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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.
- The Fund USD $ 30.500.000,00 "Honore Desire Tagro"<rici@aviso.ci>
- Western Union Mtcn For 5,000$ Was Sent Out Today "Juana"<ideypipe@yahoo.com>
- GOOD NEWS MY DEAR FRIEND khyran <jazaakallahukhyran@gmail.com>
- Indicate your interest John West <john010west278@msn.com>
- (no subject) "Xiang Li" <sheilasantos@cercred.com.br>
- Good Morning, "paul shoemakers"<gabriel.martin45@yahoo.com>
- GOOD DEY, "Mr.Suzuki Takuya Yuki" <sahib@rabita.az>
- IMF "IMF" <info@imf.com>
- URGENT ASSISTANCE YASSER ABDUL <okuku_m@yahoo.com>
- APPLY FOR LOAN NOW AT 3% "ABDUL HAKEEM LOAN COMPANY" <info@loan.com>
- URGENT Mr Mike Nasri <mikenasri03@gmail.com>
- INTERNATIONAL ATM CARD!!! "Mr. Ross Gundersen"<test@verycax.com>
- YOU ARE A LUCKY WINNER. (sent from abused email account)
- RISK FREE! "Antonio Payo"<antopayo@gmail.com>
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Halifax Bank Plc <offerhalifax@yahoo.com.ph>
- From Miss Juliette Kouauo "juliette67kouauo@hotmail.com" <juliette67kouauo@hotmail.com>
- Gold For Sale! "Mr. James Mensah" <jamesmen12@yahoo.com.hk>
- Gold For Sale! "Mr. James Mensah" <desc1@zay.att.ne.jp>
- Compliment of the Day Cynthia Zaid <cynthiaec537@yahoo.co.th>
- Hi Liya <liyagbagbo@mail.com>
- FROM MRS.SUZANNE MUBARAK. "Mrs. Suzanne Mubarak" <temple4440@yahoo.co.jp>
- =?UTF-8?Q?Please_Contact_Barr_Ellis_Bryan_Now_For_Your_Draft... MR DAVID MOORE <wendy@urainbow.com>
- Please Contact Mr.Lexander Olivia For Your Draft $900.000.00 "Mr.Jerry Pard"<postmaster@troncoso.com>
- PROPOSAL MIROSLAV ZNAMENAK <donnasmith@gci.net>
- URGENT LEGAL MATTER "HENRY MURRAY"<barryhenrymurray@lawfirm.com>
- REPLY AS SOON AS POSSIBLE! "Mr. Simpson Morris." <mmorris082@gmail.com>
- {{==Approved Transaction==}} "{WORLD BANK DELEGATIONS}"<payment@worldbank.com>
- PLEASE BE MY RESCEU. pegina kones <pegina_kones010@msn.com>
- IN AN ATTEMPT TO REACH YOU AGAIN "Monica Munoz (Mrs)"<abogadoarmandomartingacia@yahoo.es>
- From The Former Director Of International Affairs in the SNS... "Rolf Soedjak" <rolfsoedjak@mail.kz>
- ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS ) "Mrs. Connie Stevens"<ketoan@phutai.com.vn>
- Required Informations for claim of $2.5millon "Sisko Isokoski" <promo_coordinator@yahoo.cn>
- CALVARY GREETINGS.... magrate chabb <r_chabbe03@msn.com>
- CALVARY GREETINGS.... magrate chabb <r_chabbe05@msn.com>
- From: Mrs. Safiya Gadhafi. safi gadh <safi.gadh558@msn.com>
- Compliment "George Akal Garba"<geogarba171@blumail.org>
- Hola amor, Lala Seaman <giveft@yahoo.com>
- Cash prize award! "MR. KEVIN THOMAS" <depositedhouseasscza2000@yahoo.ca>
- Business Proposal. "Clifford Chance"<c.chance@al.com>
- WAITING FOR YOUR URGENT REPONSE. Wilfried Sena <wilfriedsena@gmail.com>
- YOUR COMPENSATION FOR YOUR PAST EFFORT "Mr. Idris Aroma"<test@bgctv.com>
- Re:CEO/Manager "Mr. Dr .Rot"<rotrotd@gmail.com>
- Hello Friend "Lorn Chang"<changlorn2011@gmail.com>
- hi tudihenry6 <tudihenry7@yahoo.com>
- Hello dear, prettyisagal@hotmail.com
- Trust is all we need!!! "Mr David McClean" <service@guoq.cn>
- CONTACT MR EDWARD WHITE TODAY FOR YOUR BANK DRAFT OF US$
1,... "Mrs. Rosemary Adams" <roselinadamsconsultant@gmail.com>
- IMPORTANT MESSAGE "Samuel Eze"<sam_eze_clara34@w.cn>
- Hello Dear "Lorn Chang"<lorn_chang@yahoo.com.ph>
- Reply Me If You Are Interested "Mr. Suleman Isah"<sulemanisah@live.com>
- Hello jamila <jamilababy1@gmail.com>
- contact dr donald ike of dhl courier service on his personal... "Mrs. Jane Milne Robert" <info@brikwoodhqkw.com>
- FINANCE!!! "FINANCE SERVICE"<info@service.net>
- please reply for more information i need your assistance IS ... "koffi peter" <support@firstgiving.com>
- Dear Friend, "Mr. Richard Paul"<richard.paul2009@gmail.com>
- IN LIEU TO THE TRANSFER OF FUNDS. "Mr. Hammeed Binti Ramesh"<info@pak-international.net>
- YOUR ATTENTION PLEASE! Mark Thompson <m__arkthompson0134@msn.com>
- Merry Xmas From Mrs. Racheal Lambert "Mrs. Racheal Lambert"<infor@financier.com>
- TABLE OF REWARD "MASTER CARD INTERNATIONAL MEGA JACKPOT"<info@mastercard.org>
- RE: HOW I SUCCEEDED GETTING MY FUNDS. "Mrs Catharine Baines"<catherine_baines68@yahoo.com.hk>
- Dear Sir / Madam Please read. Kuwaiti Zuweiri <kuwaitir4zuweiri57@msn.com>
- From The Desk of Mr samtoa willy samtoa willy <mmmooo070@msn.com>
- Looking forward to hearing from you. Thank you and GOD bless. Saadi Gaddafi <abohjohn78@gmail.com>
- HERITAGE ALLIANCE PROGRAME. "HERITAGE ALLIANCE PROGRAME"<audit_ccb@accountant.com>
- {{==Approved Transaction==}} "{WORLD BANK DELEGATIONS}"<wiretransfer@skymail.mn>
- Hartsfield Jackson Atlanta International Airport. "Mr. Ben Collins."<bencollinsben00002009@gmail.com>
- WILL. "Ming Chung."<chungming@yahoo.com.sg>
- Inheritance/Prize Winning "western Union"<osf@osf.sk>
- MUTUAL RESPECT Dr. Nelson Zamunda <nzamunda2@o2.pl>
- CALVARY GREETINGS.... magrate chabb <g.magrate05@msn.com>
- PROJECT "Paul Hoggan"<paulhoggan@mail.com>
- Cole & Associate "Cole & Associate"<william.andrew94@yahoo.com.hk>
- ATTN: BENEFICIARY. "TRACEY DIDANE"<ihian@clear.net.nz>
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- Hello Dear Willian_favour <online2213450@telkomsa.net>
- CONGRATULATIONS!!!.....YOU HAVE WON €1,615,810.00 EURO "Euromillenniumlotto S. A." <euromillenniumlotto@europe.com>
- GOOD NEWS THE MICROSOFT PROMOTIONS 2011-2012 <webface008@yahoo.com.vn>
- Please read!!! "Hyo Keun Lee"<lhyokeun@sify.com>
- MYSTERY SHOPPER EVALUATION ASSIGNMENT IN YOUR NEIGHBORHOOD!!... "Secret Shopper®"<no.reply@mspa.org>
- Important Business "Mr. Lai Baek" <branch@fisbnk.com>
- Peace be with you!! "Mrs. Judith"<webmaster@mail.maxitravelecuador.com>
- Receive Your Long Awaited Package "Envoy Frank Dunhill"<envoyfrankdunhill@yahoo.co.jp>
- APPLY FOR YOUR LOAN HERE "Micheal John"<marinakirina@officeliveusers.com>
- URGENT TRANSFER OF 25M$ Dr David Hess <drdhess@yahoo.com.ph>
- =?ISO-8859-1?B?RnJvbSBBbGkgU2FkdWtp?= "=?ISO-8859-1?B?QWxpIFNhZHVraQ==?=" <alisaduki@128.com>
- Hello my dear, Anita Love <jesinta483love@yahoo.com>
- I Need Your Help "Mrs. Florence Walker"<chevylakerskb8@aol.com>
- Did you get my email? "Mrs Esther Philips"<esther3355221@bellsouth.net>
- YOUR PACKAGE DELIVERY FEDEX COMPANY <diploimatfrankpatrick@yahoo.com>
- INTERNATIONAL MONETARY FUNDS (I.M.F) "DAVID SMITH"<postmaster@mail.gov.ro>
- Access Suspended "Alliance&Leicester/Santander"<reply@santander.com>
- REPLY ME PLEASE GOOD LUCK <good.kuck416@msn.com>
- I am Mr. Ibrahim Lamorde,Economic Chairman "Mr. Ibrahim Lamorde" <nick55cole@yahoo.co.uk>
- Invitation: Re: Reply Idemen Conte <idemen8@yahoo.com>
- Compliments of the season!! SARAH BALAS <ms44037@msn.com>
- PLEASE CONFIRM TO US IMMEDIATELY "Governor, Central Bank of Nigeria (CBN)"<test@7cjj.com>
- CALVARY GREETINGS.... magrate chabb <t_chabb108@msn.com>
- MS.SUSAN WHITE,CITI BANK NEW YORK PAYMENT ADVISE. "MS.SUSAN WHITE,CITI BANK NEW YORK."<info@aol.com>
- ATTN:BENEFICIARY:...........GOOD NEW TO YOU "Mrs.Inga-Britt Ahlenius"<nationsunited59@yahoo.com.ph>
- ***SPAM*** Western Union Money Transfer "MR. NELSON COLEMAN" <officefile208@cantv.net>
- FROM MR GBAKOU SAYIDOU. GBAKOU SAYIDOU <gbsy06033@msn.com>
- IN LIEU OF FUND REMITTANCE. "ALLIANCE BANK MALAYSIA"<info@alliance.org>
- Thanks and best regards. mr.randy hennis zoma <randy0_hennis047.21@msn.com>
- Fund Investment Mr Hark Benjamin <mrhben031@msn.com>
- I Need Your Help "Mrs. Florence Walker"<torresNYY@aol.com>
- ATTN:ATM PAYMENT BENEFICIARY:...........GOOD NEW TO YOU "Mr. Ban Ki-moon"<nationsunited59@yahoo.com.ph>
- Contact me back (sent from abused email account)
- A RECOMMENDATION FROM A FRIEND "Mrs.Rose Melone"<help@stjohnhospital.org>
- Beste Winnaar "AUTO\'S INTERNATIONAL LOTTO (hoofdkantoor)" <info@frbsl.org.wlnet.com>
- Mystery Shoppers Needed In Your Area MYSTERY SHOPPER INC <tonyaku04@gmail.com>
- From: Dr. Ephraim Alonge "Eprahaim Alonge"<client@copenhagenseafood.dk>
- hi tudihenry6 <francaupeh@yahoo.com>
- DEAR VICTIM THIS IS URGENT "Barry Larry Smith"<Larry.smith00@larrysmithesq.co.uk>
- INVESTMENT/PARTNERSHIP "Mr. George Adams"<georgea7741@hotmail.com>
- Federal Bureau of Investigation (FBI)!!! "FEDERAL BUREAU OF INVESTIGATION"<test@webspeed.net>
- RE: VERY URGENT "Mrs Cynthia L. Thompson"<test@bioasia.com.cn>
- PLEASE KINDLY HELP ME!!! "FAWAZ HUSSEIN." <fawaz_hussein_libya@hotmail.com>
- AWAITING YOUR URGENT RESPONSE "Mr.Kenny.Richard"<k.richard@tele2.nl>
- The Facts!! "Notice Desk."<notice@worldbankgroups.net>
- RE: REF: DIRECTIVES ON FUND RELEASE BY WORLD BANK (WBI/HI/56... "Federal Reserve"<notification@federalreserve.org>
- Urgent please. blaise mamudu <zblaise6@msn.com>
- From:Muriel Kabba "Miss: Muriel Kabba" <murielkabba1@rediffmail.com>
- The Stroke Association Tell-a-Friend felix_2012@hotmail.fr
- Soliciting Your Utmost Consent and Sincerity "Attorney Pepe Gonzalez"<esq@attorney-pepegonzalez.net>
- DEAR LOVELY ONE, Ami Toure <ami_toure2222@yahoo.com.ph>
126 entries -- last updated: 2011-12-29 16:34 UTC
Sender domains:
- 128.com (1)
- 7cjj.com (1)
- accountant.com (1), al.com (1), alliance.org (1), aol.com (3), attorney-pepegonzalez.net (1), aviso.ci (1)
- bellsouth.net (1), bgctv.com (1), bioasia.com.cn (1), blumail.org (1), brikwoodhqkw.com (1)
- cantv.net (1), cercred.com.br (1), clear.net.nz (1), copenhagenseafood.dk (1)
- europe.com (1)
- federalreserve.org (1), financier.com (1), firstgiving.com (1), fisbnk.com (1), frbsl.org.wlnet.com (1)
- gci.net (1), gmail.com (13), guoq.cn (1)
- hotmail.com (3)
- imf.com (1)
- larrysmithesq.co.uk (1), lawfirm.com (1), live.com (1), loan.com (1)
- mail.com (2), mail.gov.ro (1), mail.kz (1), mail.maxitravelecuador.com (1), mastercard.org (1), msn.com (16), mspa.org (1)
- o2.pl (1), officeliveusers.com (1), osf.sk (1)
- pak-international.net (1), phutai.com.vn (1)
- rabita.az (1), rediffmail.com (1)
- santander.com (1), service.net (1), sify.com (1), skymail.mn (1), stjohnhospital.org (1)
- tele2.nl (1), telkomsa.net (1), troncoso.com (1)
- ukrpost.ua (1), urainbow.com (1)
- verycax.com (1)
- w.cn (1), webspeed.net (1), worldbank.com (1), worldbankgroups.net (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (9), yahoo.com.hk (3), yahoo.com.ph (6), yahoo.com.sg (1), yahoo.com.vn (1), yahoo.es (1)
- zay.att.ne.jp (1)
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