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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.
- 13/12/2011 "Ade Sanford" <ade_sanford1000@hotmail.com>
- Dear beloved one in Christ "Mrs. Joyce Hernandez"<jycehernandez2011@live.com>
- WINNING NUMBER:GUK/877/798/0147. "Google Corporation"<info@award.com>
- YOUR RESPOND PLEASE "Mr. Alex Smith."<mr.jamesa@yahoo.cn>
- Best Regards, "Mr. LEUNG Cheung" <info@yahoo.com>
- THIS IS THE LAST TIME I WILL EVER MAIL YOU "Mr. Fenando E.G. Javier"<ack@telefonica.net>
- URGENT REPLY "MR WATERS KALU"<waterskalu@mail.com>
- SEASON GREETINGS "Ms. Carman Lapointe-Young."<info@lee.com>
- (no subject) "Mrs. Maureen Morgan" <chevezl@albanisa.com.ni>
- I NEED YOUR HELP "Mrs.Safia Farkash Gadhafi"<test@bgctv.com>
- Congratulations Your Reward "Juana"<ideypipe@yahoo.com>
- CONGRATULATIONS!!! THIS IS FINAL NOTIFICATION, CALL TEL: +34... "INTERNATIONAL LOTTERY COMMISSION"<freeblessing@terra.es>
- CIMB BANK GROUP MALAYSIA: "Mr. Abdul Wahid Omar"<mr.abdulwahidoma@mail.mn>
- GET BACK TO ME ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- LETTER "Fred Azu"<dr.fredazu@yahoo.cn>
- Reply Urgently. "Engr. Ali M.Reheem." <raheemali1949@gmail.com>
- WINNING NUMBER:GUK/877/798/0147. [Scanned] "Google Corporation" <info@award.com>
- Dear Winner (sent from abused email account)
- ST.JOSEPH CATHOLIC CHURCH ST.JOSEPH CATHOLIC CHURCH <st.josephcatholic32@msn.com>
- THE BANK WIRE TRANSFER OF YOUR WON PRIZE "ROYAL BANK OF SCOTLAND PLC"<phil@rbs.com>
- (no subject) "CUSTOMER SERVICE SPAIN" <info@bmw.org>
- CONGRATULATIONS!!!, "THAI MICROSOFT LOTTERY 2011"<thailootoo2011@abv.bg>
- DO ENDEVOUR TO GET BACK TO ME...... "Donald Maxwell"<max.donald@hotmail.com>
- CONGRATULATIONS YOU WON !!!! "LOTTERY BOARD"<info@lotteryboard.org>
- Hello rose tamba <00000roset@att.net>
- please read acarefully "H. S" <danny@pyramideproductions.com>
- hi terrydonard@yahoo.co.in
- PART TIME JOB OFFER "COMPAQ COMPANY"<www@teleportafrica.com>
- END OF YEAR PROMOTION (FREELOTTO) "FREELOTTO EMAIL PROMO"<info@lotto.co.uk>
- USA MILITARY IN IRAQ --- ASSISTANCE REQUIRED. "Mrs. Paulien Forman."<preston45@usa.com>
- Did You Instruct ( Mrs. Cynthia Edward ) To Claim Your Fund? Platinum Assurance Bank <info@platinumassurancebank.com>
- Good Day "Mr Lan Lee"<info@hangsengbank.com>
- *=Approved Transaction=========== "{WORLD BANK DELEGATIONS}"<wiretransfer@worldbank.com>
- Dear Friend, "Mr.Richard Paul"<richardpaul111@yahoo.com>
- Call me urgent on +234 8089644514. "Okechukwu Anthony"<cindy@medcoretech.com>
- IMPORTANT!!! "Mrs. Nina Deripaska"<mrsderipaskanina@gmail.com>
- Please Confirm Your Email.......... "Euro Millions Lottery"<info@euromillions.com>
- From: Mr. Mark Thompson "MARK THOMPSON"<marksampson@voila.fr>
- China auto manufacturer invest Auto assemble plant in develo... Mr.Wang <business-big@cta.cq.cn>
- URGENT REPLY NEEDED "Nelson Peter"<admin@hansenlloyd.co.uk>
- New Apple Iphone 4 32GB Unlocked Sold At $400Usd "APPLE COMPANY"<bsktkaz@aol.com>
- BUSINESS PROPOSAL (sent from abused email account)
- Hello. "European Bank"<Onleyhappy@yahoo.com>
- I NEED YOUR HELP "Mrs.safia Farkash Gadhafi"<test@bgctv.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs.Inga-Britt Ahlenius" <johnmaha88@googlemail.com>
- From Miss juliana danel Juliana Daniel <juliana_daniel70@hotmail.com>
- RE. OUR BUSINESS TRANSACTION.. "Mr. Terry Donald" <info@fatcowfootbalking.com>
- read NBAD BANK <nbad833@msn.com>
- Brand New Apple Iphone 4 32GB Unlocked Sold At $400Usd "Apple Company"<bsktkaz@aol.com>
- UN / Final Notifications You have won $650,500.00USD.!!!! "UN Malaysia"<UN@UN.COM>
- IMMEDIATE RELEASE OF YOUR OVERDUE PAYMENT FUND "Mr FRANK UBA"<frankubaoffice1@o2.pl>
- read NBAD BANK <nbad_4651@msn.com>
- Re: Attn: Beneficiary Please Read And Track For Your Payment... "From Dr Mrs Blessing Otega"<onlinetransfer02@yahoo.com>
- ODP: HUSAIN A. S. M. MAJED FROM LIBYA!! "HUSAIN A. S. M. MAJED"<alternatexx5@hotmail.com>
- MEDVET LOAN INTERNATIONAL FINANCIAL SERVICES OFFER WITH LOW ... "MrSimon Porter's"<drising@RISINGPRODUCTIONS.COM>
- contact me urgently "Ho Chen Tung"<hochentungg@gmail.com>
- Dear friend can I trust you? razak amin <razakamin_634@msn.com>
- In My WILL... Mrs.Selby Anderson <Parkbrownesq@aol.com>
- RE:MISS MARIAM MAMADU mariam mariammamadu <mariammamadu.100115@msn.com>
- FROM CAPT. GARY .. "Capt. Thomas Brady"<tb2011@mail.com>
- INTERNATIONAL MONETARY FUND.. "Mr Frank William"<stc.bnkplc@live.com>
- PLEASE READ THE ATTACHED Andre Mosley <hhh19734@gmail.com>
- INVESTMENT? ATTENTION FROM LIBYA???? "Hussain"<nest@batelco.com.bh>
- PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION PepsiCo Corporate <Notification@pepsico.com>
- CONFIDENTIAL PLEASE? "N.KOJO"<nanajames@yahoo.com.ph>
- Apostolic Greetings Mrs Anturah <mrsanturahdanielmathews@rediffmail.com>
- Good Day!!!! Amjad Basim <daz.a37@msn.com>
- My Last Notification Letter "congratulafe@aim.com"<congratulafe@aim.com>
- CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE "Dibie"<test@gayamor.com>
- Re: Urgent ATM (Automated Teller Machines) Card Payment System. Robert Muller <robertmullerlondon@yahoo.co.uk>
- Fr: GEORGE MANUEL IMPORTANT MESSAGE "Manuel"<georgemanuel90@googlemail.com>
- TRANSFER OF US$35M FOR INVESTMENT IN YOUR COUNTRY "LIMITED"<eskomholdings@gmail.com>
- Hello Christopher Philips <philipsgutter1974@yahoo.com>
- read NBAD BANK <nbad_8_44@msn.com>
- !!!CONGRATULATION YOU ARE A WINNER!!!.Reference Number: BMW:... "THE BMW AUTOMOBILE COMPANY." <admin@mmproje.local>
- INTERNATIONAL MONETARY FUND (IMF)/ FROM THE DESK OF MRS. CHR... "Mrs. Christine Lagarde. (IMF DIRECTOR)" <cv@aif.local>
- Winning No: HONDA :2551256003/23. "THE HONDA,CR-V,LX COMPANY UK."<orakle@4u.com.gh>
- Dear Sir/madam "song hong"<hongsong52@yahoo.com>
- Bonjour Bien =?iso-8859-1?b?YWlt6Q==?= Mme ARNAL ANNE MARIE <mailannonce@rediffmail.com>
- Urgently reply from Malaysia "Mr. Marais"<hendrick_marais1@excite.co.jp>
- ATTENTION FROM LIBYA? (INVESTMENT PROPOSITION) "shaikh@superposta.com"<nest@batelco.com.bh>
- FILE REVISION REVEALED YOUR INHERITANCE FUNDS. "FINANCIAL BANK"<info@bill.net>
- READ CAREFULLY AND GET BACK TO ME "Gladin Hsimael"<gladhsimael@9.cn>
- CONFIDENTIAL PLEASE? james nana <kdjame209@msn.com>
- WESTERN UNION PUBLIC RELATIONS "WESTERN UNION PUBLIC RELATIONS" <info@claims.com>
- Private Business Relationship and Partnership "Dr. Alex Kwabena"<admin@finemoda.com.ua>
- REV CHRIS MARTINS-----------BLESS YOU "Rev Chris Martins"<information90@bol.com.br>
- Re:CEO/Manager "Mr.Dr Rot"<aildson@apta.sp.gov.br>
- URGENTLY RECONFIRM YOUR ADDRESS FOR YOUR ATM MASTER CARD SHI... "NATIONAL SECURITY ADVISER."<info@aol.com>
- Find cooperation partner to set joint venture Auto assemble ... Mr.Wang <business-big@online.cq.cn>
- partnership "James" <james.finn@yahoo.com>
- URGENCY! "John Galvan"<chen@jhk.gov.cn>
- Business Detaile Mr Soo Won Lee <mrsoowoonlee@yahoo.com>
- ING Bank Nieuws Bericht "ING Bank NV"<nieuws@ing.nl>
- claim (sent from abused email account)
- Hi, "Barr. Lang Albert"<barr.langalbert@gmail.com>
- (no subject) LOAN OFFER <web.office.bonazza@att.net>
- Hello, This messege is respectfully your's! Gift Ismaila <gdift10@msn.com>
- (no subject) Melo Raphael <mraphl71@msn.com>
- Hello Alex Stacy <alexsms2@yahoo.com.ph>
- Letter of Intent CHRISTIAN MARSHALL <davidalonso60@hotmail.com>
- YOUR ATM CARD IS READY FOR DELIVERY. "Mrs,Lampard eileen,"<test@globalcom.com.au>
- MS.SUSAN WHITE/CITI BANK NEW YORK REMTTANCE ADVISE. "MS.SUSAN WHITE/CITI BANK NEW YORK."<info@aol.com>
- **SPAM** UNITED NATIONS COMPENSATION AWARD PROGRAMME "Barrister Cajetan"<test@mail.aksent-gent.be>
- Hello Alex Stacy <alexsms09@yahoo.com.ph>
- IN GOOD FAITH "Julia Cassel" <juliacassel@hotmail.co.uk>
- Re: CONTACT APEX COURIER COMPANY FOR YOUR BANK DRAFT "Pastor Kevin" <pastor_kevin@live.com>
- Greetings, Nena Donald <nena_donald05@yahoo.fr>
- DO WE PAY HER?/ HAPPY CHRISTMAS & NEW YEAR IN ADVANCE. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Contact UPS Now For Your ATM Card! Mr. Van Hugo <van.hugo74@yahoo.com.ph>
- TRANSFER OF US$35M FOR INVESTMENT IN YOUR COUNTRY "LIMITED" <eskomholdings@gmail.com>
- Partnership Proposal malik karam <malikkaram67@msn.com>
- Directorate of International Payment.(Contact Mr.John Smith) "C B N"<admin@cbn.ng>
- END OF YEAR PROMOTION NOTIFICATION~CALL TO CONFIRM. "Tun Bin Ibrahim (Payment Director)"<noreply@freelotto.com>
- Dearest One, Boou Konn <booukonn@yahoo.co.th>
- Immediate Release of Your Fund Valued $15.5Million. "Senator Aliu Ibrahim."<oficeofice12@yahoo.com.ph>
- REPLY ME IMMEDIATELY, dr mian <dr.mian15@msn.com>
- Complement of the Season my Dear, "From Miss Erica Bongo (Omar Bongo Family)."<info@ericabongofamily.org>
- Hello Princess Godwill <edmond.archer@yahoo.co.uk>
- Witaj drogi, Miss Flora Armande <misylvieadama@yahoo.com>
- MS SUSAN WHITE,CITI BANK NEW YORK. CITI BANK NEW YORK <susanwhite.citibank58@googlemail.com>
- HEALTH CARE CONFERENCE INVITATION! INVITATION!! INVITATION!!! "CONFERENCE INVITATION" <conferencerganizig@globomail.com>
- Andrew Tagro "andrew" <andrew@jwayelani.co.za>
- Re: Your Funds Intercepted "Michael R. Phillips" <info@comp.com>
- Your Trunk Bos Is Ready For Delivery "Hilda Martins"<marketing@IKKGROUP.COM>
- Dear Beneficiary "Mrs Linda Model Johnson"<info@un.org.com>
- BENEFICIARY "lizzy braude"<hughjone@gmail.com>
- Please Contact Mr George For Your Draft $950.000.00 "Mr. David Moore." <sandra@meteoor.nl>
- Mrs.Betty Wolf "Mrs.Betty Wolf" <mrsbettywolf@gmail.com>
- PRIZE AND CLAIM =?iso-8859-1?Q?Microsoft_Co-ordinators=A9?= <jp900548@gmail.com>
- CONTRACT SUPPLY PRODUCTS Jacob Amankwa <jam_gh52@msn.com>
131 entries -- last updated: 2011-12-19 15:13 UTC
Sender domains:
- 4u.com.gh (1)
- 9.cn (1)
- abv.bg (1), aif.local (1), aim.com (1), albanisa.com.ni (1), aol.com (5), apta.sp.gov.br (1), att.net (2), award.com (2)
- batelco.com.bh (2), bgctv.com (2), bill.net (1), bmw.org (1), bol.com.br (1)
- cbn.ng (1), claims.com (1), comp.com (1), cta.cq.cn (1)
- ericabongofamily.org (1), euromillions.com (1), excite.co.jp (1)
- fatcowfootbalking.com (1), finemoda.com.ua (1), freelotto.com (1)
- gayamor.com (1), globalcom.com.au (1), globomail.com (1), gmail.com (10), googlemail.com (3)
- hangsengbank.com (1), hansenlloyd.co.uk (1), hotmail.co.uk (1), hotmail.com (5)
- ikkgroup.com (1), ing.nl (1)
- jhk.gov.cn (1), jwayelani.co.za (1)
- lee.com (1), live.com (3), lotteryboard.org (1), lotto.co.uk (1)
- mail.aksent-gent.be (1), mail.com (2), mail.mn (1), medcoretech.com (1), meteoor.nl (1), mmproje.local (1), msn.com (13)
- neostrada.pl (1)
- o2.pl (1), online.cq.cn (1)
- pepsico.com (1), platinumassurancebank.com (1), pyramideproductions.com (1)
- rbs.com (1), rediffmail.com (2), risingproductions.com (1)
- sify.com (1)
- telefonica.net (1), teleportafrica.com (1), terra.es (1)
- un.com (1), un.org.com (1), usa.com (1)
- voila.fr (1)
- worldbank.com (1)
- yahoo.cn (2), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (10), yahoo.com.ph (5), yahoo.fr (1)
Anti-fraud resources:
