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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.
- Hi !! "Sgt. John Samuel"<johnsam03@gmail.com>
- Greetings to you, "bbc lottery london"<aaangel@zdnet.cn>
- Holy Quran emphasizes so much on ALLAH'S benevolence Mrs. Zarina Al-Usman <z.alusman@kimo.com>
- I NEED YOUR HELP "Mrs. Safia Farkash Gadhafi"<test@bgctv.com>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<ukcocacol@hotmail.com>
- You Won "Lottery Board"<postmanjack13@lajt.hu>
- FROM:MR.PAUL MAYILA "Mr.Paul Mayila" <paulmayila1@gmail.com>
- Annual Donation of US$650,000.00 CATTOLICA ITALIANA. "CHIESA CATTOLICA ITALIANA."<info@admin.org>
- YOUR COMPENSACTION $2.5 MILLION USD "MRS.JOSEPHINE ERIC" <koneguci@yahoo.cn>
- RE: DEAR PARTNER PLS CALL ME +447045755222 "maung Lwin"<test@flysocietyonline.com>
- GET BACK TO ME ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- CONGRATULATIONS??? "Mrs. Grace Anderson"<sales@pnilimited.net>
- Hello am very much interested ! Joy girl <000joyn44@att.net>
- Congratulations You Emerged Our Luckiest "Juana"<ideypipe@yahoo.com>
- TRANSFER OF US$35M FOR INVESTMENT IN YOUR COUNTRY "LIMITED"<eskomholdings@gmail.com>
- SAIPEM AMERICA CHEMICAL SUPPLY "SAIPEM AMERICA INC"<info@live.com>
- DID YOU SEND ANY PERSON TO CLAIM YOUR MONEY. "Mr Arden Hassam" <fservice75@yahoo.com>
- Fund Investment Mr Hark Benjamin <mrhben223@msn.com>
- Hello Goodluck Sylvia <0000000fffffff@att.net>
- =?utf-8?Q?Spam?=
GOOD DAY "BBC LOTTERY LONDON"<governor1@yahoo.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) ECONOMIC AND FINANCIAL CRIMES COMMISSION <robertwilliams2259@yahoo.fr>
- 13th Xmas Anniversary "Google Corporation"<13thanniversary@google.com>
- INFORMATION/NOTIFICATION "WONG HOONG & ASSOCIATES"<gina@zjip.com>
- Good Day johnola1@bol.com.br
- CONGRATULATIONS! "uknationallottery100@zipmail.com.br" <uknationallottery100@zipmail.com.br>
- China auto manufacturer invest Auto assemble plant in develo... Mr.Wang <business-big@cta.cq.cn>
- Online Draws }{{.... "Online Notification"<Solyson.gerencia@cable.net.co>
- Misrata Libya. Dossou Hasan <dossou_hasan1@yahoo.fr>
- WORLD BANK COMPENSATION PAYMENT. "WORLD BANK GROUP"<system@eka.cn>
- YOUR ATM DIAMOND BANK "Mrs.Ambrose Wekkinbeck"<test@huadongcoal.com>
- ATM Transaction Code:EA2948-910. Algirdas Grybas <algirdas2004@yahoo.co.uk>
- Mr.Ibrahim Al Zaabi Mr.Ibrahim Al Zaabi <ibrahimalzaabi11@freemail.hu>
- Hi "John Fisher" <jfisher20078@gmail.com>
- Hi Dear ! Happiness Majer <happinessmajer@yahoo.com.sg>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. LAMIDO SANUSI"<mrlamidosanusi47@yahoo.com>
- Hello "Gulza Dean"<user@mail.com>
- do we?? [Scanned] "Sir Gordon White" <legaldepartment@hmcr-gov.com>
- 2011-12-10 : Investment interest Grace David <gracedavid6@gmail.com>
- YOUR WESTERN UNION MTCN IS READY AND AVAILABLE FOR PICK UP "Barrister Donald Tarry" <jeannetteknight2011@live.com>
- You Are Dealing With The Wrong Office!!! Mrs Marina Luda <admin@mmproje.local>
- Helo, "Mrs. Mary Susan Derrick"<info@compensation.com>
- Attention: Fund beneficiary "Union Bank of Nigeria PLC"<payment@ubnigeria.com>
- Congratulations..Don't Ignore This! "Federal Bureau of Investigation"<support@center7.com>
- Communicate to Ms Tetyana Kimakovska now "office_info@ymail.com"<office_info@ymail.com>
- LOAN INVESTMENT "Mr.Ahmed Shaheen"<mrahmed.shaheen@yahoo.com.ph>
- Dear friend '''' "Mr. Harold Stevens"<mazzo@arezzonotizie.it>
- E-ticket number: 890231AN-333 Email Reward Program <Info@ymail.nl>
- Hello Dear , Esther Jamal <sohnaoandrew37@yahoo.com>
- CONFIRM YOUR ONLINE TRANSFER. "Mr. Jim Peter" <anand_halgeri@yahoo.co.in>
- u.s Treasure Department Office "Ms Terri Bradson"<info@admin.org>
- Fund Release Notification "GTBank"<ming@hasco.com.cn>
- I await your thoughts Sharon Wales <sharonwales@yahoo.com>
- GOOD MORNING "Victor Brown"<germanvictor@yahoo.com>
- Read Message and Get Back to me immediately "Hector Gbagbo" <hec04@wq73fz700.homepage.t-online.de>
- U.s Treasure Department Office- "Ms Terri Bradson"<monica@staco.ind.br>
- Please Reply as soon as possible "Mohammed"<omaramohammed@rocketmail.com>
- Fund Investment Mr Hark Benjamin <mrhben249@msn.com>
- Attention: Beneficiary "Timothy Geithner" <info@ustreasury.www.cuatroojosbtl.cl>
- RESPOND AS SOON AS POSSIBLE "Mr. Mark Martinelli"<ejpotter49@aol.com>
- Prize Reward Notification "DeLotto NL"<joyce@singway.com.cn>
- THIS IS THE LAST TIME I WILL EVER MAIL YOU "Mr. Fenando E.G. Javier"<ack@telefonica.net>
- ATTENTTION:MY DEAR FRIEND, "Mr.Douglas Shulman" <officefille1988@gmail.com>
- Your Prize Winnings "Mrs. Patricia Angello"<info@admin.com>
- CONTACT DHL (MR. MARK ALLEN) FOR THE DELIVERY OF YOUR CHECK "Mrs. Gabriella William"<mrs_gabriella@hotmail.com>
- GET $50,000.00 LOAN "Walter Santos"<jenny@lebaominh.com.vn>
- ATTENTION Mrs Maria Antonio <aeaeplus@neostrada.pl>
- Re: Confirm The Receipt of this mail with Details. "Mr. Fred Owen."<info@lee.com>
- REF: TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF.
S076... "Central Bank of Spain" <swiftunit3@gmail.com>
- END OF THE YEAR AUDIT REVIEW "Alexandros Stavrou"<stavrou_alexandros@ymail.com>
- God Bless You Allen Large <alarge59@msn.com>
- Send Me Your Full Names And Contact Info. "Williams"<alaamoha98@yahoo.com.cn>
- Your Honest Trust Is Needed. Adams Abadi <adamsabadi20@superposta.com>
- Informations required for payment "Sharon Werschky" <libbyanne@driftingdunes.com>
- Your Pending Fund "Ms Leelee Randi"<MemberOffers@message.com>
- TOP URGENT PLEASE "PAYMENT NOTICE PLEASE!" <cptanthony15@skymail.mn>
- RE.CONTACT THE AGENT NOW CHEVRON GROUP <chevagent@gmail.com>
- INVESTMENT MANAGEMENT/ PARTNERSHIP "Robert"<comunicazioni@staff.aruba.it>
- Ticket No. LND0026. "Olympic Draw." <info@lottery.net>
- You Have Won The Sum Of $10,000,000.00 From FreeLotto "FreeLotto Alert"<test@bciaustralia.com>
- Dear friend "Mr. Harold Stevens"<peter@bcresearchinc.com>
- GOOD DAY "Robert"<office_01@mail.kz>
- Gratification from Sekibo Jacobs Sekibo Jacobs <sekibo@ig.com.br>
- ATT PLS FROME JOSEPH ZAGRE Trusting that you wont betray me?? nedowp zagjsb <wendbenzag54@msn.com>
- Submit Your Payment Refund "HMRC"<test@test.com>
- DEAR BELOVED FRIEND URGENT RESPOND. "Joan Gates"<dcall@friendshipstatebank.com>
- You Won!! "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- WINNER NOTICE!!! (FREELOTTO PROMO) "FREELOTTO EMAIL PROMO"<info@lotto.com>
- BUSINESS PROPOSAL "Mr. James Finn"<spam
- FROM THE INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTIO... "INTERNATIONAL POLICE AUTHORITY"<joebrown005@yahoo.com>
- Winning Notice "Fritz"<lotto@canadianpromotion.ca>
- URGENT RESPONSE. COCA-COLA COMPANY <cwynar@neostrada.pl>
- FROM: Mrs. Safia Farkash Ghadafi "Mrs.Safia Farkash Ghadafi"<mrssafiafarkashghadafi56@yahoo.co.jp>
- Letter From Sarah, ECFF <finance@hecan.com.cn>
- bequest "Chung"<info@info.com>
- Are you there pls?? "Mrs. Suzzane Hosni Mubarak"<suzz.mubarak@yahoo.com.hk>
- China auto manufacturer invest Auto assemble plant in develo... Mr.Wang <business-big@online.cq.cn>
- Re "Mr Chin Wei Kuo"<alexvk@promovia.cl>
- Hello My Dear, Mary bright <online429707@telkomsa.net>
- NOTIFICATION FOR YOUR PAYMENT NOTIFICATION FOR YOUR PAYMENT <m.zarebski@neostrada.pl>
- ATTENTION: "LOUIS YONG"<administrator@simgui.com.cn>
- Life-Time Chance! "Formosa 360" <barr.peters_smith1@yahoo.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION! "Mr. Ibrahim Lameda"<info@adamidisatebe.gr>
- RE: WORLD FUND MANAGEMENT (WFM). "Dr. Mark Allen" <info@wdrc.co.uk>
- (no subject) Peter Moore <info@loan.com>
- Online Internet User "Dr. Osworth Daniel"<send@penpeak.co.uk>
- FAST LOANS... APPLY NOW!! "RK Wesley Investments & Loans Limited"<info@loans.com>
- ATTENTION BENEFICIARY, "DR SANUSI LAMIDO"<drsanusi.lamido75@yahoo.com>
- WORLD DEBT RECOVERY COMMITTEE (WDRC) "Mr. John Edmunds" <info@wdrc.co.uk>
- Florence Herbaut invites you to keep in touch on Multiply " Multiply " <multiply@multiply.com>
- Funding Project................ "Founder And Chairman"<albakri.post.group4@gmail.com>
- THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred."<admin@irbis-auto.ru>
- RE-OUTSTANDING PAYMENT "INTERNATIONAL MONETARY FUND"<parkhillfarm@btconnect.com>
- Re:My Letter, lucy benjamin <lucy_benjamin-02@msn.com>
- Esteem Customer "Western Union®" <westernunnion@hodgesconsulting.info>
- CORRESPONDANCE ET PLUS ROSE DUPOND <rose.dupond@yahoo.fr>
- (no subject) "Mr. Abdulkader Maroof Omar Uqba" <web.office.99.04.0@att.net>
- Business Proposal "Sir. Terry Leahy"<investmentproject70@hotmail.com>
- YOUR COMPENSATION "Frank David"<david@hotmail.com>
- URGENT "moore"<moorechalres2011@gmail.com>
- RE: Thanks Song Li <info@mail.com>
- Congratulations lucky winner!!! "Automated Teller Machine" <notice12121@live.co.uk>
- Pick Up Your Funds From Western Union Now Western Union Money Transfer Office <info@wumt.com>
- End of year PCH Lotto Result !!! "Publisher's Clearing House" <info@pch.com>
- PAYMENT NOTICE "FEDERAL BUREAU OF INVESTIGATION"<fbi@mail.gov>
- SHIPMENT TERMS AND CONDITIONS ATM CARD INTERNATIONAL =?iso-8859-1?Q?=AE?= <info@atmcard.co.uk>
- read NBAD BANK <nbad_957_10@msn.com>
- Please Find attachment and read your next of kin account con... "Edmund B. Gaisie" <web_law@att.net>
- ATTN: From The Desk of Chu Woo "Chu Woo"<dbl58396@bigpond.net.au>
- Attention "James"<james.finn50@yahoo.com>
- Payment Approved "Dr Ignatuis Imala"<atmcard@cbn.org.ng>
- Your Urgnet Reply "From United Nation"<nrpellerin@aol.com>
- INVESTIGATION REPORT FROM AGENT EDWARD JOHN "From Agent Edward John FBI"<info@usa.com>
- Call me urgent on +234 8089644514. "Okechukwu Anthony"<admin@ccssite.org>
- Dearest In Christ. annabellekamani@bol.com.br
- UNITED NATIONS SCAM VICTIM COMPENSATION UNIT. "Rev.ChukwuEze" <info@unitednations.org>
- My dear beloved mama vicky <vickywoman12@gmail.com>
- =?utf-8?B?SW52ZXN0bWVudCBQcm9zcGVjdOKAj+KAjw==?= Tomson Jackson <000000ttttt@att.net>
- From: Mr. Adama Yamba "Adama Yamba"<sawadamayamba24@voila.fr>
- =?US-ASCII?B?RmluYWwgUmVsZWFzZWQgT3JkZXIuNjR1c2Q=?= "" <info@xs-partner.ch>
- My Dear friend Kadia Saif Gaddafi <kadia106@msn.com>
- THE TRUTH OF THE MATTER:: "Ms. Tracy Sanson"<tracysannn0@att.net>
- My Dear friend Kadia Saif Gaddafi <kadia110@msn.com>
- LOG BOOK LOANS- APPLY NOW! "LOG BOOK LOANS"<admin@logbook.com>
- Job Opening. "Ferguson Plumbing Supplies"<ghf00000@financier.com>
- DR DONALD IKE OF DHL SERVICE IS WAITING ON YOUR CONTACT "Mrs. Jane Milne Robert"<info@admin.org>
- [ATTENTION FROM LIBYA? (INVESTMENT PROPOSITION)] "shaikh@superposta.com"<nest@batelco.com.bh>
- Contact Me Asap "Song Li" <billuncle@yahoo.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION! "Mr. Ibrahim Lameda"<admin@tradelinkers.com>
- contact dr donald ike of dhl courier service on his personal... "Mrs. Jane Milne Robert"<product5@hotelxn.com>
- Details.. "Joshua Skelton" <info@sgt.com>
- Re Confirm: Your E-ticket number: "Felix Marc"<promo_coordinator@yahoo.cn>
- my message to you Mrs Fisher <lorenza.taro@provincia.torino.it>
154 entries -- last updated: 2011-12-11 17:51 UTC
Sender domains:
- adamidisatebe.gr (1), admin.com (1), admin.org (3), aol.com (2), arezzonotizie.it (1), atmcard.co.uk (1), att.net (6)
- batelco.com.bh (1), bciaustralia.com (1), bcresearchinc.com (1), bgctv.com (1), bigpond.net.au (1), btconnect.com (1)
- cable.net.co (1), canadianpromotion.ca (1), cbn.org.ng (1), ccssite.org (1), center7.com (1), compensation.com (1), cta.cq.cn (1)
- driftingdunes.com (1)
- eka.cn (1)
- financier.com (1), flysocietyonline.com (1), freemail.hu (1), friendshipstatebank.com (1)
- gmail.com (11), google.com (1)
- hasco.com.cn (1), hecan.com.cn (1), hmcr-gov.com (1), hodgesconsulting.info (1), hotelxn.com (1), hotmail.com (4), huadongcoal.com (1)
- ig.com.br (1), info.com (1), irbis-auto.ru (1)
- kimo.com (1)
- lajt.hu (2), lebaominh.com.vn (1), lee.com (1), live.co.uk (1), live.com (2), loan.com (1), loans.com (1), logbook.com (1), lottery.net (1), lotto.com (1)
- mail.com (2), mail.gov (1), mail.kz (1), message.com (1), mmproje.local (1), msn.com (8), multiply.com (1)
- neostrada.pl (4)
- online.cq.cn (1)
- pch.com (1), penpeak.co.uk (1), pnilimited.net (1), promovia.cl (1), provincia.torino.it (1)
- rocketmail.com (1)
- sgt.com (1), simgui.com.cn (1), singway.com.cn (1), skymail.mn (1), staco.ind.br (1), staff.aruba.it (1), superposta.com (1)
- telefonica.net (1), telkomsa.net (1), test.com (1), tradelinkers.com (1)
- ubnigeria.com (1), unitednations.org (1), usa.com (1), ustreasury.www.cuatroojosbtl.cl (1)
- voila.fr (1)
- wdrc.co.uk (2), wq73fz700.homepage.t-online.de (1), wumt.com (1)
- xs-partner.ch (1)
- yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (12), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.fr (3), ymail.com (2), ymail.nl (1)
- zdnet.cn (1), zipmail.com.br (1), zjip.com (1)
Anti-fraud resources:
