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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>
- AWAIT YOUR FEEDBACK IMMEDIATELY: DANNY XIONG <vitava@neostrada.pl>
- my message to you Mrs Fisher <lorenza.taro@provincia.torino.it>
- Informations required for payment "Sharon Werschky" <libbyanne@driftingdunes.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT. "(IMF): FROM THE DESK OF MR ROBERT ZOELLICK."<jeff@cwdom.dm>
- Dear Respectful One. "From:Ubah Peter" <ubah_peter@hotmail.fr>
- ATM AMERICA PLATINUM DEPARTMENT "Mr.Paul Finger"<test@test.com>
- INFORMATION/NOTIFICATION "WONG HOONG & ASSOCIATES"<gina@zjip.com>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<ukcocacol@hotmail.com>
- Hello Please This Message Is Respectfully Yours! Wendy Kipkalya <wendykipkalya_7002@msn.com>
- DR DONALD IKE OF DHL SERVICE IS WAITING ON YOUR CONTACT "Mrs. Jane Milne Robert"<info@admin.org>
- Your Interest.(Business Proposal) "Hussain Biya"<lmbrahma@wicw.net>
- You Have Won The Sum Of $10,000,000.00 From FreeLotto "FreeLotto Alert"<test@bciaustralia.com>
- Hello Please This Message Is Respectfully Yours! Wendy Kipkalya <kipkalya79@msn.com>
- Hello Dear , victor@ens.cablered.com.mx
- LOAN INVESTMENT "Mr.Ahmed Shaheen"<mrahmed.shaheen@yahoo.com.ph>
- Greetings to you, "bbc lottery london"<aaangel@zdnet.cn>
- contact dr donald ike of dhl courier service on his personal... "Mrs. Jane Milne Robert"<product5@hotelxn.com>
- Wema Bank "WEMA BANK"<trichar3@rochester.rr.com>
- To all mystery shoppers Mrs.ClarissaTurner <info@mysterychopper.org>
- (no subject) Peter Moore <info@loan.com>
- THIS IS THE LAST TIME I WILL EVER MAIL YOU "Mr. Fenando E.G. Javier"<ack@telefonica.net>
- Congratulations..Don't Ignore This! "Federal Bureau of Investigation"<support@npgco.com>
- Business Proposal "MR.ROBERT BOYD" <online121280@telkomsa.net>
- $6.3mUSD "Dr. Miller Wilson" <info@AtmCard.org>
- TRANSFER OF US$85.9MILLION. EMAIL ME BACK IMMEDIATELY Godfrey Kufor Henshaw <godfreykhenshaw@rediffmail.com>
- ATTENTION:FROM BRITISH john smith <mr.johnsmith116@gmail.com>
- NOTIFICATION FOR YOUR PAYMENT NOTIFICATION FOR YOUR PAYMENT <m.zarebski@neostrada.pl>
- LOG BOOK LOANS- APPLY NOW! "LOG BOOK LOANS"<admin@logbook.com>
- From: Mr. Adama Yamba "Adama Yamba"<sawadamayamba24@voila.fr>
- Contact Me Asap "Song Li" <billuncle@yahoo.com>
- URGENT BUSINESS PROPOSAL (FROM) CONTRACT REVIEW COMMISSION)P... "SENATOR AUGUSTINE ZULU"<contractreviewcommission@gala.net>
- RECONFIRM YOUR ADDRESS FOR THE SHIPMENT OF YOUR HSBC ATM MAS... "NATIONAL SECURITY ADVISER."<info@aol.com>
- Greetings to you and your family, "AMINO BELLO"<aminobello2005@hotmail.com>
- Re: hi "Hirzan Hamza"<manager@proc.vasko.ru>
- Your Attention Is Urgently Needed. "ROBERT SWAN MUELLER III"<info@fbi.gov>
- URGENT REPLY NEEDED "Nelson Peter"<admin@hansenlloyd.co.uk>
- Hello Amanda Namogo <011111bless1@att.net>
- Your Honest Trust Is Needed. Adams Abadi <adamsabadi20@superposta.com>
- my mail "Dr. Ben Grant" <grantbtr3@yahoo.co.uk>
- Humanitarian Project Mrs Divine Jonathan <mrsdivinejo@gmail.com>
- Do you need financial assistance? "Teresa Sun" <teresa@stkc.com.tw>
- payment notification office <mailoffice8291@bol.com.br>
- Soliciting Your Utmost Attention And Sincerity "Attorney Pepe Gonzalez"<dmendez@mesa-consult.com>
- Help Me Please From Vivian Coulibaly <vivian1992c@yahoo.fr>
- Attn: Beneficiary, "Mr. Ron Mills."<mr.ronmill2010@yahoo.com>
- Business Proposal "Mr Tan Wong" <tanwong@hotmail.com.hk>
- Dear Intending Partner "Mr.M K T Cheung"<infclam101@live.co.uk>
- Proposal Barrister Roberto Alonso Esq <roberto@sumamobile.com>
- Life-Time Chance "Formosa 360" <barr.peters_smith1@yahoo.com>
- From Vincent and Nancy Kamara. vincent Kamara <vincent.kamara35@gmail.com>
- I NEED YOUR HELP "Yusuf Aroma"<test@bgctv.com>
- I Need Your Assistance Mr AHMED HASSAN <info@uea.com>
- REQUEST FOR ASSISTANCE- STRICTLY CONFIDENTIAL "Mr. Mohammed Sanusi Barkindo"<mohammedsb1968@gmail.com>
- REPRESENT MY COMPANY PLASE "Rev Dr.Gordon Specht."<admin@hansenlloyd.co.uk>
- (no subject) Mr Sam Perry Loan Offer <web.off.01.11.2983@att.net>
- Last Quarter Notice "George"<randy@safrica.com>
- TOYOTA COMPANY OFFICIAL PRIZE NOTIFICATION "PROMOTION MANAGER"<maria@lequgo.com>
- Libyan Opportunities "Ali Shahad"<alishahad@hotmail.com>
- FUND VALUED AT US$ 1 MILLION "Robert S Mueller"<test@zavalabaquerizo.com>
- Reply Urgent "Mr.Williams Park" <webinfo0130020090@att.net>
- ACKNOWLEDGE MAIL. info <zonda@vizzavi.pt>
- Re: HERE IS YOUR FIRST PAYMENT MTCN # 593-0843-242 Sender's ... "Dr. FRANK JIM-WESTERN UNION OFFICE" <zimmerersebastian@yahoo.de>
- I NEED YOUR HELP "Mrs. Safia Farkash Gadhafi"<test@bgctv.com>
- Investment Request "Eric Da-Silva"<info@ucuzhayat.com>
- YOUR ASSISTANT IS NEEDED "YOUR ASSISTANT IS NEEDED"<miaosf@commnet.com.cn>
- Hello My Dear, Mary bright <online429707@telkomsa.net>
- First Payment Western Union Money Transfer <john@gmail.com>
- CONGRATULATIONS!!! "TOYOTA LOTTERY"<awardtoyota@rocketmail.com>
- Read To Understand A Solution To Your Victim Payment. "Mrs. Ann Inaer"<kenneth7777@sbcglobal.net>
- PAYMENT FILE: RBI/BEN/09 "RBI PAYMENT CENTER"<info@rbi.org>
- hi Samuel Ifeanyi <ifeanyisamuel@rocketmail.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION "Economic and Financial Crimes Commission"<data@keyin.cn>
- SCAM VICTIMS COMPENSATION PAYMENT "Beaton"<opec@info.al>
- SEASON'S GREETING !!! "Ms. Carman Lapointe-Young."<info@lee.com>
- POLICE FORCE CRIMINAL INVESTIGATION DEPARTMENT POLICE FORCE CRIMINAL INVESTIGATION DEPARTMENT <pmccool2001@yahoo.co.uk>
- Please respond "Henry Duncan"<hr@sarenapk.com>
- Re: Investment Plan "James Finn"<test>
- READ "JULIE CATHY BILLS"<info@julie.com>
- INVESTMENT ASSISTANCE "MASTER LAURENT DIOF"<laurent.diof@ymail.com>
- Mutual Partnership "Mr. Patya Evgeni"<patgenii@zoho.com>
- KINDLY LOOK INTO THIS ISSUE "MR ROBERT NGUYEN"<admin@gdxte.com>
- =?US-ASCII?B?V2FpdGluZyB0byBoZWFyIGZyb20geW91IHVyZ2VudGx5Lg==?= "EX- CBN GOVERNOR" <brad401@eddonp.net>
- A mutual agreement. "Mr. M. Dhaom"<dhaoman6991@gmail.com>
- (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) "MR. BAN KI-MOON,"<bigbobjuno@aol.com>
- ARE YOU DEAD OR STILL ALIVE ?????? "MR ADAM BENSON"<test@enkiserver.enkisports.com>
- Funds for Investment "Funds for Investment"<infosu01@aol.com>
- =?US-ASCII?B?UmU6IFVyZ2VudCBjb25maXJtYXRpb24gcmVxdWlyZWQgdG8... "EX- CBN GOVERNOR,Dr.Charles Soludo." <brad401@eddonp.net>
- CONTACT NOW FOR YOUR ATM CARD DHL EXPRESS SERVICE <bankoceanic82@yahoo.fr>
- THE TRUTH OF THE MATTER:: "Ms. Tracy Sanson"<tracysannn0@att.net>
- congratulations From cocacola company <infor@claims.london>
- TRANSFER OF US$35M FOR INVESTMENT IN YOUR COUNTRY "LIMITED"<eskomholdings@gmail.com>
- please help me Angela Jimmy <angel.j0177@msn.com>
- Attention Instant Winner "Mr. James Fredrik"<temp@isavalue.com>
- Abdulhakim Binherz 3 "Abdulhakim Binherz"<abduthakim.binherz@w.cn>
- RE: INVESTMENT FUND PROPOSAL !! "Mr. Richard J. Robertson" <online121280@telkomsa.net>
- BUSINESS TRANSACTION (sent from abused email account)
- CHANGE OF ACCOUNT !!! "Zenith Bank Nigeria"<info@zenithbankplc.com.ng>
- INVESTMENT MANAGEMENT/ PARTNERSHIP "Robert"<comunicazioni@staff.aruba.it>
- Fund Investment Mr Hark Benjamin <mrhben270@msn.com>
- GET BACK TO ME ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- Complements of the season. "Deshi Kwok"<deshikwok1@sify.com>
- Please Get Back To Me. "Barrister Larry D. Hunter."<mail@cleaning.com.ua>
- YOUR ATM SWIFT CREDIT CARD IS READY "ATM VISA CARD PAYMENT"<cfrancis_atm2@yahoo.es>
- =?utf-8?B?Q29uZmlkZW50aWFsIEluZm9ybWF0aW9uIHZpZXcgYXR0YWNobW... "Mr. Stephen" <web09945@att.net>
- =?utf-8?B?VGhlIEFnZW50IGhhcyBhcnJpdmVkIGluIE9STEFORE8gRkxPUk... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- GOLD BARS FOR SALE/CALL +226 79 67 92 78 komi zongo <komizongoa3@msn.com>
- Payment Notification. "Central Bank Of Nigeria"<info@centbank.com>
- PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION PepsiCo Corporate <Notification@pepsico.com>
- From Mrs.Isabella Caromel "Mrs.Isabella Caromel"<caromel_mrs.isabella@yahoo.com.hk>
- Your Full Trust Is Needed. adams abadi <adamsabadi20@superposta.com>
- URGENT MESSAGE! "International Treasury Department" <restoration_investgative@yahoo.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... EFCC <sethowa24@yahoo.com>
- WHAT IS GOING ON? "P.BISCHOFF" <westernumtcustom@sify.com>
- From: MRS.JANICE WHILEY janice whiley <janicewhiley2@yahoo.co.jp>
- DID YOU RECIEVED MY LAST EMAIL "Hannibal Gaddafi" <info@tritonmarine.com>
- RE: Thanks Song Li <info@mail.com>
- MESSAGE FROM THIS OFFICE TODAY: "Prof Jerry Wood" <officemailbankywellington@ymail.com>
- This Is Our Final Notice To You Harry Farlumi <farlumi_james@yahoo.cn>
- Agro Supply Enquiry "Consolidated Supply Co." <assocsupplyco@yahoo.com.ph>
- $2.500,,000.00 Draft Bank which I kept for your compensation "MRS.JOSEPHINE ERIC" <koneguci@yahoo.cn>
- From: Mr. Mark Thompson "Mark Thompson"<marksampson@voila.fr>
- Re: Info "Alan Collier"<alanncjohnn@yahoo.com.sg>
- =?iso-8859-1?Q?Hola_el_m=E1s_estimado?= Helena Kone <helena_kone_04@yahoo.co.jp>
- =?utf-8?B?RnJvbSBKYWNrIFNtaXRoICggQ2FuIEkgVHJ1c3QgWW91KeKAjw... Jack Smith <chukas4you@yahoo.com>
- I NEED YOUR ASSISTANCE WITH ALL DUE RESPECT . "drwarrenmensah1@gmail.com" <rmwarren2009@gmail.com>
- =?utf-8?B?S2luZGx5IGRvd25sb2FkIHRoZSBhdHRhY2htZW50IHRvIHJlYW... "Mr. Janeth Williams" <janethwilliam02@rediffmail.com>
- Business Proposal "Mr Tan Wong" <tanwong@emerchemie.lk>
- Please view the attachment zumaa <rmorris@blumail.org>
- HERE IS YOUR PARCEL CODE: AWB33XZS FedEx Service Company <customerscare.fdx@gmail.com>
- Hi "MOROKAT PNKHMTO"<morokat45@ymail.com>
- DIVINE CALL. "Anita Boka" <anitaboka@cantv.net>
- Hello Good Woman <aliyah.wahidd@gmail.com>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS. "MRS CATHARINE BAINES"<bainescatharine49@yahoo.com.ph>
- Merry Xmas Honourable Minister of Foreign Affairs <kebrooks@snet.net>
- Greetings From Head Treasury Of Access Bank Ghana Plc. "Mr.Appiah T.Mensah"<mrappiahmensah@accessbankplc.com>
- ODP: FROM HUSAIN MAJED FROM LIBYA "HUSAIN A. S. M. MAJED"<alternatexx5@hotmail.com>
- MY DEAR, SUSSAN BIEN <sussanbien30@gmail.com>
- Annual Donation of US$650,000.00 CATTOLICA ITALIANA. "CHIESA CATTOLICA ITALIANA."<info@admin.org>
- (no subject) mr kafando idriss <kafidriss@gmail.com>
- YOUR VISA CARD VISA ATM CARD <info_banqueinternationabenin@yahoo.co.uk>
- BELOVED, williams <joy00d3@yahoo.co.jp>
- Hajia Mariam abacha(Mrs.) abacha mariam <a_mriam5@msn.com>
- Chairman, Presidential Care-Taker Committee. MINISTER FINANCE <ministeroffinanceorg7575@yahoo.co.uk>
- (REMITTANCE OF $13.6 MILLION U.S.A DOLLARS) abudu_kenoza <abudu_kenoza@blumail.org>
- Congratulations Your Reward "Juana"<ideypipe@yahoo.com>
- ARE YOU TRULY SICK (DID YOU INSTRUCT HIM "LAMIDO SANUSI"<lamido202028@yahoo.com.ph>
- CONTACT WESTERN UNION FOR YOUR FUND NOW "Mrs. Faith Domea." <daome_faith2@yahoo.com>
- =?utf-8?B?SW52ZXN0bWVudCBQcm9zcGVjdOKAj+KAj+KAjw==?= Tomson Jackson <0000000000tttttt@att.net>
- Kindly Call To Confirm Your Winning Ref No. NL/001745/777 "Mrs. Freida Groot"<freidagroot1@hotmail.com>
- Prominent User of the Internet "Dr. Osworth Daniel X"<samuel@modernland.co.id>
- Your Check Payment (sent from abused email account)
- CLAIM =?iso-8859-1?Q?Microsoft_Update=A9?= <jp900548@gmail.com>
- Confirm & Collect Your M.T.C.N WESTERN UNION MONEY TRANSFER <wandasue@gci.net>
- On-line Loan Application Form "GLOBAL LOAN FINANCIAL LENDER" <info@loan.com>
- CONGRATULATIONS: "Shompoo Prachapor"<thailandinternet54@yahoo.com>
- re. "sergio antonio" <informail98826@yahoo.co.id>
- Read and Contact Mr. Michael Craig "Hill Sofia"<hillsofia15@yahoo.com.ph>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS Mrs Ruth Robert <rmrsruth43@msn.com>
- NOTE: STOP FURTHER CONTACTS!!!!!(UNCC) "UNCC"<info@secretary.org>
- APPLY FOR A LOAN. "PRIVATE MONEY LENDER"<lual@vetorial.net>
- OVERTURE. "Mr. Albert Essien"<albertessieneco@yahoo.com>
- ESKOM HOLDINGS LIMITED "Mr. PJ JACOB MAROGA" <saexkomoffice@gmail.com>
- FROM DR.JOHNSON OWUSU OWUSU JOHNSON <owusujohnson2010@gmail.com>
- Gratification 12th Dec 2011 "Mr. Peter Martins" <taliwa@blumail.org>
- Hajia Mariam abacha(Mrs.) abacha mariam <a_mariam05@msn.com>
- Mr. Richard Wells "MR. RICHARD WELLS"<Info@christain.org>
- Partnership "James"<james.finn50@yahoo.com>
- BUSINESS PROPOSAL "Mr. James Finn"<spam
- BONJOUR TRES CHER (E) LAUREAT (E), World Economic Forum Wef <de_willi1220010@yahoo.co.jp>
- FORM: MRS DEBORAH HOWELL. "MRS DEBORAH HOWELL."<howell@hotmail.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanuy8pierson103@msn.com>
- Attention for instant Loan "Gary Watson." <aeaeplus@neostrada.pl>
- BARCLAYS BANK HAS RELEASE YOUR VISA CARD "gracedward@barclays.co.uk" <gracedwrdbarclysbnk@gmail.com>
174 entries -- last updated: 2011-12-12 16:05 UTC
Sender domains:
- accessbankplc.com (1), admin.org (2), aol.com (3), atmcard.org (1), att.net (6)
- bciaustralia.com (1), bgctv.com (2), blumail.org (3), bol.com.br (1)
- cantv.net (1), centbank.com (1), christain.org (1), claims.london (1), cleaning.com.ua (1), commnet.com.cn (1), cwdom.dm (1)
- driftingdunes.com (1)
- eddonp.net (2), emerchemie.lk (1), enkiserver.enkisports.com (1)
- fbi.gov (1)
- gala.net (1), gci.net (1), gdxte.com (1), gmail.com (16)
- hansenlloyd.co.uk (2), hotelxn.com (1), hotmail.com (6), hotmail.com.hk (1), hotmail.fr (1)
- info.al (1), isavalue.com (1)
- julie.com (1)
- keyin.cn (1)
- lajt.hu (1), lee.com (1), lequgo.com (1), live.co.uk (1), loan.com (2), logbook.com (1)
- mail.com (1), mesa-consult.com (1), modernland.co.id (1), msn.com (9), mysterychopper.org (1)
- neostrada.pl (4), npgco.com (1)
- pepsico.com (1), proc.vasko.ru (1), provincia.torino.it (1)
- rbi.org (1), rediffmail.com (2), rochester.rr.com (1), rocketmail.com (2)
- safrica.com (1), sarenapk.com (1), sbcglobal.net (1), secretary.org (1), sify.com (3), snet.net (1), staff.aruba.it (1), stkc.com.tw (1), sumamobile.com (1), superposta.com (2)
- telefonica.net (1), telkomsa.net (3), test.com (1), tritonmarine.com (1)
- ucuzhayat.com (1), uea.com (1)
- vetorial.net (1), vizzavi.pt (1), voila.fr (2)
- w.cn (1), wicw.net (1)
- yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (4), yahoo.co.uk (4), yahoo.com (11), yahoo.com.hk (1), yahoo.com.ph (5), yahoo.com.sg (1), yahoo.de (1), yahoo.es (1), yahoo.fr (2), ymail.com (3)
- zavalabaquerizo.com (1), zdnet.cn (1), zenithbankplc.com.ng (1), zjip.com (1), zoho.com (1)
Anti-fraud resources:
