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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.
- Congratulations! Congratulations!! Congratulations!!! "Facebook Lottery"<lottery@facebook.com>
- Hello. Jennifer Namogo <jennyskdoe50@yahoo.com.ph>
- From Derick Belloy "Mr.Derick Belloy"<henrynash2019@yahoo.com>
- Hello. Jennifer Namogo <juliet1net@yahoo.com>
- Hello. Jennifer Namogo <m.aburey@yahoo.com>
- [GSN Suspected Spam] Hartsfield Jackson Atlanta Internationa... "Mr. Ben Collins."<bencollinsben00002009@gmail.com>
- ODP: HUSAIN A. S. M. MAJED FROM LIBYA! "HUSAIN A. S. M. MAJED"<alternatexx5@hotmail.com>
- PAYMENT AUTHENTICATION. "MARK WOOL"< markwool47@yahoo.com>
- From Derick Belloy "Mr.Derick Belloy"<derickbelloy17@yahoo.com>
- won (sent from abused email account)
- Reply Soon "Mr. Bernard Baruch." <noreply@baruch.com>
- (no subject) "engr. mayor ofodile" <chuksmayor2004@yahoo.co.uk>
- FROM CAPT. GARY .. "Capt. Thomas Brady"<tb2011@mail.com>
- You Have An installment Payment Of $7, 600.00 USD With Weste... "Western Union Money Tranfer" <info@mail.com>
- IS URGENT "Dr. Malik Ali" <wef@tkm.att.ne.jp>
- IS URGENT "Dr. Malik Ali" <vcbf@tkm.att.ne.jp>
- Hello my good friend sandra moris <sandramoris@hotmail.fr>
- GOOD-DAY! "Mr. John william"<anita@mail.ccgye.org>
- Attn: Honorable Beneficiary. "Mrs. Esther Babara" <mrs79@live.com>
- Urgent massage. Elvis Kuame <elviskuamae018@msn.com>
- FROM NEWLY ELECTED MD OF WESTERN UNION OFFICE BENIN WESTERN UNION OFFICE <mini731031@yahoo.com.tw>
- READ CAREFULLY AND GET BACK TO ME "Gladin Hsimael"<gladhsimael@9.cn>
- From George N. Mensah Gold Marketing Manager George Mensah <george_mensah@atlas.cz>
- Date: 17th December, 2011 Tickets No. lotto/2010/ATM (sent from abused email account)
- ATTN: Charity Donation Recipient. "Hyundai Motor Company"<todd@hyundai-sz.com>
- INVESTMENT Mr Hark Benjamin <mrhben389@msn.com>
- FOR YOUR INFORMATION!!! "Rober"<robert@yahoo.com>
- Congratulations Once Again Your Internet Email Address Has B... cocacola promo <webdon696869686986@att.net>
- INVESTMENT Mr Hark Benjamin <mrhben371@msn.com>
- URGENTLY RECONFIRM YOUR ADDRESS FOR YOUR ATM MASTER CARD SHI... "NATIONAL SECURITY ADVISER."<info@aol.com>
- Congratulations Your Reward "Juana"<ideypipe@yahoo.com>
- From: Mr. Adama Yamba "Adama Yamba"<sawadamayamba24@voila.fr>
- GET BACK TO ME ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- RESPOND TO THIS MAIL NOW. "Andrew Weltzman IV"<infoagent@fbius.org>
- Click on the link and enjoy.. Mr Lee Tracy <lee.tracyloanlendinngfirm@gmail.com>
- SCAMMED VICTIM / US$500,000.00 BENEFICIARY.REF / PAYMENT COD... "UNITED NATIONS"<dblomquist@standrews-ri.org>
- Notification!!!! "AUSTRALIAN LOTTERY INC"<winners@lottery.com>
- DEAR FRIEND, MR SHERIF DYRO <mrsherif0223_0_76@msn.com>
- =?UTF-8?Q?=52=65=3A=43=61=6C=6C=20=4D=65=20=2B=34=34=37=30=3... =?UTF-8?Q?=D7=A8=D7=95=D7=91=D7=99=20=D7=92=D7=91=D7=90=D7=A8=D7=94?= <rubygu@walla.com>
- Good News! "Mr Paul Coate"<mark.dickson@bol.com.br>
- (no subject) "Mrs. Maureen Morgan" <chevezl@albanisa.com.ni>
- TRUST =?utf-8?B?TXJzIFJ1dGggSHVsbCA8cnV0aEBjaGFyaXR5Lm9yZz4=?= <camarasa@usal.es>
- read NBAD BANK <nbad_103_47555_77_9@msn.com>
- ASIA PETRONASPROMO "Dr Husaine Norman"<petronas_husaine@hotmail.com>
- MS SUSAN WHITE/CITI BANK NEW YORK. "CITI BANK NEW YORK/MS SUSAN WHITE."<info@aol.com>
- VERY IMPORTANT "Margaret Sawers." <info@office.com>
- Reply Soon! "Mr. Bernard Baruch" <noreply@baruch.com>
- IMPORTANT. Christopher Philips <christwilphilips01@gmail.com>
- From Madam. Safia Farkash Gaddafi "safia.farkash.gaddafi2011@gmail.com" <safia.farkash.gaddafi2011@gmail.com>
- Hello,I Will Like To Introduce You To This Selenite Solute
... "Napisah binti othman," <online121280@telkomsa.net>
- INVESTMENT Mr Hark Benjamin <mrhben401@msn.com>
- I NEED YOUR HELP "Yusuf Aroma"<test@bgctv.com>
- Dear Friend "Thomas Lang"<admin@hycollege.net>
- YOUR ATM DIAMOND BANK "Mrs.Ambrose Wekkinbeck"<eric@gigahouse.com.tw>
- profitable investment needed "Mr. Emmanuel Douglas"<naplas@batelco.com.bh>
- Urgent call 607)241-6988 "Diplomat Mr Seay William" <gegeorgeedwards470@gmail.com>
- I NEED YOUR HELP "Mrs. Safia Farkash Gadhafi"<test@bgctv.com>
- I want to make inquiry regarding your products david koffi <koffidavid372@gmail.com>
- [SUSPECTED SPAM] Urgent alan harrop <alanharrop@indiatimes.com>
- Thanks Mariam Hensley <mariam.hensley@yahoo.com.ph>
- YOUR ATM CARD IS READY FOR DELIVERY. "Mrs,Lampard eileen,"<test@mail.inda-nano.com>
- URGENT REPLY "MR WATERS KALU"<waterskalu@mail.com>
- CONFIDENTIAL PLEASE? "N.KOJO"<nanajames@yahoo.com.ph>
- bonjour Besancon Gisele <g.besancon@yahoo.com.ph>
- read NBAD BANK <nbad592@msn.com>
- IMMEDIATE ASSISTANCE ATM CARD CENTER <robertobochniaalert@live.com>
- Good day "Riza Perla"<mrsrizap60@ansalapi.com>
- read NBAD BANK <nbad_136@msn.com>
- Our Ref: RTB /SNT/STB "AGENT KYLE JACKSON"<info@fbi.gov>
- RE: OPPORTUNITY "AKIRA"<AAKIRA@AOL.JP>
- Help "james"<sacisch@consolidated.net>
- I NEED YOUR HELP "Mrs.Safia Farkash Gadhafi"<test@bgctv.com>
- Hola queridos, Petra Abou <prsskeitaa1@yahoo.com>
- Notification of payment by ATM Master Express Credit Card "MR. FEDRICK CARTER" <info@oceanicbank.org>
- Home online assistant needed Michelle Brown (MAVENS Trades) <info@message.com>
- CONGRATULATIONS!!! "Yahoo!! International Lottery Organization"<asiapacificlotto_2011@yahoo.com.vn>
- STAR PRIZE WINNE "Dr. Wang Lee"<info@toyota.com.cn>
- =?ISO-8859-1?Q?R=E9pondre:Salutations?= au nom d'Allah "Mme Amina G. Mujuru" <g.mujuru56@gmail.com>
- CONTACT ME "MELVIN GRAHA"<admin@mail.ku.ru>
- Bonjour Bien =?iso-8859-1?b?YWlt6Q==?= Mme ARNAL ANNE MARIE <mailannonce@rediffmail.com>
- Laila Chimukoko "Laila Chimukoko"<Laila_Chimukoko@email.com>
- I NEED YOUR HELP "Mrs.safia Farkash Gadhafi"<test@bgctv.com>
- URGENT REQUEST "HONDIRO TENEAN" <hondirotenean@aol.com>
- Lucrative Business Proposal "LAN LEE" <zhangya@trade.gov.cn>
- LOAR OFFER: jadwiga.szymaska@neostrada.pl
- $2.500,,000.00 Draft Bank which I kept for your Compensation "MRS.JOSEPHINE ERIC" <koneguci@yahoo.cn>
- Dear beloved one in Christ "Mrs. Joyce Hernandez"<jycehernandez2011@live.com>
- From: Mr. Mark Thompson "MARK THOMPSON"<marksampson@voila.fr>
- Re:Greetings, "Mr.John Ofori"<niceone1969@rediffmail.com>
- Proposal!!! "Mr Jack David" <test@neostrada.pl>
- Hi ? "Sgt. J. Samuel"<johnsam03@gmail.com>
- (no subject) Sharon Wales <sharonwales@yahoo.com>
- Brand New Apple Iphone 4 32GB Unlocked Sold At $400Usd "Apple Company"<bsktkaz@aol.com>
- PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION PepsiCo Corporate <Notification@pepsico.com>
- Your reimbursement "Mrs. Victoria Yu"<mr.godwiison@yahoo.fr>
- Xmas Promo Brand New Apple Iphone 4 32GB Unlocked Sold At $4... "APPLE COMPANY"<bsktkaz@aol.com>
- REASON WHY YOU NEVER RECEIVED YOUR FUND. "Mr. Ahmed Huru"<xboxlivee3@live.com>
- CALL BARRISTER BRYAN ON +447 024 089 474 "DAVID MOORE" <dividmooreinfo@gmail.com>
- Dearest in Christ. Grace Ford <mrsgraceford@ok.net>
- WINNING NUMBER:GUK/877/798/0147. [Scanned] "Google Corporation" <info@award.com>
- END OF YEAR PROMOTION NOTIFICATION~CALL TO CONFIRM. "Tun Bin Ibrahim (Payment Director)"<noreply@freelotto.com>
- Google Winning Code "Google CorporationX"<info@award.com>
- Re:Gold mining "Raymond Dogbe"<amadas@oloaresferreira.com.br>
- Congratulation to your inheritance fund. "Dr.George Repper" <abohjohn78@gmail.com>
- Read And Get Back To Me.............................. "Mrs. Juanita Ortiz Walker"<mrsjuanitawalker@junomail.com>
- Dear Sir, "Arfat Al-mamud Fakri" <arfatalmamudfakri@yahoo.com>
- Re: From Miss. Janet Haji Yusuf !!! "Miss. Janet Haji Yusuf" <online121280@telkomsa.net>
- MESSAGE FROM: (Wang Shu) "WANG SHU"<wangshuwang15@live.com>
- WINNING NUMBER:GUK/877/798/0147. "Google Corporation"<info@award.com>
- Hello Our Dearest, victor@ens.cablered.com.mx
- Investment Request "Eric Da-Silva"<amadas@oloaresferreira.com.br>
- ATTENTION CONTRACT:....OK "Mr. Frank Mike"<niemandt1@telkomsa.net>
- INTERNATIONAL MONETARY FUND (IMF) Mr rodrigo De rato <deratomrrodrigo55@yahoo.com.ph>
- ***SPAM*** Hello "Allen and Violet Large" <alnviolarge@hodgesconsulting.info>
- LETTER OF ASSISTANCE James <lizajames1@hotmail.fr>
- Attention Ahmed Farras <ahmed700farras@hotmail.com>
- CONFIRM IF YOU ARE STILL ALIVE? "DR. DESMOND PERRY" <info.desmondperry@w.cn>
- THIS IS THE LAST TIME I WILL EVER MAIL YOU "Mr. Fenando E.G. Javier"<ack@telefonica.net>
- LOAN PROJECT "Mr.Ahmed Shaheen"<mrahmed.shaheen@yahoo.com.ph>
- SEASON GREETINGS "Ms. Carman Lapointe-Young."<info@lee.com>
- Dear Sir/Madam "saing leng"<saingleng95@yahoo.com>
- End of year lotto result "The National Council for Voluntary Organizations (NCVO)" <info@ncvo.com>
- British Chambers of Commerce Email: Contact us or Request an... ubah553@yahoo.co.jp
- Dear Western Union Customer Gary Epps <info@wumt.com>
- URGENT NEED OF FOREIGN INVESTOR. "Mr. Harry Chang"<harry.chang4@gmail.com>
- please read acarefully "H. S" <danny@pyramideproductions.com>
- Respond Christopher Hyde <markbrown59@yahoo.co.uk>
- ATTENTION!!! "ATM MASTER CARD"<imfcustomercare@internationalfundtransferaward.com>
- hi terrydonard@yahoo.co.in
- URGENT ATTENTION: "Engr. Ali M.Reheem." <reheemail@yahoo.com>
- CONGRATULATIONS!!! THIS IS FINAL NOTIFICATION, CALL TEL: +34... "INTERNATIONAL LOTTERY COMMISSION"<freeblessing@terra.es>
- [Spam] Greetings From Head Treasury Of Access Bank Ghana Plc. "Mr.Appiah T.Mensah"<mrappiahmensah@aol.com>
- CONTACT EVANS DINGA FOR IMMEDIATE PAYMENT Evans Dinga <evansdinga@gala.net>
- Investment Proposal From: Mr. Kevin Mosala. United Nation Award Scheme <kevinmosalaconsultant2011@hotmail.co.za>
- =?UTF-8?Q?Sie_haben_gewonnen!_-_Herzlichen_Gl=C3=BCckwunsch?= "vierra.patrick" <vierra.patrick@laposte.net>
- Hello HELEN DIARA <helendiara@yahoo.com>
- 18/12/2011 "ADE SANFORD" <adesanford@info.com>
- FOR LOAN AND INVESTMENT CONTACT US TODAY info@loan.com
- NOTIFICATION OF YOUR BBC E-MAIL WINNING AWARD 2011 "The National Lottery Prize Email Award" <bbc-claimsdept1@live.co.uk>
- PLEASE DOWNLOAD THE ATTACHMENT LETTER YAHOO AWARD NOTIFICATION <oooclaims@gmail.com>
- Re: Attn: Beneficiary Please Read And Track For Your Payment... "From Dr Mrs Blessing Otega"<onlinetransfer02@yahoo.com>
- Notification!!!! "AUSTRALIAN LOTTERY INC"<edn634@aol.com>
- CIMB BANK GROUP MALAYSIA: "Mr. Abdul Wahid Omar"<mr.abdulwahidoma@mail.mn>
145 entries -- last updated: 2011-12-18 16:47 UTC
Sender domains:
- 9.cn (1)
- albanisa.com.ni (1), ansalapi.com (1), aol.com (7), aol.jp (1), atlas.cz (1), att.net (1), award.com (3)
- baruch.com (2), batelco.com.bh (1), bgctv.com (4), bol.com.br (1)
- consolidated.net (1)
- email.com (1)
- facebook.com (1), fbi.gov (1), fbius.org (1), freelotto.com (1)
- gala.net (1), gigahouse.com.tw (1), gmail.com (12)
- hodgesconsulting.info (1), hotmail.co.za (1), hotmail.com (3), hotmail.fr (2), hycollege.net (1), hyundai-sz.com (1)
- indiatimes.com (1), info.com (1), internationalfundtransferaward.com (1)
- junomail.com (1)
- laposte.net (1), lee.com (1), live.co.uk (1), live.com (5), lottery.com (1)
- mail.ccgye.org (1), mail.com (3), mail.inda-nano.com (1), mail.ku.ru (1), mail.mn (1), message.com (1), msn.com (8)
- ncvo.com (1), neostrada.pl (2)
- oceanicbank.org (1), office.com (1), ok.net (1), oloaresferreira.com.br (2)
- pepsico.com (1), pyramideproductions.com (1)
- rediffmail.com (2)
- standrews-ri.org (1)
- telefonica.net (1), telkomsa.net (3), terra.es (1), tkm.att.ne.jp (2), toyota.com.cn (1), trade.gov.cn (1)
- usal.es (1)
- voila.fr (2)
- w.cn (1), walla.com (1), wumt.com (1)
- yahoo.cn (1), yahoo.co.uk (2), yahoo.com (14), yahoo.com.ph (6), yahoo.com.tw (1), yahoo.com.vn (1), yahoo.fr (1)
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