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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.
- Hi my dearest lovely friend "favour.ekpere" <online2213450@telkomsa.net>
- ATTENTION BENEFICIARY: "IBEN"<jamesibe27@yahoo.co.nz>
- (no subject) "UNITED NATIONS" <info@un.org>
- Esteemed Compliments. "ECO BANK GHANA"<lawrence@onicesistemas.es>
- Compliment of the Season. Cynthia Zaid <cynthiaec537@yahoo.co.th>
- Mutual Business Benefit. "Abdul Jamis"<abduljams@postino.net>
- Western Union Mtcn For 5,000$ Was Sent Out Today "Juana"<ideypipe@yahoo.com>
- REPLY ME PLEASE GOOD LUCK <good.kuck7@msn.com>
- Urgent massage. Elvis Kuame <elviskuamea061@msn.com>
- Access Suspended "Alliance&leicester"<reply@santander.com>
- URGENT MATTER Mis Mayor Klint <mayor.klnt@rediffmail.com>
- IMF "IMF" <info@imf.com>
- Re: Hi "Albert Chong"<wong.albert668@gmail.com>
- Contact Dubai, United Arab Emirates Western Union to pickup ... "Hon. (Mrs) Betsy Manpoulimas" <d4536tt@debsolution.net>
- From The Desk of Mr samtoa willy samtoa willy <eeeaaa070@msn.com>
- Merry Xmas From Mrs. Racheal Lambert "Mrs. Racheal Lambert"<infor@financier.com>
- Hello Dear Willian_favour <online2213450@telkomsa.net>
- YOUR PACKAGE WITH UPS EXPRESS HEAD OFFICE BENIN "Mrs.Linda Cole" <jen_martinez_24@yahoo.com>
- Urgent Notification(Reply very Urgently) "Mr.Paul Gaughy"<tpd-ciechanow@neostrada.pl>
- good day! "Mrs. Safia Gadhafi" <Mrs.safia__gadafi@hotmail.com>
- =?iso-8859-1?Q?=A1Hola_Espero_que_todo_est=E1_bien_con_usted... william_rose <rosejukwa@yahoo.com>
- From Mr. Robert Wilson (VERIFICATION AND FUNDS RELEASE FORM) "Robert Wilson"<cindy@cgracephoto.com>
- Your email won $500,000. (sent from abused email account)
- Urgently reply from Malaysia "Mr. Marais"<hendrick_marais1@excite.co.jp>
- From juliet komo juliet komo <juliet_komo_26@msn.com>
- CONTACT MR EDWARD WHITE TODAY FOR YOUR BANK DRAFT OF US$
1,... "Mrs. Rosemary Adams" <roselinadamsconsultant@gmail.com>
- Re: You Have Won The Sum Of $10,000,000.00 From FreeLotto? "FreeLotto Alert"<valeria@gazetadigital.com.br>
- Greetings. julien kowan <ju2lienkowan@msn.com>
- Greetings. julien kowan <julie6nkowan@msn.com>
- Truth about your funds!!! CALL IMMEDIATELY +2348103142457 "EFCC (Economic and Financial Crimes Commission)"<efcccompensationoffice@efcc.org>
- Greetings In Christ Jesus, Mrs Catherine James <catherinejames220@gmail.com>
- Greetings to you, philomena ingabo <philomenla@live.com>
- $2.5 Million "John Kelly"<info@chv.com>
- CONGRATULATIONS YOU HAVE WON $600,000.00USD FROM THE HEINEKE... HEINEKEN COMPANY <heinekencompany@companymail.org>
- (no subject) "UNIFEM PROMOTION." <info@uno.com>
- Funds for Investment Funds for Investment <talentos@boucinhas.com.br>
- Good day, blaise samake <blaise.8aaaaaa5@msn.com>
- CLEARING HOUSE AWARD "Saarinen Johanna"<donnaldmathews@gmx.com>
- Annual Donation of US$650,000.00 CATTOLICA ITALIANA. "CHIESA CATTOLICA ITALIANA."<info@admin.org>
- Dear Friend, "Dr.Lamido Sanusi"<test@test.com>
- REPLY ME PLEASE GOOD LUCK <good.kuck26@msn.com>
- The Fund USD $ 30.500.000,00 "Honore Desire Tagro"<rici@aviso.ci>
- From the desk of Mr.Kelvin Dibie "Accountant Kelvin Dibie"<www@record-biz.com>
- FINAL NOTICE "Claims Department"<claims@telstra.net>
- Kindly reply to : robertehis80@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- Dear Beloved, "Mrs. Ghayth Faiza" <camdenhospital@gmail.com>
- Re: reply "Mr. Tourg Davis" <ac5@zay.att.ne.jp>
- revert to me on this matter Ho Chen Tung <hochentungg@mail.com>
- ATM CARD AWORD "Sen.David Mark"<r.pacheco@efcc.org>
- Re: Lucrative Venture Willy Walter <schow@runwayglobal.com>
- New Year Loan Offer @ 3.5% Only!!! ASIA PACIFIC FINANCE <info@info.net>
- YOUR ID CONFIRMATION "Tetteh Lukman"<mikenana72@yahoo.com.ph>
- YOUR UNCLAIMED BANK DRAFT (sent from abused email account)
- Investment Proposal "Aisha Gaddafi" <aishagadh@yahoo.co.uk>
- USA MILITARY IN AFGHANISTAN --- ASSISTANCE REQUIRED. "Sgt. Kenneth O. Preston."<preston45@usa.com>
- THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred."<test@icpress.ru>
- Dear Friend, "Mr. Richard Paul"<webmaster@avischina.com>
- FINANCE HOUSE HEAD OFFICE Donald Duke <info@dukemail.com>
- greeting Daddah treasure <daddahhelen@yahoo.com.ph>
- Esteemed Compliments. "ECO BANK GHANA"<lawrence@nyc.rr.com>
- IMPORTANT AND URGENT FROM UN SPECIAL AGENT/ "Mrs. Paulette Beal"<ms.paultettebeal11@yahoo.com>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- ATTENTION FROM LIBYA? (INVESTMENT PROPOSITION)? "shaikh@superposta.com"<nest@batelco.com.bh>
- Business Proposal "Mr.Tan Wong" <tan9347@hangsengbank.com>
- Business information "Mrss Mike"<domikoream2@hotmail.com>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- Congratulations!!! "loteria primitiva"<loteria_primitiva@europe.com>
- TREAT AS URGENT... (UPDATE) " Mrs Rosemary"<rose@info.org>
- PRIVATE MESSAGE FORM ANDREAS VLACHOS "Barrister Andreas"<Barr.andreasvlachos@gmail.com>
- URGENT: Mohd Asif Bin Mohd <m_asif.bin@msn.com>
- Good News (READ) "Paula Zhan"<pzhan2011@gmail.com>
- WILL. "Ming Chung."<chungming@yahoo.com.sg>
- Cole & Associate "Cole & Associate"<william.andrew94@yahoo.com.hk>
- Apply for Loan @ 3% premier finance <premersfinance_102@msn.com>
- You Have An installment Payment Of $7, 600.00 USD With Weste... Jim Burch <wester@mail.com>
- You Won!! "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- Hello Christopher Philips <cht115philips@gmail.com>
- PLEASE GET BACK TO ME. "Mr. Peter Chow" <ceo@imail.sdc.com.jo>
- YOUR COMPENSATION FOR YOUR PAST EFFORT "Mr. Idris Aroma"<test@bgctv.com>
- Dear Friend? "Mr. Donny James"<test@mikimobile.com>
- Your Kind attention "MR EDWIN PENG"<shanghaichamber@consultant.com>
- Letter From Suji Suruji "Suji Suruji" <suji.suruji02@gmail.com>
- I need some one with the intellect and experience to over se... "KELVIN TAKUMA"<kelvintakuma@rocketmail.com>
- Re "Chevron Texaco!!"<info@chv.com>
- Re tryout "engr. mayor ofodile" <chuksmayor2004@yahoo.co.uk>
- (Urgent Payment Of Unpaid Funds!) "Office Of The Senate President"<info@nassnig.org>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanyt7pierson20@msn.com>
- RE: URGENT "Abdul Qadeer Fitrat"<bill_bill111@rediffmail.com>
- YOUR URGENT REPLY IS NEEDED UBAH CHRIST <emma_raph2@yahoo.fr>
- BMW Automobile Online Lottery game Spain Customer Service <info@bmw.org>
- Merry Xmas to you and your family!!! "Mr. John Kennedy" <johnkennedy@bcwoline.com>
- PLEASE FIND THE ATTACHED DOCUMENT FOR MORE DETAILS Gordon Arthur <info-commonwealthgmaes2014@scotlandmail.com>
- YOUR URGENT REPLY IS NEEDED UBAH CHRIST <chinedumike22@yahoo.fr>
- open attachment UNITED NATION <unlegalpayment@gmail.com>
- Is me Judy pjudy4@ymail.com
- Hello murphy <moruffj@yahoo.com>
- Hello dear, janet mola <janetmola2011@hotmail.com>
- Amicalement Mr John Anderson <yansdecoration@yahoo.fr>
- Inquiry "GPHILLIPS MERCHANT" <gphillips_merchant@yahoo.com.hk>
- (no subject) Missleona <0022blessing@att.net>
- Hello dear friend Kate Fumba <katefumba33@yahoo.com>
- READ AND GET BACK TO ME.... "Nigerian National Petroleum Corporation (NNPC)" <timi_depriye12@yahoo.com>
- Indicate your interest John West <john010west233@msn.com>
- PLEASE KINDLY HELP ME!!! "FAWAZ HUSSEIN." <fawaz_hussein_libya@hotmail.com>
- {Spam?} PLEASE KINDLY HELP ME!!! "FAWAZ HUSSEIN." <fawazhussein.libya@yahoo.com>
- FROM INTERNPOL POLICE FORCE UNIT. "MR.ADAM DALLEY" <h112@globomail.com>
- YOUR FIRST PAYMENT MTCN: 612 106 0245 "MRS. HELEN OBALAKU" <mrshelenobalaku@yahoo.fr>
- Hello how are you doing? anita <anita33u@yahoo.com>
- HELLO baby bless <miss20009_d@yahoo.com>
- Hello naura <promiseweah@yahoo.com>
- hi Assumpta khalifa <faithbabe33@yahoo.com>
- =?iso-8859-1?Q?As-Sal=E2mu_=27Alaikum?= Missirgani Hassen <missirganihassen@yahoo.com>
- Hello leonice Colman <abibajohn52@yahoo.com>
- Hi Love, Lala Seaman <goodnessbello@yahoo.com>
- hi Jartu Odily <jartuodily44@yahoo.co.uk>
- REMINDER EMAIL ATTACHED. "REMINDER"<a5claimdept@yahoo.nl>
- Prompt Payment Commonwealth Countries <commonwealth.inves@gmail.com>
- Waiting For Your Feedback Victor Osei <webinfo1201@att.net>
- .XMAS LOAN OFFER APPLY NOW mrstracy brown <tracy.loanlenders@gmail.com>
- COCA COLA COMPANY NOTIFICATION CENTER UK COCA-COLA COMPANY UK <web-cck-2011@att.net>
- (no subject) LIBERTY FIRST FINANCIAL MAKE IT HAPPEN DETAILS SHOP INC <web.office.89.23.5@sbcglobal.net>
- Dear Good Friend, My name is Mrs Miriam Al Senussi.. Mrs Miriam Al Senussi <amagnifico@minamb.gob.ve>
- FOR MORE DETAIL ABOUT THIS CONTACT US NOW.... PTDF 2011 AWARD NEWS <web.office.ptdf@att.net>
- my dream Micheal Smith Soludo <michealsmithsoludo@yahoo.com>
- REFNO.:BMW/75-A080332010 BMW Customer Service <info@bmw.org>
- Hello "Adams Gray"<adms@uk.consultant.com>
- IMMEDIATE PAYMENT NOTIFICATION TRUST CREDIT BANK <info.tcblondon1@gmail.com>
- Congratulation!! Congratulation!! <gueichris7@gmail.com>
- Congratulations Your E-mail id has Won You a Million Pound S... Microsoft / Yahoo End of Year Award Promotion <y-wllotdept20112011@hotmail.com>
- (no subject) "MR.KBZ ROYCE" <web.bless.k1t.1013@att.net>
- Xmas Loan Offer! ! ! Open Loan Cooperation <web-ffic-0-0-80714@att.net>
- (no subject) FROM COCA-COLA FOUNDATION <web.office.0.03.00@att.net>
- FROM MRS. JENET DIBOR. "MRS. JENET DIBOR" <hilljohn.john08@gmail.com>
- PRIZE WINNING UK YAHOO MAIL LOTTERY <web.mp@att.net>
- CONGRATULATIONS YOU HAVE WON US$ 7.1Million Dollars !!!!!! G... "Multi-State Deaf Lottery Association" <claimfundsservice@gmail.com>
- (no subject) "MR.KBZ ROYCE" <web.money.r0t.101@att.net>
- Subject: Dear INTERNET USER, LONDON 2012 OLYMPICS PROMOTION!!! OLYMPIC BOARD 2012 <webcchuy01@att.net>
- Pick Up Your Funds "Western Union Offi=?ISO-8859-1?Q?ce=AE?=" <info@wu.com>
- Hello Mercy Mercy <mercychizizy60@yahoo.com>
- Homeland Security Home Land Security <perrylord80@yahoo.com>
- At Your Own Risk. "Christine"<infmm2@net.hr>
- INTERNATIONAL ATM CARD!!! "Mr. Ross Gundersen"<test@verycax.com>
- Proposal!!! "Mr David McClean" <service@guoq.cn>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. LAMIDO SANUSI"<mrlamidosanusi1238@yahoo.com>
- =?iso-8859-1?Q?_Hola_Espero_que_todo_est=E1_bien_con_usted=2... william_rose55 <darlintin_frank@yahoo.com>
- Contact Mr. LEX FREAD "NICHOLAS STORY"<davidjoe@yahoo.cn>
- FOR YOUR COMPENSATION $2.5MILLION USD has forwarded a page t... "Oliver Technical Institute" <koneguci@yahoo.cn>
- Good News!! "Cash Payment Director"<test@itsmf.cn>
- CALVARY GREETINGS.... magrate chabb <mrs_magrate04@msn.com>
- Purchase Enquire Roy Chand <roy@yahoo.com>
- CONGRATULATIONS MICROSOFT PROMOTIONS <adino1999@singnet.com.sg>
- Re: 2012 Project "James Finn"<hermanj@yahoo.com>
- From Miss Juliette Kouauo "juliette67kouauo@hotmail.com" <juliette67kouauo@hotmail.com>
- I NEED YOUR HELP TO HANDLE THIS TRANSACTION "MRS. Gloria P. W. Botha"<mrsgloriagabriel@gmail.com>
- Hello Dear, "Mrs Miriam Al Senussi"<contactadmin@org>
- Read Carefully: Mrs Amelie Paul Kalou <mrspaul@she.com>
- LET'S WORK TOGETHER; IF INTERESTED! "PATRICK GANN"<eeee.wwww50gg@hotmail.my>
- Compliment of the day my Good Friend Usman Kabore <usman_kabore095@msn.com>
- Compliment of the day my Good Friend Usman Kabore <usman_kabore0108@msn.com>
- GOD NEED YOU TO DO IT "Mrs.Isabella Caromel"<m.caromel@yahoo.com.hk>
161 entries -- last updated: 2011-12-28 17:58 UTC
Sender domains:
- admin.org (1), att.net (10), avischina.com (1), aviso.ci (1)
- batelco.com.bh (1), bcwoline.com (1), bgctv.com (1), bmw.org (2), boucinhas.com.br (1)
- cgracephoto.com (1), chv.com (2), companymail.org (1), consultant.com (1)
- debsolution.net (1), dukemail.com (1)
- efcc.org (2), europe.com (1), excite.co.jp (1)
- financier.com (1)
- gazetadigital.com.br (1), globomail.com (1), gmail.com (17), gmx.com (1), guoq.cn (1)
- hangsengbank.com (1), hotmail.com (6), hotmail.my (1)
- icpress.ru (1), imail.sdc.com.jo (1), imf.com (1), info.net (1), info.org (1), itsmf.cn (1)
- jw-tw.com.tw (1)
- kbronet.com.tw (1)
- lajt.hu (1), live.com (1)
- mail.com (2), mikimobile.com (1), minamb.gob.ve (1), msn.com (15)
- nassnig.org (1), neostrada.pl (1), net.hr (1), nyc.rr.com (1)
- onicesistemas.es (1), org (1)
- postino.net (1)
- record-biz.com (1), rediffmail.com (2), rocketmail.com (1), runwayglobal.com (1)
- santander.com (1), sbcglobal.net (1), scotlandmail.com (1), she.com (1), singnet.com.sg (1)
- telkomsa.net (2), telstra.net (1), test.com (1)
- uk.consultant.com (1), un.org (1), uno.com (1), usa.com (1)
- verycax.com (1)
- wu.com (1)
- yahoo.cn (2), yahoo.co.nz (1), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (22), yahoo.com.hk (3), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.fr (4), yahoo.nl (1)
- zay.att.ne.jp (1)
Anti-fraud resources:
