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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.
- Thanks and best regards. mr.randy hennis zoma <randy0_hennis16.14@msn.com>
- winner (sent from abused email account)
- Attn: Beneficiary, "Mr. Ron Mills."<webmaster@dobrada.sp.gov.br>
- TOP URGENT ,FROM THE NIGERIA POLICE .BE WARNED has forwarde... policeforcenigeria45@yahoo.com
- Hi !! "Sgt. John Samuel"<johnsam03@gmail.com>
- $10.5 Million Christiana Barruba <chrisbarruba@yahoo.com>
- CONGRATULATIONS,your email address won "andre johnson"<hughjone@gmail.com>
- Waiting To Hear From You. ADAMS WESLEY <adamlyy13@msn.com>
- URGENCY ! "John Galvan"<chen@jhk.gov.cn>
- Welcome To U.P.S Delivery Company "Dr.Jerry Leo" <romeoym@yahoo.com>
- URGENT PROPOSAL "Danielz-Rafaelz Younis"<danilzrafazoi@gmail.com.>
- YOUR ATM CARD IS READY FOR DELIVERY. "Mrs,Lampard eileen,"<test@globalcom.com.au>
- Hello, This Message Is Respectfully Yours. amina kipkalya <amina_ke002@msn.com>
- CONTRATULATION ON YOUR ATMs DEBIT CARD AWARD!!! ECOWAS AWARD <ecoaward@blumail.org>
- please respond Juliet Ereme <rsabankz@gmail.com>
- Greetings to you. philip yule <yulephilip96@msn.com>
- URGENT Miroslav Znamenak <nhaddock@gci.net>
- Greetings to you. philip yule <yulephilip97@msn.com>
- Greetings to you. philip yule <yulephilip98@msn.com>
- FORM HEADQUARTERS NOW GTE BACK MMEDIATELY GOOD NEWS FROM WES... MRS ROSE SAMUAEL <fredmusa700@yahoo.fr>
- LAST SECURITY CHECK OF 2011 "Mrs. Cindy Richard" <kenhicks23@sbcglobal.net>
- RE:HELLO "COPART MCAFEE"<copartmcafee@rfbank.com>
- LAST SECURITY CHECK OF 2011 "Mrs. Cindy Richard" <layer@snet.net>
- READ CAREFULLY AND GET BACK TO ME "Gladin Hsimael"<gladhsimael@9.cn>
- (no subject) "Worldwide Teleco Nokia" <info@codinet.net.co>
- ATTN ATTN <m.zarebski@neostrada.pl>
- Greetings to you. philip yule <yulephilip104@msn.com>
- Greetings From Mr.Samuel Koffour "Mr.Samuel Koffour"<ttrrgg@att.net>
- Greetings to you. philip yule <yulephilip105@msn.com>
- FROM Mrs Rachel Rivett FROM Mrs Rachel Rivett <rachely22@.o2.pl>
- Greetings to you. philip yule <yulephilip107@msn.com>
- Kindest Attention! "Mr Naoto Matsumoto"<natmatsu1@gmail.com>
- YOUR ONLINE BANK PAYMENT. David Marsh <davidi_pmarsh@yahoo.co.uk>
- Re:IMPORTANT "Office Of The Presidency" <oopoffice2011@yahoo.co.jp>
- ODP: HUSAIN A. S. M. MAJED FROM LIBYA!! "HUSAIN A. S. M. MAJED"<alternatexx5@hotmail.com>
- Hello good friend, "Dr. Mark George" <markdrgeorge@yahoo.com>
- FROM RUKA ABDUL "RUKA ABDUL"<ruka_abdul776@yahoo.co.jp>
- Attention: Please, jud kesd <jud22kewa5@msn.com>
- YOUR ATM DIAMOND BANK "Mrs.Ambrose Wekkinbeck"<patrick@metrology.com.my>
- Dear Sir/Madam "Sir Wilson Anderson"<peter.bartsch1@mfn-berlin.de>
- Re: Investment Update "James Finn"<hermanj@yahoo.com>
- INVESTMENT MUTUAL ASSISTANCE Mr Sok Meng <mrsok50@ovi.com>
- PRIVATE & VERY SAFE "Mr. Simon Heaton." <o.files44@yahoo.com.ph>
- RE: YOUR OVERDUE PAYMENT APPROVED AND DISPATCHED "The Presidency"<Dr.smithwilliams@LIVE.COM>
- New Message From Kenneth Bonsu "Mr Kenneth Bonsu"<hogperson@aol.com>
- DID YOU SEND THESE PEOPLE? (20/12/11) "Rev.Chris Mcdowels"<gen_udoh@yahoo.co.jp>
- Envoie moi un message liza benson <lizabenson12@yahoo.fr>
- Greetings From Mr.Samuel Koffour "Mr.Samuel Koffour"<ttrrgg@mail.com>
- FROM QUANTUM MINING LTD. "QUANTUM MINING LTD"<quantummining@info.net>
- Top years to you, Mrs Finchi Barna <finchi_barna@yahoo.com>
- LAST SECURITY CHECK OF 2011 "Mrs. Cindy Richard" <tomdeedy@yahoo.com>
- Dear Friend, "Ken Murphy"<info@cox.com>
- Reply me fast "MRS SUSAN SHABANGU"<susanfamilysusan@yahoo.com>
- I NEED YOUR URGENT ASSISTANCE Maswell Dagani <www-.-121@msn.com>
- Contact Mr Hills For PAYMENT DETAILS INFORMATION "Western Union"<ideypipe@yahoo.com>
- Partnership Request! "Matthew Young"<mathew.young1967@googlemail.com>
- SOLICITING FOR BUYERS / INVESTMENT PARTNERS "Pan Africa Gold" <info@tritonmarine.com>
- Re "Chevron Texaco!!!!"<info@chv.com>
- PROPOSAL FROM HONG KONG Peter W T Shun <petewongtung@gmail.com>
- My dear, Jack Zellman <urgentnotification112@yahoo.com>
- ATTN: DONATION TO WHOM IT MAY CONCEREN Josephina Morris <nadine_kwame0095@yahoo.ca>
- PLEASE USE IT AS WE HAVE INSTRUCTED "Allen and Violet Large"<allen@consultant.com>
- GOOD LOAN FOR XMAS "Watson Watkins" <watsonwatkins@giving.com.tw>
- Management & Consulting "Shane Minnich"<s.ru77@yahoo.com>
- Urgent massage. Elvis Kuame <elviskuamae42@msn.com>
- Mr.Ibrahim Al Zaabi "Mr.Ibrahim Al Zaabi" <ibrahimalzaabi01@freemail.hu>
- GOOD DAY "MRS MAXWELL MENSAH"<snana@att.net>
- Hello. "Mrs R James"<mrsjamesrac@kbcnet.rs>
- IMMEDIATE RELEASE OF YOUR OVERDUE PAYMENT FUND "Mr FRANK UBA"<frankubaoffice1@o2.pl>
- Dear Respectful One kennedy <joseph33@gmx.co.uk>
- To Whom It May Concern. "Jackson Main"<info@admin.org>
- CONGRATULATIONS: "Shompoo Prachapor"<thailandinternet54@yahoo.com>
- Congratulations..Don't Ignore This! "Anti-Terrorist and International Fraud Division"<info@fbi.com>
- IF YOU ARE INTERESTED GET BACK TO ME "From Miss Doris Kumar"<info@hotmail.co.uk>
- PAYMENT "Mr.ibrahim Lamorde."<info@office.com>
- Awaiting URGENT Mail. "MR.david king" <mrjoso2011@gmail.com>
- Thank for your anticipated co-peration wadi ahemdi <wadiah4@msn.com>
- please read acarefully "H. S"<danny@pyramideproductions.com>
- YOUR URGENT CONFIRMATION IS NEEDED! "International Monetary Fund"<fundalert@imf.gov.ng>
- New Apple Iphone 4 32GB Unlocked Sold At $400Usd "Apple Company"<bsktkaz@aol.com>
- sesson's greatings "BELLA WILLIAM"<bellawilliam80@yahoo.com>
- From Madam. Safia Farkash Gaddafi "Safia Farkash"<safia-farkash@terra.es>
- Payment Sent "Juana"<ideypipe@yahoo.com>
- ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS ) "Mrs. Connie Stevens"<ketoan@phutai.com.vn>
- $2.500,,000.00 Draft Bank which I kept for your Compensation "MRS.JOSEPHINE ERIC" <koneguci@yahoo.cn>
- a citizen of Germany "Mrs. Elizabeth Linda Nin" <andrew.wilson11@gmail.com>
- Dear Friend How are you today? "Mr Donny James"<test@test.com>
- Brand New Apple Iphone 4 32GB Unlocked At $400Usd "APPLE COMPANY"<bsktkaz@aol.com>
- CONTACT FBI AGENT CONNIE ADAMS FOR YOUR COMPENSATION. "DR. ROBERT GREENSLADE"<rsvp@conwaylander.com>
- You are advised to select one out of the three options "U.S Treasury Department'"<maria@marimsys.cl>
- HEALTHCARE CONFERENCE INVITATION "Conference Invitation" <healthcareconvention@globomail.com>
- Business Transaction Francis Williams <saintfrancis733@gmail.com>
- RE: SWIFT TELEGRAPHIC WIRE TRANSFER OF $25,500,000.00 "Central Bank Governor"<info@r-law.com>
- Compensation For Scam Victim "Dr. John Fisher"<dr_johnfisher@hotmail.com>
- READ CAREFULLY AND RESPOND? "Mr. JAMES N.K"<JNANAK@yahoo.com.mx>
- NOTIFICATION 2011 EURO-MILLI?ON<bkmover@verizon.net>
- Greetings to you my dear, "Arfat Al-mamud Fakri"<arfatalmamudfakri@hotmail.com>
- MY MOTHER AND I NEED YOUR HELP "Frank Diallo"<webs@info.org>
- CONGRATULATIONS!!!.....YOU HAVE WON €1,615,810.00 EURO "Euromillenniumlotto S. A."<euromillenniumlotto@europe.com>
- VERIFY YOUR EMAIL ACCOUNT NOW "System Administrator"<dcounts@westex.net>
- REQUEST YOUR CONFIDENTIAL COOPERATION FOR TRANSFER OF $25,00... "MR. IBRU DUKE" <ibrduke1963@live.hk>
- URGENT NEEDED Sgt.Paul Smith <jerryvanholst@tele2.nl>
- URGENT CONFIRMATION "Mr.Michael Morgan"<unitednation@unoffice.com>
- My Dear Friend, "Mrs. Anna Gates"<info@info.com>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Great news, this 21th December,2011, the Lotto Double Rollov... "Eva Brown"<Rkkrat@aol.com>
- Change of account of Payment "ambassadordozienwanna"<ambassadordozienwanna@ymail.com>
- Cole & Associate "Cole & Associate"<william.andrew94@yahoo.com.hk>
- My Dear Friend ( Lets Partner Together) Raji Musa <rajimusa1000@gmail.com>
- CONTACT HIM TODAY FOR YOUR CERTIFIED DRAFT "Mr. Matthew Olas"<mrgeorgwill@superposta.com>
- URGENTLY RECONFIRM YOUR ADDRESS AND CALL ME ON PHONE. "NATIONAL SECURITY ADVISER."<info@aol.com>
- Asia Pacific 2011 Winning Notification !. "Asia Pacific Lottery Organization"<ldap@habtoorhotels.com>
- Great news, this 21th December,2011, the Lotto Double Rollov... "Eva Brown"<ReinhartREINY1@aol.com>
- From Doris Issa Doris Issa <j_mason231@yahoo.com>
- OUR REF: WB/NF/UN/XX2011 "United Nation"<un.org99@yahoo.com.ph>
- Business Proposal "Barr. Michael Kobindi" <m.kobindi.2009@gmail.com>
- FROM DIAMOND BANK PLC BENIN REPUBLIC TREAT AS URGENT. "DR. Fred S. Williams" <kayitaesp@yahoo.fr>
- Kindly reply to : robertehis55@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- REPLY NOW YOUR PAYMENT IS READY "Western Union"<regionaloffice.gh@westernunion.com>
- JOB OFFER.... "SunRoy Trade Ltd"<cb3485@mail.mn>
- God has done it Office File <officefile001179@yahoo.com.ph>
- hello asale johnson <babyfourlove21@indiatimes.com>
- Peace and mercy of God be with you. Cheryl MILLS Brigitte Rosette <online1090034@telkomsa.net>
- GOLD BARS FOR SALE/CALL +226 79 67 92 78 komi zongo <komizongoi21@msn.com>
- messages MR MORGAN HILL <morganhilljnr@gmail.com>
- Industry growth. "Terry Gilliam"<tgill@excite.co.uk>
- Urgent Business Relationship. rolandtutu@bol.com.br
- Respond Urgently,? "MRS.DEMA FAHIM" <infor@yahoo.com>
- YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION ebrahim sido <mr.es1231@msn.com>
- Hello Dear francisca jammeh <tinayak28@yahoo.com>
- Impending Payment Reports/Approval "info@fbi.gov"<test@test.com>
- SWIFT CREDIT CARD PAYMENT SYSTEM "ATM VISA CARD PAYMENT"<cfrancis_atm2@yahoo.es>
- CONTRACT SUPPLY PRODUCTS Jacob Amankwa <ja_gh20@msn.com>
- Hi Dear, "Fatima Kassala" <fatima2rc@yahoo.in>
- Urgent Respond Please Aburi Mark <aabbbkkkkmb54@msn.com>
- Greetings to you. philip yule <yulephilip121@msn.com>
- Greetings to you. philip yule <yulephilip123@msn.com>
- CONTRACT SUPPLY PRODUCTS Jacob Amankwa <ja_gh22@msn.com>
- Peace be unto you. MAMOOUD HASSAN <mamooudhassan@gmail.com>
- From: MRS.Rita Williams Rita Williams <rita_will002@rediffmail.com>
- ESKOM HOLDINGS LIMITED "ESKOM HOLDINGS LIMITED"<investmentfund2011@yahoo.com>
- GOOD NEWS ON YOUR INHERITANCE FUND TRANSFER NOTIFICATION DR PETER ALAM <centralbkn2000@yahoo.com.ph>
- THIS IS FOR YOUR OWN GOOD. "HON. BARRISTER, NNAJI KINGSLEY.C" <officefille1988@gmail.com>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Alice_Jahab?= alice jahab <alicejahab3@att.net>
145 entries -- last updated: 2011-12-21 15:09 UTC
Sender domains:
- .o2.pl (1)
- 9.cn (1)
- admin.org (1), aol.com (6), att.net (3)
- blumail.org (1)
- chv.com (1), codinet.net.co (1), consultant.com (1), conwaylander.com (1), cox.com (1)
- dobrada.sp.gov.br (1)
- europe.com (1), excite.co.uk (1)
- fbi.com (1), freemail.hu (1)
- gci.net (1), giving.com.tw (1), globalcom.com.au (1), globomail.com (1), gmail.com (13), gmail.com. (1), gmx.co.uk (1), googlemail.com (1)
- habtoorhotels.com (1), hotmail.co.uk (1), hotmail.com (3)
- imf.gov.ng (1), indiatimes.com (1), info.com (1), info.net (1), info.org (1)
- jhk.gov.cn (1)
- kbcnet.rs (1), kbronet.com.tw (1)
- live.com (1), live.hk (1)
- mail.com (1), mail.mn (1), marimsys.cl (1), metrology.com.my (1), mfn-berlin.de (1), msn.com (20)
- neostrada.pl (1)
- o2.pl (1), office.com (1), ovi.com (1)
- patch.com (1), phutai.com.vn (1), pyramideproductions.com (1)
- r-law.com (1), rediffmail.com (1), rfbank.com (1)
- sbcglobal.net (1), snet.net (1), superposta.com (1)
- tele2.nl (1), telkomsa.net (1), terra.es (1), test.com (2), tritonmarine.com (1)
- unoffice.com (1)
- verizon.net (1)
- westernunion.com (1), westex.net (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (17), yahoo.com.hk (1), yahoo.com.mx (1), yahoo.com.ph (4), yahoo.es (1), yahoo.fr (3), yahoo.in (1), ymail.com (1)
Anti-fraud resources:
