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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.
- Your ATM SWIFT CARD Please! "Mr. Ban Ki-moon"<unted.nations1@yahoo.es>
- ATT: ESSTEEMED BENEFICIARY "Mrs. Tracy D"<sweepstakelotoboad@hotmail.es>
- From Yours Love Rali Akidy <ralli7@atlas.sk>
- Prominent User of the Internet "Dr. Osworth Daniel X"<test@yacz.gov.cn>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <mrs.rosemarry51@gmail.com>
- Important Notification ! "Fiona Martins"<sandra00152@gmail.com>
- Reply Soon "Mr. Bernard Baruch" <noreply@baruch.com>
- CONGRATULATIONS!!! "Yahoo!! International Lottery Organization"<marketing@may.co.ty>
- URGENT LETTER OF INTENT "Mohamed Tukur"<mohamedtukur1000@yahoo.co.jp>
- LOAN "Aikho Finance Foundation Ltd"<web.office.2011.10@att.net>
- Urgent reply!! Sandrine Darra <bernadinetoya6@yahoo.fr>
- Cole & Associate "Cole & Associate"<william.andrew94@yahoo.com.hk>
- PLEASE CONFIRM THIS INFORMATION Ecowasauditors Council <ecowasauditorscouncil2020@gmail.com>
- =?ISO-8859-1?Q?Est=E1_usted_en_nece?==?ISO-8859-1?Q?sidad_de... "Omega Savings And Loan Company Nigeria." <info@loan.com>
- Legal Privacy Policy. From Mrs Estel Bedie <estelbedie@centrum.cz>
- URGENTLY RECONFIRM YOUR ADDRESS AND CALL ME ON PHONE. "NATIONAL SECURITY ADVISER."<info@yahoo.com>
- Esteemed Compliments, kwesi mensah <kwesimensah120@msn.com>
- (no subject) "Worldwide Telecom Nokia Award" <info@mail.com>
- Greetings to you. philip yule <yulephilip164@msn.com>
- READ CAREFULLY AND GET BACK TO ME "Gladin Hsimael"<gladhsimael@9.cn>
- Esteemed Compliments Johnson Richard <johnsonrichard450@msn.com>
- A citizen of Germany "Mrs. Elizabeth Linda Nin" <andrew.wilson10@gmail.com>
- New Message From Kenneth Bonsu "Mr Kenneth Bonsu"<hogperson@aol.com>
- YOUR ATM DIAMOND BANK "Mrs.Ambrose Wekkinbeck"<patrick@metrology.com.my>
- Nuestra Referencia: CFG/MY/B005 "Cargill, Inc." <info@cargill.com>
- OFFICIAL CITATION REF NO 676THY "The Economic and Financial Crimes Commission (EFCC)"<postmaster@toray-intl.com.sg>
- Attn: Beneficiary, "Mr. Ron Mills."<webmaster@dobrada.sp.gov.br>
- hi tudihenry6 <henrymadu50@yahoo.com>
- ODP: HUSAIN A. S. M. MAJED FROM LIBYA!! "HUSAIN A. S. M. MAJED"<alternatexx5@hotmail.com>
- From Mrs.Adrrana Ella. "Mrs. Adrrana Ella" <adrranaella@yahoo.co.jp>
- I am Mr. Ibrahim Lamorde,Economic Chairman "Mr. Ibrahim Lamorde" <nick55cole@yahoo.co.uk>
- (no subject) eeljuri@ine.gob.ve
- Greetings to you. philip yule <yulephilip179@msn.com>
- REPLY barr meyer paul <barrpaulmeyer@gmail.com>
- YOUR COMPENSATION FOR YOUR PAST EFFORT "Mr. Idris Aroma"<test@bgctv.com>
- Hello Dearest "Jenny Tazy"<missjennytazy2009@gmail.com>
- UNITED NATIONS COMPENSATION/POVERTY ALLEVIATION SCHEME!!! "General Jon Wells."<fsilovsky@aol.com>
- i need your help. "Zami Jones"<zamijones30@yahoo.com>
- CONGRATULATIONS!!! YOU HAVE WON GB£852,810:22 "UKBenin Lotto Commission"<admin@ukbeninlotto.co.uk>
- CONTACT WESTEERN UNION HEADQUATAR FOR YOUR PAYMENT Office File <user@shenye.com.cn>
- *Don't Ignore This Alert* "Anti-Terrorist and International Fraud Division"<info@fbimail.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Barclays Bank Plc"<member@epjob.com.cn>
- GOOD DAY "From : Mr.W J. Coleman" <bh18@w3ofpp2kt.homepage.t-online.de>
- =?ISO-8859-1?B?RnJvbSBBbGkgU2FkdWtp?= "=?ISO-8859-1?B?QWxpIFNhZHVraQ==?=" <alisaduki@128.com>
- In My WILL... Mrs.Selby Anderson <Parkbrownesq@aol.com>
- Cash Award/Grant Notification "Dove Foundation" <infos@dovefoundation.com>
- OFFRE D'EMPLOI-SESSION : 2011-2012 direction agencectc <directionagencectc@yahoo.fr>
- I await your response. Ibrahim. <thomasfrances2012@yahoo.co.uk>
- Debit Alert on Your Card while on Transit. "ATM CARD PROCESSING DEPT."<ahmed.telex@yahoo.com>
- Hello love blessingwilliams <roseiukwa@yahoo.com>
- WESTERN UNION MONEY TRANSFER. "MR.JOHN MARK" <accountalert011@hotmail.com>
- Business ethics "Sung Lee" <sungleehk7@gmx.com>
- Good Day !!!! Amjad Basim <vvb.b15@msn.com>
- Dear Sir, "Arfat Al-mamud Fakri" <arfatalmamudfakri@yahoo.com>
- Hi !! "Sgt. John Samuel"<johnsam03@gmail.com>
- GOOD NEWS "MR.JOHN MARK" <romeoym@yahoo.com>
- Graham Update "CHARLES STANLEY" <charlesstanley000101@gmail.com>
- RE:CHARITY FOUNDATION PROJECT support@corp-corp.com
- Kindest Attention! "Mr Naoto Matsumoto"<natmatsu1@gmail.com>
- Final claims (sent from abused email account)
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- FUND RELEASE PAYMENT.21/12/2011 "ATM PAYMENT CENTRE"<office-file2145@bol.com.br>
- Respond "Irene Nakande"<irenenakande@sapo.pt>
- REF:HFC "Mr. Kenny Addison" <kaddisongh@yahoo.com.ph>
- CONGRATULATION YOU ARE A LUCKY WINNER "Online lottery"<enclaim@yahoo.com>
- MY BELOVED ONE. "MRS JUDITH FERGUSON."<admin@admin.nl>
- Hi dear tiaragaillot68 <daresozo@yahoo.com>
- Mr.Ibrahim Al Zaabi "Mr.Ibrahim Al Zaabi" <ibrahimalzaabi01214@freemail.hu>
- THE RELEASE OF YOUR FIRST INSTALLMENT. "WESTERN UNION MALAYSIA" <wester@mail.com>
- -YOU WON £1,000,000.00 POUND- "Exxon Mobil Cash Award"<info@exxonmobil.com>
- From Sandy Wayne(c) Reply Soon. "Sandy wayne"<retreaters@nyc.rr.com>
- SKY COURIER COMPANY "Mr Arden Hassam" <fservice75@yahoo.com>
- Company Representative "Three Crowns"<alessandro.zollo@i-csr.it>
- FROM CAPT. GARY .. "Capt. Thomas Brady"<tb2011@mail.com>
- OUR REF: WB/NF/UN/XX2011 "United Nation"<un.org99@yahoo.com.ph>
- Urgently reply from Malaysia "Mr. Marais"<hendrick_marais1@excite.co.jp>
- Enquiry "Stella"<amadadel26@yahoo.com>
- URGENT ATTENTION: "Engr. Raheem Mubarak Ali." <reheemail@yahoo.com>
- Mr. Prachapon chao, from Skye Financial Services Limited , T... "Chao"<skypclunit@msn.com>
- URGENT MIROSLAV ZNAMENAK <s.johnson@gci.net>
- Very Urgent,,,,,, "Dr.Kingsley Moghalu"<andy@mtaout-da02.r1000.mx.aol.com>
- READ AND GET BACK TO ME VERY URGENTLY. "MR.HUSSIEN AHMED"<admin@homevv.net>
- Thanks and best regards. mr.randy hennis zoma <randy0_hennis33.31@msn.com>
- GREETINGS.... "Ms Patience Buruku"<chrty@mail.desaazira.com>
- USE IT AS INSTRUCTED FOR THE BENEFIT OF THE POOR Allen and Violet Large <training@cifsacr.com>
- Re Confirm: Your E-ticket number: "Felix Marc"<promo_coordinator@yahoo.cn>
- From: Miss Sarah Bambam sareh bamba <sareh6bamba@msn.com>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- I need your help and love "Miss. Obeidi Saleh"<tbu23627@bigpond.net.au>
- END OF YEAR PROMOTION NOTIFICATION~CALL TO CONFIRM. "Tun Bin Ibrahim (Payment Director)"<noreply@freelotto.com>
- Re: "Watson Watkins" <watsonwatkins@giving.com.tw>
- 5,000 PAYMENT SENT TODAY "Juana"<ideypipe@yahoo.com>
- COMPLEMENTS OF THE SEASON "Mr. Bakar Bin Saud"<abubakarsaud1@asia.com>
- VERY IMPORTANT "Margaret Sawers."<info@office.com>
- From The Senate Prseident (UTMOST RESPONSE NEEDED) "David M."<ReinhartREINY1@aol.com>
- Hola Rita seyada <rita10seyada@rediffmail.com>
- SEASON GREETINGS "Dr. Wilford Dan Lugard" <ppm@mdea.gob.pe>
- *Spam?* Congratulations..Don't Ignore This! "Anti-Terrorist and International Fraud Division"<support@fbim.com>
- Hello "san"<taingviches@yahoo.com>
- =?utf-8?B?U3BhbTogQ29uZ3JhdHVsYXRpb25zIHlvdSBxdWFsaWZ5?=
=?... "United Nations Commission"<test@pannonweb.net>
- We have just recovered your money (Nov 21) "George Owen"<mark_edwin@engineer.com>
- Dearest One, Stephanie cowan <stephaniecowan022@yahoo.co.jp>
- NY MONEYGRAM NY PAYOUT MONEYGRAM <luketurpin@yahoo.com>
- Money Transfer Completed With the Balance Transfers "vonleitre@yahoo.de" <Prof. Von>
- CONFIDENTIAL "James Collins"<jamses65@gmail.com>
- ARE YOU STILL ALIVE FRIEND? "Mr. Elton Frank"<info@box.org>
- Kindly reply to : robertehis55@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- Counter Claim on Your Fund. "Suleiman Barau"<cenpost112@yahhoo.com.vn>
- THE BANK WIRE TRANSFER OF YOUR WON PRIZE "ROYAL BANK OF SCOTLAND PLC"<phil@rbs.com>
- hi tudihenry6 <philippoul1@yahoo.com>
- From The Senate (UTMOST RESPONSE NEEDED) "David M."<phaderle@aol.com>
- CONTACT WESTERN UNION FOR YOUR FUND NOW "Mrs. Faith Domea." <daome_faith2@yahoo.com>
- My Dear Friend, "Mrs. Anna Gates"<info@info.com>
- ATTN: Dear Winner........DECEMBER WINNING DRAWS "FREE LOTTO COMPANY"<winningnotification@freelotto.com>
- Looking for Ideal Partner "Stanley Fidelix"<cordelia2730@virgilio.it>
- CHEVRON TEXACO "CHEVRON TEXACO END OF YEAR PROMO"<info@chevrontexaco.com>
- Asia Pacific 2011 Winning Notification "Asia Pacific Lottery Organization"<admin@longyuoil.com>
- Business Suggestion. "Mr. Zin Chow" <zchow@mail.cn>
- (CT-222-6747,FGN/P-900-56) "Chevron Texaco Oil!"<info@chv.com>
- CONTRACT SUPPLY PRODUCTS. Jacob Amankwa <ja_gh36@msn.com>
- CONTRACT SUPPLY PRODUCTS. Jacob Amankwa <ja_gh38@msn.com>
- Your ($950,000) in A Cashiers Cheque..... N N P C COMPANY <nnpcc47@gmail.com>
- YOUR RESPOND PLEASE "Mr. Alex Smith."<mr.jamesa@yahoo.cn>
- Reference Number: 7864GB "Nationale Postcode Loterij"<postcodeloterijnl2011@gmail.com>
- Concealed Business Proposition "Mr.Sung Lee" <sunglee@email.com>
- KINDLY ACKNOWLEDGE RECEIPT OF THIS MAIL. "Mr.Peter Lee."<pettrllee1954@gmail.com>
- URGENT/VITAL INFORMATION REGARDING YOUR FUNDS "EFCC"<schlaafmuetze@aol.com>
- Business Loan - Personal Loan Apply Now!!! "BROOKS LOAN"<info@brooksloanfirm.co.uk>
- PLEASE KINDLY HELP ME!!! "FAWAZ HUSSEIN." <fawaz_hussein_libya@hotmail.com>
- NOTIFICATION FOR YOUR PAYMENT NOTIFICATION FOR YOUR PAYMENT <m.zarebski@neostrada.pl>
137 entries -- last updated: 2011-12-22 16:43 UTC
Sender domains:
- 128.com (1)
- 9.cn (1)
- admin.nl (1), aol.com (6), asia.com (1), atlas.sk (1), att.net (1)
- baruch.com (1), bgctv.com (1), bigpond.net.au (1), bol.com.br (1), box.org (1), brooksloanfirm.co.uk (1)
- cargill.com (1), centrum.cz (1), chevrontexaco.com (1), chv.com (1), cifsacr.com (1)
- dobrada.sp.gov.br (1), dovefoundation.com (1)
- email.com (1), engineer.com (1), epjob.com.cn (1), excite.co.jp (1), exxonmobil.com (1)
- fbim.com (1), fbimail.com (1), freelotto.com (2), freemail.hu (1)
- gci.net (1), giving.com.tw (1), gmail.com (13), gmx.com (1)
- homevv.net (1), hotmail.com (3), hotmail.es (1)
- i-csr.it (1), info.com (1)
- jw-tw.com.tw (1)
- kbronet.com.tw (1)
- loan.com (1), longyuoil.com (1)
- mail.cn (1), mail.com (3), mail.desaazira.com (1), mail.ru (6), may.co.ty (1), mdea.gob.pe (1), metrology.com.my (1), msn.com (10), mtaout-da02.r1000.mx.aol.com (1)
- neostrada.pl (1), nyc.rr.com (1)
- office.com (1)
- pannonweb.net (1)
- rbs.com (1), rediffmail.com (1)
- sapo.pt (1), shenye.com.cn (1)
- toray-intl.com.sg (1)
- ukbeninlotto.co.uk (1), ukrpost.ua (1)
- virgilio.it (1)
- w3ofpp2kt.homepage.t-online.de (1)
- yacz.gov.cn (1), yahhoo.com.vn (1), yahoo.cn (2), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (17), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.es (1), yahoo.fr (2)
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