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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.
- RE:CONTACT THAT AGENT NOW CHEVRON AUTOMOBILE COMPANY <chevagent@gmail.com>
- Respond "Irene Nakande"<irenenakande@sapo.pt>
- Date : 22-12-2011. "Mr Abbey Dossou"<abbey.dossou@globomail.com>
- URGENT MORRISON IRVIN <oceanbankbenin2001@yahoo.fr>
- Asia Pacific 2011 Winning Notification "Asia Pacific Lottery Organization"<admin@longyuoil.com>
- SCAMMED VICTIM/US$10,000.000.00 BENEFICIARIES.REF/PAYMENTS C... "Zenith Bank Nigeria Plc"<infozenith@gmail.com>
- 20th Day of Dec 2011. Good day to you in deed. "Chao"<skypclunit@msn.com>
- Dear Sir/Madam, "Mr Allen and Violet Large"<nwetam@blumail.org>
- CONTACT WESTERN UNION FOR YOUR FUND NOW "Mrs. Faith Domea." <daome_faith2@yahoo.com>
- URGENTLY RECONFIRM YOUR ADDRESS AND CALL ME ON PHONE. "NATIONAL SECURITY ADVISER."<info@yahoo.com>
- Greetings to you. philip yule <yulephilip212@msn.com>
- URGENT RESPOND NEEDED MRS EKENTA HELEN <Officeofthepresident@nig.un>
- claim (sent from abused email account)
- 300,000.00(DOLLARS) "Allen Williams" <Info@WU.com>
- Your ATM Card Number: 391030541882 "Mr. Patrick Kalu"<support@cnbisoft.com>
- VERIFY YOUR EMAIL ACCOUNT NOW "System Administrator"<dcounts@westex.net>
- ATTN: Dear Winner........DECEMBER WINNING DRAWS "FREE LOTTO COMPANY"<winningnotification@freelotto.com>
- PLEASE KINDLY HELP ME!!! "FAWAZ HUSSEIN." <fawaz_hussein_libya@hotmail.com>
- United Parcel Service Nigeria LTD "Ms. Caroline Miller" <info@leec.com>
- Please I Need Your Responds UK NATIONAL LOTTERY <uklottery@lottery.com>
- Hello Dear "Mrs Kinsman Jefferson"<globfinc@hotmail.com>
- hi Sandra Tazi <sandratazi81@yahoo.com.ph>
- I NEED YOUR HELP " Mrs. Safia Farkash Gadhafi"<test@bgctv.com>
- Re:CEO/Manager "Mr.Dr Rot"<rotrotd@gmail.com>
- 1 NEW MESSAGE.. "Mr Alassane Coulibaly." <destinytt35@yahoo.com>
- Re "John Kelly"<info@chv.com>
- Please I Need Your Responds UK NATIONAL LOTTERY <fundstransfer@standrdchartered-uk.co.cc>
- From Miss Loveth. love baby <lovebaby_truelove@yahoo.com>
- ATTN:CHANGE OF ACCOUNT "Mr. James Scott"<saw@go.com>
- Oferta de Prestamo Anna Wong <cwynar@neostrada.pl>
- ATTENTION...READ CAREFULLY THIS EMAUL!! "WILLIAMS"<teddywilliam.chambers@gmail.com>
- Attorney Pepe Gonzalez (Esq) "Attorney Pepe Gonzalez (Esq)" <esq@attorney-pepegonzalez.com>
- Counter Claim on Your Fund. "Suleiman Barau"<cenpost112@yahhoo.com.vn>
- YOUR WESTERN UNION PAYMENT MTCN 6045696204 Hon Dr William Sarah <betomanu_16@yahoo.es>
- GREETING TO YOU I HAVE BEEN APPOINTED TO MAKE YOUR DELIVERY ... LAMAR BOYD <lamar.boyd.delivery90@gmail.com>
- LETTER OF ASSISTANCE James <lizajames1@hotmail.fr>
- Greting in name Of God gloriacoleman <gloriac200@hot.ee>
- YOUR COMPENSATION FOR YOUR PAST EFFORT "Mr. Idris Aroma"<test@bgctv.com>
- Dear Avocat Edoh Agbahey <info_abdoumnoustapha100@yahoo.co.th>
- PLEASE I NEED YOUR URGENT REPLY. Mr Javed Gogo <javee448@msn.com>
- ATTENTION Mrs Maria Antonio <aeaeplus@neostrada.pl>
- WINNING NUMBER: OL/656/020/012,, "GAMING CORPORATION"<zeffreezuma@aim.com>
- VERY URGENT "VERY URGENT"<jhgfdsj@qatar.io>
- Re: "Family!"<family@aol.com>
- Merry Xmas From Mrs. Racheal Lambert "Mrs. Racheal Lambert"<infor@financier.com>
- FROM CAPT. THOMAS BRADY .. "Capt. Thomas Brady"<tb2011@mail.com>
- Hello Friend. Lily Nobia <lily.nobia@yahoo.com>
- TOYOTA MOTOR COMPANY OFFICIAL PRIZE NOTIFICATION "SUN LEE"<sun.liang71@yahoo.com>
- YOUR PAYMENT OF COMPENSATION Edward Evans <stpetersjewelries11@googlemail.com>
- YOUR COMPENSATION FOR YOUR PAST EFFORT "Mr. Hamza Aroma"<test@bgctv.com>
- Hello, This messege is respectfully your's! Gift Ismaila <ggiftaaa49@msn.com>
- DID YOU INSTRUCT MR. DOUGLAS EDGAR TO CLAIM YOUR FUNDS?. "Sir Mervyn Allister King"<alice@kuohwa.com>
- YOUR ATM CARD IS READY FOR DELIVERY. "Mrs,Lampard eileen,"<admin@hycollege.net>
- VERY IMPORTANT "Margaret Sawers."<info@office.com>
- (no subject) Mr KAFANDO IDRISS <kafandoidriss@gmail.com>
- JOB OFFER.... "SunRoy Trade Ltd"<cb3485@mail.mn>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS "Mr. Robert Ferguson"<admin@mail.com>
- URGENT RESPONSE Mrs Ibrahim Amina Zaid <amina_zaid26@yahoo.com >
- From Hospital, Mrs Karen Wright <mrskarenwright03004@msn.com>
- REV CHRIS MARTINS???????VERY URGENT "Rev Chris Martins"<information90@bol.com.br>
- (no subject) "ALFRED DOYLE" <adoyle@urmigroup.net>
- TREAS AS URGENT!!! "BARRISTER POWELL ASHESHE"<william@elaner.com>
- RE: Online Job Opportunity "The Arts & Crafts Home Company"<robert.dole8@gmail.com>
- YOU HAVE AN INSTALLMENT PAYMENT OF WITH WESTERN UNION!!! "WESTERN UNION MALAYSIA" <wester@mail.com>
- Official Citation ref NO:23812 "EFCC FRAUD MONITARING UNIT"<postmaster@tschlichter.de>
- YAHOO/MSN END OF THE YEAR PROMO!!! 2011 "YAHOO/MSN AWARD 2011"<ym.win1@hotmail.com>
- INVESTMENT frank ben <frankben31@yahoo.co.in>
- BMW Xmas Promotion (sent from abused email account)
- TRACKYOUR PAYMENT MTCN) :# 9611517744 Western Union Benin <lindason_hope@yahoo.com>
- Compliment Of The Season! Your Winning #: ECWS09788 "Mr. John Thomas"<johnthomas@triolan.ua>
- VERY IMPRTANT BUSINESS INVESTMENT REQUEST "Barrister Kennedy Howard"<kennedyhoward@lawfirm.org>
- The HSBC of London Susan Mark <wndcastle@yahoo.com>
- Greetings. Sister Helen Ibeku <heefamily@msn.com>
- I NEED YOUR ASSISTANCE Rose Sigcau <rose.sigcau26@yahoo.fr>
- FINAL PAYMENT NOTIFICATION...(ACT FAST)!!! "ROBERT MUELLER!!"<abc@daesanit.co.kr>
- From Miss ROSE NARABA MISS ROSE NARABA <aeca1226@yahoo.com.sg>
- MRS. RUTHY W. GRANGER IS IN JAIL/ VAT/YELLOW TAG FEE AND CLE... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Compliments of the season to you...! "Dato Mohammed"<tankamal1960@hotmail.my>
- FUND REIMBURSEMENT PROJECT! "UNECA®"<test@jxds.gov.cn>
- CAN YOU HELP =?UTF-8?Q?ME=3F?= Mrs Helen George <mrshelges@gmail.com>
- YOUR ATM CARD DELIVERY POST OFFICE <otilph@yahoo.com>
- Dear Winner "BlackBerry Xmas Lottery" <bbxl@mail.gtb.com.tw>
- Get back to me Ali Musa <ali1954musa@gmail.com>
- Re: TRANSFER OF US$85.9MILLION. EMAIL ME BACK IMMEDIATELY. "Godfrey Kufor Henshaw"<gkm2012@yahoo.com.ph>
- URGENT MATTER Mis Mayor Klint <mayor.klnt@rediffmail.com>
- Thanks,Waiting for your reply? usman musa <usmanmmm10@att.net>
- CONTRACT SUPPLY PRODUCTS Jacob Amankwa <ja_gh50@msn.com>
- ATTENTION PLS. salimata <salimata_collins@rediffmail.com>
- CONGRATULATIONS!! THE COCA COLA COMPANY OFFICIAL PRIZE NOTI... "COCA COLA AWARD 2011"<cocadraw@mail.com>
- From Dr. Ibrahim Ibrahim Dabashi <dabashiibrahim28@yahoo.com.tw>
- ATM Transaction Code:EA2948-910. "Mr. Robert .S. Mueller 111." <algirdas2004@yahoo.co.uk>
- Merry Xmas In Advance. "Mrs. Tina Mba"<tinamba@presidency.gov.ng>
- CONTRACT SUPPLY PRODUCTS Jacob Amankwa <ja_gh69@msn.com>
- FUND BENEFICIARY ATM CARD CENTER CODE 555, MR.ERNEST OBI. <atmpaymenyoffice.com.ng@u15506079.onlinehome-server.com>
- Greetings, Feucheria Ingabo <feucheria23@yahoo.com>
- ATTENTION "E.F.C.C" <efcc.complainsectiononline103@gmail.com>
- Asalamalieku, "Rafiq Abdul Aziz"<subraloum@yahoo.com>
- From Natacha Wilson Natacha Wilson <miss_natachawn9@msn.com>
- PAYMENT NOTIFICATION FROM ROBERT S. MUELLER III [Code SSSSFBI] "ROBERT S. MUELLER III"<smtp.d12040.idva.cz
- hi tudihenry6 <philippoul1@yahoo.com>
- MAY THE PEACE OF THE LORD BE UNTO YOU.... mag chab <maggrc05@msn.com>
- Proposal........ Mr. Rubie Dalton <dalton_rubie@yahoo.com>
- LOAN INVESTMENT "Mr.Ahmed Shaheen"<mrahmed.shaheen@yahoo.com.ph>
- Hello "Mike Walker"< noreply@prodigy.net>
106 entries -- last updated: 2011-12-23 18:00 UTC
Sender domains:
- aim.com (1), aol.com (1), att.net (1), attorney-pepegonzalez.com (1)
- bgctv.com (3), blumail.org (1), bol.com.br (1)
- chv.com (1), cnbisoft.com (1)
- daesanit.co.kr (1)
- elaner.com (1)
- financier.com (1), freelotto.com (1)
- globomail.com (1), gmail.com (10), go.com (1), googlemail.com (1)
- hot.ee (1), hotmail.com (3), hotmail.fr (1), hotmail.my (1), hycollege.net (1)
- jxds.gov.cn (1)
- kuohwa.com (1)
- lawfirm.org (1), leec.com (1), longyuoil.com (1), lottery.com (1)
- mail.com (4), mail.gtb.com.tw (1), mail.mn (1), mail.ru (2), msn.com (10)
- neostrada.pl (2), nig.un (1)
- office.com (1)
- presidency.gov.ng (1), prodigy.net (1)
- qatar.io (1)
- rediffmail.com (2)
- sapo.pt (1), sify.com (1), standrdchartered-uk.co.cc (1)
- triolan.ua (1), tschlichter.de (1)
- u15506079.onlinehome-server.com (1), urmigroup.net (1)
- westex.net (1), wu.com (1)
- yahhoo.com.vn (1), yahoo.co.in (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (13), yahoo.com (1), yahoo.com.ph (3), yahoo.com.sg (1), yahoo.com.tw (1), yahoo.es (1), yahoo.fr (2)
Anti-fraud resources: