo <komizongoc@msn.com>
- I NEED YOUR HELP "Yusuf Aroma"<test@bgctv.com>
- Re: Your Tax Debt Relief. Inland Revenue Head of Treasury <f.im11@yahoo.com.ph>
- Holy Quran emphasizes so much on ALLAH'S benevolence Mrs. Zarina Al-Usman <z.alusman@kimo.com>
- THE NATIONAL LOTTERY {DETAILS} "THE NATIONAL LOTTERY"<lisajakes.nluk@att.net>
- PRIZE AND CLAIM =?iso-8859-1?Q?Microsoft_Update=A9?= <jp900548@gmail.com>
- Re "Mr Chin Wei Kuo"<alexvk@promovia.cl>
- I am Mrs Susan Jones "Mrs Susan Jones" <wronajohn62@yahoo.com.vn>
- DO ENDEVOUR TO GET BACK TO ME.... "Hassan Mohammed"<l.o.g.u@live.co.uk>
- GOOD DAY "BBC LOTTERY LONDON"<governor1@yahoo.com>
- RE: DEAR PARTNER PLS CALL ME +447045755222 "maung Lwin"<test@flysocietyonline.com>
- Mrs.Betty Wolf "Mrs.Betty Wolf" <mrsbettywolf@gmail.com>
- Re:My Letter, lucy benjamin <lucy_ben-065@msn.com>
- Will-Claim! "Mrs J Bolten"<ages22666@aim.com>
- My Donation to Charity Through You Mrs. Zarina Al-Usman <a.zarina@kimo.com>
- Help... "NAT-WEST"<help@alertnatwest.com>
- WESTERN UNION MONEY TRANSFER. "DR ANDREW JIM"<hunter@dg.cn>
- Re:Dear Friend Your Assistant Is Needed, View The Attachment... "Donald Chika.{ SAN }" <webxxxxxxxxxxxx098@att.net>
- Funding Project................!! "Founder And Chairman"<albakri.post.group4@gmail.com>
- Donation Call From Almighty Lord Rebecca <rebeccabarry10@hotmail.com>
- =?iso-8859-1?Q?Your_email_has_won_=A31=2C00000=2C000_Downloa... AWARD NOTIFICATION <webnn2233@att.net>
- FROM:MR.PAUL MAYILA "Mr.Paul Mayila" <paulmayila1@gmail.com>
- FROM MRS,JULIET KADIOGO. jul kadi41 <julkadio48@msn.com>
- your payment of $1.7Million USD "Mr Arden Hassam" <fservice75@yahoo.com>
- A/U Gold dust enterprise <maxwellenterprise77@hotmail.com>
- IMF IMF <oceanbankbenin2001@yahoo.fr>
- Financial Service "Financial Service"<info@info.com>
- Your Hsbc Bank Package $5,950,000M "Dr Mellisa Allen" <lewis.mellisa@superposta.com>
- Hello Dear "Mr simon" <johnsonwillam@rediffmail.com>
- ATTENTION: TO THE OWNER OF THIS EMAIL ADDRESS. fatu bassa <ffatu.2@msn.com>
- Global International Conference USA - 2012 PETELYN BROWN <p.brown@globomail.com>
- Find cooperation partner to set joint venture Auto assemble ... Mr.Wang <business-big@online.cq.cn>
- YOU HAVE WON $650, 500.00USD "Mrs. Susan Philip." <firaki@usiu.ac.ke>
- Your Email Account Has Been Approved "LONDON EMAIL PROMOTION"<Emailpromo@london.com>
- Inspector General of fraud International Interpol Police For... Benin Interpol Police Force Unit <david.wilson48@yahoo.com>
- INVESTMENT ASSISTANCE "MASTER LAURENT DIOF"<laurent.diof@ymail.com>
- =?utf-8?Q?Spam?=
Greetings to you, "bbc lottery london"<aaangel@zdnet.cn>
- INVESTMENT PARTNERSHIP "John Adams" <adamsjohn@yahoo.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT. "(IMF): FROM THE DESK OF MR ROBERT ZOELLICK."<jeff@cwdom.dm>
- The Facts!! "Notice Desk."<notice@wdbank.org>
- From Vincent and Nancy Kamara. vincent Kamara <vincent.kamara35@gmail.com>
- Federal Bureau Of Investigation Fund Release Final Notification "Federal Bureau of Investigation"<info@fbi.gov>
- Investment Request "Eric Da-Silva"<info@ucuzhayat.com>
- IFAN & ASSOCIATES "IFAN"<ifanzaimi@rocketmail.com>
- GOOd Day, "Abdulaziz Mohammed" <consultantbv01@aim.com>
- nice to meet you, "rachelle avor" <rachelleavor88@katamail.com>
- I NEED YOUR ASSISTANCE TO MOVE THIS MONEY OUT FROM IRAQ "Freeman Veilleux"<powellro@eglin.af.mil>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<ukcocacol@hotmail.com>
- YOUR COMPENSACTION $2.5 MILLION USD "MRS.JOSEPHINE ERIC" <koneguci@yahoo.cn>
157 entries -- last updated: 2011-12-10 15:23 UTC
Sender domains:
- 9.cn (1)
- admin.com (1), aim.com (3), alertnatwest.com (1), aol.at (1), aol.com (1), att.net (7)
- barracuda.hyedu.com (1), bellair.net (1), bellsouth.net (1), bgctv.com (2), bill.net (1), birch.net (1), bol.com.br (1)
- capeproduce.co.za (1), cbnasia.org (1), charity.org (1), ciudad.com.ar (1), cosafety.cn (1), creditsuissebank.co.uk (1), cwdom.dm (1)
- dbs.com (1), dg.cn (1)
- eclipso.eu (1), eglin.af.mil (1)
- fbi.gov (1), flysocietyonline.com (1), freemail.lt (1)
- globomail.com (1), gmail.com (6)
- hotmail.com (4)
- idbe.com.eg (1), iinet.net.au (1), info.com (2), inmail24.com (1)
- job4u.com (1)
- katamail.com (2), kbronet.com.tw (1), keyin.cn (1), kimo.com (2)
- lajt.hu (2), live.co.uk (1), live.com (1), loancompany.com (1), london.com (1), lynchchicago.com (1)
- mail.com (1), mail.mn (1), mcom.com (1), message.com (1), msn.com (11)
- national-lottery.co.uk (1), neostrada.pl (2)
- online.cq.cn (1)
- potrans.com.my (1), promovia.cl (1), public.ls.xz.cn (1)
- rediffmail.com (4), rocketmail.com (2)
- spicebpo.in (1), stevemorgan.st (1), superposta.com (1)
- telkomsa.net (1)
- ucuzhayat.com (1), usiu.ac.ke (1)
- vd1.online.sh.cn (1)
- w.cn (1), wdbank.org (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (18), yahoo.com.hk (1), yahoo.com.ph (4), yahoo.com.sg (1), yahoo.com.vn (1), yahoo.dk (1), yahoo.es (1), yahoo.fr (5), ymail.com (1)
- zalbertus.com (1), zdnet.cn (1), zenithbankplc.com.ng (1), zjip.com (1)
Anti-fraud resources:
