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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.
- I Need Your Response ROLAND HARRISON <INFO@INFO.COM>
- $2.500,,000.00 Draft Bank which I kept for your Compensation "MRS.JOSEPHINE ERIC" <koneguci@yahoo.cn>
- GLORY BE TO GOD.YOUR XMAS OPPORTUNITY Western Union Money Transfer <wwilsonhs@yahoo.com>
- URGENT RESPONSE. COCA-COLA COMPANY <cwynar@neostrada.pl>
- Libyan Opportunity "Ali Shahad"<alishahad@hotmail.com>
- I am waiting to hear from you soon. Florenece bneosn <fbens1@yahoo.fr>
- OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
- U.s Treasure Department Office} "Ms Terri Bradson"<monica@staco.ind.br>
- Please read and kindly get back to me racheal koffi <company@ecss.com.sg>
- =?iso-8859-1?Q?Hola_el_m=E1s_estimado?= Helena Kone <helena_kone_04@yahoo.co.jp>
- PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION PepsiCo Corporate <Notification@pepsico.com>
- Re: Investment Plan "James Finn"<josephtanc@yahoo.com.hk>
- Re: Confidential proposal !! "Albert cheng"< thatsme@live.com>
- My name is Mr. Joseph B. the Inspector General of Police Ben... "Barrister Donald Tarry" <jeannetteknight2011@live.com>
- PAYMENT CODE NUMBER FP (34923321) uba joy <uba_joy@yahoo.fr>
- CONTACT GLOBAL SPEED FOR YOUR COMPENSATION. "Mr. Godwin Morgan" <unitednationo2@yahoo.co.uk>
- CONFIRM RECEIPT "Joe Pullen" <info@lawoffice.org>
- I NEED YOUR URGENT ASSISTANCE Maswell Dagani <www._97@msn.com>
- GET BACK TO ME ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- From the Google UK Office*** 13th Giveaway Sweeptakes Result... =?UTF-8?Q?Giveaway_Team=C2=A9?= <giveawayteam.announcer@shqiptar.eu>
- ODP: HUSAIN A. S. M. MAJED FROM LIBYA "HUSAIN A. S. M. MAJED"<alternatexx5@hotmail.com>
- Mr.Peter Van Campos "Vanderwiel"<susievanderwiel@yahoo.com.ph>
- Re: instruction to credit your account with the sum of
US$... DR MATHEW MORGAN <drrrrrrmathewmorgan25@msn.com>
- Annual Donation of US$650,000.00 CATTOLICA ITALIANA. "CHIESA CATTOLICA ITALIANA."<info@admin.org>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- Compliments "Benjamin Uduje LLP"<info@mfa.gov.sd>
- (no subject) "HEINEKEN LOTTERY" <revpaulchris2011@hotmail.com>
- Claim your Over Due Compensation Funds. Father Augustain <augustain_1111111@msn.com>
- hello Anita Deby <anitadeby64@yahoo.co.uk>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION! "Mr. Ibrahim Lameda"<info@scu.ac.ir>
- Waiting For Your Feedback Victor Osei <webinfoo09@att.net>
- Urgent Business Reply. George William <assetdd@yahoo.com>
- Payment Notice "John Fanzi"<jonhfz4763@gmail.com>
- SEASON GREETINGS !!!!! "Mr. Ron Mills."<admin@czex.cn>
- bequest "Chung"<info@info.com>
- Please view the attachment zumaa <rmorris@blumail.org>
- Your Check Payment "Elaine Mattingly" <emattingly@unhabitat.org>
- Re: $750,000 Transfer Details "Dr. Mark Lambert"<safefileun2008@juno>
- Your E-mail Has Won!!!!!!!!!!!! On-line Yahoo/Hotmail Lottery <yahoo.lotto@london.com>
- Proposal "Barrister Roberto Alonso Esq"<hannah@zalbertus.com>
- Williams & Linda "Williams & Linda"<favourmutah1@gmail.com>
- Hi my dear, Ms Nancy J <nanccjohn@hotmail.com>
- BRITISH HIGH COMMISSION (VERY URGENT CONTACT HIM BEFORE IS L... BRITISH HIGH COMMISSION <utgjjjjjjj444443@msn.com>
- PLEASE GET BACK! "SGT CHRIS BRAND"<sgtchrisbrandd@yahoo.com.ph>
- PAYMENT CODE NUMBER FP (34923321) Barrister Russell Friday <johnuba.uba242@gmail.com>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- Your Undelivered Parcel.74 "U.S POSTAL SERVICE"<admin@usposta.org>
- Re: IMMEDIATE PAYMENT "MR PETER SAND"<suluo101@yahoo.com.hk>
- Attention for instant Loan "Gary Watson." <aeaeplus@neostrada.pl>
- FROM DR.JOHNSON OWUSU OWUSU JOHNSON <owusujohnson2010@gmail.com>
- YOUR INHERITANCE FUNDS. "BELLO MOHAMMED"<bellomohammed232@skymail.mn>
- CONTACT THE DIRECTED OFFICE IMMEDIATELY "OFFICE-FILE" <com.unit@net.hr>
- Shell Global Recruitment "Shell"<aerecruit@job4u.com>
- ATTN: Charity Donation Recipient. "Hyundai Motor Company"<davidpache2008@yahoo.co.uk>
- Kindly confirm, if you are interested in the loan "MORGAN HILL."<durleybj@aol.com>
- Hi mirian awad <miriamawad@indiatimes.com>
- From the desk of: Dr. John Obi, Attention: Legal Beneficiary. "Teresa Sun" <teresa@stkc.com.tw>
- Mr. Alfred Martinez, Can I Trust You? "MR. ALFRED MARTINEZ" <martinezalfred22@yahoo.com>
- Greetings From Mrs.Edward! "Mrs.Edward" <mrsedwardmagdalena@gmail.com>
- Give Me Your Attention Please "DR Rafaas wesi" <rafaaswesi@yahoo.co.jp>
- Odpoved "info@santanderbank" <drben1202@yahoo.com>
- Please Get Back To Me. "Barrister Larry D. Hunter."<mail@cleaning.com.ua>
- CIMB BANK GROUP MALAYSIA: "Mr. Abdul Wahid Omar"<mr.abdulwahidoma@mail.mn>
- URGENTLY RECONFIRM YOUR ADDRESS FOR THE SHIPMENT OF YOUR ATM... "NATIONAL SECURITY ADVISER."<info@aol.com>
- CONGRATULATION "WESTERN UNION PROMO AWARD 2011" <info@award.com>
- Your reimbursement "United Nations"<hr@exchange.vanho.cn>
- 2.28% INTEREST RATE "LOAN THAT CHANGE LIVES"<liberttytrust@aol.es>
- RE: VERTRAULICH MAIL "Herr Alfonso Zapata" <info@roncowash.com>
- ATTN.... "Norbert Young"<test@test.com>
- hello my dear judith ajlo <000judithxajilo@att.net>
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE Mr David Walters <mr.davidwalters@yahoo.com>
- I need help Mr Omar Hasan <info@omar.com>
- EMPLOYMENT OPPORTUNITY "KIM WILLIAMS"<kimwilliams3268@yahoo.com.ph>
- From Mrs.Isabella Caromel "Mrs.Isabella Caromel"<caromel_mrs.isabella@yahoo.com.hk>
- Attn: Beneficiary, "Mr. Ron Mills."<jobs@globul.biz>
- Greetings to you in the name of our Creator, Mrs Nefisetu Haruna <mrs.nefisetu44@msn.com>
- QUEST TO INVEST... "Mr. Felix Gabriel."<consultancyfg@hotmail.com>
- Business Deal Mr Hark Benjamin <mrhben279@msn.com>
- Information!! "Dr. Fatih" <info@libya.com>
- Business Deal Mr Hark Benjamin <mrhben282@msn.com>
- From Madam. Safia Farkash Gaddafi safia <safia.farkash.gaddafi2011@gmail.com>
- Your Check Payment "Michele Fouch" <michele.fouch@unhabitat.org>
- Federal Bureau of Investigation (FBI)!!! "FBI"<donotreply@fbi.gov>
- Attention: Email id owner. mf bf <mff30bf@msn.com>
- How I used The Law Of Attraction to make 100,000 usd in 5 da... "Law of Attraction"<john@yahoo.com>
- FROM CAPT. GARY .. "Capt. Gary Landon"<tb011@mail.com>
- I HAVE BEEN TRYING TO REACH YOU.PLS DO GET BACK TO ME ASAP. "MR DANDY JOHNS0N"<dandyjohnson@gawab.com>
- CHANGE OF BANK DETAILS* "DEBT RECONCILIATION COMMITTEE"<drc2011uk@gmail.com>
- VERY VERY URGENT "SSG Johnson Francis"<johnsonfrancis71@yahoo.com>
- Your Kind attention "Mr. Edwin Peng"<shanghaichamber@consultant.com>
- Dear Good Friend, Majid Asadi <ma_asadi00119@msn.com>
- Urgent respond needed from Malaysia "Mr. Marais"<hr@TRELLISCONSULTING.COM>
- WESTERN UNIONXSEND MONEY WORLDWIDE "MRS. ROSE ROBINS"<sales@tve.com.vn>
- Lets Partner together "Hon. Mohammed Tahir Monguno"<hon.mohammedtm@gmail.com>
- URGENT REPORT FROM THE INTERNATIONAL POLICE AUTHORITY UNITED... "INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)"<interpolofficenewyork@yahoo.com.ph>
- Dear Good Friend, Majid Asadi <ma_asadi00128@msn.com>
- I NEED YOUR HELP "Mrs. Safia Farkash Gadhafi"<test@bgctv.com>
- RE: INVESTMENT PROPOSAL.. "Alan Collier"<allan11c@aol.com>
- Hello Christopher Philips <christ01philips@gmail.com>
- Congratulations Your Reward "Juana"<ideypipe@yahoo.com>
- (no subject) "Ma Delun" <info@boc.com>
- CONTACT EFEDEX COMPANY FOR YOUR PARCEL Thomas Yari <thomasyari0_93@msn.com>
- URGENT INFORMATION!!! "Eedris Abu"<eedrisabu@lawyer.org>
- Dear Good Friend, Majid Asadi <ma_asadi00144@msn.com>
- Hello, This Message Is Respectfully Yours. amina kipkalya <aminatt08@msn.com>
- PLEASE GET BACK TO ME??? "Barr. MORRIS WILLIAMS (ESQ)"<bolawilliams01@gmail.com>
- Re:CEO/Manager "Mr.Dr Rot"<dfi@fapemig.br>
- I NEED YOUR HELP "Yusuf Aroma"<test@bgctv.com>
- ATTENTION:BENEFICIARY,YOUR PAYMENT MTCN:5431238115 "MRS.ALICIA BILL" <h112@globomail.com>
- (no subject) Frank paul <web.office.20.3034@att.net>
- I NEED YOUR HELP "Mrs.safia Farkash Gadhafi"<test@bgctv.com>
- BUSSINESS PROPOSAL. diya musa <d_mu22sa1059@msn.com>
- MOSCOW LOAN OFFER moscowloan.donations@live.com
- ATTN: Beneficiary Contact Dr. Dimka for your Fund "Federal Bureau of Investigation" <info@bsnlsis.com>
- YOU WON 500.000 BRITISH POUNDS tpp "COCA COLA COMPANY UK" <andrew@9nali.com>
- E-MAIL CHANGE NOTIFICATION Chase <info@message.com>
- (no subject) Loan <web.office.52.00.0@att.net>
- NOTIFICATION FOR YOUR PAYMENT NOTIFICATION FOR YOUR PAYMENT <m.zarebski@neostrada.pl>
- PLEASE CONTACT OUR FIDUCIARY AGENT SIMLEXXIONS LOTTO <markquatel@gmail.com>
- Investment! "Mr. Beuker Hendrik"<mrbeuker@ubs.com>
- PAYMENT ADVICE. "Tunde L.Lucky" <t.lucky28@yahoo.com.ph>
- Notification of your Inheritance "John Fanzi"<jnhfz4303@gmail.com>
- YOU NEED TO DO THIS "Mrs.Isabella Caromel"<m.caromel@yahoo.com.hk>
- Private und vertrauliche Memo. "VH Christopher."<vh.christopher@yahoo.nl>
- Contact Dubai, United Arab Emirates Western Union to pickup ... "Hon. (Mrs) Betsy Manpoulimas" <paynn@romils.com>
- NOTIFICATI?ON OF BEQUEST/ "ATTENTION"<ma.robs@yahoo.com.ph>
- YOUR ATM DIAMOND BANK "Mrs.Ambrose Wekkinbeck"<test@chngsc.com>
- Last Quarter Notice TX2 "George"<randy@safrica.com>
- Recommendation "Victor Brown"<germanvictor@hotmail.com>
- Please view the attachment Zumaa <rmorris@blumail.org>
- HELP US TO STOP CRIME/FRAUD!!! "ECONOMIC $ FINANCIAL CRIMES COMMISSION(EFCC)"<admin@co.kr>
- Donation Call From Almighty Lord Rebecca <rebeccabarry10@hotmail.com>
- RE-OUTSTANDING PAYMENT "Dr. Abdul Hammad"<abdulhammad@financier.com>
- THIS IS FOR YOU ( URGENTLY PLS) "Miss Grace Mgboli"<pastorsol@jubilee.org.za>
- Congratulation! ENI AND AGIP PETROLEUM COMPANY INC <eniukaward@eni.co.uk>
- Will. "biaggio benedetto"<bbgeioneto@libero.it>
- (no subject) "Loan offer@2%Interest rate" <web.office.6.76828@att.net>
- Re: OUR REF: WB/NF/UN/XX2011 "United Nation"<un.org2011@w.cn>
- BUSINESS TRANSACTION ( PLEASE OPON THE ATTACHED FILE ) THIS ... "Ms. Susan Shabangu" <shabangususan197@gmail.com>
- ATTENTION BENEFICIARY Western union Paymeny <financialbank_plc1@yahoo.fr>
- Business Relationship Mike Donald <mikedonald20052005@yahoo.com>
- Be of Assistance "Legal Alliance"<legalalia@blumail.org>
- URGENT "CLIFF HILL" <cliff.hill2020@gmail.com>
- URGENT LETTER OF INTENT "Mohamed Tukur"<mohamedtukur1000@yahoo.co.jp>
- Reply me fast "MRS. SUSAN SHABANGU"<Susanfamilysusan@yahoo.com>
- CONTRACT SUPPLY PRODUCTS Jacob Amankwa <jam_gh19@msn.com>
- ALLUVIAL GOLD DUST FOR SALE, "Silver Gold" <elubo20052005@yahoo.co.jp>
- RE: ARE YOU STILL ALLIVE! "DR.AWALE JOHNSON"<jecf40@aol.com>
- Please note that the attached mail is not virus or spam Mrs Susan Shabangu <susanshabangu109@gmail.com>
- CONGRATULATIONS "Yahoo!!International Lottery"<lotteryoffice68@yahoo.com.hk>
- Greeting to you, Prince William Igbudu <pr.igbudu41@msn.com>
- FUND TRANSFER "FEDERAL RESERVE BANK"<BRanch217@aol.com>
- GOOD NEWS!!! KINDLY OPEN THE ATTACHMENT HEIR HUNTERS <websadef001@att.net>
- From Miss juliana danel Juliana Daniel <juliana_daniel70@hotmail.com>
- Dearest in Christ, Mrs Gretchen Mishra <gretchenmishra2@hotmail.com>
- GOD BLESS YOU "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- WINNING NOTIFICATION Anna Gomez <nationalslottoterys@gmail.com>
- From Vincent and Nancy Kamara. vincent Kamara <vincent.kamara35@gmail.com>
- (no subject) "Dr. Subbarrao" <web.46.10.office@att.net>
- Please respond urgently from Malaysia "Mr. Marais"<hendrick_marais1@excite.co.jp>
- Good Day Sir/Madam, My Name is Mrs. Sabah Halif i need your ... "mrs.sabahh@yahoo.com.tw" <cdljovem@cdlgoiania.com.br>
- RE: CHANGE OF ACCOUNT PARTICULARS FILE? STANBIC BANK LTD <stbicline5@msn.com>
- Please Reply!! "Mr. Fred Gamba" <dzgdgf@msn.com>
- Delivery of your Package $4.5Million "Mr. Philip Iwunuo" <goodservice030@hotmail.com>
- WESTERN CANADA/UK LOTTERY/ EMAIL DRAW ONTARIO 49 LOTTERY PROMOTION <aaron.gray.003@gmail.com>
- (no subject) "Stephen Glenn" <StevenOsteve_101@hotmail.com>
- Loan Transfer Mr Ashley Bester <transunioncoza1@gmail.com>
- Apple Year End Award Winner 2011!!! APPLE INCORPORATION <apple@appleipadclaims.com>
- CAN YOU WORK IN UK? APPLY NOW "Bupa Cromwell Hospital UK"<dave.balkisson_hospital@admin.in.th>
- FROM EL-SANTOS COL.KADHAFI. El-santos Kadhafi <kadhafielsantos@yahoo.com.ph>
- From: Miss Sarah Bambam "sarahbambam@mysinamail.com" <sarahbambam@mysinamail.com>
- Waiting For Your Feedback Victor Osei <webinfoo01@att.net>
- Hello My Dear james owusu <jowusu404@gmail.com>
- Federal Ministry Court of Justice & Co. Chambers "Federal Ministry Court of Justice & Co. Chambers" <jen_martinez_24@yahoo.com>
- From Miss Mariam Ede Mariam Ede <mariamede_g415@msn.com>
- I NEED YOUR ASISTANCE. "Abdullah Mahmood"<abdullah@pacificoltd.com>
- =?iso-8859-1?Q?Re_Your_Mail_ID_Has_Won_=A3450=2C000=2E00=2C_... MAIL ONLINE PROMOTION LOTTERY <yalotter@rediffmail.com>
- Dubai International Financial Centre Dubai International Financial Centre <cwynar@neostrada.pl>
- Hello Dear , victor@ens.cablered.com.mx
- CONTACT DHL COURIER FOR YOUR $7,500,000.00 CONSIGNMENT DELIV... "DR.STEVE WALTER"<test@cargocare.ch>
- ATTENTION: "LOUIS YONG"<administrator@simgui.com.cn>
- Russian Plane Crash "HUMAH BIN RAZAK CHAMBERS" <hb.razak_chambers@yahoo.com>
- ESKOM HOLDINGS LIMITED(URGENT DEAL TRANSFER OF US$35M) "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- ACKNOWLEDGE MAIL. info <zonda@vizzavi.pt>
- MY NAME IS MR.ADAM DALLEY, "MR.ADAM DALLEY" <williams.kevin95@yahoo.fr>
- DEAR. SIR "MR.JOHN WILLIAMS" <nigerianpetroleum.resources@yahoo.co.uk>
- CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETAILS Sweepstakes National Lottery <headofficeukuk2011@rediffmail.com>
- Temporary Job Offer Sotos Artwork cc <webinet0010@att.net>
- Mrs. Nancy Grasslands T. Mobile UK National Lottery Informat... "T. Mobile UK National Lottery" <t.mobilelttry2011@live.com>
- 13th Xmas Anniversary "Google Corporation"<13thanniversary@google.com>
191 entries -- last updated: 2011-12-14 16:06 UTC
Sender domains:
- 9nali.com (1)
- admin.in.th (1), admin.org (1), aol.com (5), aol.es (1), appleipadclaims.com (1), att.net (9), award.com (1)
- bgctv.com (3), blumail.org (3), boc.com (1), bsnlsis.com (1)
- cargocare.ch (1), cdlgoiania.com.br (1), chngsc.com (1), cleaning.com.ua (1), co.kr (1), consultant.com (1), czex.cn (1)
- ecss.com.sg (1), eni.co.uk (1), europe.com (1), exchange.vanho.cn (1), excite.co.jp (1)
- fapemig.br (1), fbi.gov (1), financier.com (1)
- gawab.com (1), globomail.com (1), globul.biz (1), gmail.com (21), google.com (1)
- hotmail.com (11)
- indiatimes.com (1), info.com (2)
- job4u.com (1), jubilee.org.za (1), juno (1), jw-tw.com.tw (1)
- lawoffice.org (1), lawyer.org (1), libero.it (1), libya.com (1), live.com (3), london.com (1)
- mail.com (1), mail.mn (1), message.com (1), mfa.gov.sd (1), msn.com (19), mysinamail.com (1)
- neostrada.pl (6), net.hr (1)
- omar.com (1)
- pacificoltd.com (1), pepsico.com (1)
- rediffmail.com (3), romils.com (1), roncowash.com (1)
- safrica.com (1), scu.ac.ir (1), shqiptar.eu (1), simgui.com.cn (1), skymail.mn (1), staco.ind.br (1), stkc.com.tw (1)
- test.com (1), trellisconsulting.com (1), tve.com.vn (1)
- ubs.com (1), unhabitat.org (2), usposta.org (1)
- vizzavi.pt (1)
- w.cn (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.co.uk (4), yahoo.com (12), yahoo.com.hk (5), yahoo.com.ph (7), yahoo.fr (4), yahoo.nl (1)
- zalbertus.com (1)
Anti-fraud resources:
