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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.
- READ CAREFULLY AND CONTACT MR. CHARLES. "MR. CHARLES." <smith@acs.ac.th>
- Your Check Payment (sent from abused email account)
- From Miss Juliet Conte "Miss Juliet Conte" <juliet20conte@gmail.com>
- (no subject) Xmas Loan Offer <web.office.45.1.2@att.net>
- DEAR VALUED CUSTOMER "moorebarristerjudy@yahoo.com.ph" <moorebarristerjudy@yahoo.com.ph>
- ESKOM HOLDINGS LIMITED "Mr. PJ JACOB MAROGA" <saexkomoffice@gmail.com>
- GET BACK TO ME ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- BONJOUR TRES CHER (E) LAUREAT (E), World Economic Forum Wef <de_willi1220010@yahoo.co.jp>
- From John Fisher John Fisher <aazz22@msn.com>
- Nice to meet you ?? "MR. EDWIN" <ev_av22@yahoo.com.ph>
- Reclamar su premio ahora "Online Pool Christmas Winning" <alorah5@wn5md1hrg.homepage.t-online.de>
- Welcome to Western =?iso-8859-1?Q?Union=AE?= "Recursos Humanos" <westernunnion@hodgesconsulting.info>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@wjd.com.tw>
- Payment Order #: WUMT-8880635/2011 (MTCN: 293-345-0361) "WESTERN UNION® PAYMENT-Money in Minutes service"<galashep@ukrpost.ua>
- Greetings From Daniel and Cynthia "Daniel Saquee" <danielsaquee@y7mail.com>
- =?iso-8859-1?Q?URGENT_BUSINESS_REQUEST=2E=A316=2E5MILLION_PO... "Dr. Morgan Brown" <investimf2011@rediffmail.com>
- WESTERN UNION MONEY TRANSFER Western =?iso-8859-1?Q?Union=AE?=
<westernunnion@hodgesconsulting.info>
- I NEED YOUR HELP "Mrs. Safia Farkash Gadhafi"<test@bgctv.com>
- Re: Seasons Greetings... "John Hu Chang"<infno0001@hotmail.com>
- CONTACT DHL (MR. MARK ALLEN) FOR THE DELIVERY OF YOUR CHECK "Mrs. Gabriella William"<mrs_gabriella@hotmail.com>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<ukcocadraw1234@hotmail.com>
- THIS IS THE LAST TIME I WILL EVER MAIL YOU "Mr. Fenando E.G. Javier"<ack@telefonica.net>
- ATTN: BENEFICIARY, "Chris Alozie"<info.office9@gmail.com>
- My dear beloved mama vicky <vickywoman12@gmail.com>
- Be Bless!! "willima"<res@respore.com>
- $2.500,,000.00 Draft Bank which I kept for your compensation "MRS.JOSEPHINE ERIC" <koneguci@yahoo.cn>
- Libyan Opportunity "Ali Shahad"<alishahad@hotmail.com>
- URGENT REPORT FROM THE INTERNATIONAL POLICE AUTHORITY UNITED... "INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)"<interpolofficenewyork@yahoo.com.ph>
- NOTIFICATION FOR YOUR PAYMENT NOTIFICATION FOR YOUR PAYMENT <m.zarebski@neostrada.pl>
- You Won!! "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- I want to be your love "Life Love"<lifelove295@yahoo.com>
- Annual Donation of US$650,000.00 CATTOLICA ITALIANA. "CHIESA CATTOLICA ITALIANA."<info@admin.org>
- Seeking for foreign partner fahmida mahmud <fahmida_m20111@hotmail.fr>
- Vasta, "info@santanderbank" <drben1202@yahoo.com>
- I am Mr.Jeffery Kwame "Mr.Jeffery Kwame" <ctg@ber.com>
- Waiting for your mail. " Kofi Stephen"<online40748@telkomsa.net>
- LET US BE FRIENDS. Brian <odiiken@yahoo.co.uk>
- Require your participation to stand as beneficiary. <latin.amord51@hotmail.com>
- Dear Friend How are you today? "Mr Donny James"<test@test.com>
- Attention!!! "Honda Award Team"<admin@hidropompa.company.md>
- Good day "Eric Da-silva"<test@manappuram.com>
- From Felicia Brown. Felicia Brown <feliciabrowno23@rediffmail.com>
- THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND "Dr. Usman Belo."<dr.usmanbe88@live.com>
- RE: Thanks Song Li <info@mail.com>
- Please get back to me... "Barr. GORDON WILLIAMS (ESQ)"<bolawilliams01@gmail.com>
- URGENT RESPONSE. COCA-COLA COMPANY <cwynar@neostrada.pl>
- Japanese used cars 50% discount for the christmas BONAZA "sales@JapaneseVehicles.com" <sales@JapaneseVehicles.com>
- UNITED NATION PAYMENT NOTICE "Mr Ban Ki-Moon"<tim@cicete.org>
- INVESTMENT ASSISTANCE "MASTER LAURENT DIOF"<laurent.diof@ymail.com>
- MESSAGE Compensation Via Atm Card <oceanic-bankbenin@alice.it>
- =?gb2312?B?MG96v82R9L7cztLHp7DZsemjrM7StP2/zZH0yOez9ZHZ?= =?gb2312?B?tN7u5+rF?= <markagro@iol.cz>
- Informations required for payment "Sharon Werschky" <libbyanne@driftingdunes.com>
- Attention' Attention' Attention'''(Parcel Delivery Notificat... UPS Courier Service Company <dsssqssss@gmail.com>
- The economists "FEDERAL RESERVE BANK"<federalreservebank@america.net>
- Attn: Beneficiary, "Mr. Ron Mills."<admin@czex.cn>
- THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred."<admin@irbis-auto.ru>
- Attention: Beneficiary (sent from abused email account)
- HELLO... Helen <helenliv2@itimes.com>
- Hello Miss jamila <jamilababy1@gmail.com>
- Good Day "Mr Lan Lee"<info@hangsengbank.com>
- Attention for instant Loan "Gary Watson." <aeaeplus@neostrada.pl>
- URGENTLY RECONFIRM YOUR ADDRESS. "OFFICE OF THE NATIONAL SECURITY ADVISER."<info@aol.com>
- THE DIPLOMAT AGENT HE IS STRANDED AT YOUR INTERNATIONAL AIRPORT "Bar.Michael Dean" <adzani.gokil@yahoo.com>
- Good Day Partner. "Mr. Andrea K."<andreakabad@yahoo.com.ph>
- Apply For Your Xmas Loan Anthnony Davidson <info@loan.com>
- Hello Dear , victor@ens.cablered.com.mx
- Hello My Dear, Mary bright <online429707@telkomsa.net>
- Mystery Shoppers (Needed Asap) "Secret Shopper®"<noreply@yahoo.com>
- (no subject) WATSON WATKINS HOME <web.office.7667676@att.net>
- GOOD NEWS "DR.KOFI DAGOGO"<dagogokofi@gmail.com>
- COMPENSATION..... "Secretary-General Ban Ki-moon"<intl.r.d@un.org.sg>
- FEDERAL RESERVE[FUNDS REMMITTANCE] "FUNDS RELEASE"<test@zimcode.org.zw>
- Hello Abby <waby012@yahoo.com>
- (no subject) BANGKOK BANK BHD <web.offi.8.2.2.8.8@bellsouth.net>
- May The Spirit Of the Lord Be With you "Mr Claarance"<claarbeng@yahoo.com>
- Attention: Beneficiary "Timothy Geithner" <info@ustreasury.www.cuatroojosbtl.cl>
- CIMB BANK GROUP MALAYSIA: "Mr. Abdul Wahid Omar"<mr.abdulwahidoma@mail.mn>
- FROM CAPT. GARY .. "Capt. Gary Landon"<tb011@mail.com>
- Business Proposal Mr.Donald Ness <test@spicebpo.in>
- U.S Treasury Department's Office of Foreign Assets Control USA "(OFAC)U.S Treasury Department's"<info@ofac.com>
- I NEED YOUR HELP "Yusuf Aroma"<test@bgctv.com>
- EURO MILLIONES AVENTURA 24 "congratulafe@aim.com"<congratulafe@aim.com>
- Your Unpaid Funds. "Miss Alice Ugoma"<aliice_ugoma@yahoo.co.jp>
- Private And Confidential Business... "Oskar Ola"<drdavidola5@yahoo.com>
- YOUR COMPENSATION "Frank David"<david@hotmail.com>
- Online Offer "Tropical Loan Online service" <tropical@genosi.com.ph>
- Hello Friend, "John Bah" <johnbach01@hotmail.com>
- ATTN. DEAR, "James Williams " <James@mail.gtcg.com.tw>
- Compliments "Benjamin Uduje LLP"<info@mfa.gov.sd>
- Chrismas Loan Transfer Update Mr Ashley Bester <transunioncoza1@gmail.com>
- ATM MasterCard Payment Release Update!!! "U.S. Secretary of State" <test@spicebpo.in>
- UNITED NATION PAYMENT "Mr. Kofi Annan"<info@un.org>
- HELLO vera wilton <wilton.vera@indiatimes.com>
- INVESTMENT MANAGEMENT/ PARTNERSHIP "Robert"<comunicazioni@staff.aruba.it>
- QUEST TO INVEST... "Mr. Felix Gabriel."<consultancyfg@hotmail.com>
- ATTN: Charity Donation Recipient. "Hyundai Motor Company"<davidpache2008@yahoo.co.uk>
- Annual Donation of US$650,000.00 CATTOLICA ITALIANA. "CHIESA CATTOLICA ITALIANA."<info@admin.com>
- ATTENTION BENEFICIARY Western union Paymeny <financialbank_plc1@yahoo.fr>
- PAYMENT AUTHENTICATION. "Mark Wool"<markwool47@yahoo.com>
- Business Proposal "MR.ROBERT BOYD" <online121280@telkomsa.net>
- Re: Good day "Kennith Otiz"<kennotiz@lawfirm.co.uk>
- YOUR VISA ATM CARD IS READY NOW International Commercial Bank LTD <chales_egobia@yahoo.co.uk>
- HAPPY XMAS "Mr.J Michael Robert" <tegueu2002@yahoo.fr>
- Kind Attention "Mr.Keld Helmuth"<test2@webspromaker.com>
- Graham Robert Update "Charles Stanley" <charlesstanley000101@gmail.com>
- Mutual Partnership "Mr. Patya Evgeni"<patgenii@zoho.com>
- FUND TRANSFER READ THE ATTACHED LETTER IS NOT VIRUS USMAN ADAMS <usmanadams22222@gala.net>
- =?US-ASCII?B?UmU6IFBMRUFTRSBSRUFTT04gV0lUSCBNRS4=?= "EX- CBN GOVERNOR," <brad401@eddonp.net>
- Miss Aliyah SWEETEST GAL <lisakonte@yahoo.com>
- International Monetary fund Agency (I.M.F) "International Monetary fund"<info@imf.gov>
- Miss Aliyah SWEETEST GIRL <jennifer_wil84@yahoo.com>
- AISHA GADDAFI "AISHA GADDAFI" <info@algeria.com>
- Donation Call From Almighty Lord Rebecca <rebeccabarry10@hotmail.com>
- CONGRATULATIONS: "Shompoo Prachapor"<thailandinternet54@yahoo.com>
- Your Hsbc Bank Package $5,950,000M "Dr Mellisa Allen" <lewis.mellisa@superposta.com>
- Reply as you read. "Mr.Koju Kwuemi."<kwuemikojo@yahoo.es>
- Payment Centre Uk. Claim Details Attached. Payment Centre Uk <paycentreuk11@rediffmail.com>
- DID YOU RECEIVED MY EMAIL.....GET BACK TO ME!! "Samuel Ashitey Adjei."<info@ffcenter.ru>
- 'Transaction Code' ATM234 NG "Fred Obi"<send@songjiang.gov.cn>
- GOOD DAY TO YOU AND YOUR FAMILY mrsmaria <mrsbongimaria1950@gmail.com>
- From Mrs. Olivia Gama Sogolo Olivia Gama Sogolo <oliviagamas@live.com>
- CONFIRM RECEIPT "Joe Pullen" <info@lawoffice.org>
- Please View attached to claim your prize. Canadian National Lottery <msclaim3@gmail.com>
- KINDLY VIEW THE ATTACHED FILE. "Mr. Edger Hoover" <edgerhver0000@hotmail.co.uk>
- =Approved Transaction= "{WORLD BANK DELEGATIONS}"<wiretransfer@worldbank.com>
- =?utf-8?B?VGhlIEFnZW50IGhhcyBhcnJpdmVkIGluIE9STEFORE8gRkxPUk... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Notification of Bequest. Williams & Associates <ddan422@gmail.com>
- Merry Xmas Honourable Minister of Foreign Affairs <kebrooks@snet.net>
- =?utf-8?B?S2luZGx5IGRvd25sb2FkIHRoZSBhdHRhY2htZW50IHRvIHJlYW... "Mr. Janeth Williams" <janethwilliam02@rediffmail.com>
- I NEED YOUR ASSISTANCE Rose Sigcau <rose.sigcau26@yahoo.fr>
- RE: ATA "GOODLUCK"<info@goodluck.com>
- FROM MRS KIM "Kim Abbott" <info@w.cn>
- Hello dear, grace omaru <00000graceo@att.net>
- FROM:MR.PAUL MAYILA "Mr.Paul Mayila" <paulmayila1@gmail.com>
- ANTI TERRORIST SQUAD, MUMBAI. "Rakest Maria"<anti.terroristsqdd@yahoo.in>
- U.S. Department of State Bureau of Consular Affairs ... Usembassy <christine_switzer1@yahoo.com>
- YOUR E-MAIL HAS BEEN SELECTED "PUBLISHERS CLEARING HOUSE®" <info@info.com>
- Hello Dear Ms Morine L <llbmorinems1@msn.com>
- URGENT "CLIFF HILL" <cliff.hill2020@gmail.com>
- YOUR ATM PAYMENT CODE IS (UNGNP06654) Asha Rose Migiro <asharosemigiro@tadka.comp>
- REMINDER ATTACHED "Info.center"<lotto.nl.info@aol.nl>
- GOOD NEWS!!! AMBASSADOR ROBIN <dspencer213@yahoo.dk>
- Contact Dubai, United Arab Emirates Western Union to pickup ... "Hon. (Mrs) Betsy Manpoulimas" <paynn@romils.com>
- read NBAD BANK <nbad19_59@msn.com>
- HELP US TO STOP CRIME/FRAUD!!! "ECONOMIC $ FINANCIAL CRIMES COMMISSION(EFCC)"<admin@co.kr>
- SOLICITING FOR BUYERS / INVESTMENT PARTNERS "Danqua Amidu" <info@tritonmarine.com>
- CONGRATULATIONS !!! DEAR LUCKY WINNER 1 "Mrs. Sunan Virote"<asiapacificlotty02@yahoo.co.jp>
- Hello my dear edithdavid87@yahoo.com
- read NBAD BANK <nbad5465@msn.com>
- Re. Contact ECOWAS BANK OF AFRICA online department for your... "Mr. Micheal Alfred"<office.file@xtra.co.nz>
- WINNING NUNBERS WINNING NUNBERS <jmorris417@gmail.com>
- CLAIM =?iso-8859-1?Q?Microsoft_Update=A9?= <jp900548@gmail.com>
- Your Honest Trust Is Needed. Adams Abadi <adamsabadi20@superposta.com>
- Dear Friend (13/12/2001) Robert Ojo <sharon@thesinclairbuilding.com>
- DO YOU NEED A LOAN? APPLY NOW Mr Kester <ultimatelendingloancompany@gmail.com>
- Advance Fee Fraud>>> STOP EVERY TRANSACTION NOW!! "INTERNATIONAL UNIT"<test@informatique.fr>
- Hello Sylvia Goodluck <000666333fff@att.net>
- Urgent Reply Needed DIPLOMAT ERIC BROWN <diplomattonyeric@yahoo.fr>
- Please note that the attached mail is not virus or spam Mrs Susan Shabangu <susanshabangu109@gmail.com>
- WESTERN UNION FIRST PAYMENT OF MTCN: 3722267596 "Barrister Donald Tarry" <jeannetteknight2011@live.com>
- Good Day Sir/Madam, My Name is Mrs. Sabah Halif i need your ... "mrs.sabahh@yahoo.com.tw" <cdljovem@cdlgoiania.com.br>
- Attn "Mr Kirk Murdoch" <kirkmurdoch2008@gmail.com>
- Honest Investment assistance requested "Investment Money From Gabon os"<nguemadaniel@hotmail.com>
- MYSTERY SHOPPER EVALUATION ASSIGNMENT IN YOUR NEIGHBORHOOD!!... "Secret Shopper®"<no.reply@mspa.org>
- I Need Your Response ROLAND HARRISON <INFO@INFO.COM>
- From Jack Smith ( I need Your Help ) Jack Smith <chukas4you@yahoo.com>
- I NEED YOUR ASISTANCE "Abdullah Mahmood"<abdullah@pacificoltd.com>
- URGENT LETTER OF INTENT "Mohamed Tukur"<mohamedtukur1000@yahoo.co.jp>
- Business Proposal/Call me James Garvey <jamesgarvey89@yahoo.com.hk>
- Get back to me as soon as possible "Bog.bankofgh.millison narh" <jmr8949@yahoo.com>
175 entries -- last updated: 2011-12-13 17:38 UTC
Sender domains:
- acs.ac.th (1), admin.com (1), admin.org (1), aim.com (1), algeria.com (1), alice.it (1), america.net (1), aol.com (1), aol.nl (1), att.net (4)
- bellsouth.net (1), ber.com (1), bgctv.com (2)
- cdlgoiania.com.br (1), cicete.org (1), co.kr (1), czex.cn (1)
- driftingdunes.com (1)
- eddonp.net (1)
- ffcenter.ru (1)
- gala.net (1), genosi.com.ph (1), gmail.com (20), goodluck.com (1)
- hangsengbank.com (1), hidropompa.company.md (1), hodgesconsulting.info (2), hotmail.co.uk (1), hotmail.com (10), hotmail.fr (1)
- imf.gov (1), indiatimes.com (1), info.com (2), informatique.fr (1), iol.cz (1), irbis-auto.ru (1), itimes.com (1)
- japanesevehicles.com (1)
- lajt.hu (1), lawfirm.co.uk (1), lawoffice.org (1), live.com (3), loan.com (1)
- mail.com (2), mail.gtcg.com.tw (1), mail.mn (1), manappuram.com (1), mfa.gov.sd (1), msn.com (4), mspa.org (1)
- neostrada.pl (4)
- ofac.com (1)
- pacificoltd.com (1), patch.com (2)
- rediffmail.com (4), respore.com (1), romils.com (1)
- sify.com (1), snet.net (1), songjiang.gov.cn (1), spicebpo.in (2), staff.aruba.it (1), superposta.com (2)
- tadka.comp (1), telefonica.net (1), telkomsa.net (3), test.com (1), thesinclairbuilding.com (1), tritonmarine.com (1)
- ukrpost.ua (1), un.org (1), un.org.sg (1), ustreasury.www.cuatroojosbtl.cl (1)
- w.cn (1), webspromaker.com (1), wjd.com.tw (1), wn5md1hrg.homepage.t-online.de (1), worldbank.com (1)
- xtra.co.nz (1)
- y7mail.com (1), yahoo.cn (1), yahoo.co.jp (4), yahoo.co.uk (3), yahoo.com (15), yahoo.com.hk (1), yahoo.com.ph (4), yahoo.dk (1), yahoo.es (1), yahoo.fr (4), yahoo.in (1), ymail.com (1)
- zenithbank.com (1), zimcode.org.zw (1), zoho.com (1)
Anti-fraud resources:
